OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu

Alshiah, Mar Mekheal Church, Amicho Building,

131, Pardis Technology Park, Pardis, Iran; Unit

Jaafar; a.k.a. SHAQRA, Abu Jafar), Syria; DOB

3rd Floor, Beirut, Lebanon; Office 112, First

3, 2nd Floor, No. 1176, Between 52, 54

1985; nationality Syria; Gender Male (individual)

Floor, Al Manara Building, Port Street, Beirut,

VakilAbadi Blvd, Mashhad, Iran; Shahid

[SYRIA-EO13894].

Lebanon; Website www.goldenstar-co.com

Beheshti Ave, Sahand St., No. 20, 3rd, Tehran

SHARAA, Farouk (a.k.a. AL SHARAA, Farouk;

[NPWMD] (Linked To: ELECTRONICS

1587677518, Iran; Website

a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA,

KATRANGI TRADING).

http://www.amnafzar.com; Email Address

Farouq; a.k.a. AL-SHARAA, Farouk); DOB

SHARGUNOV, Sergey Aleksandrovich (Cyrillic:

info@amnafzar.com; Additional Sanctions

1938; POB Dar'a, Syria; Vice president

ШАРГУНОВ, Сергей Александрович), Russia;

Information - Subject to Secondary Sanctions

(individual) [SYRIA].

DOB 12 May 1980; nationality Russia; Gender

[IRAN-TRA].

SHARARA, Ali Youssef (a.k.a. CHARARA, Ali

Male; Member of the State Duma of the Federal

SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA,

Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry

Assembly of the Russian Federation (individual)

Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-

Center, Mcharrafieh, Beirut, Lebanon; Verdun

[RUSSIA-EO14024].

Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag

732 Center, 17th Floor, Verdun, Rachid

SHARI, 'Amin Abi (a.k.a. CHERRI, Amin; a.k.a.

Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-

Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th

SHARY, Amin Muhammad; a.k.a. SHERRI,

MULAY, 'Abd"), undetermined; DOB 20 Jun

Floor, Embassies Street, Bir Hassan, Beirut,

Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,

1963; POB SOGUMA, LIBYA; nationality United

Lebanon; DOB 25 Sep 1968; POB Sidon,

Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;

Kingdom (individual) [SDGT].

Lebanon; Additional Sanctions Information -

DOB 02 Aug 1957; Additional Sanctions

SHARIF, Adam Yacub (a.k.a. SHANT, Adam

Subject to Secondary Sanctions Pursuant to the

Information - Subject to Secondary Sanctions

Yacub; a.k.a. YACOUB, Adam); DOB circa

Hizballah Financial Sanctions Regulations;

Pursuant to the Hizballah Financial Sanctions

1976; Commander for the Sudan Liberation

Gender Male (individual) [SDGT] (Linked To:

Regulations; Gender Male; National ID No.

Army (SLA) (individual) [DARFUR].

HIZBALLAH).

380858 (Lebanon) (individual) [SDGT] (Linked

SHARIF, Niamat Hama Rahim Hama (a.k.a.

SHARARA, 'Ali Yusuf (a.k.a. CHARARA, Ali

To: HIZBALLAH).

"TAWEALY, Saed"; a.k.a. "TAWELA, Sa'ad"),

Youssef; a.k.a. SHARARA, Ali Youssef),

SHARIAT, Hossein (a.k.a. SHARIAT, Seyed

Iran; DOB 1972; alt. DOB 1974; POB Tawilh,

Ghobeiry Center, Mcharrafieh, Beirut, Lebanon;

Hossein); DOB 20 Apr 1974; POB Tehran, Iran;

Iraq; nationality Iraq; Gender Male (individual)

Verdun 732 Center, 17th Floor, Verdun, Rachid

Additional Sanctions Information - Subject to

[SDGT].

Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th

Secondary Sanctions; Gender Male; Passport

SHARIFF, Abu Makaburi (a.k.a. AHMED,

Floor, Embassies Street, Bir Hassan, Beirut,

P37695914 (Iran) expires 27 Jun 2021

Abubakar; a.k.a. AHMED, Abubaker Shariff;

Lebanon; DOB 25 Sep 1968; POB Sidon,

(individual) [NPWMD] [IFSR] (Linked To: ASRE

a.k.a. AHMED, Sheikh Abubakar; a.k.a.

Lebanon; Additional Sanctions Information -

SANAT ESHRAGH COMPANY).

MAKABURI; a.k.a. SHARIFF, Abubaker),

Subject to Secondary Sanctions Pursuant to the

SHARIAT, Seyed Hossein (a.k.a. SHARIAT,

Majengo Area, Mombasa, Kenya; DOB 1962;

Hizballah Financial Sanctions Regulations;

Hossein); DOB 20 Apr 1974; POB Tehran, Iran;

alt. DOB 1967; POB Kenya; citizen Kenya

Gender Male (individual) [SDGT] (Linked To:

Additional Sanctions Information - Subject to

(individual) [SOMALIA].

HIZBALLAH).

Secondary Sanctions; Gender Male; Passport

SHARIFF, Abubaker (a.k.a. AHMED, Abubakar;

SHARBA, Muzhir, Syria; DOB 23 Feb 1970;

P37695914 (Iran) expires 27 Jun 2021

a.k.a. AHMED, Abubaker Shariff; a.k.a.

nationality Syria; Scientific Studies and

(individual) [NPWMD] [IFSR] (Linked To: ASRE

AHMED, Sheikh Abubakar; a.k.a. MAKABURI;

Research Center Employee (individual)

SANAT ESHRAGH COMPANY).

a.k.a. SHARIFF, Abu Makaburi), Majengo Area,

[SYRIA].

SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA,

Mombasa, Kenya; DOB 1962; alt. DOB 1967;

SHAREKAT GOLDEN STAR (a.k.a. GOLDEN

Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,

POB Kenya; citizen Kenya (individual)

STAR CO; a.k.a. GOLDEN STAR

Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,

[SOMALIA].

INTERNATIONAL FREIGHT LIMITED; a.k.a.

Ramo; a.k.a. LAVILLA, Reuben; a.k.a.

SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB 23 Feb

GOLDEN STAR TRADING & INTERNATIONAL

LAVILLA, Reuben Omar; a.k.a. LAVILLA,

1966; POB Tehran, Iran; Additional Sanctions

FREIGHT; a.k.a. GOLDEN STAR TRADING

Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;

Information - Subject to Secondary Sanctions;

AND INTERNATIONAL FREIGHT; a.k.a.

a.k.a. LOBILLA, Shaykh Omar; a.k.a.

Gender Male; Passport M31335740 (Iran); alt.

GOLDEN STAR TRADING INTERNATIONAL

MUDDARIS, Abdullah), 10th Avenue, Caloocan

Passport U30608043 (Iran) (individual) [SDGT]

FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.

City, Manila, Philippines; Sitio Banga Maiti,

[IRGC] [IFSR].

SMART LOGISTICS F.S.S.A.L; a.k.a. SMART

Barangay Tranghawan, Lambunao, Iloilo

SHARIFI-TEHRANI, Hamid Reza (a.k.a.

LOGISTICS OFFSHORE; a.k.a. SMART

Province, Philippines; DOB 04 Oct 1972; POB

SHARIFI-TEHRANI, Hamidreza (Arabic:

LOGISTICS TRADING & INTERNATIONAL

Sitio Banga Maiti, Barangay Tranghawan,

ﯽﻧﺍﺮﻬﺗ ﯽﻔﯾﺮﺷ ﺎﺿﺭﺪﯿﻤﺣ)), Iran; DOB 06 Jul 1974;

FREIGHT; a.k.a. SMART LOGISTICS

Lambunao, Iloilo Province, Philippines;

nationality Iran; Additional Sanctions

TRADING AND INTERNATIONAL FREIGHT),

nationality Philippines (individual) [SDGT].

Information - Subject to Secondary Sanctions;

Al Awqaf building, 5th floor, Victoria Bridge,

SHARIF SECUREWARE (a.k.a. AMNAFZAR;

Gender Male; National ID No. 1285834070

Damascus, Syria; 2 Floor, Inana Bldg,

a.k.a. AMNAFZAR CORPORATION; a.k.a.

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

Damascus Free Zone, Damascus, Syria; Room

AMNAFZAR GOSTAR-E SHARIF), 5th Floor,

QODS AVIATION INDUSTRIES).

707, Fulijinxi Business Center, No. 05, Fuchang

No. 35, Qasemi St, North Side of Sharif

SHARIFI-TEHRANI, Hamidreza (Arabic: ﺎﺿﺭﺪﯿﻤﺣ

Road, Haizhu District, Guangzhou, China; Al

University, Azadi Avenue, Tehran, Iran; No.

ﯽﻧﺍﺮﻬﺗ ﯽﻔﯾﺮﺷ) (a.k.a. SHARIFI-TEHRANI, Hamid

- 1620 -

Reza), Iran; DOB 06 Jul 1974; nationality Iran;

SHARQ CEMENT INDUSTRIAL LIMESTONE

INVESTMENT COMPANY; a.k.a. "SHASTAN";

Additional Sanctions Information - Subject to

(a.k.a. AHAK-E SANATI SIMAN SHARGH),

a.k.a. "SHESTAN"), No. 132, Khoramshahr

Secondary Sanctions; Gender Male; National ID

Iran; Additional Sanctions Information - Subject

Street, Tehran, Iran (Arabic: ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ

No. 1285834070 (Iran) (individual) [NPWMD]

to Secondary Sanctions [IRAN] (Linked To:

ﻥﺍﺮﻬﺗ ,۱۳۲, Iran); Shahid Beheshti Avenue,

[IFSR] (Linked To: QODS AVIATION

GHADIR INVESTMENT COMPANY).

Khorramshahr, Number 138, Tehran, Iran; No.

INDUSTRIES).

SHARQ CEMENT MANUFACTURERS (a.k.a.

138, Khorramshahr Street, District 7, Tehran,

SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-

FARAVARDEHAYE SIMAN SHARGH), Iran;

Tehran Province 1533775511, Iran; Website

BAHRIYYAH WALNQL (a.k.a. AL KHAMAEL

Additional Sanctions Information - Subject to

http://www.esata.ir; alt. Website shastan.ir;

MARITIME SERVICES (Arabic: ﻞﺋﺎﻤﺨﻟﺍ ﺔﮐﺮﺷ

Secondary Sanctions [IRAN] (Linked To:

Executive Order 13846 information: LOANS

ﻞﻘﻨﻟﺍ ﻭ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺍﺪﺨﻟﺍ); a.k.a. AL KHAMAIL

GHADIR INVESTMENT COMPANY).

FROM UNITED STATES FINANCIAL

MARINE SERVICE; a.k.a. ALKHAMAEL CO.

SHARQ COALMINES (a.k.a. MA'ADEN-E

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

MARITIME SERVICES; a.k.a. ALKHAMAEL

ZOGHAL SANG SHARGH), Iran; Additional

Order 13846 information: FOREIGN

TERMINAL AND PORT OPERATION

Sanctions Information - Subject to Secondary

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

MANAGEMENT), Umm Qasr, Iraq; Basrah,

Sanctions [IRAN] (Linked To: GHADIR

13846 information: BANKING

Iraq; Najaf, Iraq; Additional Sanctions

INVESTMENT COMPANY).

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Information - Subject to Secondary Sanctions

SHARQ WHITE CEMENT (a.k.a. SIMAN'E

Order 13846 information: BLOCKING

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

SEFID SHARGH), Iran; Additional Sanctions

PROPERTY AND INTERESTS IN PROPERTY.

REVOLUTIONARY GUARD CORPS (IRGC)-

Information - Subject to Secondary Sanctions

Sec. 5(a)(iv); alt. Executive Order 13846

QODS FORCE).

[IRAN] (Linked To: GHADIR INVESTMENT

information: BAN ON INVESTMENT IN EQUITY

SHARIKAT AL-HARAM LIL-HIWALAT AL-

COMPANY).

OR DEBT OF SANCTIONED PERSON. Sec.

MALIYYAH (a.k.a. AL HARAM COMMERCIAL

SHARROUF, Khaled (a.k.a. ZARQAWI AL

5(a)(v); alt. Executive Order 13846 information:

COMPANY; a.k.a. AL HARAM FOREIGN

AUSTR, Abu; a.k.a. ZARQAWI AUSTRALI,

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

EXCHANGE CO. LTD; a.k.a. AL HARAM

Abu; a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB

Executive Order 13846 information:

TRANSFER CO.; a.k.a. AL-HARAM COMPANY

23 Feb 1981; POB Auburn, New South Wales,

SANCTIONS ON PRINCIPAL EXECUTIVE

FOR MONEY TRANSFER; a.k.a. AL-HARAM

Australia; nationality Australia; Gender Male;

OFFICERS. Sec. 5(a)(vii); National ID No.

EXCHANGE COMPANY; a.k.a. ALHARAM

Passport L3135591 (Australia); alt. Passport

10103653560 (Iran); Registration Number

FOR EXCHANGE LTD; a.k.a. AL-HARM

L5210356 (Australia); alt. Passport N723649

326039 (Iran) [IRAN-EO13846].

TRADING COMPANY; a.k.a. ARABISC

(Australia); Driver's License No. 12789234

SHATROU, Aliaksandr (a.k.a. SHATROU,

HARAM; a.k.a. HARAM TRADING COMPANY;

(Australia) (individual) [SDGT] (Linked To:

Aliaksandr Yauhenavich (Cyrillic: ШАТРОЎ,

a.k.a. TRADING AL-HARM COMPANY),

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Аляксандр Яўгенавіч); a.k.a. SHATROU,

Istanbul, Turkey; Mersin, Turkey; Gaziantep,

SHARY, Amin Muhammad (a.k.a. CHERRI,

Alyaksandr; a.k.a. SHATROV, Aleksandr

Turkey; Antakya, Turkey; Reyhanli, Turkey;

Amin; a.k.a. SHARI, 'Amin Abi; a.k.a. SHERRI,

(Cyrillic: ШАТРОВ, Александр); a.k.a.

Iskenderun, Turkey; Belen, Turkey; Surmez,

Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,

SHATROV, Alexander; a.k.a. SHATROV,

Turkey; Kirikhan, Turkey; Bursa, Turkey;

Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;

Alexander Evgenevich (Cyrillic: ШАТРОВ,

Islahiye, Turkey; Alanya, Turkey; Urfa, Turkey;

DOB 02 Aug 1957; Additional Sanctions

Александр Евгеньевич); a.k.a. SHATROV,

Antalya, Turkey; Narlica, Turkey; Ankara,

Information - Subject to Secondary Sanctions

Alexandr Evgenevich), Belarus; Moscow,

Turkey; Izmir, Turkey; Konya, Turkey; Kayseri,

Pursuant to the Hizballah Financial Sanctions

Russia; DOB 09 Nov 1978; POB Russia;

Turkey; Turkey; Lebanon; Jordan; Sudan;

Regulations; Gender Male; National ID No.

nationality Belarus; alt. nationality Russia;

Palestinian; Website www.arabisc-haram.com

380858 (Lebanon) (individual) [SDGT] (Linked

Gender Male (individual) [BELARUS-EO14038].

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

To: HIZBALLAH).

SHATROU, Aliaksandr Yauhenavich (Cyrillic:

AND THE LEVANT).

SHASTAN ARMED FORCES SOCIAL

ШАТРОЎ, Аляксандр Яўгенавіч) (a.k.a.

SHARP EDGE ENGINEERING INC. (Chinese

SECURITY INVESTMENT COMPANY (Arabic:

SHATROU, Aliaksandr; a.k.a. SHATROU,

Traditional: 銳元科技有限公司) (a.k.a.

ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ

Alyaksandr; a.k.a. SHATROV, Aleksandr

RUIYUAN KEJI YOUXIAN GONGSI), 8F-4,

ﻥﺎﺘﺴﺷ) (a.k.a. ARMED FORCES SOCIAL

(Cyrillic: ШАТРОВ, Александр); a.k.a.

Alley 22, Lane 513, Ruigang Rd. No 5, Taipei

SECURITY AND PENSION FUND

SHATROV, Alexander; a.k.a. SHATROV,

City, Neihu Dist., Taiwan; Organization

INVESTMENT - SHESTAN; a.k.a. ARMED

Alexander Evgenevich (Cyrillic: ШАТРОВ,

Established Date 13 Dec 2016; Organization

FORCES SOCIAL SECURITY INVESTMENT

Александр Евгеньевич); a.k.a. SHATROV,

Type: Wholesale of other machinery and

COMPANY; a.k.a. ARMED FORCES SOCIAL

Alexandr Evgenevich), Belarus; Moscow,

equipment; Tax ID No. 52484961 (Taiwan)

SECURITY INVESTMENT FUND SHASTAN

Russia; DOB 09 Nov 1978; POB Russia;

[RUSSIA-EO14024] (Linked To: JSC PKK

(Arabic: ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ

nationality Belarus; alt. nationality Russia;

MILANDR).

ﻥﺎﺘﺴﺷ); a.k.a. ARMED FORCES SOCIAL

Gender Male (individual) [BELARUS-EO14038].

