Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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1992; Tax ID No. 5249093130 (Russia);
SCOGLITTI RESTAURANT (a.k.a. PORTICELLO
Novorossiysk, Krasnodarskiy kray 353960,
Registration Number 1085249000650 (Russia)
RESTAURANT), 8, Boat Street Marsamxett,
Russia; Organization Established Date 30 Jun
[RUSSIA-EO14024] (Linked To: TACTICAL
Valletta, Malta; Website
2016; Tax ID No. 9705070317 (Russia);
MISSILES CORPORATION JSC).
Identification Number IMO 5937219 [RUSSIA-
SCIENTIFIC RESEARCH INSTITUTE OF
Address porticellomalta@gmail.com [LIBYA3]
EO14024].
SYSTEM ANALYSIS, RUSSIAN ACADEMIC
(Linked To: DEBONO, Darren).
SDM-BANK PAO (a.k.a. SDM-BANK PJSC;
OF SCIENCES (a.k.a. FEDERAL STATE
SCORE COMMERCIAL COMPANY LTD. (a.k.a.
a.k.a. SDM-BANK PUBLIC JOINT STOCK
INSTITUTION FEDERAL SCIENTIFIC
BORISAT SAKO KHOMMOESIAN CHAMKAT),
COMPANY), Sh. Volokolamskoe d. 73, Moscow
CENTER SCIENTIFIC RESEARCH INSTITUTE
273 Soi Thiam Ruammit, Ratchada Phisek
125424, Russia; SWIFT/BIC SJSCRUMM;
FOR SYSTEM ANALYSIS OF THE RUSSIAN
Road, Huai Khwang district, Bangkok, Thailand
Website www.sdm.ru; Organization Established
ACADEMY OF SCIENCES; a.k.a.
[SDNTK].
Date 17 Sep 1991; Target Type Financial
FEDERALNOE GOSUDARSTVENNOE
SCOTPAK BUILD PVT LTD (a.k.a. AL RAHMAH
Institution; Tax ID No. 7733043350 (Russia);
UCHREZHDENIE FEDERALNYY NAUCHNYY
WELFARE ORGANISATION; a.k.a. AL
Legal Entity Number
TSENTR NAUCHNO-ISSLEDOVATELSKIY
RAHMAH WELFARE ORGANIZATION; a.k.a.
25340008GF2H0T8HKN44; Registration
INSTITUT SISTEMNYKH ISSLEDOVANIY
AL RAHMAN WELFARE ORGANISATION;
Number 1027739296584 (Russia) [RUSSIA-
ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU
a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
EO14024].
FNTS NIISI RAN; a.k.a. FSI FSC SRISA RAS),
ALRAHMAH WELFARE ORGANISATION;
SDM-BANK PJSC (a.k.a. SDM-BANK PAO;
Nakhimovsky Prospect, 36, Building 1, Moscow
a.k.a. AL-REHMAH WELFARE
a.k.a. SDM-BANK PUBLIC JOINT STOCK
117218, Russia; Tax ID No. 7727086772
ORGANIZATION; a.k.a. AR RAHMA WELFARE
COMPANY), Sh. Volokolamskoe d. 73, Moscow
(Russia); Registration Number 1027700384909
TRUST; a.k.a. AR RAHMAH WELFARE
125424, Russia; SWIFT/BIC SJSCRUMM;
(Russia) [RUSSIA-EO14024].
ORGANIZATION; a.k.a. AR RAMMA
Website www.sdm.ru; Organization Established
SCIENTIFIC STUDIES AND RESEARCH
WELFARE ORGANISATION; a.k.a. AR-
Date 17 Sep 1991; Target Type Financial
CENTER (a.k.a. CENTRE D'ETUDES ET
RAHMA WELFARE ORGANISATION; a.k.a.
Institution; Tax ID No. 7733043350 (Russia);
RECHERCHES; a.k.a. "SSRC"), P.O. Box
AR-RAHMAH WELFARE ORGANISATION;
Legal Entity Number
4470, Damascus, Syria [NPWMD].
a.k.a. AR-RAHMAN WELFARE
25340008GF2H0T8HKN44; Registration
SCIENTIFIC TECHNICAL CENTRE ELINS
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
Number 1027739296584 (Russia) [RUSSIA-
(a.k.a. ELINS STC JSC; a.k.a. JOINT STOCK
ORGANISATION; a.k.a. "AL RAHMAN
EO14024].
COMPANY RESEARCH CENTER ELINS;
ORGANIZATION"; a.k.a. "AL RAHMAN
SDM-BANK PUBLIC JOINT STOCK COMPANY
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a.
WELFARE FOUNDATION"; a.k.a. "RWO"),
(a.k.a. SDM-BANK PAO; a.k.a. SDM-BANK
JSC SCIENTIFIC AND TECHNICAL CENTER
House A, Street 40,, Sector F-10/4, Islamabad,
PJSC), Sh. Volokolamskoe d. 73, Moscow
ELINS), Panfilovsky Pr., 10, Zelenograd,
Pakistan; RWO Head Office, House B, Street
125424, Russia; SWIFT/BIC SJSCRUMM;
Moscow 124460, Russia; Organization
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Website www.sdm.ru; Organization Established
Established Date 23 Mar 2010; Tax ID No.
Asma Lil Banaat, New Nadra Office, Lakki
Date 17 Sep 1991; Target Type Financial
7735567832 (Russia); Registration Number
Marwat, Pakistan; Near the Mahdi Imami
Institution; Tax ID No. 7733043350 (Russia);
1107746215455 (Russia) [RUSSIA-EO14024].
Bohamri Mosque, Sam Kano Moor, Peshawar,
Legal Entity Number
SCIENTIFIC-TECHNICAL CENTER FOR
Pakistan; Peshawar, Pakistan; Registered
25340008GF2H0T8HKN44; Registration
ELECTRONIC WARFARE (Cyrillic: НАУЧНО-
Charity No. 2150/5/4129 (Pakistan); alt.
Number 1027739296584 (Russia) [RUSSIA-
ТЕХНИЧЕСКИЙ ЦЕНТР
Registered Charity No. 749/5/4129 (Pakistan)
EO14024].
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ) (a.k.a.
[SDGT] (Linked To: MCLINTOCK, James
SEABRASS LIMITED, Level 8/5B, Portomaso
AKTSIONERNOE OBSCHESTVO NAUCHNO-
Alexander).
Business Tower, St. Julians, Malta; D-U-N-S
TEKHNICHESKI TSENTR
SCSCO (a.k.a. SHIPPING COMPUTER
Number 53-400-4431; Trade License No. C
RADIOELEKTRONNOI BORBY; a.k.a. AO
SERVICES COMPANY), No. 37, Asseman
76394 (Malta) [LIBYA3] (Linked To: DEBONO,
NTTS REB; a.k.a. JOINT STOCK COMPANY
Shahid Sayyad Shirazeesq, Pasdaran Ave, PO
Gordon).
SCIENTIFIC AND TECHNICAL CENTER OF
Box 1587553-1351, Tehran, Iran; Website
SEAFIRE FOUNDATION, Panama City, Panama;
RADIOELECTRONIC WARFARE (Cyrillic:
www.scsco.net; Additional Sanctions
Identification Number 56437 (Panama)
АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-
Information - Subject to Secondary Sanctions
[VENEZUELA-EO13850] (Linked To: SAAB
ТЕХНИЧЕСКИЙ ЦЕНТР
[IRAN].
MORAN, Alex Nain).
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ); a.k.a. JSC
SCUADRA FORTIA, S.A. DE C.V., Paseo De Las
SEAPORT OF FEODOSIYA (a.k.a. PORT OF
NTTS REB (Cyrillic: АО НТЦ РЭБ)), d. 29 korp.
Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco
FEODOSIA; a.k.a. STATE ENTERPRISE
135, ul. vereiskaya, Moscow 121357, Russia;
45070, Mexico; R.F.C. SFO011205UJ8
FEODOSIA SEA TRADING PORT; a.k.a.
Organization Established Date 29 Aug 2005;
(Mexico); Folio Mercantil No. 13537 (Mexico)
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
Tax ID No. 7731529843 (Russia); Government
[SDNTK].
THEODOSIA MERCHANT SEA PORT; a.k.a.
Gazette Number 78506999 (Russia);
SC-YUG (Cyrillic: СК-ЮГ) (a.k.a. SC SOUTH
THEODOSIA SEA PORT), 14 Gorky Street,
Registration Number 1057748002850 (Russia)
LLC; a.k.a. SHIPPING COMPANY SOUTH;
Theodosia 98100, Ukraine; 14, Gorky Str.,
[RUSSIA-EO14024].
a.k.a. "SK-YUG"), ul. Lenina, d. 6B,
Feodosiya, Crimea 98100, Ukraine; Gorky
- 1592 -
Street 11, Feodosia, Crimea 98100, Ukraine;
Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Shvedskiy Typik 3 KV38, Moscow 125009,
Website www.ukrport.org.ua; Email Address
Website yaltaport.com.ua; Email Address
Russia; DOB 03 Jan 1989; POB St. Petersburg,
theodosia@port.kafa.crimea.ua; UN/LOCODE
yasko@ukrpost.ua; alt. Email Address
Russia; nationality Russia; Gender Male;
UA FEO; Secondary sanctions risk: Ukraine-
yasco@mail.ylt.crimea.com; UN/LOCODE UA
Passport 722759197 (Russia) issued 24 Jan
/Russia-Related Sanctions Regulations, 31 CFR
YAL; Secondary sanctions risk: Ukraine-
2013 expires 24 Jan 2023 (individual) [RUSSIA-
589.201 and/or 589.209; Registration ID
/Russia-Related Sanctions Regulations, 31 CFR
EO14024] (Linked To: SECHIN, Igor Ivanovich).
01125577 (Russia) [UKRAINE-EO13685].
589.201 and/or 589.209; Registration ID
SECHIN, Ivan Igorevich (a.k.a. SECHIN, Ivan
SEAPORT OF KERCH (a.k.a. KERCH
01125591 (Ukraine) [UKRAINE-EO13685].
(Cyrillic: СЕЧИН, Иван)), Moscow, Russia;
COMMERCIAL SEAPORT; a.k.a. KERCH
SEAPORT OF YEVPATORIYA (a.k.a. PORT OF
Shvedskiy Typik 3 KV38, Moscow 125009,
MERCHANT SEA PORT; a.k.a. KERCH SEA
EVPATORIA; a.k.a. PORT OF YEVPATORIA;
Russia; DOB 03 Jan 1989; POB St. Petersburg,
PORT; a.k.a. PORT OF KERCH; a.k.a. STATE
a.k.a. STATE ENTERPRISE EVPATORIA SEA
Russia; nationality Russia; Gender Male;
ENTERPRISE KERCH COMMERCIAL SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
Passport 722759197 (Russia) issued 24 Jan
PORT; a.k.a. STATE ENTERPRISE KERCH
COMMERCIAL SEAPORT; a.k.a.
2013 expires 24 Jan 2023 (individual) [RUSSIA-
SEA COMMERCIAL PORT), Kirova Street 28,
YEVPATORIA MERCHANT SEA PORT; a.k.a.
EO14024] (Linked To: SECHIN, Igor Ivanovich).
Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
YEVPATORIA SEA PORT; a.k.a.
SECOND ACADEMY OF NATURAL SCIENCES
Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
YEVPATORIYA COMMERCIAL SEA PORT;
(a.k.a. 2ND ACADEMY OF NATURAL
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
a.k.a. YEVPATORIYA SEA PORT), Mariners
SCIENCES; a.k.a. ACADEMY OF NATURAL
Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
SCIENCES; a.k.a. CHAYON KWAHAK-WON;
Kerch 98312, Ukraine; Website
Moryakov Sq, Yevpatoriya, Crimea 97408,
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
http://www.kerchport.com; alt. Website
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
KUKPANG KWAHAK-WON; a.k.a. NATIONAL
http://www.ukrport.org.ua; Email Address
97416, Ukraine; Ukraine; 1 Moryakov Sq,
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
kmtp@kerch.sf.ukrtel.net; alt. Email Address
Yevpatoriya, Crimea 97416, Ukraine; Email
SECOND ACADEMY OF NATURAL
referent.port@mail.ru; alt. Email Address
Address lada1@seavenue.net; alt. Email
SCIENCES RESEARCH INSTITUTE),
kmtp@trport.kerch.crimea.com; UN/LOCODE
Address zamves@emtp.com.ua; UN/LOCODE
Pyongyang, Korea, North; Secondary sanctions
UA KEH; Secondary sanctions risk: Ukraine-
UA ZKA; Secondary sanctions risk: Ukraine-
risk: North Korea Sanctions Regulations,
/Russia-Related Sanctions Regulations, 31 CFR
/Russia-Related Sanctions Regulations, 31 CFR
sections 510.201 and 510.210; Transactions
589.201 and/or 589.209; Registration ID
589.201 and/or 589.209; Registration ID
Prohibited For Persons Owned or Controlled By
01125554 [UKRAINE-EO13685].
01125583 (Ukraine) [UKRAINE-EO13685].
U.S. Financial Institutions: North Korea
SEAPORT OF SEVASTOPOL (a.k.a. PORT OF
SEBASTIANO (a.k.a. G Y G INTERNACIONAL
Sanctions Regulations section 510.214
SEVASTOPOL; a.k.a. SEVASTOPOL
S.A.S.; a.k.a. G&G INTERNACIONAL S.A.S.),
[NPWMD].
COMMERCIAL SEAPORT; a.k.a.
Calle 100 No. 17A-36, Ofc. 705, Bogota,
SECOND ACADEMY OF NATURAL SCIENCES
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
Colombia; NIT # 9002981691 (Colombia);
RESEARCH INSTITUTE (a.k.a. 2ND
SEVASTOPOL SEA PORT; a.k.a.
Matricula Mercantil No 1910782 (Colombia); alt.
ACADEMY OF NATURAL SCIENCES; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
Matricula Mercantil No 1237153 (Colombia); alt.
ACADEMY OF NATURAL SCIENCES; a.k.a.
STATE ENTERPRISE SEVASTOPOL
Matricula Mercantil No 1730043 (Colombia); alt.
CHAYON KWAHAK-WON; a.k.a. CHE 2
COMMERCIAL SEAPORT; a.k.a. STATE
Matricula Mercantil No 1816081 (Colombia)
CHAYON KWAHAK-WON; a.k.a. KUKPANG
ENTERPRISE SEVASTOPOL SEA TRADING
[SDNTK].
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
PORT), 3 Place Nakhimova, Sevastopol 99011,
SECHIN, Igor (a.k.a. SECHIN, Igor Ivanovich
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
Ukraine; 5, Nakhimova square, Sevastopol,
(Cyrillic: СЕЧИН, Игорь Иванович)), Moscow,
ACADEMY OF NATURAL SCIENCES),
Crimea 99011, Ukraine; Nahimova Square 5,
Russia; DOB 07 Sep 1960; POB St. Petersburg,
Pyongyang, Korea, North; Secondary sanctions
Sevastopol, Crimea 99011, Ukraine; Email
Russia; nationality Russia; Gender Male;
risk: North Korea Sanctions Regulations,
Address Sevport@stel.sebastopol.ua; alt. Email
Secondary sanctions risk: Ukraine-/Russia-
sections 510.201 and 510.210; Transactions
Address sevampu@ukr.net; alt. Email Address
Related Sanctions Regulations, 31 CFR
Prohibited For Persons Owned or Controlled By
mail@morport.sebastopol.ua; UN/LOCODE UA
589.201 and/or 589.209 (individual) [UKRAINE-
U.S. Financial Institutions: North Korea
SVP; Secondary sanctions risk: Ukraine-
EO13661] [RUSSIA-EO14024].
Sanctions Regulations section 510.214
/Russia-Related Sanctions Regulations, 31 CFR
SECHIN, Igor Ivanovich (Cyrillic: СЕЧИН, Игорь
[NPWMD].
589.201 and/or 589.209; Registration ID
Иванович) (a.k.a. SECHIN, Igor), Moscow,
SECOND ECONOMIC COMMITTEE, Kangdong,
01125548 (Ukraine) [UKRAINE-EO13685].
Russia; DOB 07 Sep 1960; POB St. Petersburg,
Korea, North; Secondary sanctions risk: North
SEAPORT OF YALTA (a.k.a. PORT OF YALTA;
Russia; nationality Russia; Gender Male;
Korea Sanctions Regulations, sections 510.201
a.k.a. STATE ENTERPRISE YALTA SEA
Secondary sanctions risk: Ukraine-/Russia-
and 510.210; Transactions Prohibited For
TRADING PORT; a.k.a. YALTA COMMERCIAL
Related Sanctions Regulations, 31 CFR
Persons Owned or Controlled By U.S. Financial
SEAPORT; a.k.a. YALTA MERCHANT SEA
589.201 and/or 589.209 (individual) [UKRAINE-
Institutions: North Korea Sanctions Regulations
PORT; a.k.a. YALTA SEA PORT), Roosevelt
EO13661] [RUSSIA-EO14024].
section 510.214 [NPWMD].
Street 3, Yalta, Crimea 98600, Ukraine; 5,
SECHIN, Ivan (Cyrillic: СЕЧИН, Иван) (a.k.a.
SECOND MARQUETALIA (a.k.a. LA NUEVA
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5
SECHIN, Ivan Igorevich), Moscow, Russia;
MARQUETALIA; a.k.a. NEW MARQUETALIA;
- 1593 -
a.k.a. SEGUNDA MARQUETALIA; a.k.a.