SHARQ CEMENT (a.k.a. SIMAN-E SHARGH),

WELFARE INVESTMENT ORGANIZATION OF

SHATROU, Alyaksandr (a.k.a. SHATROU,

Iran; Additional Sanctions Information - Subject

IRAN; a.k.a. SATA INVESTMENT COMPANY

Aliaksandr; a.k.a. SHATROU, Aliaksandr

to Secondary Sanctions [IRAN] (Linked To:

(Arabic: ﺎﺗﺎﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. SATA

Yauhenavich (Cyrillic: ШАТРОЎ, Аляксандр

GHADIR INVESTMENT COMPANY).

MILITARY POWERS SOCIAL SECURITY

Яўгенавіч); a.k.a. SHATROV, Aleksandr

- 1621 -

(Cyrillic: ШАТРОВ, Александр); a.k.a.

nationality Belarus; alt. nationality Russia;

Additional Sanctions Information - Subject to

SHATROV, Alexander; a.k.a. SHATROV,

Gender Male (individual) [BELARUS-EO14038].

Secondary Sanctions [IRAN].

Alexander Evgenevich (Cyrillic: ШАТРОВ,

SHAWKAT, Assef, Al-Akkad Street, Damascus,

SHCHAPOV, Mikhail Viktorovich (Cyrillic:

Александр Евгеньевич); a.k.a. SHATROV,

Syria; DOB 1950; POB Tartus, Syria; nationality

ЩАПОВ, Михаил Викторович), Russia; DOB

Alexandr Evgenevich), Belarus; Moscow,

Syria; Director of Syrian Military Intelligence

20 Sep 1975; nationality Russia; Gender Male;

Russia; DOB 09 Nov 1978; POB Russia;

(individual) [SYRIA].

Member of the State Duma of the Federal

nationality Belarus; alt. nationality Russia;

SHAWKAT, Bushra (a.k.a. AL-ASSAD, Bushra

Assembly of the Russian Federation (individual)

Gender Male (individual) [BELARUS-EO14038].

(Arabic: ﺪﺳﻻﺍ ﻯﺮﺸﺑ)), Dubai, United Arab

[RUSSIA-EO14024].

SHATROV, Aleksandr (Cyrillic: ШАТРОВ,

Emirates; DOB 24 Oct 1960; POB Egypt;

SHCHEGLOV, Nikolay Mikhaylovich (Cyrillic:

Александр) (a.k.a. SHATROU, Aliaksandr;

nationality Syria; Gender Female (individual)

ЩЕГЛОВ, Николай Михайлович), Russia;

a.k.a. SHATROU, Aliaksandr Yauhenavich

[SYRIA-EO13894].

DOB 16 Mar 1960; nationality Russia; Gender

(Cyrillic: ШАТРОЎ, Аляксандр Яўгенавіч);

SHAYESTEH, Bahram Ali (a.k.a. JADALI,

Male; Member of the State Duma of the Federal

a.k.a. SHATROU, Alyaksandr; a.k.a.

Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali),

Assembly of the Russian Federation (individual)

SHATROV, Alexander; a.k.a. SHATROV,

80331 Muenchen, Bayern, Germany; DOB 06

[RUSSIA-EO14024].

Alexander Evgenevich (Cyrillic: ШАТРОВ,

May 1963; alt. DOB 06 Aug 1963; alt. DOB 13

SHCHEGOLEV, Igor Olegovich (a.k.a.

Александр Евгеньевич); a.k.a. SHATROV,

Jun 1958; POB Tehran, Iran (individual)

SHCHYOGOLEV, Igor Olegovich), Russia;

Alexandr Evgenevich), Belarus; Moscow,

[SDNTK].

DOB 10 Nov 1965; POB Vinnytsia, Ukraine;

Russia; DOB 09 Nov 1978; POB Russia;

SHAYESTEH, Bahrami Ali (a.k.a. JADALI,

nationality Russia; Gender Male; Secondary

nationality Belarus; alt. nationality Russia;

Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali),

sanctions risk: Ukraine-/Russia-Related

Gender Male (individual) [BELARUS-EO14038].

80331 Muenchen, Bayern, Germany; DOB 06

Sanctions Regulations, 31 CFR 589.201 and/or

SHATROV, Alexander (a.k.a. SHATROU,

May 1963; alt. DOB 06 Aug 1963; alt. DOB 13

589.209; Aide to the President of the Russian

Aliaksandr; a.k.a. SHATROU, Aliaksandr

Jun 1958; POB Tehran, Iran (individual)

Federation (individual) [UKRAINE-EO13661]

Yauhenavich (Cyrillic: ШАТРОЎ, Аляксандр

[SDNTK].

[RUSSIA-EO14024].

Яўгенавіч); a.k.a. SHATROU, Alyaksandr;

SHAYHUTDINOV, Rifat Gabdulkhakovich

SHCHERBAKOV, Alexander Vladimirovich

a.k.a. SHATROV, Aleksandr (Cyrillic: ШАТРОВ,

(Cyrillic: ШАЙХУТДИНОВ, Рифат

(Cyrillic: ЩЕРБАКОВ, Александр

Александр); a.k.a. SHATROV, Alexander

Габдулхакович), Russia; DOB 23 Dec 1963;

Владимирович), Russia; DOB 12 May 1965;

Evgenevich (Cyrillic: ШАТРОВ, Александр

nationality Russia; Gender Male; Member of the

Евгеньевич); a.k.a. SHATROV, Alexandr

State Duma of the Federal Assembly of the

Evgenevich), Belarus; Moscow, Russia; DOB

Russian Federation (individual) [RUSSIA-

09 Nov 1978; POB Russia; nationality Belarus;

EO14024].

alt. nationality Russia; Gender Male (individual)

SHAYKHLARI, 'Abd al-Rahman Muhammad

SHCHERBAKOV, Kirill Konstantinovich, Moscow,

[BELARUS-EO14038].

Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.

Russia; DOB 18 May 1968; POB Russia;

SHATROV, Alexander Evgenevich (Cyrillic:

AL-BAYATI, Abdul Rahman Muhammad; a.k.a.

nationality Russia; Gender Male; Secondary

ШАТРОВ, Александр Евгеньевич) (a.k.a.

AL-BAYATI, Tahir Muhammad Khalil Mustafa;

sanctions risk: Ukraine-/Russia-Related

SHATROU, Aliaksandr; a.k.a. SHATROU,

a.k.a. AL-QADULI, Abd Al-Rahman Muhammad

Sanctions Regulations, 31 CFR 589.201 and/or

Aliaksandr Yauhenavich (Cyrillic: ШАТРОЎ,

Mustafa; a.k.a. MUSTAFA, Umar Muhammad

589.209; Tax ID No. 774302261730 (Russia)

Аляксандр Яўгенавіч); a.k.a. SHATROU,

Khalil; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN";

(individual) [UKRAINE-EO13661] [CYBER2]

Alyaksandr; a.k.a. SHATROV, Aleksandr

a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD";

[ELECTION-EO13848] (Linked To: OOO

(Cyrillic: ШАТРОВ, Александр); a.k.a.

a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";

YUNIDZHET).

SHATROV, Alexander; a.k.a. SHATROV,

a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB

SHCHYOGOLEV, Igor Olegovich (a.k.a.

Alexandr Evgenevich), Belarus; Moscow,

1957; POB Mosul, Ninawa Province, Iraq;

SHCHEGOLEV, Igor Olegovich), Russia; DOB

Russia; DOB 09 Nov 1978; POB Russia;

nationality Iraq (individual) [SDGT].

10 Nov 1965; POB Vinnytsia, Ukraine;

nationality Belarus; alt. nationality Russia;

SHAZAND PETROCHEMICAL COMPANY

nationality Russia; Gender Male; Secondary

Gender Male (individual) [BELARUS-EO14038].

(a.k.a. AR.P.C.; a.k.a. ARAK

sanctions risk: Ukraine-/Russia-Related

SHATROV, Alexandr Evgenevich (a.k.a.

PETROCHEMICAL COMPANY; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

SHATROU, Aliaksandr; a.k.a. SHATROU,

SHAZAND PETROCHEMICAL

589.209; Aide to the President of the Russian

Aliaksandr Yauhenavich (Cyrillic: ШАТРОЎ,

CORPORATION), No. 68, Taban St., Vali Asr

Federation (individual) [UKRAINE-EO13661]

Аляксандр Яўгенавіч); a.k.a. SHATROU,

Ave., Tehran, Iran; Additional Sanctions

[RUSSIA-EO14024].

Alyaksandr; a.k.a. SHATROV, Aleksandr

Information - Subject to Secondary Sanctions

SHEHAB, Sami (a.k.a. HALAWI, Hani; a.k.a.

(Cyrillic: ШАТРОВ, Александр); a.k.a.

[IRAN].

MANSOUR, Mohammad Yousef; a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,

SHAZAND PETROCHEMICAL CORPORATION

MANSOUR, Mohammad Youssef; a.k.a.

Alexander Evgenevich (Cyrillic: ШАТРОВ,

(a.k.a. AR.P.C.; a.k.a. ARAK

MANSUR, Mohammad Yusuf Ahmad; a.k.a.

Александр Евгеньевич)), Belarus; Moscow,

PETROCHEMICAL COMPANY; a.k.a.

MANSUR, Muhammad Yusif Ahmad; a.k.a.

Russia; DOB 09 Nov 1978; POB Russia;

SHAZAND PETROCHEMICAL COMPANY),

MANSUR, Muhammad Yusuf Ahmad; a.k.a.

No. 68, Taban St., Vali Asr Ave., Tehran, Iran;

SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal

- 1622 -

Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a.

SHEIKH, Mohammad Nayeem (a.k.a. NAEEM,

Federal Assembly of the Russian Federation

"SHIHAB, Muhammad Yusuf Mansur Sami"),

Muhammad; a.k.a. SHEIKH, Muhammad

(individual) [RUSSIA-EO14024].

Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB

Naeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM,

SHEIMAN, Victor Uladzimiravich (a.k.a.

01 Jan 1974; alt. DOB 1980; POB Bint Jubayl,

Shaikh"), 122 Ahmed Block, New Garden Town,

SHEIMAN, Victor Vladimirovich; a.k.a.

Lebanon; Additional Sanctions Information -

Lahore, Pakistan; 111-C Multan Road, Lahore,

SHEIMAN, Viktar Uladzimiravich; a.k.a.

Subject to Secondary Sanctions Pursuant to the

Pakistan; 2-Chamberlain Road, Lahore,

SHEIMAN, Viktar Vladimirovich; a.k.a.

Hizballah Financial Sanctions Regulations

Pakistan; DOB 04 Sep 1950; POB Lahore,

SHEIMAN, Viktor Uladzimiravich; a.k.a.

(individual) [SDGT].

Pakistan; nationality Pakistan; Passport

SHEIMAN, Viktor Vladimirovich; a.k.a.

SHEHADEH, Rafik (a.k.a. SHAHADAH, Rafiq;

BP5191731 (Pakistan) expires 12 May 2012;

SHEYMAN, Victor Uladzimiravich; a.k.a.

a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH,

National ID No. 35202-1963173-9 (Pakistan);

SHEYMAN, Victor Vladimirovich; a.k.a.

Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB

Engineer (individual) [SDGT] (Linked To:

SHEYMAN, Viktar Uladzimiravich; a.k.a.

1954; Gender Male; Major General (individual)

LASHKAR E-TAYYIBA).

SHEYMAN, Viktar Vladimirovich; a.k.a.

[SYRIA].

SHEIKH, Muhammad Naeem (a.k.a. NAEEM,

SHEYMAN, Viktor Uladzimiravich; a.k.a.

SHEHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY,

Muhammad; a.k.a. SHEIKH, Mohammad

SHEYMAN, Viktor Vladimirovich); DOB 26 May

Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.

Nayeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM,

1958; POB Soltanishka, Voronovskovo,

IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar;

Shaikh"), 122 Ahmed Block, New Garden Town,

Belarus; alt. POB Grodno, Belarus; State

a.k.a. IQBAL, Zaffer; a.k.a. SHAHBAZ, Malik

Lahore, Pakistan; 111-C Multan Road, Lahore,

Secretary of the Security Council; former

Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road,

Pakistan; 2-Chamberlain Road, Lahore,

Prosecutor General (individual) [BELARUS].

Lahore, Pakistan; DOB 04 Oct 1953; nationality

Pakistan; DOB 04 Sep 1950; POB Lahore,

SHEIMAN, Victor Vladimirovich (a.k.a.

Pakistan; Passport DG5149481 issued 22 Aug

Pakistan; nationality Pakistan; Passport

SHEIMAN, Victor Uladzimiravich; a.k.a.

2006 expires 21 Aug 2011; alt. Passport

BP5191731 (Pakistan) expires 12 May 2012;

SHEIMAN, Viktar Uladzimiravich; a.k.a.

A2815665; National ID No. 35202-4135948-7;

National ID No. 35202-1963173-9 (Pakistan);

SHEIMAN, Viktar Vladimirovich; a.k.a.

alt. National ID No. 29553654234; Professor;

Engineer (individual) [SDGT] (Linked To:

SHEIMAN, Viktor Uladzimiravich; a.k.a.

Doctor (individual) [SDGT].

LASHKAR E-TAYYIBA).

SHEIMAN, Viktor Vladimirovich; a.k.a.

SHEIKH BAHAEI CENTER (a.k.a. SHEIKH

SHEIKH, Qari Muhammad Yaqoob (a.k.a.

SHEYMAN, Victor Uladzimiravich; a.k.a.

BAHA'I SCIENCE AND TECHNOLOGY

SHEIKH, Qari Muhammad Yaqub; a.k.a.

SHEYMAN, Victor Vladimirovich; a.k.a.

RESEARCH CENTER), Iran; Additional

YAQOOB, Mohammad; a.k.a. YAQOOB, Qari

SHEYMAN, Viktar Uladzimiravich; a.k.a.

Sanctions Information - Subject to Secondary

Shaikh Muhammad); DOB 20 Dec 1972; POB

SHEYMAN, Viktar Vladimirovich; a.k.a.

Sanctions [NPWMD] [IFSR] (Linked To: THE

Bahawalpur, Punjab, Pakistan; Passport

SHEYMAN, Viktor Uladzimiravich; a.k.a.

ORGANIZATION OF DEFENSIVE

BX5192361 (Pakistan) issued 04 Aug 2007

SHEYMAN, Viktor Vladimirovich); DOB 26 May

INNOVATION AND RESEARCH).

expires 02 Aug 2012; National ID No.

1958; POB Soltanishka, Voronovskovo,

SHEIKH BAHA'I SCIENCE AND TECHNOLOGY

3120128002365 (Pakistan) (individual) [SDGT].

Belarus; alt. POB Grodno, Belarus; State

RESEARCH CENTER (a.k.a. SHEIKH BAHAEI

SHEIKH, Qari Muhammad Yaqub (a.k.a.

Secretary of the Security Council; former

CENTER), Iran; Additional Sanctions

SHEIKH, Qari Muhammad Yaqoob; a.k.a.

Prosecutor General (individual) [BELARUS].

Information - Subject to Secondary Sanctions

YAQOOB, Mohammad; a.k.a. YAQOOB, Qari

SHEIMAN, Viktar Uladzimiravich (a.k.a.

[NPWMD] [IFSR] (Linked To: THE

Shaikh Muhammad); DOB 20 Dec 1972; POB

SHEIMAN, Victor Uladzimiravich; a.k.a.

ORGANIZATION OF DEFENSIVE

Bahawalpur, Punjab, Pakistan; Passport

SHEIMAN, Victor Vladimirovich; a.k.a.

INNOVATION AND RESEARCH).

BX5192361 (Pakistan) issued 04 Aug 2007

SHEIMAN, Viktar Vladimirovich; a.k.a.

SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM,

expires 02 Aug 2012; National ID No.

SHEIMAN, Viktor Uladzimiravich; a.k.a.

Amir), c/o A A TRADING FZCO, Dubai, United

3120128002365 (Pakistan) (individual) [SDGT].

SHEIMAN, Viktor Vladimirovich; a.k.a.

Arab Emirates; Dubai, United Arab Emirates;

SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair),

SHEYMAN, Victor Uladzimiravich; a.k.a.

DOB 02 Nov 1971; POB Chiswick, England;

112 Ahmed Block, New Garden Town, Lahore,

SHEYMAN, Victor Vladimirovich; a.k.a.

citizen United Arab Emirates; Passport

Pakistan; DOB 19 Sep 1980; POB Lahore,

SHEYMAN, Viktar Uladzimiravich; a.k.a.

039856039 (United Kingdom) (individual)

Pakistan; citizen Pakistan; Passport

SHEYMAN, Viktar Vladimirovich; a.k.a.

[SDNTK].

AQ5192272 (Pakistan) expires 28 Jul 2012;

SHEYMAN, Viktor Uladzimiravich; a.k.a.

SHEIKH YAHYA, Abu Yahya (a.k.a. ABU

National ID No. 35202-7366227-7 (Pakistan)

SHEYMAN, Viktor Vladimirovich); DOB 26 May

BAKAR, Mohammad Hassan; a.k.a. AL

(individual) [SDGT] (Linked To: LASHKAR E-

1958; POB Soltanishka, Voronovskovo,

SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,

TAYYIBA; Linked To: ABDUL HAMEED

Belarus; alt. POB Grodno, Belarus; State

Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;

SHAHAB-UD-DIN).

Secretary of the Security Council; former

a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan

SHEIKIN, Artem Gennadyevich (Cyrillic:

Prosecutor General (individual) [BELARUS].

Muhammad Abu Bakr; a.k.a. QAYED,

ШЕЙКИН, Артём Геннадьевич) (a.k.a.

SHEIMAN, Viktar Vladimirovich (a.k.a.

Muhammad Hassan; a.k.a. RASHID, Abu

SHEYKIN, Artyom Gennadievich), Russia; DOB

SHEIMAN, Victor Uladzimiravich; a.k.a.

Yunus); DOB 1963; POB Libya; nationality

25 Mar 1980; nationality Russia; Gender Male;

SHEIMAN, Victor Vladimirovich; a.k.a.

Libya (individual) [SDGT].

Member of the Federation Council of the

SHEIMAN, Viktar Uladzimiravich; a.k.a.

SHEIMAN, Viktor Uladzimiravich; a.k.a.

- 1623 -

SHEIMAN, Viktor Vladimirovich; a.k.a.

Oblast, Russia; citizen Russia; Gender Male;

Aug 1966; nationality Ukraine; Gender Male;

SHEYMAN, Victor Uladzimiravich; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Tax ID No. 2433418476 (Ukraine) (individual)

SHEYMAN, Victor Vladimirovich; a.k.a.

Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024].

SHEYMAN, Viktar Uladzimiravich; a.k.a.

589.201 and/or 589.209; Deputy Head of the

SHELESTENKO, Hennadiy Oleksandrovych

SHEYMAN, Viktar Vladimirovich; a.k.a.

Border Directorate - Head of the Coast Guard

(Cyrillic: ШЕЛЕСТЕНКО, Геннадій

SHEYMAN, Viktor Uladzimiravich; a.k.a.

Unit of the Federal Security Service of the

Олександрович) (a.k.a. SHELESTENKO,

SHEYMAN, Viktor Vladimirovich); DOB 26 May

Russian Federation (individual) [UKRAINE-

Gennadiy Aleksandrovich (Cyrillic:

1958; POB Soltanishka, Voronovskovo,

EO13661].

ШЕЛЕСТЕНКО, Геннадий Александрович)),

Belarus; alt. POB Grodno, Belarus; State

SHEIN, U Win (a.k.a. SHEIN, Win),

Apartment 360, 75 Stepan Razin Street,

Secretary of the Security Council; former

Myananyadanar, Naypyitaw, Burma; DOB 31

Kherson, Kherson Region, Ukraine; DOB 16

Prosecutor General (individual) [BELARUS].

Jul 1957; POB Mandalay, Burma; nationality

Aug 1966; nationality Ukraine; Gender Male;

SHEIMAN, Viktor Uladzimiravich (a.k.a.

Burma; citizen Burma; Gender Male; Passport

Tax ID No. 2433418476 (Ukraine) (individual)

SHEIMAN, Victor Uladzimiravich; a.k.a.

DM001478 (Burma) issued 10 Sep 2012

[RUSSIA-EO14024].

SHEIMAN, Victor Vladimirovich; a.k.a.

expires 09 Sep 2022; National ID No.

SHEMAZASHVILI, Koba Shalvovich (a.k.a.

SHEIMAN, Viktar Uladzimiravich; a.k.a.

12DAGANA011336 (Burma); Minister for

SHERMAZASHVILI, Koba; a.k.a. "KOBA

SHEIMAN, Viktar Vladimirovich; a.k.a.

Planning, Finance, and Industry (individual)

RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 1974;

SHEIMAN, Viktor Vladimirovich; a.k.a.

[BURMA-EO14014].

POB Rustavi, Georgia (individual) [TCO].

SHEYMAN, Victor Uladzimiravich; a.k.a.

SHEIN, Win (a.k.a. SHEIN, U Win),

SHEN YANG JING CHENG MACHINERY

SHEYMAN, Victor Vladimirovich; a.k.a.

Myananyadanar, Naypyitaw, Burma; DOB 31

IMP&EXP. CO., LIMITED (Chinese Traditional:

SHEYMAN, Viktar Uladzimiravich; a.k.a.

Jul 1957; POB Mandalay, Burma; nationality

安營集團有限公司) (a.k.a. SHEN YANG JING

SHEYMAN, Viktar Vladimirovich; a.k.a.

Burma; citizen Burma; Gender Male; Passport

CHENG MACHINERY IMPANDEXP. CO.,

SHEYMAN, Viktor Uladzimiravich; a.k.a.

DM001478 (Burma) issued 10 Sep 2012

LIMITED), Tsim Sha Tsui, Hong Kong; Surat

SHEYMAN, Viktor Vladimirovich); DOB 26 May

expires 09 Sep 2022; National ID No.

Thani 84320, Thailand; Beijing, China; Wan

1958; POB Soltanishka, Voronovskovo,

12DAGANA011336 (Burma); Minister for

Chai, Hong Kong; Causeway Bay, Hong Kong;

Belarus; alt. POB Grodno, Belarus; State

Planning, Finance, and Industry (individual)

Central, Hong Kong; Secondary sanctions risk:

Secretary of the Security Council; former

[BURMA-EO14014].

Ukraine-/Russia-Related Sanctions

Prosecutor General (individual) [BELARUS].

SHEKA, Ntabo Ntaberi; DOB 04 Apr 1976; POB

Regulations, 31 CFR 589.201 and/or 589.209;

SHEIMAN, Viktor Vladimirovich (a.k.a.

Walikale Territory, Democratic Republic of the

Identification Number 1328682 (Hong Kong)

SHEIMAN, Victor Uladzimiravich; a.k.a.

Congo; nationality Congo, Democratic Republic

[UKRAINE-EO13661] [CYBER2] [ELECTION-

SHEIMAN, Victor Vladimirovich; a.k.a.

of the; Commander in Chief, Nduma Defense of

EO13848] (Linked To: PRIGOZHIN, Yevgeniy

SHEIMAN, Viktar Uladzimiravich; a.k.a.

Congo, Mayi Mayi Sheka group (individual)

Viktorovich).

SHEIMAN, Viktar Vladimirovich; a.k.a.

[DRCONGO].

SHEN YANG JING CHENG MACHINERY

SHEIMAN, Viktor Uladzimiravich; a.k.a.

SHEKAU, Abubakar (a.k.a. BI MUHAMMED, Abu

IMPANDEXP. CO., LIMITED (a.k.a. SHEN

SHEYMAN, Victor Uladzimiravich; a.k.a.

Muhammed Abubakar; a.k.a. BIN

YANG JING CHENG MACHINERY IMP&EXP.

SHEYMAN, Victor Vladimirovich; a.k.a.

MOHAMMED, Abu Mohammed Abubakar;

CO., LIMITED (Chinese Traditional:

SHEYMAN, Viktar Uladzimiravich; a.k.a.

a.k.a. "SHAYKU"; a.k.a. "SHEHU"; a.k.a.

安營集團有限公司)), Tsim Sha Tsui, Hong

SHEYMAN, Viktar Vladimirovich; a.k.a.

"SHEKAU"), Nigeria; DOB 1969; POB Shekau

Kong; Surat Thani 84320, Thailand; Beijing,

SHEYMAN, Viktor Uladzimiravich; a.k.a.

Village, Yobe State, Nigeria (individual) [SDGT].

China; Wan Chai, Hong Kong; Causeway Bay,

SHEYMAN, Viktor Vladimirovich); DOB 26 May

SHEKUFEI INTERNATIONAL TRADING CO.,

Hong Kong; Central, Hong Kong; Secondary

1958; POB Soltanishka, Voronovskovo,

LIMITED, Room 3224 Qinghai Building,

sanctions risk: Ukraine-/Russia-Related

Belarus; alt. POB Grodno, Belarus; State

Tiangqing Village, Tin Shui Wai Yuen Long

Sanctions Regulations, 31 CFR 589.201 and/or

Secretary of the Security Council; former

District, Hong Kong, China; Additional

589.209; Identification Number 1328682 (Hong

Prosecutor General (individual) [BELARUS].

Sanctions Information - Subject to Secondary

Kong) [UKRAINE-EO13661] [CYBER2]

SHEIN, Andrey (a.k.a. SHEIN, Andrey

Sanctions; Organization Established Date 03

[ELECTION-EO13848] (Linked To:

Borisovich); DOB 19 Jun 1971; POB

Jun 2021; Registration Number 3054573 (Hong

PRIGOZHIN, Yevgeniy Viktorovich).

Ivanovskaya Oblast, Russia; citizen Russia;

Kong) [IRAN-EO13846] (Linked To: PERSIAN

SHEN ZHONG INTERNATIONAL SHPG

Gender Male; Secondary sanctions risk:

GULF PETROCHEMICAL INDUSTRY

(Chinese Traditional: 沈忠國際海運有限公司),

Ukraine-/Russia-Related Sanctions

COMMERCIAL CO.).

Unit 503, 5th Floor, Silvercord Tower 2, 30,

Regulations, 31 CFR 589.201 and/or 589.209;

SHELESTENKO, Gennadiy Aleksandrovich

Canton Road, Tsim Sha Tsui, Kowloon, Hong

Deputy Head of the Border Directorate - Head

(Cyrillic: ШЕЛЕСТЕНКО, Геннадий

Kong, China; Secondary sanctions risk: North

of the Coast Guard Unit of the Federal Security

Александрович) (a.k.a. SHELESTENKO,

Korea Sanctions Regulations, sections 510.201

Service of the Russian Federation (individual)

Hennadiy Oleksandrovych (Cyrillic:

and 510.210; Transactions Prohibited For

[UKRAINE-EO13661].

ШЕЛЕСТЕНКО, Геннадій Олександрович)),

Persons Owned or Controlled By U.S. Financial

SHEIN, Andrey Borisovich (a.k.a. SHEIN,

Apartment 360, 75 Stepan Razin Street,

Institutions: North Korea Sanctions Regulations

Andrey); DOB 19 Jun 1971; POB Ivanovskaya

Kherson, Kherson Region, Ukraine; DOB 16

- 1624 -

section 510.214; Company Number IMO

Room 311-01, New Times Plaza, No. 1 Taizi

Simplified:

5604962 [DPRK4].

Road, Shuiwan Community, Zhaogao Street,

深圳市亚新通机械有限公司南昌分公司)),

SHEN, Luqian, Room 32.33, No. 18, Dongayicun,

Nanshan District, Shenzhen, China; Shennan

Room 901, Building 2, Century Xinchen

Xuhui District, Shanghai, China; DOB 25 Feb

Avenue, North Century Holiday Plaza, Building

Building, No. 917, Fenglin West Street,

1987; Executive Order 13846 information:

A Room 814/815, Nanshan District, Shenzhen

Nanchang Economic and Technological

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

City, Guangdong Province 518000, China;

Development Zone, Nanchang, Jiangxi 33000,

Executive Order 13846 information: BANKING

Organization Established Date 05 Sep 2011;

China; Phone Number 8618720979173; Unified

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Registration Number 440301503410476

Social Credit Code (USCC)

Order 13846 information: BLOCKING

(China); Unified Social Credit Code (USCC)

91360122MA3844AE0Y (China) [ILLICIT-

PROPERTY AND INTERESTS IN PROPERTY.

91440300580074718C (China) [RUSSIA-

DRUGS-EO14059].

Sec. 5(a)(iv); alt. Executive Order 13846

EO14024] (Linked To: IPS PACIFIC COMPANY

SHER MATCH INDUSTRIES (PVT.) LIMITED,

information: IMPORT SANCTIONS. Sec.

LIMITED).

Plot Numbers 119-121, Industrial Estate,

5(a)(vi); alt. Executive Order 13846 information:

SHENZHEN YASON GENERAL MACHINERY

Jamrud Road, Hayatabad, Peshawar, Pakistan;

EXCLUSION OF CORPORATE OFFICERS.

CO., LTD. (Chinese Simplified:

Shahnawaz Traders Royal Industrial Area,

Sec. 4(e); Passport G54213480 (China)

深圳市亚新通用机械有限公司) (a.k.a. YASON

Jamrud Road, Peshawar, Pakistan; C.R. No. P-

(individual) [IRAN-EO13846].

GENERAL MACHINERY CO., LTD. (Chinese

01876/19981106 (Pakistan) [SDNTK].

SHEN, Yueyue (Chinese Simplified: 沈跃跃;

Simplified: 亚新通用机械有限公司); a.k.a.

SHERAKATE OMRAN VA MASKAN IRAN

Chinese Traditional: 沈躍躍), Beijing, China;

YASON GENERAL MACHINERY

(Arabic: ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﮓﻨﯾﺪﻠﻫ) (a.k.a.

DOB Jan 1957; POB Ningbo, Zhejiang

MANUFACTURING CO., LTD.), 301A, Fl. 3,

BONYAD MOSTAZAFAN CONSTRUCTION

Province, China; citizen China; Gender Female;

No. 17 III of Xinxiang Industrial Park, Xinhe

AND HOUSING (Arabic: ﺩﺎﯿﻨﺑ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ

Secondary sanctions risk: pursuant to the Hong

Street New and Emerging Industrial Area (A),

ﻥﺎﻔﻌﻀﺘﺴﻣ); a.k.a. OMRAN VA MASKAN IRAN

Kong Autonomy Act of 2020 - Public Law 116-

Fuhai Street, Baoan District, Shenzhen,

COMPANY (Arabic: ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﺖﮐﺮﺷ);

149; Vice-Chairperson, 13th National People's

Guangdong Province 518000, China; Floor 3,

a.k.a. SHERKAT-E MADAR-E TAKHASSOSI-

Congress Standing Committee (individual) [HK-

Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind.

YE OMRAN VA MASKAN-E IRAN), Tehran,

EO13936].

Zone, Fuyong Street, Baoan Dist., Shenzhen,

Iran; Additional Sanctions Information - Subject

SHENZHEN CASPRO TECHNOLOGY CO., LTD

Guangdong, China; No 188-23, Xiangming RD,

to Secondary Sanctions; National ID No.

(a.k.a. CASPRO TECHNOLOGY CO.,

Fengcheng Town, Anxi County, Quanzhou,

10260319055 (Iran); Registration Number

LIMITED; a.k.a. CASPRO TECHNOLOGY CO.,

Fujian, China; Website www.ytkmachine.com;

476813 (Iran) [IRAN-EO13876] (Linked To:

LTD; a.k.a. CASPRO TECHNOLOGY LTD;

alt. Website www.ytkpack.com; alt. Website

ISLAMIC REVOLUTION MOSTAZAFAN

a.k.a. SHENZHEN CASPRO TECHNOLOGY

www.medpacking.com; Email Address

FOUNDATION).

LTD.), Room203, B Bldg, No. 57, Busha Road,

worldyason@live.com; alt. Email Address jelly-

SHEREMET, Mikhail Sergeevich (a.k.a.

Nanwan, Longgang, Shenzhen, Guangdong

yason@outlook.com; Phone Number

SHEREMET, Mikhail Sergeyevich (Cyrillic:

518114, China; Hong Kong, China; Additional

8618170079734; alt. Phone Number

ШЕРЕМЕТ, Михаил Сергеевич)), Russia;

Sanctions Information - Subject to Secondary

8675536528786; Organization Established Date

DOB 23 May 1971; POB Dzhankoy, Ukraine;

Sanctions; Organization Established Date 18

30 Nov 2011; Unified Social Credit Code

nationality Russia; Gender Male; Secondary

May 2018; Business Registration Number

(USCC) 91440300586742510R (China)

sanctions risk: Ukraine-/Russia-Related

2536463 (Hong Kong) [NPWMD] [IFSR] (Linked

[ILLICIT-DRUGS-EO14059].

Sanctions Regulations, 31 CFR 589.201 and/or

To: IRAN AIRCRAFT MANUFACTURING

SHENZHEN YASON GENERAL MACHINERY

589.209; Member of the State Duma of the

INDUSTRIAL COMPANY).

CO., LTD. NANCHANG BRANCH (Chinese

Federal Assembly of the Russian Federation

SHENZHEN CASPRO TECHNOLOGY LTD.

Simplified:

(individual) [UKRAINE-EO13660] [RUSSIA-

(a.k.a. CASPRO TECHNOLOGY CO.,

深圳市亚新通机械有限公司南昌分公司)

EO14024].

LIMITED; a.k.a. CASPRO TECHNOLOGY CO.,

(a.k.a. SHENZHEN YAXIN GENERAL

SHEREMET, Mikhail Sergeyevich (Cyrillic:

LTD; a.k.a. CASPRO TECHNOLOGY LTD;

MACHINERY CO., LTD. NANCHANG

ШЕРЕМЕТ, Михаил Сергеевич) (a.k.a.

a.k.a. SHENZHEN CASPRO TECHNOLOGY

BRANCH), Room 901, Building 2, Century

SHEREMET, Mikhail Sergeevich), Russia; DOB

CO., LTD), Room203, B Bldg, No. 57, Busha

Xinchen Building, No. 917, Fenglin West Street,

23 May 1971; POB Dzhankoy, Ukraine;

Road, Nanwan, Longgang, Shenzhen,

Nanchang Economic and Technological

nationality Russia; Gender Male; Secondary

Guangdong 518114, China; Hong Kong, China;

Development Zone, Nanchang, Jiangxi 33000,

sanctions risk: Ukraine-/Russia-Related

Additional Sanctions Information - Subject to

China; Phone Number 8618720979173; Unified

Sanctions Regulations, 31 CFR 589.201 and/or

Secondary Sanctions; Organization Established

Social Credit Code (USCC)

589.209; Member of the State Duma of the

Date 18 May 2018; Business Registration

91360122MA3844AE0Y (China) [ILLICIT-

Federal Assembly of the Russian Federation

Number 2536463 (Hong Kong) [NPWMD]

DRUGS-EO14059].