0x72a5843cc08275C8171E582972Aa4fDa8C3
SECTA EPANASTATON (a.k.a. ARMED
"ARMED ORGANIZED RESIDUAL GROUP
97B2A; alt. Digital Currency Address - ETH
STRUGGLE FOR REVOLUTIONARY
SEGUNDA MARQUETALIA"; a.k.a. "FARC
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
INDEPENDENCE SECT OF
DISSIDENTS SEGUNDA MARQUETALIA";
8102; Secondary sanctions risk: Ukraine-
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. "FARC-D SEGUNDA MARQUETALIA";
/Russia-Related Sanctions Regulations, 31 CFR
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
a.k.a. "GAO-R SEGUNDA MARQUETALIA";
589.201; Digital Currency Address - LTC
OF REVOLUTIONARIES; a.k.a. SEKHTA
a.k.a. "GRUPO ARMADO ORGANIZADO
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
EPANASTATON; a.k.a. SEKTA
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a.
alt. Digital Currency Address - LTC
EPANASTATON; a.k.a. "SE"), Greece [SDGT].
"RESIDUAL ORGANIZED ARMED GROUP
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
SEDAGHAT, Mostafa (a.k.a. SEDAGHATI,
SEGUNDA MARQUETALIA"; a.k.a.
L; alt. Digital Currency Address - LTC
Mostafa), Iran; DOB 12 Jan 1996; POB Tehran,
"REVOLUTIONARY ARMED FORCES OF
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Iran; nationality Iran; Additional Sanctions
COLOMBIA DISSIDENTS SEGUNDA
Digital Currency Address - BCH
Information - Subject to Secondary Sanctions;
MARQUETALIA"), Colombia; Venezuela [FTO]
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
Gender Male; Passport N50040242 (Iran)
[SDGT].
[CYBER2] [ELECTION-EO13848] (Linked To:
(individual) [IRAN-HR] (Linked To: IRANIAN
SECONDEYE SOLUTION (a.k.a.
INTERNET RESEARCH AGENCY LLC).
MINISTRY OF INTELLIGENCE AND
FORWARDERZ), Karachi, Pakistan; Website
SECOURS MONDIAL DE FRANCE (a.k.a.
SECURITY).
secondeyesolution.su; alt. Website
FONDATION SECOURS MONDIAL A.S.B.L.;
SEDAGHATI, Mostafa (a.k.a. SEDAGHAT,
secondeyesolution.ch; alt. Website
a.k.a. FONDATION SECOURS MONDIAL
Mostafa), Iran; DOB 12 Jan 1996; POB Tehran,
secondeyesolution.ru; alt. Website
VZW; a.k.a. FONDATION SECOURS
Iran; nationality Iran; Additional Sanctions
secondeyesolution.com; alt. Website
MONDIAL 'WORLD RELIEF'; a.k.a.
Information - Subject to Secondary Sanctions;
forwarderz.com; alt. Website
FONDATION SECOURS MONDIAL-
Gender Male; Passport N50040242 (Iran)
secondeyehost.com; Email Address
BELGIQUE A.S.B.L.; a.k.a. FONDATION
(individual) [IRAN-HR] (Linked To: IRANIAN
support@secondeyesolution.com; alt. Email
SECOURS MONDIAL-KOSOVA; a.k.a.
MINISTRY OF INTELLIGENCE AND
Address info@forwarderz.com; alt. Email
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECURITY).
Address forwarderz@yahoo.com; alt. Email
STICHTING WERELDHULP-BELGIE, V.Z.W.;
SEDLETSKI, Valery (a.k.a. SEDLETSKI, Valery
Address forwarderzlive@google.com; alt. Email
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Veniaminovich; a.k.a. "Strix"), Rostov, Russia;
Address forwarderzlive@hotmail.com; alt. Email
Apartment No. 61, P.O. Box 2892, Tirana,
DOB 29 Jul 1974; nationality Russia; Gender
Address support@secondeyehost.com; Digital
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Male (individual) [CYBER2].
Currency Address - XBT
Rue des Bataves 69, 1040 Etterbeek, Brussels,
SEDLETSKI, Valery Veniaminovich (a.k.a.
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
Belgium; P.O. Box 6, 1040 Etterbeek 2,
SEDLETSKI, Valery; a.k.a. "Strix"), Rostov,
alt. Digital Currency Address - XBT
Brussels, Belgium; Mula Mustafe Baseskije
Russia; DOB 29 Jul 1974; nationality Russia;
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
Street No. 72, Sarajevo, Bosnia and
Gender Male (individual) [CYBER2].
alt. Digital Currency Address - XBT
Herzegovina; Put Mladih Muslimana Street
SEDNAYA PRISON (Arabic: ﺎﻳﺎﻧﺪﻴﺻ ﻦﺠﺳ) (a.k.a.
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
SAIDNAYA MILITARY PRISON; a.k.a.
Digital Currency Address - XBT
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
SAYDNAYA MILITARY PRISON (Arabic: ﻦﺠﺳ
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
Ylli Morina Road, Djakovica, Serbia; House 267
ﻱﺮﻜﺴﻌﻟﺍ ﺎﻳﺎﻧﺪﻴﺻ); a.k.a. SAYDNAYA PRISON),
; alt. Digital Currency Address - XBT
Street No. 54, Sector F-11/4, Islamabad,
Syria [SYRIA-EO13894].
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
SEDOV, Aleksei (Cyrillic: СЕДОВ, Алексей)
alt. Digital Currency Address - XBT
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
(a.k.a. SEDOV, Aleksei Semyonovich (Cyrillic:
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
Azerbaijan; Bangladesh; Chechnya, Russia;
СЕДОВ, Алексей Семенович); a.k.a. SEDOV,
alt. Digital Currency Address - XBT
China; Eritrea; Ethiopia; Georgia; India;
Alexei; a.k.a. SEDOV, Alexei Semenovich),
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
alt. Digital Currency Address - XBT
undetermined; Lebanon; Gaza Strip,
nationality Russia; Gender Male (individual)
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
undetermined; Sierra Leone; Somalia; Syria; 49
[NPWMD].
Digital Currency Address - XBT
rue du Lazaret, Strasbourg 67100, France;
SEDOV, Aleksei Semyonovich (Cyrillic: СЕДОВ,
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;
West Bank; V.A.T. Number BE 454,419,759
Алексей Семенович) (a.k.a. SEDOV, Aleksei
alt. Digital Currency Address - XBT
[SDGT].
(Cyrillic: СЕДОВ, Алексей); a.k.a. SEDOV,
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
SECT OF REVOLUTIONARIES (a.k.a. ARMED
Alexei; a.k.a. SEDOV, Alexei Semenovich),
Digital Currency Address - XBT
STRUGGLE FOR REVOLUTIONARY
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
INDEPENDENCE SECT OF
nationality Russia; Gender Male (individual)
Digital Currency Address - ETH
REVOLUTIONARIES; a.k.a. REBEL SECT;
[NPWMD].
0x1da5821544e25c636c1417ba96ade4cf6d2f9
a.k.a. REVOLUTIONARIES SECT; a.k.a.
SEDOV, Alexei (a.k.a. SEDOV, Aleksei (Cyrillic:
b5a; alt. Digital Currency Address - ETH
SECTA EPANASTATON; a.k.a. SEKHTA
СЕДОВ, Алексей); a.k.a. SEDOV, Aleksei
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
EPANASTATON; a.k.a. SEKTA
Semyonovich (Cyrillic: СЕДОВ, Алексей
E6107; alt. Digital Currency Address - ETH
EPANASTATON; a.k.a. "SE"), Greece [SDGT].
Семенович); a.k.a. SEDOV, Alexei
- 1594 -
Semenovich), Russia; DOB 26 Aug 1954; POB
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
SEIF, Valiollah, Iran; DOB 1952; POB Nahavand,
Sochi, Russia; nationality Russia; Gender Male
nationality Sudan; Gender Male; Passport
Hamadan Province, Iran; Additional Sanctions
(individual) [NPWMD].
B00018325 (Sudan) expires 16 Feb 2023;
Information - Subject to Secondary Sanctions;
SEDOV, Alexei Semenovich (a.k.a. SEDOV,
National ID No. 11945710905 (Sudan); alt.
Gender Male (individual) [SDGT] [IFSR] (Linked
Aleksei (Cyrillic: СЕДОВ, Алексей); a.k.a.
National ID No. 784195754986941 (United Arab
To: ISLAMIC REVOLUTIONARY GUARD
SEDOV, Aleksei Semyonovich (Cyrillic:
Emirates) (individual) [GLOMAG].
CORPS (IRGC)-QODS FORCE).
СЕДОВ, Алексей Семенович); a.k.a. SEDOV,
SEEMAR, Satish, United Arab Emirates; DOB 25
SEIFI, Asadollah (a.k.a. SEIFY, Asadollah; a.k.a.
Alexei), Russia; DOB 26 Aug 1954; POB Sochi,
Dec 1961; POB Punjab, India; Gender Male;
SEYFI, Esdaleh); DOB 04 Apr 1965; Additional
Russia; nationality Russia; Gender Male
Passport Z1917610 expires 18 Mar 2019
Sanctions Information - Subject to Secondary
(individual) [NPWMD].
(individual) [GLOMAG] (Linked To: KADYROV,
Sanctions (individual) [SDGT] [IFSR] (Linked
SEED AHMED, Asharaf (a.k.a. AL-CARDINAL,
Ramzan Akhmatovich).
To: ATLAS EXCHANGE).
Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
SEGOVIA IMPORT & EXPORT CORP. (a.k.a.