(individual) [UKRAINE-EO13660] [RUSSIA-

[IFSR] (Linked To: IRAN AIRCRAFT

SHENZHEN YAXIN GENERAL MACHINERY

EO14024].

MANUFACTURING INDUSTRIAL COMPANY).

CO., LTD. NANCHANG BRANCH (a.k.a.

SHERKAT BATTERY SAZI NIRU SAHAMI

SHENZHEN YANTU IMPORT EXPORT CO LTD

SHENZHEN YASON GENERAL MACHINERY

KHASS (a.k.a. NIROU BATTERY

(Chinese Simplified: 深圳宴图进出口有限公司),

CO., LTD. NANCHANG BRANCH (Chinese

MANUFACTURING SABA BATTERY

- 1625 -

COMPANY; a.k.a. NIRU BATTERY

EO13876] (Linked To: ISLAMIC REVOLUTION

a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.

MANUFACTURING COMPANY; a.k.a. NIRU

MOSTAZAFAN FOUNDATION).

KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;

CO. LTD.; a.k.a. THE NIRU BATTERY

SHERKAT SAHAMI KHASS KALA NAFT (a.k.a.

a.k.a. MANUFACTURING SUPPORT &

COMPANY), End of Pasdaran Avenue,

KALA NAFT CO SSK; a.k.a. KALA NAFT

PROCUREMENT CO.-KALA NAFT; a.k.a.

Nobonyad Square, P.O. Box 19575-361,

COMPANY LTD; a.k.a. KALA NAFT TEHRAN;

MANUFACTURING SUPPORT AND

Tehran 16489, Iran; Next to Babee Exp. Way,

a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.

PROCUREMENT (M.S.P.) KALA NAFT CO.

Nobonyad Sq., P.O. Box 19575-361, Tehran,

KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;

TEHRAN; a.k.a. MANUFACTURING,

Iran; Additional Sanctions Information - Subject

a.k.a. MANUFACTURING SUPPORT &

SUPPORT AND PROCUREMENT KALA NAFT

to Secondary Sanctions [NPWMD] [IFSR].

PROCUREMENT CO.-KALA NAFT; a.k.a.

COMPANY; a.k.a. MSP KALA NAFT CO.

SHERKAT MALI OOSARMAYEH GOZARI

MANUFACTURING SUPPORT AND

TEHRAN; a.k.a. MSP KALA NAFT TEHRAN

PISHROOIRAN (Arabic: ﻪﯾﺎﻣﺮﺳ ﻭ ﯽﻟﺎﻣ ﺖﮐﺮﺷ

PROCUREMENT (M.S.P.) KALA NAFT CO.

COMPANY; a.k.a. MSP KALANAFT; a.k.a.

ﻥﺍﺮﯾﺍ ﻭﺮﺸﯿﭘ ﯼﺭﺍﺬﮔ) (a.k.a. PISHRO IRAN CO.;

TEHRAN; a.k.a. MANUFACTURING,

MSP-KALANAFT COMPANY; a.k.a. SHERKAT

a.k.a. PISHRO IRAN COMPANY; a.k.a.

SUPPORT AND PROCUREMENT KALA NAFT

SAHAMI KHASS KALA NAFT; a.k.a.

PISHRO IRAN FINANCIAL AND INVESTMENT

COMPANY; a.k.a. MSP KALA NAFT CO.

SHERKATE POSHTIBANI SAKHT VA TAHEIH

CO. PJS; a.k.a. PISHRO IRAN FINANCIAL

TEHRAN; a.k.a. MSP KALA NAFT TEHRAN

KALAIE NAFTE TEHRAN), 242 Sepahbod

AND INVESTMENT COMPANY), Vanak

COMPANY; a.k.a. MSP KALANAFT; a.k.a.

Gharani Street, Karim Khan Zand Bridge,

Square - After Mirdamad Intersection -

MSP-KALANAFT COMPANY; a.k.a. SHERKAT

Corner Kalantari Street, 8th Floor, P.O. Box

Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran;

SAHAMI KHASS POSHTIBANI VA TEHIYEH

15815-1775/15815-3446, Tehran 15988, Iran;

Central District, Tehran City, Near Abbas Abad

KALAYE NAFT TEHRAN; a.k.a. SHERKATE

Building No. 226, Corner of Shahid Kalantari

Neighborhood, Modares Highway, Resalat

POSHTIBANI SAKHT VA TAHEIH KALAIE

Street, Sepahbod Gharani Avenue, Karimkhan

Highway, No. 0, Central Building of Mostazafan

NAFTE TEHRAN), 242 Sepahbod Gharani

Avenue, Tehran 1598844815, Iran; No. 242,

Foundation, 14th Floor, Tehran, Tehran

Street, Karim Khan Zand Bridge, Corner

Shahid Kalantari St., Near Karimkhan Bridge,

1519613524, Iran; Website www.pishrowiran.ir/;

Kalantari Street, 8th Floor, P.O. Box 15815-

Sepahbod Gharani Avenue, Tehran, Iran; Head

Additional Sanctions Information - Subject to

1775/15815-3446, Tehran 15988, Iran; Building

Office Tehran, Sepahbod Gharani Ave., P.O.

Secondary Sanctions; National ID No.

No. 226, Corner of Shahid Kalantari Street,

Box 15815/1775 15815/3446, Tehran, Iran;

10102275819 (Iran); Registration Number

Sepahbod Gharani Avenue, Karimkhan Avenue,

P.O. Box 2965, Sharjah, United Arab Emirates;

185475 (Iran) [IRAN-EO13876] (Linked To:

Tehran 1598844815, Iran; No. 242, Shahid

333 7th Ave SW #1102, Calgary, AB T2P 2Z1,

ISLAMIC REVOLUTION MOSTAZAFAN

Kalantari St., Near Karimkhan Bridge,

Canada; Chekhov St., 24.2, AP 57, Moscow,

FOUNDATION).

Sepahbod Gharani Avenue, Tehran, Iran; Head

Russia; Room No. 704 - No. 10 Chao Waidajie

SHERKAT NAFT PARS SAHAMI AAM (Arabic:

Office Tehran, Sepahbod Gharani Ave., P.O.

Chao Yang District, Beijing 10020, China;

ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﺱﺭﺎﭘ ﺖﻔﻧ ﺖﮐﺮﺷ) (a.k.a. PARS OIL

Box 15815/1775 15815/3446, Tehran, Iran;

Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,

(Arabic: ﺱﺭﺎﭘ ﺖﻔﻧ); a.k.a. PARS OIL CO.), No.

P.O. Box 2965, Sharjah, United Arab Emirates;

Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,

346, Pars Oil Company Building, Modarres

333 7th Ave SW #1102, Calgary, AB T2P 2Z1,

Iran; Additional Sanctions Information - Subject

Highway, East Mirdamad Boulevard, Tehran

Canada; Chekhov St., 24.2, AP 57, Moscow,

to Secondary Sanctions; all offices worldwide

1549944511, Iran; Postal Box 14155-1473,

Russia; Room No. 704 - No. 10 Chao Waidajie

[IRAN].

Tehran 159944511, Iran; Iran; Website

Chao Yang District, Beijing 10020, China;

SHERKAT SANAYEH ELECTRONICS IRAN

http://www.parsoilco.com; Additional Sanctions

Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,

(a.k.a. IRAN ELECTRONICS INDUSTRIES;

Information - Subject to Secondary Sanctions;

Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,

a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC

National ID No. 10100302746 (Iran);

Iran; Additional Sanctions Information - Subject

IRAN; a.k.a. SASAD IRAN ELECTRONICS

Registration Number 6388 (Iran) [IRAN] [IRAN-

to Secondary Sanctions; all offices worldwide

INDUSTRIES; a.k.a. "IEI"), P.O. Box 19575-

EO13876] (Linked To: TADBIR ENERGY

[IRAN].

365, Shahied Langari Street, Noboniad Sq,

DEVELOPMENT GROUP CO.).

SHERKAT SAHAMI KHASS KHAYBAR (a.k.a.

Pasdaran Ave, Saltanad Abad, Tehran, Iran;

SHERKAT SAHAMI ALIAF (Arabic: ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ

KHAYBAR COMPANY; a.k.a. KHAYBARCO;

P.O. Box 71365-1174, Hossain Abad/Ardakan

ﻑﺎﯿﻟﺍ) (a.k.a. ALIAF CO.; a.k.a. ALIAF

a.k.a. KHEYBAR COMPANY), No 97, Ghaem

Road, Shiraz, Iran; Hossein Abad/Ardakan

COMPANY; a.k.a. ALIAF PUBLIC JOINT

Magham Farahani Ave, Tehran 1589653313,

Road, P.O. Box 555, Shiraz 71365/1174, Iran;

STOCK CO.; a.k.a. ALIYAF CO.), No. 10,

Iran; PO Box 15815-1966, Tehran, Iran;

Shahid Langari Street, Nobonyad Square,

Sedaghat Building, Sedaghat Avenue, Valiasr

Website www.khaybarco.ir; Additional

Tehran, Iran; Website www.ieimil.ir; alt. Website

Avenue, Tehran, Iran; Opposite depot,

Sanctions Information - Subject to Secondary

www.ieicorp.com; Additional Sanctions

beginning of Shahryar Road, Old Karaj Road

Sanctions; Chamber of Commerce Number

Information - Subject to Secondary Sanctions;

Fath, Tehran, Iran; Sedaghat Building,

11047591 (Iran); Registration Number 63383

Business Registration Document # 829

Sedaghat St., Mehrshad St., Tehran 3717, Iran;

(Iran) [IRAN].

[NPWMD] [IFSR] [IRAN-TRA].

Website http://aliafco.com; Additional Sanctions

SHERKAT SAHAMI KHASS POSHTIBANI VA

SHERKATE BASARGANI PETROCHEMIE

Information - Subject to Secondary Sanctions;

TEHIYEH KALAYE NAFT TEHRAN (a.k.a.

(SAHAMI KHASS) (a.k.a. IRAN

National ID No. 10100431059 (Iran);

KALA NAFT CO SSK; a.k.a. KALA NAFT

PETROCHEMICAL COMMERCIAL COMPANY;

Registration Number 10729 (Iran) [IRAN-

COMPANY LTD; a.k.a. KALA NAFT TEHRAN;

a.k.a. PETROCHEMICAL COMMERCIAL

- 1626 -

COMPANY; a.k.a. SHERKATE BAZARGANI

Street, Tehran, Iran; No. 51, Delfan Alley, Jam

TADBIRGARAN-E FARDA BROKERAGE

PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),

Street, Motahhari Avenue, Tehran, Iran;

COMPANY; a.k.a. TADBIRGARANE FARDA

No. 1339, Vali Nejad Alley, Vali-e-Asr St.,

Minoodasht Road, Gonbad Kavoos, Golestan,

MERCANTILE EXCHANGE CO.), Unit C2, 2nd

Vanak Sq., Tehran, Iran; INONU CAD. SUMER

Iran; Gonbad to Minudasht Road, Kilometer 7,

Floor, Building No. 29, Corner of 25th Street,

Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,

Gonbad-e Kavus, Gholestan, Iran; Website

After Jahan Koudak, Cross Road Africa Street,

Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak

http://www.choubshomal.com; Additional

Tehran 15179, Iran; Website

No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,

Sanctions Information - Subject to Secondary

http://www.tadbirbroker.com; Additional

Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe

Sanctions; National ID No. 10861874050 (Iran);

Sanctions Information - Subject to Secondary

Parade, Colabe, Mumbai 400 005, India; No.

Registration Number 381 (Iran) [IRAN-

Sanctions [IRAN].

1014, Doosan We've Pavilion, 58, Soosong-

EO13876] (Linked To: ISLAMIC REVOLUTION

SHERKAT-E LIZING-E IRAN VA SHARGH

Dong, Jongno-Gu, Seoul, Korea, South; Office

MOSTAZAFAN FOUNDATION).

(a.k.a. IRAN & SHARGH LEASING COMPANY;

No. 707, No. 10, Chao Waidajie, Chao Tang

SHERKAT-E DEY (a.k.a. DAY COMPANY; a.k.a.

a.k.a. IRAN AND EAST LEASING COMPANY;

District, Beijing 100020, China; Additional

DEY COMPANY (Arabic: ﯼﺩ ﺖﮐﺮﺷ)), No 18,

a.k.a. IRAN AND SHARGH LEASING

Sanctions Information - Subject to Secondary

Fakhr Razi Street, Enghelab Street, Tehran,

COMPANY), 1st Floor, No. 33, Shahid Atefi

Sanctions; all offices worldwide [IRAN].

Iran; Website http://day-cc.com; Additional

Alley, Opposite Mellat Park, Vali-e-Asr Street,

SHERKATE BAZARGANI PETRCHEMIE (a.k.a.

Sanctions Information - Subject to Secondary

Tehran 1967933759, Iran; Website

IRAN PETROCHEMICAL COMMERCIAL

Sanctions; National ID No. 10861092038 (Iran);

http://www.isleasingco.com; Additional

COMPANY; a.k.a. PETROCHEMICAL

Registration Number 93 (Iran) [IRAN-EO13876]

Sanctions Information - Subject to Secondary

COMMERCIAL COMPANY; a.k.a. SHERKATE

(Linked To: ISLAMIC REVOLUTION

Sanctions [IRAN].

BASARGANI PETROCHEMIE (SAHAMI

MOSTAZAFAN FOUNDATION).

SHERKAT-E MADAR-E TAKHASSOSI-YE

KHASS); a.k.a. "IPCC"; a.k.a. "PCC"), No.

SHERKATE DOODEH FAAM-E SADAF (a.k.a.

OMRAN VA MASKAN-E IRAN (a.k.a. BONYAD

1339, Vali Nejad Alley, Vali-e-Asr St., Vanak

DOUDEFAM INDUSTRIES SADAF COMPANY;

MOSTAZAFAN CONSTRUCTION AND

Sq., Tehran, Iran; INONU CAD. SUMER Sok.,

a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM

HOUSING (Arabic: ﺩﺎﯿﻨﺑ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ

Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy,

INDUSTRIEL SOOT CO.; a.k.a. SANATI

ﻥﺎﻔﻌﻀﺘﺴﻣ); a.k.a. OMRAN VA MASKAN IRAN

Istanbul, Turkey; Topcu Ibrahim Sokak No: 13

DOODEH FAAM COMPANY; a.k.a. SANATI

COMPANY (Arabic: ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﺖﮐﺮﺷ);

D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A,

DOODEH FAM CO. (Arabic: ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ

a.k.a. SHERAKATE OMRAN VA MASKAN

Maker Tower F, 9th Floor, Cuffe Parade,

ﻡﺎﻓ); a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a.

IRAN (Arabic: ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﮓﻨﯾﺪﻠﻫ)),

Colabe, Mumbai 400 005, India; No. 1014,

"SADAF COMPANY"; a.k.a. "SADAFCO"), No.

Tehran, Iran; Additional Sanctions Information -

Doosan We've Pavilion, 58, Soosong-Dong,

8, Shahid Haghani Highway, Vanak Square,

Subject to Secondary Sanctions; National ID

Jongno-Gu, Seoul, Korea, South; Office No.

Tehran, Iran; No. 8, Haghani Highway, After

No. 10260319055 (Iran); Registration Number

707, No. 10, Chao Waidajie, Chao Tang District,

Jahan Koodak Cross, Vanak Sq, PO Box

476813 (Iran) [IRAN-EO13876] (Linked To:

Beijing 100020, China; Additional Sanctions

1518743811, Tehran, Iran; Dezfool Industrial

ISLAMIC REVOLUTION MOSTAZAFAN

Information - Subject to Secondary Sanctions;

Park Number 2, Dezful, Iran; Industrial Zone

FOUNDATION).

all offices worldwide [IRAN].

No. 2, PO Box 6465128911, Dezful, Iran;

SHERKAT-E MELLI-YE SAKHTEMAN (Arabic:

SHERKATE BEH TAAM (a.k.a. BEH TAM

Website http://www.sadaf-cb.com; Additional

ﻥﺎﻤﺘﺧﺎﺳ ﻲﻠﻣ ﺖﮐﺮﺷ) (a.k.a. MELLI SAKHTEMAN

COMPANY; a.k.a. BEH TAM RAVANKAR;

Sanctions Information - Subject to Secondary

CO.; a.k.a. MELLI SAKHTEMAN COMPANY;

a.k.a. BEH TAM RAVANKAR COMPANY

Sanctions; National ID No. 10102837099 (Iran);

a.k.a. "NATIONAL BUILDING COMPANY"), No.

(Arabic: ﺭﺎﮑﻧﺍﻭﺭ ﻡﺎﺗ ﻪﺑ ﺖﮐﺮﺷ); a.k.a. "BEH TAM"),

Registration Number 243005 (Iran) [IRAN-

7, South Golestan St, Iranzamin Ave, Shahrak-

Kian Tower, No. 2551 Vali-e-Asr Avenue,

EO13876] (Linked To: ISLAMIC REVOLUTION

eGharb, Tehran, Iran; Dubai, United Arab

Tehran 1968643111, Iran; 9th Floor, Kian

MOSTAZAFAN FOUNDATION).

Emirates; Website www.mellisakhteman.com;

Tower, No. 1387, Naseri Alley, Zafar Dastgerdi

SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN &

Additional Sanctions Information - Subject to

Street, District 3, Tehran 1968643111, Iran;

SHARGH COMPANY; a.k.a. IRAN AND EAST

Secondary Sanctions; National ID No.

Hamid Alley, South Bahar Avenue, After

COMPANY; a.k.a. IRAN AND SHARGH

10100305734 (Iran); Registration Number 6489

Somayeh Street, Tehran, Iran; Additional

COMPANY; a.k.a. IRANOSHARGH

(Iran) [IRAN-EO13876] (Linked To: ISLAMIC

Sanctions Information - Subject to Secondary

COMPANY), 827, North of Seyedkhandan

REVOLUTION MOSTAZAFAN FOUNDATION).

Sanctions; National ID No. 10102308704 (Iran);

Bridge, Shariati Street, P.O. Box 13185-1445,

SHERKATE POSHTIBANI SAKHT VA TAHEIH

Registration Number 188852 (Iran) [IRAN-

Tehran 16616, Iran; No. 41, Next to 23rd Alley,

KALAIE NAFTE TEHRAN (a.k.a. KALA NAFT

EO13876] (Linked To: BEHRAN OIL CO.).

South Gandi St., Vanak Square, Tehran 15179,

CO SSK; a.k.a. KALA NAFT COMPANY LTD;

SHERKATE CHOOBE SHOMAAL (a.k.a.

Iran; Website http://www.iranoshargh.com;

a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT

CHOUBE SHOMAL COMPANY; a.k.a. NORTH

Additional Sanctions Information - Subject to

TEHRAN COMPANY; a.k.a. KALAYEH NAFT

WOOD INDUSTRY CO.; a.k.a. NORTH WOOD

Secondary Sanctions [IRAN].

CO; a.k.a. M.S.P.-KALA; a.k.a.

INDUSTRY COMPANY (Arabic: ﺖﻌﻨﺻ ﺖﮐﺮﺷ

SHERKAT-E KARGOZARI-E TADBIRGARAN-E

MANUFACTURING SUPPORT &

ﻝﺎﻤﺷ ﺏﻮﭼ); a.k.a. SANATE CHOUBE SHOMAL

FARDA (a.k.a. TADBIR BROKERAGE

PROCUREMENT CO.-KALA NAFT; a.k.a.

COMPANY), No. 13, Delfan Alley, Shahid

COMPANY; a.k.a. TADBIRGARAN FARDA

MANUFACTURING SUPPORT AND

Nazeri Alley, Fajr Yekom Street, Motahhari

BROKERAGE COMPANY; a.k.a.

PROCUREMENT (M.S.P.) KALA NAFT CO.

- 1627 -

TEHRAN; a.k.a. MANUFACTURING,

bana.com; Additional Sanctions Information -

SHERKAT-E TOLID VA SADERAT-E RISHMAK

SUPPORT AND PROCUREMENT KALA NAFT

Subject to Secondary Sanctions; Organization

(a.k.a. RISHMAK COMPANY; a.k.a. RISHMAK

COMPANY; a.k.a. MSP KALA NAFT CO.

Established Date 2003 [NPWMD] [IFSR]

EXPORT AND MANUFACTURING P.J.S.;

TEHRAN; a.k.a. MSP KALA NAFT TEHRAN

(Linked To: PARCHIN CHEMICAL

a.k.a. RISHMAK PRODUCTION AND EXPORT

COMPANY; a.k.a. MSP KALANAFT; a.k.a.

INDUSTRIES).

COMPANY; a.k.a. RISHMAK PRODUCTIVE &

MSP-KALANAFT COMPANY; a.k.a. SHERKAT

SHERKATE SANAYE MADANIYE KAVEH PARS

EXPORTS COMPANY; a.k.a. RISHMAK

SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT

(a.k.a. GHOSTARESHE SANAYIE MADANI

PRODUCTIVE AND EXPORTS COMPANY),

SAHAMI KHASS POSHTIBANI VA TEHIYEH

KAWEH PARS; a.k.a. KAVEH PARS MINING

Rishmak Cross Rd., 3rd Km. of Amir Kabir

KALAYE NAFT TEHRAN), 242 Sepahbod

INDUSTRIES DEVELOPMENT COMPANY

Road, Shiraz 71365, Iran; Additional Sanctions

Gharani Street, Karim Khan Zand Bridge,

(Arabic: ﺱﺭﺎﭘ ﻩﻭﺎﮐ ﯽﻧﺪﻌﻣ ﻊﯾﺎﻨﺻ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ);

Information - Subject to Secondary Sanctions

Corner Kalantari Street, 8th Floor, P.O. Box

a.k.a. KAVEH-PARS MINING INDUSTRIES

[IRAN].

15815-1775/15815-3446, Tehran 15988, Iran;

DEVELOPMENT COMPANY; a.k.a. "KAVEH

SHERMAN, Harry Varney Gboto-Nambi, 17th

Building No. 226, Corner of Shahid Kalantari

PARS"; a.k.a. "KMID"), 9th Floor, Central

Street and Chessman Avenue, Sinkor, P.O. Box

Street, Sepahbod Gharani Avenue, Karimkhan

Building, No 0, Resalat Highway - Bonyad

10-3218,10, Monrovia, Liberia; 11803 Backus

Avenue, Tehran 1598844815, Iran; No. 242,

Mostazafan, Modares Hwy, District 3, Tehran,

Drive, Bowie, MD 20720-4464, United States;

Shahid Kalantari St., Near Karimkhan Bridge,

Tehran Province 1519613519, Iran; Argentina

DOB 16 Feb 1953; POB Robertsport, Grand

Sepahbod Gharani Avenue, Tehran, Iran; Head

Square, Beginning of Africa Highway, Bonyad

Cape Mount County, Liberia; nationality Liberia;

Office Tehran, Sepahbod Gharani Ave., P.O.

Mostazafan Building Number 1, Tehran, Iran;

Gender Male; Passport PP0099877 (Liberia)

Box 15815/1775 15815/3446, Tehran, Iran;

Africa Boulevard, No. 5, End of Arash Street,

expires 28 May 2025 (individual) [GLOMAG].

P.O. Box 2965, Sharjah, United Arab Emirates;

Tehran, Iran; Website http://kpars.ir; Additional

SHERMAZASHVILI, Koba (a.k.a.

333 7th Ave SW #1102, Calgary, AB T2P 2Z1,

Sanctions Information - Subject to Secondary

SHEMAZASHVILI, Koba Shalvovich; a.k.a.

Canada; Chekhov St., 24.2, AP 57, Moscow,

Sanctions; National ID No. 10103057702 (Iran);

"KOBA RUSTAVSKIY"; a.k.a. "TSITSILA");

Russia; Room No. 704 - No. 10 Chao Waidajie

Registration Number 272808 (Iran) [IRAN-

DOB 1974; POB Rustavi, Georgia (individual)

Chao Yang District, Beijing 10020, China;

EO13876] (Linked To: ISLAMIC REVOLUTION

[TCO].

Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,

MOSTAZAFAN FOUNDATION).

SHERRI, Amin (a.k.a. CHERRI, Amin; a.k.a.

Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,

SHERKAT-E SARMAYEGOZARI-E PARDIS

SHARI, 'Amin Abi; a.k.a. SHARY, Amin

Iran; Additional Sanctions Information - Subject

(a.k.a. PARDIS INVESTMENT COMPANY),

Muhammad; a.k.a. SHIRRI, Ameen; a.k.a.

to Secondary Sanctions; all offices worldwide

Iran; Unit D4 and C4, 4th Floor, Building 29

SHIRRI, Amin; a.k.a. SHRI, Amin), Beirut,

[IRAN].

Africa, Corner of 25th Street, Africa Boulevard,

Lebanon; DOB 02 Aug 1957; Additional

SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN

Tehran, Iran; Additional Sanctions Information -

Sanctions Information - Subject to Secondary

MARINE INDUSTRIAL COMPANY SSA; a.k.a.

Subject to Secondary Sanctions [IRAN].

Sanctions Pursuant to the Hizballah Financial

IRAN MARINE INDUSTRIAL COMPANY,

SHERKAT-E SARRAFI SINA (Arabic: ﺖﮐﺮﺷ

Sanctions Regulations; Gender Male; National

SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP

ﺎﻨﯿﺳ ﯽﻓﺍﺮﺻ) (a.k.a. SINA CURRENCY

ID No. 380858 (Lebanon) (individual) [SDGT]

BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab

EXCHANGE COMPANY), Shahid Beheshti

(Linked To: HIZBALLAH).

Building, No. 3 Shafagh Street, Dadman Blvd,

Street, Number 287, Tehran, Iran; Additional

SHESHENYA, Alexei Nikolaevich (Cyrillic:

Phase 7, Shahrak Ghods, P.O. Box 14665-495,

Sanctions Information - Subject to Secondary

ШЕШЕНЯ, Алексей Николаевич) (a.k.a.

Tehran, Iran; Office E-43 Torre E- Piso 4,

Sanctions; National ID No. 10320810830 (Iran);

SHESHENYA, Alexey), Novokosinskaya Street

Centrao Commercial Lido Av., Francisco de

Registration Number 428695 (Iran) [IRAN-

38, Building 3, Apartment 3, Moscow 111539,

Miranda, Caracas, Venezuela; Website

EO13876] (Linked To: SINA BANK).

Russia; DOB 16 Apr 1971; citizen Russia;

www.sadra.ir; Additional Sanctions Information -

SHERKATE SIAAHATI VA HAML-O-NAQLE

Gender Male; Passport 4506550500 (Russia)

Subject to Secondary Sanctions [SDGT]

PAARSIAN (a.k.a. BONYAD TOURISM AND

(individual) [MAGNIT].

[NPWMD] [IRGC] [IFSR].

RECREATIONAL CENTERS HOLDING

SHESHENYA, Alexey (a.k.a. SHESHENYA,

SHERKATE SANATI OMRANI PARS BANAYE

COMPANY; a.k.a. PARSIAN TOURISM AND

Alexei Nikolaevich (Cyrillic: ШЕШЕНЯ, Алексей

SADR (a.k.a. P.B. SADR CO.; a.k.a. PARS

RECREATIONAL CENTERS COMPANY

Николаевич)), Novokosinskaya Street 38,

BANAYE SADR CONSTRUCTION COMPANY;

(Arabic: ﻥﺎﯿﺳﺭﺎﭘ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ ﻭ ﯽﺘﺣﺎﯿﺳ ﺖﮐﺮﺷ);

Building 3, Apartment 3, Moscow 111539,

a.k.a. PARS BANAYE SADR INDUSTRIAL

a.k.a. PARSIAN TOURISM, RECREATIONAL

Russia; DOB 16 Apr 1971; citizen Russia;

CONSTRUCTION COMPANY PJS; a.k.a.

CENTERS, AND TRANSPORTATION

Gender Male; Passport 4506550500 (Russia)

PARS BANAYE SADR INDUSTRIES

HOLDING COMPANY (Arabic: ،ﯽﺘﺣﺎﯿﺳ ﮓﻨﯾﺪﻠﻫ

(individual) [MAGNIT].

COMPANY; a.k.a. PB SADR CONSTRUCTION

ﻥﺎﯿﺳﺭﺎﭘ ﻞﻘﻧ ﻭ ﻞﻤﺣ ﻭ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ)), Tehran,

SHESTAKOV, Ilya Vasilyevich (Cyrillic:

COMPANY; a.k.a. "PARS BANA SADR"; a.k.a.

Tehran Province 1519611193, Iran; Website

ШЕСТАКОВ, Васильевич Илья) (a.k.a.

"PBS CONSTRUCTION CO"; a.k.a. "PBS

http://ptrco.ir/; Additional Sanctions Information -

"SHESTAKOV, Ilya V"), Russia; DOB 15 Jul

CONSTRUCTION COMPANY"), No. 13, 1st

Subject to Secondary Sanctions; National ID

1978; POB St. Petersburg, Russia; nationality

Koohestan Ave., Pasdaran Street, Tehran, Iran;

No. 10104034520 (Iran) [IRAN-EO13876]

Russia; Gender Male (individual) [RUSSIA-

No. 17 Koohestan 1, Pasdaran Street, Tehran

(Linked To: ISLAMIC REVOLUTION

EO14024] (Linked To: JOINT STOCK

1958833951, Iran; Website www.pars-

MOSTAZAFAN FOUNDATION).

- 1628 -

COMPANY UNITED SHIPBUILDING

SHEVCHENKO, Yevgeny Aleksandrovich

1974081900757 (Ukraine) (individual) [SDGT]

CORPORATION).

(Cyrillic: ШЕВЧЕНКО, Евгений

(Linked To: RUSSIAN IMPERIAL MOVEMENT).

SHETAB G (a.k.a. ARFA PAINT COMPANY;

Александрович) (a.k.a. SHEVCHENKO,

SHEVCHUK, Tatiana, Moscow, Russia; DOB 08

a.k.a. ARFEH COMPANY; a.k.a.

Evgeni), Moscow, Russia; DOB 09 Sep 1972;

Jan 1970; Gender Female; Secondary

FARASEPEHR ENGINEERING COMPANY;

POB Moscow, Russia; nationality Russia;

sanctions risk: Ukraine-/Russia-Related

a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.

Gender Male (individual) [RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201;

IRAN SAFFRON COMPANY; a.k.a.

SHEVCHENKO, Yurij Valerevich (a.k.a.

National ID No. BB299742 (Ukraine) (individual)

IRANSAFFRON CO; a.k.a. SHETAB GAMAN;

SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

[CYBER2] (Linked To: EVIL CORP).

a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO

ШЕВЧЕНКО, Юрiй Валерiйович); a.k.a.

SHEVTSOV, Vadim (a.k.a. ALEXANDROV,

LTD.; a.k.a. YASA PART), West Lavansai,

SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,

Tehran 009821, Iran; Sa'adat Abaad, Shahrdari

ШЕВЧЕНКО, Юрий Валерьевич)), Taranrog,

Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;

Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran;

Rostov Oblast, Russia; DOB 30 Dec 1966;

a.k.a. ANTYUFEYEV, Vladimir; a.k.a.

No 17, Balooch Alley, Vaezi St, Shariati Ave,

Gender Male (individual) [RUSSIA-EO14024]

ANTYUFEYEV, Vladimir Yuryevich; a.k.a.

Tehran, Iran; Additional Sanctions Information -

(Linked To: INTERREGIONAL SOCIAL

SHEVTSOV, Vadim Gheorghievici; a.k.a.

Subject to Secondary Sanctions [NPWMD]

ORGANIZATION UNION OF DONBAS

SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB

[IFSR].

VOLUNTEERS).

Novosibirsk, Russia; Secondary sanctions risk:

SHETAB GAMAN (a.k.a. ARFA PAINT

SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

Ukraine-/Russia-Related Sanctions

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.

ШЕВЧЕНКО, Юрiй Валерiйович) (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

FARASEPEHR ENGINEERING COMPANY;

SHEVCHENKO, Yurij Valerevich; a.k.a.

(individual) [UKRAINE-EO13660].

a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.

SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

SHEVTSOV, Vadim Gheorghievici (a.k.a.

IRAN SAFFRON COMPANY; a.k.a.

ШЕВЧЕНКО, Юрий Валерьевич)), Taranrog,

ALEXANDROV, Vladimir Gheorghievici; a.k.a.

IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.

Rostov Oblast, Russia; DOB 30 Dec 1966;

ANTIUFEEV, Vladimir Iurievici; a.k.a.

SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;

Gender Male (individual) [RUSSIA-EO14024]

ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,

a.k.a. YASA PART), West Lavansai, Tehran

(Linked To: INTERREGIONAL SOCIAL

Vladimir; a.k.a. ANTYUFEYEV, Vladimir

009821, Iran; Sa'adat Abaad, Shahrdari Sq

ORGANIZATION UNION OF DONBAS

Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.

Sarv Building, 9th Floor, Unit 5, Tehran, Iran;

VOLUNTEERS).

SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB

No 17, Balooch Alley, Vaezi St, Shariati Ave,

SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

Novosibirsk, Russia; Secondary sanctions risk:

Tehran, Iran; Additional Sanctions Information -

ШЕВЧЕНКО, Юрий Валерьевич) (a.k.a.

Ukraine-/Russia-Related Sanctions

Subject to Secondary Sanctions [NPWMD]

SHEVCHENKO, Yurij Valerevich; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

[IFSR].

SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

(individual) [UKRAINE-EO13660].

SHETAB TRADING (a.k.a. ARFA PAINT

ШЕВЧЕНКО, Юрiй Валерiйович)), Taranrog,

SHEVTSOV, Vladimir (a.k.a. ALEXANDROV,

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.

Rostov Oblast, Russia; DOB 30 Dec 1966;

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,

FARASEPEHR ENGINEERING COMPANY;

Gender Male (individual) [RUSSIA-EO14024]

Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;

a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.

(Linked To: INTERREGIONAL SOCIAL

a.k.a. ANTYUFEYEV, Vladimir; a.k.a.

IRAN SAFFRON COMPANY; a.k.a.

ORGANIZATION UNION OF DONBAS

ANTYUFEYEV, Vladimir Yuryevich; a.k.a.

IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.

VOLUNTEERS).

SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim

SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a.