SEIFY, Asadollah (a.k.a. SEIFI, Asadollah; a.k.a.
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
SEGOVIA IMPORT AND EXPORT CORP.),
SEYFI, Esdaleh); DOB 04 Apr 1965; Additional
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Panama; RUC # 1153864-1-572287 (Panama)
Sanctions Information - Subject to Secondary
Ahmed; a.k.a. SEED AHMED, Ashraff; a.k.a.
[SDNTK].
Sanctions (individual) [SDGT] [IFSR] (Linked
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
SEGOVIA IMPORT AND EXPORT CORP. (a.k.a.
To: ATLAS EXCHANGE).
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
SEGOVIA IMPORT & EXPORT CORP.),
SEIN, Aye Nu (a.k.a. AYE, Nu Sein; a.k.a. SEIN,
College Yard, Winchester Avenue, London,
Panama; RUC # 1153864-1-572287 (Panama)
Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar
England NW6 7UA, United Kingdom; 207
[SDNTK].
1957; POB Sittwe, Burma; nationality Burma;
Jersey Road, Osterley, London TW7 4RE,
SEGUJJA, Elias (a.k.a. SUGUJA, Fezza; a.k.a.
citizen Burma; Gender Female; State
United Kingdom; Dubai, United Arab Emirates;
"Faiza"; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,
Administrative Council Member (individual)
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
Democratic Republic of the; DOB 1969 to 1971;
[BURMA-EO14014].
nationality Sudan; Gender Male; Passport
POB Kampala District, Central Region, Uganda;
SEIN, Daw Aye Nu (a.k.a. AYE, Nu Sein; a.k.a.
B00018325 (Sudan) expires 16 Feb 2023;
nationality Uganda; Gender Male (individual)
SEIN, Aye Nu), Naypyitaw, Burma; DOB 24 Mar
National ID No. 11945710905 (Sudan); alt.
[GLOMAG].
1957; POB Sittwe, Burma; nationality Burma;
National ID No. 784195754986941 (United Arab
SEGUNDA MARQUETALIA (a.k.a. LA NUEVA
citizen Burma; Gender Female; State
Emirates) (individual) [GLOMAG].
MARQUETALIA; a.k.a. NEW MARQUETALIA;
Administrative Council Member (individual)
SEED AHMED, Ashraff (a.k.a. AL-CARDINAL,
a.k.a. SECOND MARQUETALIA; a.k.a.
[BURMA-EO14014].
Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
"ARMED ORGANIZED RESIDUAL GROUP
SEK STUDIO (a.k.a. APRIL 26 CHILDREN'S
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
SEGUNDA MARQUETALIA"; a.k.a. "FARC
ANIMATION FILM STUDIO; a.k.a. SCIENTIFIC
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
DISSIDENTS SEGUNDA MARQUETALIA";
EDUCATION KOREA STUDIO), Pyongyang,
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
a.k.a. "FARC-D SEGUNDA MARQUETALIA";
Korea, North; China; Secondary sanctions risk:
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
a.k.a. "GAO-R SEGUNDA MARQUETALIA";
North Korea Sanctions Regulations, sections
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
a.k.a. "GRUPO ARMADO ORGANIZADO
510.201 and 510.210; Transactions Prohibited
College Yard, Winchester Avenue, London,
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a.
For Persons Owned or Controlled By U.S.
England NW6 7UA, United Kingdom; 207
"RESIDUAL ORGANIZED ARMED GROUP
Financial Institutions: North Korea Sanctions
Jersey Road, Osterley, London TW7 4RE,
SEGUNDA MARQUETALIA"; a.k.a.
Regulations section 510.214; Organization
United Kingdom; Dubai, United Arab Emirates;
"REVOLUTIONARY ARMED FORCES OF
Type: Motion picture, video and television
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
COLOMBIA DISSIDENTS SEGUNDA
programme production activities; Target Type
nationality Sudan; Gender Male; Passport
MARQUETALIA"), Colombia; Venezuela [FTO]
State-Owned Enterprise [DPRK3].
B00018325 (Sudan) expires 16 Feb 2023;
[SDGT].
SEKERAMAYI, Sidney Tigere, 31 Honey Bear
National ID No. 11945710905 (Sudan); alt.
SEGUROS LA VITALICIA C.A. (a.k.a. LA
Lane, Borrowdale, Harare, Zimbabwe; DOB 30
National ID No. 784195754986941 (United Arab
VITALICIA), Caracas, Venezuela; National ID
Mar 1944; Minister of Defense (individual)
Emirates) (individual) [GLOMAG].
No. J310205361 (Venezuela) [VENEZUELA-
[ZIMBABWE].
SEEDAHMED, Ashiraf (a.k.a. AL-CARDINAL,
EO13850] (Linked To: GORRIN BELISARIO,
SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear
Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Raul).
Lane, Borrowdale, Harare, Zimbabwe; DOB
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
SEIF, Mahmoud (a.k.a. AL-SAYF, Mahmud;
circa 1944; Spouse of Sydney Sekeramayi
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
a.k.a. SAJADDINIA, Mohsen; a.k.a.
(individual) [ZIMBABWE].
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SAJADINIA, Mohsen; a.k.a. SAJJADI NIA,
SEKHTA EPANASTATON (a.k.a. ARMED
SEED AHMED, Ashraff; a.k.a. "ALI, Ashraf
Mohsen; a.k.a. SAJJADINIA, Mohsen); DOB 05
STRUGGLE FOR REVOLUTIONARY
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
Jun 1964; alt. DOB 05 Jun 1967; alt. DOB 05
INDEPENDENCE SECT OF
College Yard, Winchester Avenue, London,
Jun 1969; Additional Sanctions Information -
REVOLUTIONARIES; a.k.a. REBEL SECT;
England NW6 7UA, United Kingdom; 207
Subject to Secondary Sanctions; Gender Male
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
Jersey Road, Osterley, London TW7 4RE,
(individual) [SDGT] [IRGC] [IFSR].
OF REVOLUTIONARIES; a.k.a. SECTA
United Kingdom; Dubai, United Arab Emirates;
- 1595 -
EPANASTATON; a.k.a. SEKTA
2011; National ID No. 702092811 (Germany)
SELIVERSTOV, Viktor Valentinovich (Cyrillic:
EPANASTATON; a.k.a. "SE"), Greece [SDGT].
expires 06 Apr 2010; Passport and National ID
СЕЛИВЕРСТОВ, Виктор Валентинович),
SEKTA EPANASTATON (a.k.a. ARMED
were issued in Ulm, Germany. Currently
Russia; DOB 02 Aug 1954; nationality Russia;
STRUGGLE FOR REVOLUTIONARY
incarcerated at JVA Bruchsal prison. (individual)
Gender Male; Member of the State Duma of the
INDEPENDENCE SECT OF
[SDGT].
Federal Assembly of the Russian Federation
REVOLUTIONARIES; a.k.a. REBEL SECT;
SELEM, Ahmed Conami (a.k.a. ARAFA, Ahmed;
(individual) [RUSSIA-EO14024].
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
a.k.a. ARAFA, Ahmed Ibrahim Hassab; a.k.a.
SELK BAF SPINNING AND WEAVING
OF REVOLUTIONARIES; a.k.a. SECTA
ARAFA, Ahmed Ibrahim Hassan; a.k.a. ARAFA,
FACTORIES PRODUCTION COMPANY
EPANASTATON; a.k.a. SEKHTA
Ahmed Ibrahim Hassan Ahmed), 22 Mensija
(Arabic: ﯽﮔﺪﻨﻓﺎﺑ ﻭ ﯽﮔﺪﻨﺴﯾﺭ ﺕﺎﺠﻧﺎﺧﺭﺎﮐ ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ
EPANASTATON; a.k.a. "SE"), Greece [SDGT].
Street, San Gwann, Malta; 8, Simoha,
ﻑﺎﺑ ﮏﻠﺳ) (a.k.a. RISANDEGI VA BAFANDEGIE
SELASSIE, Ta'ame Abraham (a.k.a.
Alexandria, Egypt; DOB 04 Jan 1976; POB
SELK BAF; a.k.a. SELKBAF; a.k.a. SELKBAF
GEBREDENGEL, Simon; a.k.a. GOITOM,
Egypt; nationality Egypt; citizen Egypt; alt.
CO; a.k.a. SELKBAF SPINNING AND
Taeme Abraham; a.k.a. GOITOM, Te'ame;
citizen Malta; Gender Male; National ID No.
WEAVING FACTORIES), Km 4, Avenue No 2,
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
46447A (Malta) (individual) [LIBYA3].
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
SELEZNYOV, Valery Sergeyevich (Cyrillic:
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
СЕЛЕЗНЕВ, Валерий Сергеевич), Russia;
Iran; Website http://selkbaf.ir; Additional
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
DOB 05 Sep 1964; nationality Russia; Gender
Sanctions Information - Subject to Secondary
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
Male; Member of the State Duma of the Federal
Sanctions; National ID No. 10840029767 (Iran);
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
Assembly of the Russian Federation (individual)
Registration Number 302 (Iran) [IRAN-
DOB 1956; POB Akale Guzay (Shemejena);
[RUSSIA-EO14024].