SHEVCHUK, Stanislav (a.k.a. SHEVCHUK,

Gheorghievici); DOB 19 Feb 1951; POB

YASA PART), West Lavansai, Tehran 009821,

Stanislav Anatolevich), Ul Asanalieva 8 24,

Novosibirsk, Russia; Secondary sanctions risk:

Iran; Sa'adat Abaad, Shahrdari Sq Sarv

Minsk, Belarus; Spain; DOB 19 Aug 1974; POB

Ukraine-/Russia-Related Sanctions

Building, 9th Floor, Unit 5, Tehran, Iran; No 17,

Ukraine; nationality Ukraine; Gender Male;

Regulations, 31 CFR 589.201 and/or 589.209

Balooch Alley, Vaezi St, Shariati Ave, Tehran,

Secondary sanctions risk: section 1(b) of

(individual) [UKRAINE-EO13660].

Iran; Additional Sanctions Information - Subject

Executive Order 13224, as amended by

SHEYKIN, Artyom Gennadievich (a.k.a.

to Secondary Sanctions [NPWMD] [IFSR].

Executive Order 13886; Passport FB990310

SHEIKIN, Artem Gennadyevich (Cyrillic:

SHEVCHENKO, Andrei Anatolyevich (Cyrillic:

(Ukraine); Identification Number

ШЕЙКИН, Артём Геннадьевич)), Russia; DOB

ШЕВЧЕНКО, Андрей Анатольевич), Russia;

1974081900757 (Ukraine) (individual) [SDGT]

25 Mar 1980; nationality Russia; Gender Male;

DOB 29 May 1965; nationality Russia; Gender

(Linked To: RUSSIAN IMPERIAL MOVEMENT).

Member of the Federation Council of the

Male; Member of the Federation Council of the

SHEVCHUK, Stanislav Anatolevich (a.k.a.

Federal Assembly of the Russian Federation

SHEVCHUK, Stanislav), Ul Asanalieva 8 24,

(individual) [RUSSIA-EO14024].

Minsk, Belarus; Spain; DOB 19 Aug 1974; POB

SHEYMAN, Victor Uladzimiravich (a.k.a.

SHEVCHENKO, Evgeni (a.k.a. SHEVCHENKO,

Ukraine; nationality Ukraine; Gender Male;

SHEIMAN, Victor Uladzimiravich; a.k.a.

Yevgeny Aleksandrovich (Cyrillic: ШЕВЧЕНКО,

Secondary sanctions risk: section 1(b) of

SHEIMAN, Victor Vladimirovich; a.k.a.

Евгений Александрович)), Moscow, Russia;

Executive Order 13224, as amended by

SHEIMAN, Viktar Uladzimiravich; a.k.a.

DOB 09 Sep 1972; POB Moscow, Russia;

Executive Order 13886; Passport FB990310

SHEIMAN, Viktar Vladimirovich; a.k.a.

nationality Russia; Gender Male (individual)

(Ukraine); Identification Number

SHEIMAN, Viktor Uladzimiravich; a.k.a.

[RUSSIA-EO14024].

SHEIMAN, Viktor Vladimirovich; a.k.a.

- 1629 -

SHEYMAN, Victor Vladimirovich; a.k.a.

Secretary of the Security Council; former

expires 14 Nov 2019 (individual) [NPWMD]

SHEYMAN, Viktar Uladzimiravich; a.k.a.

Prosecutor General (individual) [BELARUS].

[IFSR].

SHEYMAN, Viktar Vladimirovich; a.k.a.

SHEYMAN, Viktor Uladzimiravich (a.k.a.

SHI'AR, Muhammad 'Azzam, Syria; DOB 02 Sep

SHEYMAN, Viktor Uladzimiravich; a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.

1967; nationality Syria; Scientific Studies and

SHEYMAN, Viktor Vladimirovich); DOB 26 May

SHEIMAN, Victor Vladimirovich; a.k.a.

Research Center Employee (individual)

1958; POB Soltanishka, Voronovskovo,

SHEIMAN, Viktar Uladzimiravich; a.k.a.

[SYRIA].

Belarus; alt. POB Grodno, Belarus; State

SHEIMAN, Viktar Vladimirovich; a.k.a.

SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL

Secretary of the Security Council; former

SHEIMAN, Viktor Uladzimiravich; a.k.a.

CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; a.k.a.

Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktor Vladimirovich; a.k.a.

AL SHEBIL, Luna; a.k.a. AL SHIBIL, Luna;

SHEYMAN, Victor Vladimirovich (a.k.a.

SHEYMAN, Victor Uladzimiravich; a.k.a.

a.k.a. AL SHIBL, Luna (Arabic: ﻞﺒﺸﻟﺍ ﺎﻧﻮﻟ); a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.

SHEYMAN, Victor Vladimirovich; a.k.a.

ALSHEBEL, Luna; a.k.a. AL-SHIBL, Luna;

SHEIMAN, Victor Vladimirovich; a.k.a.

SHEYMAN, Viktar Uladzimiravich; a.k.a.

a.k.a. CHEBEL, Luna), Damascus, Syria; DOB

SHEIMAN, Viktar Uladzimiravich; a.k.a.

SHEYMAN, Viktar Vladimirovich; a.k.a.

01 Sep 1975; POB Suweida, Syria; alt. POB

SHEIMAN, Viktar Vladimirovich; a.k.a.

SHEYMAN, Viktor Vladimirovich); DOB 26 May

Damascus, Syria; nationality Syria; Gender

SHEIMAN, Viktor Uladzimiravich; a.k.a.

1958; POB Soltanishka, Voronovskovo,

Female (individual) [SYRIA].

SHEIMAN, Viktor Vladimirovich; a.k.a.

Belarus; alt. POB Grodno, Belarus; State

SHIBLI SHIBLI, Ibrahim (a.k.a. CHIBLI, Ibrahim);

SHEYMAN, Victor Uladzimiravich; a.k.a.

Secretary of the Security Council; former

DOB 10 Oct 1965; POB Sour, Lebanon;

SHEYMAN, Viktar Uladzimiravich; a.k.a.

Prosecutor General (individual) [BELARUS].

nationality Lebanon (individual) [SDNTK].

SHEYMAN, Viktar Vladimirovich; a.k.a.

SHEYMAN, Viktor Vladimirovich (a.k.a.

SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed

SHEYMAN, Viktor Uladzimiravich; a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,

SHEYMAN, Viktor Vladimirovich); DOB 26 May

SHEIMAN, Victor Vladimirovich; a.k.a.

Ahmed Mohammed; a.k.a. ALI, Ahmed

1958; POB Soltanishka, Voronovskovo,

SHEIMAN, Viktar Uladzimiravich; a.k.a.

Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.

Belarus; alt. POB Grodno, Belarus; State

SHEIMAN, Viktar Vladimirovich; a.k.a.

AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu

Secretary of the Security Council; former

SHEIMAN, Viktor Uladzimiravich; a.k.a.

Islam; a.k.a. HEMED, Ahmed; a.k.a. "ABU

Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktor Vladimirovich; a.k.a.

FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU

SHEYMAN, Viktar Uladzimiravich (a.k.a.

SHEYMAN, Victor Uladzimiravich; a.k.a.

KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.

SHEYMAN, Victor Vladimirovich; a.k.a.

"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),

SHEIMAN, Victor Vladimirovich; a.k.a.

SHEYMAN, Viktar Uladzimiravich; a.k.a.

Afghanistan; DOB 1965; POB Egypt; citizen

SHEIMAN, Viktar Uladzimiravich; a.k.a.

SHEYMAN, Viktar Vladimirovich; a.k.a.

Egypt (individual) [SDGT].

SHEIMAN, Viktar Vladimirovich; a.k.a.

SHEYMAN, Viktor Uladzimiravich); DOB 26

SHIG DEPARTMENT 7500 (a.k.a. SHAHID HAJ

SHEIMAN, Viktor Uladzimiravich; a.k.a.

May 1958; POB Soltanishka, Voronovskovo,

ALI MOVAHED RESEARCH CENTER; a.k.a.

SHEIMAN, Viktor Vladimirovich; a.k.a.

Belarus; alt. POB Grodno, Belarus; State

SHAHID MOVAHED INDUSTRIES; a.k.a.

SHEYMAN, Victor Uladzimiravich; a.k.a.

Secretary of the Security Council; former

SHAHID MOVAHED INDUSTRY), c/o SHIG,

SHEYMAN, Victor Vladimirovich; a.k.a.

Prosecutor General (individual) [BELARUS].

Damavand Tehran Highway, P.O. Box 16595-

SHEYMAN, Viktar Vladimirovich; a.k.a.

SHI, Min (Chinese Simplified: 石敏), Longhua

159, Tehran, Iran; Additional Sanctions

SHEYMAN, Viktor Uladzimiravich; a.k.a.

Town, Xuhui District, Shanghai City, China;

Information - Subject to Secondary Sanctions

SHEYMAN, Viktor Vladimirovich); DOB 26 May

DOB 20 May 1979; POB Xuhui District,

[NPWMD] [IFSR] (Linked To: SHAHID

1958; POB Soltanishka, Voronovskovo,

Shanghai, China; nationality China; Gender

HEMMAT INDUSTRIAL GROUP).

Belarus; alt. POB Grodno, Belarus; State

Male; Executive Order 13846 information:

SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae

Secretary of the Security Council; former

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

Chang; a.k.a. "AH SAN"; a.k.a. "SHI KWAN

Prosecutor General (individual) [BELARUS].

Executive Order 13846 information: BANKING

NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,

SHEYMAN, Viktar Vladimirovich (a.k.a.

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Shan, Burma; DOB 1964 (individual) [SDNTK].

SHEIMAN, Victor Uladzimiravich; a.k.a.

Order 13846 information: BLOCKING

SHIHAB, Sami Hani (a.k.a. HALAWI, Hani; a.k.a.

SHEIMAN, Victor Vladimirovich; a.k.a.

PROPERTY AND INTERESTS IN PROPERTY.

MANSOUR, Mohammad Yousef; a.k.a.

SHEIMAN, Viktar Uladzimiravich; a.k.a.

Sec. 5(a)(iv); alt. Executive Order 13846

MANSOUR, Mohammad Youssef; a.k.a.

SHEIMAN, Viktar Vladimirovich; a.k.a.

information: IMPORT SANCTIONS. Sec.

MANSUR, Mohammad Yusuf Ahmad; a.k.a.

SHEIMAN, Viktor Uladzimiravich; a.k.a.

5(a)(vi); Residency Number

MANSUR, Muhammad Yusif Ahmad; a.k.a.

SHEIMAN, Viktor Vladimirovich; a.k.a.

310104197905203618 (China); Director

MANSUR, Muhammad Yusuf Ahmad; a.k.a.

SHEYMAN, Victor Uladzimiravich; a.k.a.

(individual) [IRAN-EO13846] (Linked To: NEW

SHEHAB, Sami; a.k.a. "HILLAWI, Jamal Hani";

SHEYMAN, Victor Vladimirovich; a.k.a.

FAR INTERNATIONAL LOGISTICS LIMITED).

a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,

SHEYMAN, Viktar Uladzimiravich; a.k.a.

SHI, Yuhua (a.k.a. HUA, Shi Yu; a.k.a. YUHUA,

Muhammad Yusuf Mansur Sami"), Beirut,

SHEYMAN, Viktor Uladzimiravich; a.k.a.

Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug

Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan

SHEYMAN, Viktor Vladimirovich); DOB 26 May

1976; nationality China; Additional Sanctions

1974; alt. DOB 1980; POB Bint Jubayl,

1958; POB Soltanishka, Voronovskovo,

Information - Subject to Secondary Sanctions;

Lebanon; Additional Sanctions Information -

Belarus; alt. POB Grodno, Belarus; State

Gender Male; Passport PE0475719 (China)

Subject to Secondary Sanctions Pursuant to the

- 1630 -

Hizballah Financial Sanctions Regulations

1329358 (Hong Kong) [UKRAINE-EO13661]

LOTOS; a.k.a. JSC SUDOSTROITELNY

(individual) [SDGT].

[CYBER2] [ELECTION-EO13848] (Linked To:

FACTORY LOTOS (Cyrillic: АО

SHIHADA, Rafiq (a.k.a. SHAHADAH, Rafiq;

PRIGOZHIN, Yevgeniy Viktorovich).

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД ЛОТОС);

a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADAH,

SHINI, Abdi Rooble (a.k.a. DHEERE, Suhayb;

a.k.a. "SHIPYARD LOTOS"), Narimanov,

Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB

a.k.a. DHEERE, Suheib; a.k.a. ROOBOW,

Beregovayas T., 3, Astrakhan Oblast 416111,

1954; Gender Male; Major General (individual)

Cabdi), Qudus, Lower Juba, Somalia; DOB

Russia; Organization Established Date 07 Jul

[SYRIA].

1981; alt. DOB 1982; nationality Somalia;

1997; Tax ID No. 3008003802 (Russia)

SHIHADAH, Rafiq (a.k.a. SHAHADAH, Rafiq;

Gender Male; Secondary sanctions risk: section

[RUSSIA-EO14024] (Linked To: JOINT STOCK

a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADA,

1(b) of Executive Order 13224, as amended by

COMPANY UNITED SHIPBUILDING

Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB

Executive Order 13886 (individual) [SDGT]

CORPORATION).

1954; Gender Male; Major General (individual)

(Linked To: AL-SHABAAB).

SHIPPING COMPANY SOUTH (a.k.a. SC

[SYRIA].

SHINING PATH (a.k.a. COMMUNIST PARTY OF

SOUTH LLC; a.k.a. SC-YUG (Cyrillic: СК-ЮГ);

SHIHADAH, Wafiq (a.k.a. SHAHADAH, Rafiq;

PERU; a.k.a. COMMUNIST PARTY OF PERU

a.k.a. "SK-YUG"), ul. Lenina, d. 6B,

a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADA,

ON THE SHINING PATH OF JOSE CARLOS

Novorossiysk, Krasnodarskiy kray 353960,

Rafiq; a.k.a. SHIHADAH, Rafiq), Syria; DOB

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

Russia; Organization Established Date 30 Jun

1954; Gender Male; Major General (individual)

GUERRILLERO POPULAR; a.k.a. EJERCITO

2016; Tax ID No. 9705070317 (Russia);

[SYRIA].

POPULAR DE LIBERACION; a.k.a. PARTIDO

Identification Number IMO 5937219 [RUSSIA-

SHIHADI, Ali (a.k.a. CHEADE, Ali; a.k.a.

COMUNISTA DEL PERU (COMMUNIST

EO14024].

CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,

PARTY OF PERU); a.k.a. PARTIDO

SHIPPING COMPUTER SERVICES COMPANY

Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.

COMUNISTA DEL PERU EN EL SENDERO

(a.k.a. SCSCO), No. 37, Asseman Shahid

JAWAD, Abu Hassan), Abidjan, Cote d Ivoire;

LUMINOSO DE JOSE CARLOS MARIATEGUI

Sayyad Shirazeesq, Pasdaran Ave, PO Box

DOB 05 Jan 1961; POB Ansarie, Lebanon;

(COMMUNIST PARTY OF PERU ON THE

1587553-1351, Tehran, Iran; Website

citizen Lebanon; Additional Sanctions

SHINING PATH OF JOSE CARLOS

www.scsco.net; Additional Sanctions

Information - Subject to Secondary Sanctions

MARIATEGUI); a.k.a. PEOPLE'S AID OF

Information - Subject to Secondary Sanctions

Pursuant to the Hizballah Financial Sanctions

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

[IRAN].

Regulations; Passport RL0516070 (Lebanon)

a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.

SHIPPING WELFARE SERVICES INSTITUTE

(individual) [SDGT].

SENDERO LUMINOSO; a.k.a. SOCORRO

(a.k.a. IRISL CLUB; a.k.a. ISLAMIC REPUBLIC

SHIHATA, Thirwat Salah (a.k.a. ABDALLAH,

POPULAR DEL PERU; a.k.a. SPP; a.k.a.

OF IRAN SHIPPING LINES COMFORT

Tarwat Salah; a.k.a. THIRWAT, Salah Shihata;

"EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]

SERVICES; a.k.a. MARITIME WELFARE

a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;

[SDGT].

SERVICES INSTITUTE), Number 63, East

POB Egypt (individual) [SDGT].

SHINODA, Kenichi (a.k.a. TSUKASA, Shinobu);

Shahid Tajrlu Street, Shahid Tajrlu Square,

SHILKIN, Grigory Vladimirovich (Cyrillic:

DOB 25 Jan 1942; POB Oita Kyushu, Japan

Shian, Iran; Website www.irislclub.com;

ШИЛКИН, Григорий Владимирович), Russia;

(individual) [TCO].

Additional Sanctions Information - Subject to

DOB 20 Oct 1976; nationality Russia; Gender

SHIP REPAIR CENTER ZVEZDOCHKA (a.k.a.

Secondary Sanctions [IRAN].

Male; Member of the State Duma of the Federal

AO SHIP REPAIR CENTER 'ZVEZDOCHKA';

SHIPREPAIRING CENTER ZVYOZDOCHKA

Assembly of the Russian Federation (individual)

a.k.a. JOINT STOCK COMPANY SHIP REPAIR

(a.k.a. JOINT STOCK COMPANY

[RUSSIA-EO14024].

CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP

SHIPREPAIRING CENTER ZVYOZDOCHKA;

SHIN, Yong Il (a.k.a. SIN, Yong Il; a.k.a. SIN,

REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.

a.k.a. JOINT-STOCK COMPANY SHIP REPAIR

Yo'ng Il), Korea, North; DOB 28 Feb 1948;

'ZVEZDOCHKA' SHIPYARD), 12, proyezd

CENTER ZVEZDOCHKA; a.k.a. JOINT-STOCK

nationality Korea, North; Secondary sanctions

Mashinostroiteley, Severodvinsk,

COMPANY TSS ZVEZDOCHKA; a.k.a. JSC

risk: North Korea Sanctions Regulations,

Arkhangelskaya Oblast 164509, Russia; 13

CENTER SUDOREMONTA ZVEZDOCHKA

sections 510.201 and 510.210; Transactions

Geroyev Sevastopolya Street, Sevastopol,

(Cyrillic: АО ЦЕНТР СУДОРЕМОНТА

Prohibited For Persons Owned or Controlled By

Crimea 99001, Ukraine; Website www.star.ru;

ЗВЕЗДОЧКА); a.k.a. SC ZVYOZDOCHKA), 12

U.S. Financial Institutions: North Korea

alt. Website http://starsmz.ru/; alt. Website

Mashinostroiteley Passage, Severodvinsk,

Sanctions Regulations section 510.214;

http://sevmorzavod.com/; Email Address

Arkhangelsk Region 164500, Russia;

Passport PD654210116 (Korea, North); Deputy

info@star.ru; alt. Email Address

Organization Established Date 12 Nov 2008;

Director of the Military Security Command

star_sev@mail.ru; alt. Email Address

Tax ID No. 2902060361 (Russia) [RUSSIA-

(individual) [DPRK2].

office@smp.com.ua; Secondary sanctions risk:

EO14024] (Linked To: JOINT STOCK

SHINE DRAGON GROUP LIMITED (Chinese

Ukraine-/Russia-Related Sanctions

COMPANY UNITED SHIPBUILDING

Traditional: 尚龍集團有限公司), Central, Hong

Regulations, 31 CFR 589.201 and/or 589.209;

CORPORATION).

Kong; Surat Thani 84320, Thailand; Tsim Sha

Registration ID 1082902002677 (Russia); Tax

SHIPULIN, Anton Vladimirovich (Cyrillic:

Tsui, Kowloon, Hong Kong; Causeway Bay,

ID No. 2902060361 (Russia) [UKRAINE-

ШИПУЛИН, Антон Владимирович), Russia;

Hong Kong; Secondary sanctions risk: Ukraine-

EO13685].

DOB 21 Aug 1987; nationality Russia; Gender

/Russia-Related Sanctions Regulations, 31 CFR

SHIPBUILDING PLANT LOTOS (a.k.a. JOINT

Male; Member of the State Duma of the Federal

589.201 and/or 589.209; Identification Number

STOCK COMPANY SHIPBUILDING PLANT

- 1631 -

Assembly of the Russian Federation (individual)

Iran; Website www.spc.co.ir; Additional

REVOLUTIONARY GUARD CORPS (IRGC)-

[RUSSIA-EO14024].

Sanctions Information - Subject to Secondary

QODS FORCE).

SHIR AMIN, Javad Bordbar (a.k.a.

Sanctions; Executive Order 13846 information:

SHIROKOV, Anatoly Ivanovich (Cyrillic:

BORDBARSHERAMIN, Javad; a.k.a.

BLOCKING PROPERTY AND INTERESTS IN

ШИРОКОВ, Анатолий Иванович), Russia;

BORDBARSHERAMIN, Javad Ali; a.k.a.

PROPERTY. Sec. 5(a)(iv); Tax ID No.

DOB 29 Dec 1967; nationality Russia; Gender

"BORDBAR, Javad"), Iran; DOB 27 Oct 1981;

411168731673 (Iran); Company Number

Male; Member of the Federation Council of the

nationality Iran; Additional Sanctions

10530010025 (Iran) [IRAN-EO13846].

Federal Assembly of the Russian Federation

Information - Subject to Secondary Sanctions;

SHIRAZ PETROCHEMICAL COMPANY (a.k.a.

(individual) [RUSSIA-EO14024].

Gender Male; Passport A37845408 expires 24

SHIRAZ PETROCHEMICAL; a.k.a. SHIRAZ

SHIRRI, 'Adil (a.k.a. CHERRI, Adel Mohamad;

Aug 2021 (individual) [SDGT] [IRGC] [IFSR]

PETROCHEMICAL CO.; a.k.a. SHIRAZ

a.k.a. CHERRI, Adel Mohammad), Suite 15A,

(Linked To: ISLAMIC REVOLUTIONARY

PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6

Mingshang GE Shenganghao Yuan Building,

GUARD CORPS).

Km Of Pol-E-Khan Road-Dorodzan Dam, PO

Bao An Nan Road, Luohu District, Shenzhen,

SHIRAZ CENTRAL PRISON (a.k.a. ADEL ABAD

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5

Guangdong, China; 1/F, Bei Fang Building,

PRISON; a.k.a. ADELABAD PRISON; a.k.a.

Farivar Alley, Ghaem Magham Street, Tehran,

Shennan Zhong Road, Shenzhen, Guangdong,

"PROSPEROUS PLACE OF JUSTICE"),

Iran; Website www.spc.co.ir; Additional

China; Flat/Room 1610, Nan Fung Tower, 173

Shiraz, Fars Province, Iran; Additional

Sanctions Information - Subject to Secondary

Des Voeux Road Central, Hong Kong; Cherri

Sanctions Information - Subject to Secondary

Sanctions; Executive Order 13846 information:

Building, Main Street, Beer Al Salasel, Kherbet

Sanctions [CAATSA - IRAN].

BLOCKING PROPERTY AND INTERESTS IN

Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;

SHIRAZ ELECTRONIC INDUSTRIES (a.k.a.

PROPERTY. Sec. 5(a)(iv); Tax ID No.

POB Beirut, Lebanon; Additional Sanctions

SHIRAZ ELECTRONICS INDUSTRIES; a.k.a.

411168731673 (Iran); Company Number

Information - Subject to Secondary Sanctions

"SEI"), P.O. Box 71365-1589, Shiraz, Iran;

10530010025 (Iran) [IRAN-EO13846].

Pursuant to the Hizballah Financial Sanctions

Hossain Abad Road, Shiraz, Iran; Additional

SHIRAZ PETROCHEMICAL COMPLEX (a.k.a.

Regulations; Gender Male; Passport

Sanctions Information - Subject to Secondary

SHIRAZ PETROCHEMICAL; a.k.a. SHIRAZ

RL2566575 (Lebanon) expires 03 Jul 2018

Sanctions [NPWMD] [IFSR].

PETROCHEMICAL CO.; a.k.a. SHIRAZ

(individual) [SDGT] (Linked To: HIZBALLAH).

SHIRAZ ELECTRONICS INDUSTRIES (a.k.a.

PETROCHEMICAL COMPANY; a.k.a. "SPC"),

SHIRRI, Ameen (a.k.a. CHERRI, Amin; a.k.a.

SHIRAZ ELECTRONIC INDUSTRIES; a.k.a.

6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO

SHARI, 'Amin Abi; a.k.a. SHARY, Amin

"SEI"), P.O. Box 71365-1589, Shiraz, Iran;

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5

Muhammad; a.k.a. SHERRI, Amin; a.k.a.

Hossain Abad Road, Shiraz, Iran; Additional

Farivar Alley, Ghaem Magham Street, Tehran,

SHIRRI, Amin; a.k.a. SHRI, Amin), Beirut,

Sanctions Information - Subject to Secondary

Iran; Website www.spc.co.ir; Additional

Lebanon; DOB 02 Aug 1957; Additional

Sanctions [NPWMD] [IFSR].

Sanctions Information - Subject to Secondary

SHIRAZ PARS FARAYAND OIL REFINERY,

Sanctions; Executive Order 13846 information:

Sanctions Pursuant to the Hizballah Financial

Iran; Additional Sanctions Information - Subject

BLOCKING PROPERTY AND INTERESTS IN

Sanctions Regulations; Gender Male; National

to Secondary Sanctions [IRAN] (Linked To:

PROPERTY. Sec. 5(a)(iv); Tax ID No.

ID No. 380858 (Lebanon) (individual) [SDGT]

GHADIR INVESTMENT COMPANY).

411168731673 (Iran); Company Number

(Linked To: HIZBALLAH).

SHIRAZ PETROCHEMICAL (a.k.a. SHIRAZ

10530010025 (Iran) [IRAN-EO13846].

SHIRRI, Amin (a.k.a. CHERRI, Amin; a.k.a.

PETROCHEMICAL CO.; a.k.a. SHIRAZ

SHIRINKAR, Mohammad Bagher (a.k.a.

SHARI, 'Amin Abi; a.k.a. SHARY, Amin

PETROCHEMICAL COMPANY; a.k.a. SHIRAZ

TEHRANI, Mojtaba), Iran; DOB 21 Sep 1979;

Muhammad; a.k.a. SHERRI, Amin; a.k.a.

PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6

nationality Iran; Additional Sanctions

SHIRRI, Ameen; a.k.a. SHRI, Amin), Beirut,

Km Of Pol-E-Khan Road-Dorodzan Dam, PO

Information - Subject to Secondary Sanctions;

Lebanon; DOB 02 Aug 1957; Additional

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5

Gender Male; National ID No. 0067948431

Sanctions Information - Subject to Secondary

Farivar Alley, Ghaem Magham Street, Tehran,

(Iran) (individual) [HRIT-IR] [ELECTION-

Sanctions Pursuant to the Hizballah Financial

Iran; Website www.spc.co.ir; Additional

EO13848] (Linked To: ISLAMIC

Sanctions Regulations; Gender Male; National

Sanctions Information - Subject to Secondary

REVOLUTIONARY GUARD CORPS

ID No. 380858 (Lebanon) (individual) [SDGT]

Sanctions; Executive Order 13846 information:

ELECTRONIC WARFARE AND CYBER

(Linked To: HIZBALLAH).

BLOCKING PROPERTY AND INTERESTS IN

DEFENSE ORGANIZATION).

SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu

PROPERTY. Sec. 5(a)(iv); Tax ID No.

SHIRKAT MANABI' THARAWAT AL-JANUB

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.

411168731673 (Iran); Company Number

LILTIJARAH AL-'AMMAH (a.k.a. MANABEA

BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,

10530010025 (Iran) [IRAN-EO13846].

THARWAT AL-JANOOB GENERAL TRADING

Tarkhan Tayumurazovich; a.k.a.

SHIRAZ PETROCHEMICAL CO. (a.k.a. SHIRAZ

COMPANY, LLC; a.k.a. SOUTH WEALTH

BATYRASHVILI, Tarkhan Tayumurazovich;

PETROCHEMICAL; a.k.a. SHIRAZ

RESOURCES COMPANY; a.k.a. SOUTH

a.k.a. SHISHANI, Umar; a.k.a. "Abu

PETROCHEMICAL COMPANY; a.k.a. SHIRAZ

WEALTH RESOURCES LTD.), Al Jadriya

Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen

PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6

District, Baghdad, Iraq; Additional Sanctions

Omar"; a.k.a. "Omar the Chechen"; a.k.a.

Km Of Pol-E-Khan Road-Dorodzan Dam, PO

Information - Subject to Secondary Sanctions

"Omer the Chechen"; a.k.a. "Umar the

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

Chechen"); DOB 11 Jan 1986; alt. DOB 1982;

Farivar Alley, Ghaem Magham Street, Tehran,

POB Akhmeta, Village Birkiani, Georgia; citizen

- 1632 -

Georgia; Passport 09AL14455 (Georgia)

1959; POB Krasnoyarsk, Russia; nationality

CLOSED JOINT STOCK COMPANY RSK

expires 26 Jun 2019; National ID No.

Russia; Gender Male (individual) [RUSSIA-

TECHNOLOGIES).

08001007864 (Georgia) (individual) [SDGT].

EO14024] (Linked To: JOINT STOCK

SHMELEV, Alexey Borisovich (Cyrillic:

SHISHANI, Umar (a.k.a. AL-SHISHANI, Abu

COMPANY UNITED SHIPBUILDING

ШМЕДЕВ, Адексей Борисович) (a.k.a.

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.

CORPORATION).

SHMELEV, Aleksei Borisovich), 8 Kutuzovskiy

BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,

SHIVAEI, Ahmed Asghari (a.k.a. SHIVA'I, Ahmad

Ave, Apt 104, Moscow, Moscow Region

Tarkhan Tayumurazovich; a.k.a.

Asghari), Iran; DOB 03 Mar 1973; POB Tehran,

121248, Russia; DOB 22 Feb 1973; POB

BATYRASHVILI, Tarkhan Tayumurazovich;

Iran; nationality Iran; Additional Sanctions

Moscow, Russia; nationality Russia; Gender

a.k.a. SHISHANI, Omar; a.k.a. "Abu

Information - Subject to Secondary Sanctions;

Male; Passport 728723089 (Russia); Tax ID No.

Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen

Gender Male; National ID No. 55690718 (Iran)

773000449370 (Russia) (individual) [RUSSIA-

Omar"; a.k.a. "Omar the Chechen"; a.k.a.

(individual) [NPWMD] [IFSR].

EO14024] (Linked To: CLOSED JOINT STOCK

"Omer the Chechen"; a.k.a. "Umar the

SHIVA'I, Ahmad Asghari (a.k.a. SHIVAEI, Ahmed

COMPANY RSK TECHNOLOGIES).

Chechen"); DOB 11 Jan 1986; alt. DOB 1982;

Asghari), Iran; DOB 03 Mar 1973; POB Tehran,

SHMUKKI, Anselm Oskar (a.k.a. SCHMUCKI,

POB Akhmeta, Village Birkiani, Georgia; citizen

Iran; nationality Iran; Additional Sanctions

Anselm Oskar; a.k.a. SCHMUCKI, Oskar

Georgia; Passport 09AL14455 (Georgia)

Information - Subject to Secondary Sanctions;

Anselm), RB 3-220, Royal Breeze, Sofia Street,

expires 26 Jun 2019; National ID No.

Gender Male; National ID No. 55690718 (Iran)

Ras al Khaimah, United Arab Emirates;

08001007864 (Georgia) (individual) [SDGT].

(individual) [NPWMD] [IFSR].

Switzerland; Moscow, Russia; Singapore; DOB

SHISHEH VA GAS INDUSTRIES GROUP

SHKHAGOSHEV, Adalbi Lyulevich (Cyrillic:

21 Nov 1969; nationality Switzerland; Gender

(Arabic: ﺯﺎﮔ ﻭ ﻪﺸﯿﺷ ﻊﯾﺎﻨﺻ ﻩﻭﺮﮔ) (a.k.a. "GAS AND

ШХАГОШЕВ, Адальби Люлевич), Russia;

Male; Passport X7594510 (Switzerland)

GLASS"; a.k.a. "GAS AND GLASS

DOB 06 Jun 1967; nationality Russia; Gender

(individual) [RUSSIA-EO14024].

COMPANY"; a.k.a. "GLASS AND GAS CO.";

Male; Member of the State Duma of the Federal

SHOCK SPORTS CLUB (Cyrillic:

a.k.a. "SHOGA"; a.k.a. "THE GLASS AND GAS

Assembly of the Russian Federation (individual)

СПОРТИВНЫЙ КЛУБ ШОК) (a.k.a.

FACTORY"), 12 Gol Sorkh, Sarvestan St,

[RUSSIA-EO14024].

MALADZEZHNAE SPARTYUNAE

Shams Abad Industrial Zone, Tehran, Iran;

SHKOLKINA, Nadezhda Vasilyevna (Cyrillic:

HRAMADSKAE ABYADNANNE SPARTYUNY

Website https://shoga.net; Additional Sanctions

ШКОЛКИНА, Надежда Васильевна), Russia;

KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ

Information - Subject to Secondary Sanctions;

DOB 12 May 1970; nationality Russia; Gender

СПАРТЫЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ

National ID No. 10100889278 (Iran);

Female; Member of the State Duma of the

СПАРТЫЎНЫ КЛУБ ШОК); a.k.a.

Registration Number 7296 (Iran) [IRAN-

Federal Assembly of the Russian Federation

MOLODEZHNOYE SPORTIVNOYE

EO13876] (Linked To: ISLAMIC REVOLUTION

(individual) [RUSSIA-EO14024].

OBSCHESTVENNOYE OBEDINENIYE SHOK

MOSTAZAFAN FOUNDATION).

SHKOLOV, Evgeniy Mikhailovich, Russia; DOB

(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ

SHISHKIN, Andrei Nikolaevich (Cyrillic:

31 Aug 1955; POB Dresden, Germany;

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

ШИШКИН, Андрей Николаевич) (a.k.a.

nationality Russia; Gender Male; Secondary

СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. MSOO SK

SHISHKIN, Andrey Nikolaevich; a.k.a.

sanctions risk: Ukraine-/Russia-Related

SHOCK (Cyrillic: МСОО СК ШОК); a.k.a.

SHISHKIN, Andrey Nikolayevich; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

"SHOCK TEAM"; a.k.a. "SPORTS CLUB

"SHISHKIN, Andrei N"), Russia; DOB 13 Mar

589.209; Aide to the President of the Russian

SHOCK"), ul. Boleslava Beruta, 12, Minsk,

1959; POB Krasnoyarsk, Russia; nationality

Federation (individual) [UKRAINE-EO13661].