EO13876] (Linked To: ISLAMIC REVOLUTION
Diplomatic Passport Laissez-Passer 02154;
SELIMI, Rexhep; DOB 15 Mar 1971; POB
MOSTAZAFAN FOUNDATION).
Colonel; Head of Eritrean External Intelligence
Iglarevo, Serbia and Montenegro (individual)
SELKBAF (a.k.a. RISANDEGI VA BAFANDEGIE
Operation; Brigadier General (individual)
[BALKANS].
SELK BAF; a.k.a. SELK BAF SPINNING AND
[SOMALIA].
SELIN TECHNIC CO (a.k.a. SELIN TECHNIC
WEAVING FACTORIES PRODUCTION
SELASSIE, Te'ame Abraha (a.k.a.
KISH COMPANY), No. 118 NE. 1st Floor,
COMPANY (Arabic: ﺕﺎﺠﻧﺎﺧﺭﺎﮐ ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ
GEBREDENGEL, Simon; a.k.a. GOITOM,
Venoos Complex, Kish, Iran; Africa Avenue,
ﻑﺎﺑ ﮏﻠﺳ ﯽﮔﺪﻨﻓﺎﺑ ﻭ ﯽﮔﺪﻨﺴﯾﺭ); a.k.a. SELKBAF
Taeme Abraham; a.k.a. GOITOM, Te'ame;
between Mirdamad Avenue and Zafar Avenue,
CO; a.k.a. SELKBAF SPINNING AND
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
Yazdapanah Street, Number 40, Unit 7, Tehran,
WEAVING FACTORIES), Km 4, Avenue No 2,
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Iran; Additional Sanctions Information - Subject
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
(Linked To: PAIDAR, Amanallah).
Iran; Website http://selkbaf.ir; Additional
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
SELIN TECHNIC KISH COMPANY (a.k.a. SELIN
Sanctions Information - Subject to Secondary
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
TECHNIC CO), No. 118 NE. 1st Floor, Venoos
Sanctions; National ID No. 10840029767 (Iran);
DOB 1956; POB Akale Guzay (Shemejena);
Complex, Kish, Iran; Africa Avenue, between
Registration Number 302 (Iran) [IRAN-
Diplomatic Passport Laissez-Passer 02154;
Mirdamad Avenue and Zafar Avenue,
EO13876] (Linked To: ISLAMIC REVOLUTION
Colonel; Head of Eritrean External Intelligence
Yazdapanah Street, Number 40, Unit 7, Tehran,
MOSTAZAFAN FOUNDATION).
Operation; Brigadier General (individual)
Iran; Additional Sanctions Information - Subject
SELKBAF CO (a.k.a. RISANDEGI VA
[SOMALIA].
to Secondary Sanctions [NPWMD] [IFSR]
BAFANDEGIE SELK BAF; a.k.a. SELK BAF
SELASSIE, Te'ame Abraham (a.k.a.
(Linked To: PAIDAR, Amanallah).
SPINNING AND WEAVING FACTORIES
GEBREDENGEL, Simon; a.k.a. GOITOM,
SELIVANOV, Alexei Sergeevich (Cyrillic:
PRODUCTION COMPANY (Arabic: ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ
Taeme Abraham; a.k.a. GOITOM, Te'ame;
СЕЛИВАНОВ, Алексей Сергеевич) (a.k.a.
ﻑﺎﺑ ﮏﻠﺳ ﯽﮔﺪﻨﻓﺎﺑ ﻭ ﯽﮔﺪﻨﺴﯾﺭ ﺕﺎﺠﻧﺎﺧﺭﺎﮐ); a.k.a.
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELIVANOV, Oleksiy Sergeevich (Cyrillic:
SELKBAF; a.k.a. SELKBAF SPINNING AND
SELASSIE, Te'ame Abraha; a.k.a. TA'AME,
СЕЛИВАНОВ, Олексій Сергійович)), 20
WEAVING FACTORIES), Km 4, Avenue No 2,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
Dashavskaya St., Kyiv, Ukraine; Energodar,
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
Ukraine; DOB 07 Dec 1980; POB Kyiv, Ukraine;
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
nationality Ukraine; Gender Male (individual)
Iran; Website http://selkbaf.ir; Additional
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
[RUSSIA-EO14024].
Sanctions Information - Subject to Secondary
DOB 1956; POB Akale Guzay (Shemejena);
SELIVANOV, Oleksiy Sergeevich (Cyrillic:
Sanctions; National ID No. 10840029767 (Iran);
Diplomatic Passport Laissez-Passer 02154;
СЕЛИВАНОВ, Олексій Сергійович) (a.k.a.
Registration Number 302 (Iran) [IRAN-
Colonel; Head of Eritrean External Intelligence
SELIVANOV, Alexei Sergeevich (Cyrillic:
EO13876] (Linked To: ISLAMIC REVOLUTION
Operation; Brigadier General (individual)
СЕЛИВАНОВ, Алексей Сергеевич)), 20
MOSTAZAFAN FOUNDATION).
[SOMALIA].
Dashavskaya St., Kyiv, Ukraine; Energodar,
SELKBAF SPINNING AND WEAVING
SELEK, Atilla (a.k.a. "MUAZ"); DOB 28 Feb
Ukraine; DOB 07 Dec 1980; POB Kyiv, Ukraine;
FACTORIES (a.k.a. RISANDEGI VA
1985; POB Ulm, Germany; nationality Germany;
nationality Ukraine; Gender Male (individual)
BAFANDEGIE SELK BAF; a.k.a. SELK BAF
Passport 702142921 (Germany) expires 03 Dec
[RUSSIA-EO14024].
SPINNING AND WEAVING FACTORIES
- 1596 -
PRODUCTION COMPANY (Arabic: ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ
093045489 (United Kingdom); alt. Passport
Tehran, Iran; DOB 13 Jun 1964; citizen Iran;
ﻑﺎﺑ ﮏﻠﺳ ﯽﮔﺪﻨﻓﺎﺑ ﻭ ﯽﮔﺪﻨﺴﯾﺭ ﺕﺎﺠﻧﺎﺧﺭﺎﮐ); a.k.a.
093104973 (United Kingdom); alt. Passport
Gender Male; Executive Order 13846
SELKBAF; a.k.a. SELKBAF CO), Km 4, Avenue
093234017 (United Kingdom); alt. Passport
information: FOREIGN EXCHANGE. Sec.
No 2, Balvar Jomhori Islami, Yazd, Iran; 5 km of
099156908 (United Kingdom); alt. Passport
5(a)(ii); alt. Executive Order 13846 information:
Toos Street, Esteghlal St., Jomhuri Boulevard,
U11283369 (Iran); alt. Passport S2760238Z;
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Yazd, Iran; Website http://selkbaf.ir; Additional
National ID No. S27602 (United Kingdom)
Executive Order 13846 information: BLOCKING
Sanctions Information - Subject to Secondary
(individual) [NPWMD] [IFSR] (Linked To:
PROPERTY AND INTERESTS IN PROPERTY.
Sanctions; National ID No. 10840029767 (Iran);
SOLTECH INDUSTRY CO., LTD.).
Sec. 5(a)(iv); alt. Executive Order 13846
Registration Number 302 (Iran) [IRAN-
SEMENCHEV, Igor Igorevich (Cyrillic:
information: IMPORT SANCTIONS. Sec.
EO13876] (Linked To: ISLAMIC REVOLUTION
СЕМЕНЧЕВ, Игор Игорович) (a.k.a.
5(a)(vi); Passport H40620699 (Iran); National ID
MOSTAZAFAN FOUNDATION).
SEMENCHEV, Ihor Ihorovych (Cyrillic:
No. 0941786821 (Iran); Director of Main Street
SELMAN, Ma'alim (a.k.a. ALI, Maalim Salman;
СЕМЕНЧЕВ, Ігор Ігорович)), 2B
1095 Proprietary Limited (individual) [IRAN-
a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Krasnoarmeyskaya Street, Antonovka Village,
EO13846] (Linked To: MAIN STREET 1095
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
Kherson, Kherson Region, Ukraine; DOB 21
PROPRIETARY LIMITED).
SALMAN, Mu'alim; a.k.a. SULAYMAN, Ma'alin;
Jan 1982; nationality Ukraine; Gender Male;
SEMYONOV, Valery Vladimirovich (Cyrillic:
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Tax ID No. 2997111978 (Ukraine) (individual)
СЕМЁНОВ, Валерий Владимирович), Russia;
Mualem); DOB 1978 to 1980; POB Nairobi,
[RUSSIA-EO14024].
DOB 16 Sep 1960; nationality Russia; Gender
Kenya (individual) [SDGT].
SEMENCHEV, Ihor Ihorovych (Cyrillic:
Male; Member of the Federation Council of the
SELSELAT AL THAHAB (a.k.a. AL SILSILAH AL
СЕМЕНЧЕВ, Ігор Ігорович) (a.k.a.
Federal Assembly of the Russian Federation
DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:
SEMENCHEV, Igor Igorevich (Cyrillic:
(individual) [RUSSIA-EO14024].
ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a. SELSELAT AL THAHAB
СЕМЕНЧЕВ, Игор Игорович)), 2B
SENAT SHIPPING & TRADING PTE LTD (a.k.a.
FOR MONEY EXCHANGE; a.k.a. SILSALAT
Krasnoarmeyskaya Street, Antonovka Village,
SENAT SHIPPING AGENCY LTD; a.k.a.
AL DHAB; a.k.a. SILSILAH MONEY
Kherson, Kherson Region, Ukraine; DOB 21
SENAT SHIPPING AND TRADING LTD; a.k.a.
EXCHANGE COMPANY; a.k.a. SILSILAT
Jan 1982; nationality Ukraine; Gender Male;
SENAT SHIPPING AND TRADING PRIVATE
MONEY EXCHANGE COMPANY; a.k.a.
Tax ID No. 2997111978 (Ukraine) (individual)
LIMITED; a.k.a. SENAT SHIPPING LIMITED),
SILSILET AL THAHAB), Al-Kadhumi Complex,
[RUSSIA-EO14024].
36-02 A, Suntec Tower, 9, Temasek Boulevard,
al Harthia, Baghdad, Iraq; al Abbas Street,
SEMENOVA, Elena Iurevna (a.k.a. SEMENOVA,
Singapore 038989, Singapore; 9 Temasek
Karbala, Iraq [SDGT] (Linked To: ISLAMIC
Olena Yurevna); DOB 06 Dec 1978; citizen
Boulevard, 36-02A, Singapore 038989,
STATE OF IRAQ AND THE LEVANT).
Ukraine; Secondary sanctions risk: Ukraine-
Singapore; Panama City, Panama; PO Box 957,
SELSELAT AL THAHAB FOR MONEY
/Russia-Related Sanctions Regulations, 31 CFR
Offshore Incorporations Centre Road Town,
EXCHANGE (a.k.a. AL SILSILAH AL
589.201 and/or 589.209; Passport ER747251
Tortola, Virgin Islands, British; Secondary
DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:
(Ukraine); National ID No. 2882908207
sanctions risk: North Korea Sanctions
ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a. SELSELAT AL THAHAB;
(Ukraine) (individual) [UKRAINE-EO13661].
Regulations, sections 510.201 and 510.210;
a.k.a. SILSALAT AL DHAB; a.k.a. SILSILAH
SEMENOVA, Olena Yurevna (a.k.a.
Transactions Prohibited For Persons Owned or
MONEY EXCHANGE COMPANY; a.k.a.
SEMENOVA, Elena Iurevna); DOB 06 Dec
Controlled By U.S. Financial Institutions: North
SILSILAT MONEY EXCHANGE COMPANY;
1978; citizen Ukraine; Secondary sanctions risk:
Korea Sanctions Regulations section 510.214;
a.k.a. SILSILET AL THAHAB), Al-Kadhumi
Ukraine-/Russia-Related Sanctions
Identification Number IMO 5179245; alt.
Complex, al Harthia, Baghdad, Iraq; al Abbas
Regulations, 31 CFR 589.201 and/or 589.209;
Identification Number IMO 5405737 [DPRK].
Street, Karbala, Iraq [SDGT] (Linked To:
Passport ER747251 (Ukraine); National ID No.
SENAT SHIPPING AGENCY LTD (a.k.a. SENAT
ISLAMIC STATE OF IRAQ AND THE LEVANT).
2882908207 (Ukraine) (individual) [UKRAINE-
SHIPPING & TRADING PTE LTD; a.k.a.
SELTAN MOHAMMEDI, Mohammed (a.k.a.
EO13661].
SENAT SHIPPING AND TRADING LTD; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a.
SEMIGIN, Gennady Yuryevich (Cyrillic:
SENAT SHIPPING AND TRADING PRIVATE
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
СЕМИГИН, Геннадий Юрьевич), Russia; DOB
LIMITED; a.k.a. SENAT SHIPPING LIMITED),
Chung Lang; a.k.a. WANG, Chung Lung; a.k.a.
23 Mar 1964; nationality Russia; Gender Male;
36-02 A, Suntec Tower, 9, Temasek Boulevard,
WANG, Zhong-Lang), Apartment # 1504,
Member of the State Duma of the Federal
Singapore 038989, Singapore; 9 Temasek
Fairooz Tower, Dubai Marina, Dubai, United
Assembly of the Russian Federation (individual)
Boulevard, 36-02A, Singapore 038989,
Arab Emirates; 216 Ocean Drive, Sentosa
[RUSSIA-EO14024].
Singapore; Panama City, Panama; PO Box 957,
Cove, Singapore 098622, Singapore; DOB 04
SEMISOTOV, Nikolai Petrovich (Cyrillic:
Offshore Incorporations Centre Road Town,
Nov 1960; POB Hamedan, Iran; nationality Iran;
СЕМИСОТОВ, Николай Петрович), Russia;
Tortola, Virgin Islands, British; Secondary
alt. nationality United Kingdom; Additional
DOB 02 Dec 1968; nationality Russia; Gender
sanctions risk: North Korea Sanctions
Sanctions Information - Subject to Secondary
Male; Member of the Federation Council of the
Regulations, sections 510.201 and 510.210;
Sanctions; Gender Male; Passport 518015439
Federal Assembly of the Russian Federation
Transactions Prohibited For Persons Owned or
(United Kingdom) expires 07 Apr 2026; alt.
(individual) [RUSSIA-EO14024].
Controlled By U.S. Financial Institutions: North
Passport T96397867 (Iran); alt. Passport
SEMNANI, Reza Ebadzadeh (a.k.a. EBAD
Korea Sanctions Regulations section 510.214;
038016890 (United Kingdom); alt. Passport
ZADEH, Reza; a.k.a. EBADZADEH, Reza),
- 1597 -
Identification Number IMO 5179245; alt.
Identification Number IMO 5179245; alt.
(Malaysia) [IRAN-EO13846] (Linked To:
Identification Number IMO 5405737 [DPRK].
Identification Number IMO 5405737 [DPRK].
TRILIANCE PETROCHEMICAL CO. LTD.).
SENAT SHIPPING AND TRADING LTD (a.k.a.
SENDERO LUMINOSO (a.k.a. COMMUNIST
SENUSSI, Abdullah (a.k.a. AL-SENUSSI,
SENAT SHIPPING & TRADING PTE LTD;
PARTY OF PERU; a.k.a. COMMUNIST PARTY
Abdullah); DOB 1949; POB Sudan; Director of
a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a.
OF PERU ON THE SHINING PATH OF JOSE
Military Intelligence; Colonel (individual)
SENAT SHIPPING AND TRADING PRIVATE
CARLOS MARIATEGUI; a.k.a. EGP; a.k.a.
[LIBYA2].
LIMITED; a.k.a. SENAT SHIPPING LIMITED),
EJERCITO GUERRILLERO POPULAR; a.k.a.
SEPAH (a.k.a. AGIR; a.k.a. ARMY OF THE
36-02 A, Suntec Tower, 9, Temasek Boulevard,
EJERCITO POPULAR DE LIBERACION; a.k.a.
GUARDIANS OF THE ISLAMIC REVOLUTION;
Singapore 038989, Singapore; 9 Temasek
PARTIDO COMUNISTA DEL PERU
a.k.a. IRAN'S REVOLUTIONARY GUARD
Boulevard, 36-02A, Singapore 038989,
(COMMUNIST PARTY OF PERU); a.k.a.
CORPS; a.k.a. IRAN'S REVOLUTIONARY
Singapore; Panama City, Panama; PO Box 957,
PARTIDO COMUNISTA DEL PERU EN EL
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
Offshore Incorporations Centre Road Town,
SENDERO LUMINOSO DE JOSE CARLOS
ISLAMIC REVOLUTION GUARDS CORPS;
Tortola, Virgin Islands, British; Secondary
MARIATEGUI (COMMUNIST PARTY OF PERU
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
sanctions risk: North Korea Sanctions
ON THE SHINING PATH OF JOSE CARLOS
a.k.a. ISLAMIC REVOLUTIONARY GUARD
Regulations, sections 510.201 and 510.210;
MARIATEGUI); a.k.a. PEOPLE'S AID OF
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
Transactions Prohibited For Persons Owned or
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
Controlled By U.S. Financial Institutions: North
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
Korea Sanctions Regulations section 510.214;
SHINING PATH; a.k.a. SOCORRO POPULAR
PASDARAN-E INQILAB; a.k.a. PASDARN-E
Identification Number IMO 5179245; alt.
DEL PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a.
ENGHELAB-E ISLAMI; a.k.a.
Identification Number IMO 5405737 [DPRK].
"PCP"; a.k.a. "SL") [SDNTK] [FTO] [SDGT].
REVOLUTIONARY GUARD; a.k.a.
SENAT SHIPPING AND TRADING PRIVATE
SENE, Elmir (a.k.a. CHATAEV, Ahmed; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH
LIMITED (a.k.a. SENAT SHIPPING &
CHATAEV, Akhmed Rajapovich; a.k.a.
PASDARAN; a.k.a. SEPAH-E PASDARAN
TRADING PTE LTD; a.k.a. SENAT SHIPPING
CHATAEV, Akhmet; a.k.a. CHATAYEV,
ENGHELAB ISLAMI; a.k.a. SEPAH-E
AGENCY LTD; a.k.a. SENAT SHIPPING AND
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a.
TRADING LTD; a.k.a. SENAT SHIPPING
CHATAYEV, Akhmet; a.k.a. TSCHATAJEV,
SEPAH-E PASDARAN-E ENQELAB-E
LIMITED), 36-02 A, Suntec Tower, 9, Temasek
Achmed Radschapovitsch; a.k.a.
ESLAMI; a.k.a. THE ARMY OF THE
Boulevard, Singapore 038989, Singapore; 9
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
GUARDIANS OF THE ISLAMIC REVOLUTION;
Temasek Boulevard, 36-02A, Singapore
TSCHATAYEV, Achmed Radschapovitsch;
a.k.a. THE IRANIAN REVOLUTIONARY
038989, Singapore; Panama City, Panama; PO
a.k.a. TSCHATAYEV, Ahmed Radschapovitsch;
GUARDS), Tehran, Iran; Syria; Additional
Box 957, Offshore Incorporations Centre Road
a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the
Sanctions Information - Subject to Secondary
Town, Tortola, Virgin Islands, British; Secondary
One-Armed"; a.k.a. "AL-SHISHANI, Akhmed";
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
sanctions risk: North Korea Sanctions
a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy";
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
Regulations, sections 510.201 and 510.210;
a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
EO13848].
Transactions Prohibited For Persons Owned or
POB Vedeno Village, Vedenskiy District, the
SEPAH COOPERATIVE FOUNDATION (a.k.a.
Controlled By U.S. Financial Institutions: North
Republic of Chechnya, Russia; citizen Russia;
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
Korea Sanctions Regulations section 510.214;
Passport 96001331958 (Russia) (individual)
TA'AVON-E; a.k.a. IRGC COOPERATIVE
Identification Number IMO 5179245; alt.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
FOUNDATION), Niayes Highway, Seoul Street,
Identification Number IMO 5405737 [DPRK].
AND THE LEVANT).
Tehran, Iran; Additional Sanctions Information -
SENAT SHIPPING LIMITED (a.k.a. SENAT
SENIN, Vladimir Borisovich (Cyrillic: СЕНИН,
Subject to Secondary Sanctions [SDGT]
SHIPPING & TRADING PTE LTD; a.k.a.
Владимир Борисович), Russia; DOB 17 Sep
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
SENAT SHIPPING AGENCY LTD; a.k.a.
1960; nationality Russia; Gender Male; Member
ISLAMIC REVOLUTIONARY GUARD CORPS).
SENAT SHIPPING AND TRADING LTD; a.k.a.
of the State Duma of the Federal Assembly of
SEPAH PASDARAN (a.k.a. AGIR; a.k.a. ARMY
SENAT SHIPPING AND TRADING PRIVATE
the Russian Federation (individual) [RUSSIA-
OF THE GUARDIANS OF THE ISLAMIC
LIMITED), 36-02 A, Suntec Tower, 9, Temasek
EO14024].
REVOLUTION; a.k.a. IRAN'S
Boulevard, Singapore 038989, Singapore; 9
SENSE SHIPPING AND TRADING SDN. BHD.
REVOLUTIONARY GUARD CORPS; a.k.a.
Temasek Boulevard, 36-02A, Singapore
(f.k.a. EASTCHEM SHIPPING SDN. BHD.), NO
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
038989, Singapore; Panama City, Panama; PO
43-M, Jalan Thambypillai off Jalan Tun
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
Box 957, Offshore Incorporations Centre Road
Sambanthan, Kuala Lumpur, MY-14 50470,
REVOLUTION GUARDS CORPS; a.k.a.
Town, Tortola, Virgin Islands, British; Secondary
Malaysia; P04-18 Impian Meridian Commerze,
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
sanctions risk: North Korea Sanctions
Jalan Subang 1, USJ 1, Subang Jaya, MY-10
ISLAMIC REVOLUTIONARY GUARD CORPS;
Regulations, sections 510.201 and 510.210;
47600, Malaysia; Additional Sanctions
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
Transactions Prohibited For Persons Owned or
Information - Subject to Secondary Sanctions;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Controlled By U.S. Financial Institutions: North
Organization Established Date 04 May 2021;
CORPS; a.k.a. PASDARAN; a.k.a.
Korea Sanctions Regulations section 510.214;
Business Registration Number 202101016872
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
- 1598 -
REVOLUTIONARY GUARD; a.k.a.
Iran; Additional Sanctions Information - Subject
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
to Secondary Sanctions [IRAN] (Linked To:
EO13848].
a.k.a. SEPAH-E PASDARAN ENGHELAB
GHADIR INVESTMENT COMPANY).
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
ISLAMI; a.k.a. SEPAH-E PASDARAN-E
SEPAH-E PASDARAN ENGHELAB ISLAMI
(a.k.a. AGIR; a.k.a. ARMY OF THE
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
(a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
THE ARMY OF THE GUARDIANS OF THE
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
REVOLUTIONARY GUARDS), Tehran, Iran;
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
Syria; Additional Sanctions Information -
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
Subject to Secondary Sanctions [FTO] [SDGT]
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
[ELECTION-EO13848].
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
SEPAH PASDARAN AIR FORCE (a.k.a.
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
AEROSPACE DIVISION OF IRGC; a.k.a.
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
AEROSPACE FORCE OF THE ARMY OF THE
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
GUARDIANS OF THE ISLAMIC REVOLUTION;
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
(PASDARAN); a.k.a. IRGC AEROSPACE
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
REVOLUTION GUARDS CORPS AIR FORCE;
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
a.k.a. ISLAMIC REVOLUTIONARY GUARD
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
CORPS AIR FORCE; a.k.a. ISLAMIC
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
REVOLUTIONARY GUARDS CORPS
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional
AEROSPACE FORCE; a.k.a. ISLAMIC
GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
REVOLUTIONARY GUARDS CORPS AIR
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
FORCE), Tehran, Iran; Syria; Additional
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
Sanctions Information - Subject to Secondary
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
EO13848].
SEPAH-E QODS (a.k.a. AL QODS; a.k.a. IRGC-
[IFSR] [RUSSIA-EO14024].
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI
QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
SEPAHAN CEMENT (a.k.a. SIMAN SEPAHAN),
(a.k.a. AGIR; a.k.a. ARMY OF THE
ISLAMIC REVOLUTIONARY GUARD CORPS
Iran; Additional Sanctions Information - Subject
GUARDIANS OF THE ISLAMIC REVOLUTION;
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
to Secondary Sanctions [IRAN] (Linked To:
a.k.a. IRAN'S REVOLUTIONARY GUARD
REVOLUTIONARY GUARD CORPS-QODS
GHADIR INVESTMENT COMPANY).
CORPS; a.k.a. IRAN'S REVOLUTIONARY
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
SEPAHAN CEMENT CONCRETE PRODUCTS
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI
(a.k.a. FARAVARDEHAYE BOTONI SIMAN
ISLAMIC REVOLUTION GUARDS CORPS;
(PASDARAN); a.k.a. QODS (JERUSALEM)
SEPAHAN), Iran; Additional Sanctions
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
FORCE OF THE IRGC; a.k.a. QODS FORCE;
Information - Subject to Secondary Sanctions
a.k.a. ISLAMIC REVOLUTIONARY GUARD
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS
[IRAN] (Linked To: GHADIR INVESTMENT
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
(JERUSALEM FORCE)), Tehran, Iran; Syria;
COMPANY).
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
Additional Sanctions Information - Subject to
SEPAHAN CEMENT INVESTMENT (a.k.a.
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
Secondary Sanctions [FTO] [SDGT] [SYRIA]
SARMAYE GOZARI SIMAN SEPAHAN), Iran;
PASDARAN-E INQILAB; a.k.a. PASDARN-E
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
Additional Sanctions Information - Subject to
ENGHELAB-E ISLAMI; a.k.a.
EO13848].
Secondary Sanctions [IRAN] (Linked To:
REVOLUTIONARY GUARD; a.k.a.
SEPAH-E QODS (JERUSALEM FORCE) (a.k.a.
GHADIR INVESTMENT COMPANY).
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
SEPAHAN CEMENT PAKAT-SAZI SHAFAGH
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
(a.k.a. PAKAT SAZI SHAFAGH SIMAN
PASDARAN ENGHELAB ISLAMI; a.k.a.
GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
SEPAHAN), Iran; Additional Sanctions
SEPAH-E PASDARAN-E ENQELAB-E
ISLAMIC REVOLUTIONARY GUARD CORPS-
Information - Subject to Secondary Sanctions
ESLAMI; a.k.a. THE ARMY OF THE
QODS FORCE; a.k.a. JERUSALEM FORCE;
[IRAN] (Linked To: GHADIR INVESTMENT
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
COMPANY).
a.k.a. THE IRANIAN REVOLUTIONARY
(PASDARAN); a.k.a. QODS (JERUSALEM)
SEPAHAN CEMENT RAHNAVARD PRODUCTS
GUARDS), Tehran, Iran; Syria; Additional
FORCE OF THE IRGC; a.k.a. QODS FORCE;
TRANSPORTATION (a.k.a. HAML VA NAGHL
Sanctions Information - Subject to Secondary
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS),
KALAHAYE RAHNAVARD SIMAN SEPAHAN),
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Tehran, Iran; Syria; Additional Sanctions
- 1599 -
Information - Subject to Secondary Sanctions
SEPTEM CAPITAL LIMITED LIABILITY
Institutions: North Korea Sanctions Regulations
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-
COMPANY (a.k.a. INVESTITSIONNAYA
section 510.214 (individual) [DPRK3].
HR] [ELECTION-EO13848].
KOMPANIYA SEPTEM; a.k.a. SEPTEM
SERCUBA (a.k.a. WWW.SERCUBA.COM), Gral.
SEPANIR (a.k.a. SEPANIR ESTABLISHMENT;
CAPITAL LLC), Ul. Odesskaya D. 2, Pom. 6,
Gomez #105 e/ Maceo e Independencia,
a.k.a. SEPANIR OIL AND GAS ENGINEERING
Moscow 117638, Russia; Website
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54
COMPANY), No. 319 Shahid Bahonar Street,
septemcapital.ru; Tax ID No. 7703809863
Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/
Tehran, Iran; Additional Sanctions Information -
(Russia); Registration Number 1147746436749
Honorato del Castillo y Maceo, Ciego de Avila,
Subject to Secondary Sanctions [SDGT]
(Russia) [RUSSIA-EO14024] (Linked To:
Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar
[NPWMD] [IRGC] [IFSR].
SOVCOMBANK OPEN JOINT STOCK
Playa, La Habana, Cuba; Edif. Las Novedades
SEPANIR ESTABLISHMENT (a.k.a. SEPANIR;
COMPANY).
altos Ave. Frank Pais e/ Segunda y Aven.
a.k.a. SEPANIR OIL AND GAS ENGINEERING
SEPTEM CAPITAL LLC (a.k.a.
Figueredo. Rpto. Jesus Menendez. Bayamo,
COMPANY), No. 319 Shahid Bahonar Street,
INVESTITSIONNAYA KOMPANIYA SEPTEM;
Granma, Cuba; Crombet s/n e/ Los Maceos y
Tehran, Iran; Additional Sanctions Information -
a.k.a. SEPTEM CAPITAL LIMITED LIABILITY
Moncada, Guantanamo, Cuba; Frexes #216 e/
Subject to Secondary Sanctions [SDGT]
COMPANY), Ul. Odesskaya D. 2, Pom. 6,
Maceo y Martires, Holguin, Cuba; Ave. 1ro. De
[NPWMD] [IRGC] [IFSR].
Moscow 117638, Russia; Website
Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia
SEPANIR OIL AND GAS ENGINEERING
septemcapital.ru; Tax ID No. 7703809863
#28 e/ Julian Santana y Francisco Vega, Tienda
COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR
(Russia); Registration Number 1147746436749
La Nueva, Las Tunas, Cuba; Calle 40 esq.
ESTABLISHMENT), No. 319 Shahid Bahonar
(Russia) [RUSSIA-EO14024] (Linked To:
Playa. Varadero, Matanzas, Cuba; Calle
Street, Tehran, Iran; Additional Sanctions
SOVCOMBANK OPEN JOINT STOCK
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba;
Information - Subject to Secondary Sanctions
COMPANY).
Gerardo Medina #633, Pinar del Rio, Cuba;
[SDGT] [NPWMD] [IRGC] [IFSR].
SEPULVEDA PORTILLO, Obed Christian,
Independencia #171 Sur, altos, Sancti Spiritus,
SEPASAD ENGINEERING COMPANY, No. 4
Mexico; DOB 20 May 1982; POB Jalisco,
Cuba; Felix Pena #565 e/ Jose A. Saco y
Corner of Shad St., Mollasadra Ave., Vanak
Mexico; nationality Mexico; Gender Male;
Aguilera, Santiago de Cuba, Cuba; Carretera
Square, Tehran, Iran; Additional Sanctions
C.U.R.P. SEPO820520HJCPRB00 (Mexico)
Central Km. 298 Banda Esperanza, Villa Clara,
Information - Subject to Secondary Sanctions
(individual) [ILLICIT-DRUGS-EO14059].
Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet
[SDGT] [NPWMD] [IRGC] [IFSR].
SEQUOIA TREUHAND TRUST REG,
"El parque", Isla de la Juventud, Cuba [CUBA].
SEPEHR IRANIAN INSURANCE SERVICES,
Poststrasse 2, Ruggell, LI-06 9491,
SERDIUKOV, Sergei (a.k.a. SERDYUKOV,
Iran [IRAN] (Linked To: GHADIR INVESTMENT
Liechtenstein; Website https://sequoia.li;
Sergey Anatolevich (Cyrillic: СЕРДЮКОВ,
COMPANY).
Organization Established Date 2007; Legal
Сергей Анатольевич)), 7 Mokhovaya, St. Saint
SEPEHR MASHAHD CEMENT
Entity Number 5299007BJ0JWBN3WVQ35;
Petersburg 191028, Russia; DOB 23 Jun 1987;
TRANSPORTATION (a.k.a. HAML VA NAGHL
Registration Number FL-0002.222.366-2
POB Leningrad, Russia; nationality Russia;
SEPEHR SIMAN MASHHAD), Iran; Additional
(Liechtenstein) [RUSSIA-EO14024] (Linked To:
Gender Male; Passport 753062010 (Russia);
Sanctions Information - Subject to Secondary
TIMCHENKO, Gennady Nikolayevich).
National ID No. 4007341959 (Russia); Tax ID
Sanctions [IRAN] (Linked To: GHADIR
SERAJ, Reza, Iran; DOB 09 Aug 1965;
No. 782512960173 (Russia) (individual)
INVESTMENT COMPANY).
nationality Iran; Gender Male; Secondary
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
SEPIASHVILI, Moshe Israel (a.k.a. KOSTOV,
sanctions risk: section 1(b) of Executive Order
Anatoly Eduardovich).
Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
13224, as amended by Executive Order 13886;
SERDYUKOV, Anatoly Eduardovich (Cyrillic:
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
Passport U50683554 (Iran) expires 18 Sep
СЕРДЮКОВ, Анатолий Эдуардович),
SHUSHANASHVILI, Kakha; a.k.a.
2024; alt. Passport D10009891 (Iran) expires 28
Moscow, Russia; DOB 08 Jan 1962; POB
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
May 2027 (individual) [SDGT] (Linked To:
Krasnodar, Russia; nationality Russia; Gender
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
ISLAMIC REVOLUTIONARY GUARD CORPS).
Male; Passport 100088011 (Russia) (individual)
Street, Mariinskiy Posad, Chuvash Republic,
SERANIC, Alen, Bosnia and Herzegovina; DOB
[RUSSIA-EO14024].
Russia; DOB 08 Feb 1972; POB Rustavi,
17 Apr 1977; POB Banja Luka, Bosnia and
SERDYUKOV, Sergey Anatolevich (Cyrillic:
Georgia; alt. POB Kutaisi, Georgia; nationality
Herzegovina; nationality Bosnia and
СЕРДЮКОВ, Сергей Анатольевич) (a.k.a.
Georgia (individual) [TCO].
Herzegovina; citizen Bosnia and Herzegovina;
SERDIUKOV, Sergei), 7 Mokhovaya, St. Saint
SEPID SHIPPING COMPANY LIMITED, 198 Old
Gender Male (individual) [BALKANS-EO14033].
Petersburg 191028, Russia; DOB 23 Jun 1987;
Bakery Street, Valletta VLT 1455, Malta;
SERB DEMOCRATIC PARTY (a.k.a. SRPSKA
POB Leningrad, Russia; nationality Russia;
Additional Sanctions Information - Subject to
DEMOKRATSKA STRANKA; a.k.a. "SDS"),
Gender Male; Passport 753062010 (Russia);
Secondary Sanctions; Telephone
Kralja Alfonsa XIII, Number 1, Banja Luka
National ID No. 4007341959 (Russia); Tax ID
(356)(21241232) [IRAN] (Linked To: NATIONAL
78000, Bosnia and Herzegovina [BALKANS].
No. 782512960173 (Russia) (individual)
IRANIAN TANKER COMPANY).
SERBIN, Andrey, Russia; DOB 01 Nov 1986;
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
SEPRIV, S.A. DE C.V., Calle Donato Guerra No.
Gender Male; Secondary sanctions risk: North
Anatoly Eduardovich).
649, 1, Col. Centro, Culiacan, Sinaloa, Mexico;
Korea Sanctions Regulations, sections 510.201
SERDYUKOVA, Natalya Anatolevna (Cyrillic:
R.F.C. SEP980319668 (Mexico) [SDNTK].
and 510.210; Transactions Prohibited For
СЕРДЮКОВА, Наталья Анатольевна),
Persons Owned or Controlled By U.S. Financial
Russia; DOB 2003; nationality Russia; Gender
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