Belarus (Cyrillic: улица Болеслава Берута, 12,

Russia; Gender Male (individual) [RUSSIA-

SHKUBA DTO (a.k.a. HASSAN DRUG

Минск, Belarus); ul. Filimonova, 55/3, Pom. 3H

EO14024] (Linked To: JOINT STOCK

TRAFFICKING ORGANIZATION; a.k.a.

(cab.2), Minsk, Belarus (Cyrillic: ул.

COMPANY UNITED SHIPBUILDING

HASSAN DTO), Tanzania; South Africa

Филимонова, д. 55 корпус 3, пом. 3н (каб.2),

CORPORATION).

[SDNTK].

Минск, Belarus); Organization Established Date

SHISHKIN, Andrey Nikolaevich (a.k.a.

SHMANAI, Darya (Cyrillic: ШМАНАЙ, Дарья),

12 Oct 2010; Registration Number 194901875

SHISHKIN, Andrei Nikolaevich (Cyrillic:

Moscow, Russia; Ostroshitskaya, 8-35, Minsk

(Belarus) [BELARUS].

ШИШКИН, Андрей Николаевич); a.k.a.

220129, Belarus; DOB 02 May 1993; POB

SHOFESO, Olatude I. (a.k.a. ADEMULERO,

SHISHKIN, Andrey Nikolayevich; a.k.a.

Minsk, Belarus; nationality Belarus; Gender

Babestan Oluwole; a.k.a. BABESTAN, Wole A.;

"SHISHKIN, Andrei N"), Russia; DOB 13 Mar

Female; National ID No. 4020593A018PB8

a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.

1959; POB Krasnoyarsk, Russia; nationality

(Belarus) (individual) [BELARUS-EO14038].

OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole

Russia; Gender Male (individual) [RUSSIA-

SHMELEV, Aleksei Borisovich (a.k.a. SHMELEV,

A.; a.k.a. SHOFESO, Olatunde Irewole); DOB

EO14024] (Linked To: JOINT STOCK

Alexey Borisovich (Cyrillic: ШМЕДЕВ, Адексей

04 Mar 1953; POB Nigeria (individual) [SDNTK].

COMPANY UNITED SHIPBUILDING

Борисович)), 8 Kutuzovskiy Ave, Apt 104,

SHOFESO, Olatunde Irewole (a.k.a.

CORPORATION).

Moscow, Moscow Region 121248, Russia; DOB

ADEMULERO, Babestan Oluwole; a.k.a.

SHISHKIN, Andrey Nikolayevich (a.k.a.

22 Feb 1973; POB Moscow, Russia; nationality

BABESTAN, Wole A.; a.k.a. OGUNGBUYI,

SHISHKIN, Andrei Nikolaevich (Cyrillic:

Russia; Gender Male; Passport 728723089

Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.

ШИШКИН, Андрей Николаевич); a.k.a.

(Russia); Tax ID No. 773000449370 (Russia)

OGUNGBUYI, Wole A.; a.k.a. SHOFESO,

SHISHKIN, Andrey Nikolaevich; a.k.a.

(individual) [RUSSIA-EO14024] (Linked To:

Olatude I.); DOB 04 Mar 1953; POB Nigeria

"SHISHKIN, Andrei N"), Russia; DOB 13 Mar

(individual) [SDNTK].

- 1633 -

SHOFESO, Olatutu Temitope (a.k.a.

Kuzhugetovich), Russia; DOB 21 May 1955;

SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad

BABESTAN, Abeni O.; a.k.a. OGUNGBUYI,

POB Chadan, Republic of Tyva, Russia;

Muhammad Khalaf; a.k.a. SONGALE, Fuad),

Abeni O.); DOB 30 Jun 1952; POB Nigeria

nationality Russia; Gender Male (individual)

Mogadishu, Somalia; DOB 28 Mar 1965; alt.

(individual) [SDNTK].

[RUSSIA-EO14024].

DOB 28 May 1965; POB Somalia; nationality

SHOHADAA AL-YARMOUK BRIGADE (a.k.a. AL

SHOIGU, Sergey (a.k.a. SHOIGU, Sergei

Somalia; alt. nationality Sweden; Gender Male

YARMUK BRIGADE; a.k.a. ARMY OF KHALED

Kuzhugetovich; a.k.a. SHOYGU, Sergey

(individual) [SOMALIA].

BIN ALWALEED; a.k.a. BRIGADE OF THE

Kuzhugetovich), Russia; DOB 21 May 1955;

SHONGOLE, Fuad (a.k.a. KALAF, Fuad

YARMOUK MARTYRS; a.k.a. JAISH KHALED

POB Chadan, Republic of Tyva, Russia;

Mohamed; a.k.a. KALAF, Fuad Mohammed;

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

nationality Russia; Gender Male (individual)

a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

[RUSSIA-EO14024].

Mohamed; a.k.a. KHALIF, Fuad Mohamed;

WALID; a.k.a. KATIBAH SHUHADA' AL-

SHOIGU, Yuliya Sergeyevna (Cyrillic: ШОЙГУ,

a.k.a. KHALIF, Fuad Mohammed; a.k.a.

YARMOUK; a.k.a. KHALID BIN AL-WALEED

Юлия Сергеевна), Moscow, Russia; DOB

QALAF, Fuad Mohamed; a.k.a. SHANGOLE,

ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

1977; POB Krasnoyarsk, Russia; nationality

Fuad; a.k.a. SHONGALE, Fouad; a.k.a.

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.

Russia; Gender Female (individual) [RUSSIA-

SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad

KHALID IBN AL-WALID ARMY; a.k.a. LIWA'

EO14024] (Linked To: SHOIGU, Sergei

Muhammad Khalaf; a.k.a. SONGALE, Fuad),

SHUHADA' AL-YARMOUK; a.k.a. MARTYRS

Kuzhugetovich).

Mogadishu, Somalia; DOB 28 Mar 1965; alt.

OF YARMOUK; a.k.a. SHUHADA AL

SHOKOHI, Amin (a.k.a. "Pejvak"); DOB 11 Jul

DOB 28 May 1965; POB Somalia; nationality

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug

Somalia; alt. nationality Sweden; Gender Male

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

1981; POB Karaj, Iran; Additional Sanctions

(individual) [SOMALIA].

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

Information - Subject to Secondary Sanctions

SHONGOLE, Fuad Muhammad Khalaf (a.k.a.

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

(individual) [CYBER2] (Linked To: ITSEC

KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

TEAM).

Mohammed; a.k.a. KHALAF, Fuad; a.k.a.

Syria [SDGT].

SHOLOKHOV, Alexander Mikhailovich (Cyrillic:

KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad

SHOHRAT, Zakir (a.k.a. ZAKIR, Shohrat (Arabic:

ШОЛОХОВ, Александр Михайлович), Russia;

Mohamed; a.k.a. KHALIF, Fuad Mohammed;

ﺮﯩﻛﺍﺯ ﺕەﺮﮬﯚﺷ; Chinese Simplified:

DOB 25 Jan 1962; nationality Russia; Gender

a.k.a. QALAF, Fuad Mohamed; a.k.a.

雪克来提扎克尔); a.k.a. ZAKIR, Shohret; a.k.a.

Male; Member of the State Duma of the Federal

SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;

ZHAKER, Xuekelaiti), Xinjiang, China; DOB Aug

Assembly of the Russian Federation (individual)

a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,

1953; POB Yining City, Xinjiang, China;

[RUSSIA-EO14024].

Fuad; a.k.a. SONGALE, Fuad), Mogadishu,

nationality China; Gender Male (individual)

SHOMAL CEMENT COMPANY, No. 269, Shahid

Somalia; DOB 28 Mar 1965; alt. DOB 28 May

[GLOMAG] (Linked To: XINJIANG PUBLIC

Beheshti Street, Tehran, Iran; Website

1965; POB Somalia; nationality Somalia; alt.

SECURITY BUREAU).

www.shomalcement.com; Additional Sanctions

nationality Sweden; Gender Male (individual)

SHOIGU, Irina Aleksandrovna (Cyrillic: ШОЙГУ,

Information - Subject to Secondary Sanctions

[SOMALIA].

Ирина Александровна) (a.k.a. ANTIPINA, Irina

[SDGT] [IFSR] (Linked To: CEMENT

SHOR PARTY (a.k.a. PARTIDUL SOR; f.k.a.

Aleksandrovna; a.k.a. SHOYGU, Irina

INDUSTRY INVESTMENT AND

RAVNOPRAVIE), 36 Vasile Lupu Street, OF

Aleksandrovna), Russia; DOB 31 May 1955;

DEVELOPMENT COMPANY).

326, Orhei, Moldova; Organization Established

POB Krasnoyarsk, Russia; nationality Russia;

SHONGALE, Fouad (a.k.a. KALAF, Fuad

Date Jun 1998; Organization Type: Activities of

Gender Female; Tax ID No. 503201763587

Mohamed; a.k.a. KALAF, Fuad Mohammed;

political organizations [RUSSIA-EO14024]

(Russia) (individual) [RUSSIA-EO14024]

a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad

(Linked To: SHOR, Ilan Mironovich).

(Linked To: SHOIGU, Sergei Kuzhugetovich).

Mohamed; a.k.a. KHALIF, Fuad Mohamed;

SHOR, Ilan Mironovich, Israel; DOB 06 Mar

SHOIGU, Ksenia (a.k.a. CHOIGU, Xenia; a.k.a.

a.k.a. KHALIF, Fuad Mohammed; a.k.a.

1987; POB Tel Aviv, Israel; nationality Moldova;

SHOIGU, Kseniya Sergeyevna (Cyrillic:

QALAF, Fuad Mohamed; a.k.a. SHANGOLE,

alt. nationality Israel; Gender Male (individual)

ШОЙГУ, Ксения Сергеевна)), Moscow,

Fuad; a.k.a. SHONGALE, Fuad; a.k.a.

[RUSSIA-EO14024].

Russia; DOB 10 Jan 1991; POB Moscow,

SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad

SHOR, Sara Lvovna (a.k.a. MANAKHIMOVA,

Russia; nationality Russia; Gender Female

Muhammad Khalaf; a.k.a. SONGALE, Fuad),

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.

(individual) [RUSSIA-EO14024] (Linked To:

Mogadishu, Somalia; DOB 28 Mar 1965; alt.

"ZHASMIN" (Cyrillic: "ЖАСМИН")), Russia;

SHOIGU, Sergei Kuzhugetovich).

DOB 28 May 1965; POB Somalia; nationality

DOB 12 Oct 1977; POB Russia; nationality

SHOIGU, Kseniya Sergeyevna (Cyrillic: ШОЙГУ,

Somalia; alt. nationality Sweden; Gender Male

Russia; Gender Female; Passport 752329813

Ксения Сергеевна) (a.k.a. CHOIGU, Xenia;

(individual) [SOMALIA].

(Russia); National ID No. 4611519895 (Russia)

a.k.a. SHOIGU, Ksenia), Moscow, Russia; DOB

SHONGALE, Fuad (a.k.a. KALAF, Fuad

(individual) [RUSSIA-EO14024] (Linked To:

10 Jan 1991; POB Moscow, Russia; nationality

Mohamed; a.k.a. KALAF, Fuad Mohammed;

SHOR, Ilan Mironovich).

Russia; Gender Female (individual) [RUSSIA-

a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad

SHORE, Jasmine (a.k.a. MANAKHIMOVA, Sara

EO14024] (Linked To: SHOIGU, Sergei

Mohamed; a.k.a. KHALIF, Fuad Mohamed;

Lvovna; a.k.a. SHOR, Sara Lvovna; a.k.a.

Kuzhugetovich).

a.k.a. KHALIF, Fuad Mohammed; a.k.a.

"ZHASMIN" (Cyrillic: "ЖАСМИН")), Russia;

SHOIGU, Sergei Kuzhugetovich (a.k.a. SHOIGU,

QALAF, Fuad Mohamed; a.k.a. SHANGOLE,

DOB 12 Oct 1977; POB Russia; nationality

Sergey; a.k.a. SHOYGU, Sergey

Fuad; a.k.a. SHONGALE, Fouad; a.k.a.

Russia; Gender Female; Passport 752329813

- 1634 -

(Russia); National ID No. 4611519895 (Russia)

Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;

SHUGAEV, Dmitry Evgenyevich (a.k.a.

(individual) [RUSSIA-EO14024] (Linked To:

a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,

SHUGAYEV, Dmitry), Moscow, Russia; DOB 11

SHOR, Ilan Mironovich).

Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed

Aug 1965; POB Moscow, Russia; nationality

SHOUSHTARIPOUSTI, Masoud (Arabic: ﺩﻮﻌﺴﻣ

Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.

Russia; Gender Male (individual) [RUSSIA-

ﯽﺘﺳﻮﭘ ﯼﺮﺘﺷﻮﺷ) (a.k.a. SHUSHTARI, Masoud;

JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,

EO14024].

a.k.a. SHUSHTARI, Mas'ud), Iran; Iraq; DOB 08

Ayad Miuhammed; a.k.a. MAHAR, Ayad

SHUGAYEV, Dmitry (a.k.a. SHUGAEV, Dmitry

Dec 1956; nationality Iran; Additional Sanctions

Muhammad; a.k.a. "YAHYA, Abu"); DOB 01 Jan

Evgenyevich), Moscow, Russia; DOB 11 Aug

Information - Subject to Secondary Sanctions;

1977; alt. DOB 01 Jul 1972; nationality Iraq;

1965; POB Moscow, Russia; nationality Russia;

Gender Male; Passport J32382248 (Iran); alt.

Gender Male (individual) [SDGT] (Linked To:

Gender Male (individual) [RUSSIA-EO14024].

Passport H46090737 (Iran); National ID No.

ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHUHADA AL YARMOUK BRIGADE (a.k.a. AL

1754030661 (Iran) (individual) [SDGT] [IRGC]

SHUAYHANAH, Hadil, Syria; DOB 20 May 1983;

YARMUK BRIGADE; a.k.a. ARMY OF KHALED

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

nationality Syria; Scientific Studies and

BIN ALWALEED; a.k.a. BRIGADE OF THE

GUARD CORPS (IRGC)-QODS FORCE).

Research Center Employee (individual)

YARMOUK MARTYRS; a.k.a. JAISH KHALED

SHOYGU, Irina Aleksandrovna (a.k.a. ANTIPINA,

[SYRIA].

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

Irina Aleksandrovna; a.k.a. SHOIGU, Irina

SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

Aleksandrovna (Cyrillic: ШОЙГУ, Ирина

(a.k.a. SYRIAN MILITARY INTELLIGENCE;

WALID; a.k.a. KATIBAH SHUHADA' AL-

Александровна)), Russia; DOB 31 May 1955;

a.k.a. SYRIAN MILITARY INTELLIGENCE

YARMOUK; a.k.a. KHALID BIN AL-WALEED

POB Krasnoyarsk, Russia; nationality Russia;

DIRECTORATE (Arabic: ﺔﻳﺮﻜﺴﻌﻟﺍ ﺕﺍﺮﺑﺎﺨﻤﻟﺍ ﺔﺒﻌﺷ

ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

Gender Female; Tax ID No. 503201763587

ﺎﺑﺭﻮﺳ)), Syria; Organization Established Date

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.

(Russia) (individual) [RUSSIA-EO14024]

1969 [SYRIA].

KHALID IBN AL-WALID ARMY; a.k.a. LIWA'

(Linked To: SHOIGU, Sergei Kuzhugetovich).

SHUBIN, Aleksandr (a.k.a. SHUBIN, Alexandr;

SHUHADA' AL-YARMOUK; a.k.a. MARTYRS

SHOYGU, Sergey Kuzhugetovich (a.k.a.

a.k.a. SHUBIN, Alexandr Vasilievich); DOB 20

OF YARMOUK; a.k.a. SHOHADAA AL-

SHOIGU, Sergei Kuzhugetovich; a.k.a.

May 1972; POB Luhansk, Ukraine; Secondary

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

SHOIGU, Sergey), Russia; DOB 21 May 1955;

sanctions risk: Ukraine-/Russia-Related

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

POB Chadan, Republic of Tyva, Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

nationality Russia; Gender Male (individual)

589.209 (individual) [UKRAINE-EO13660].

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

[RUSSIA-EO14024].

SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr;

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

SHPEROV, Pavel Valentinovich; DOB 04 Jul

a.k.a. SHUBIN, Alexandr Vasilievich); DOB 20

Syria [SDGT].

1971; POB Ukraine; Gender Male; Secondary

May 1972; POB Luhansk, Ukraine; Secondary

SHUHDA AL-YARMOUK (a.k.a. AL YARMUK

sanctions risk: Ukraine-/Russia-Related

BRIGADE; a.k.a. ARMY OF KHALED BIN

Sanctions Regulations, 31 CFR 589.201 and/or

ALWALEED; a.k.a. BRIGADE OF THE

589.209 (individual) [UKRAINE-EO13660].

YARMOUK MARTYRS; a.k.a. JAISH KHALED

SHRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI,

SHUBIN, Alexandr Vasilievich (a.k.a. SHUBIN,

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

'Amin Abi; a.k.a. SHARY, Amin Muhammad;

Aleksandr; a.k.a. SHUBIN, Alexandr); DOB 20

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen;

May 1972; POB Luhansk, Ukraine; Secondary

WALID; a.k.a. KATIBAH SHUHADA' AL-

a.k.a. SHIRRI, Amin), Beirut, Lebanon; DOB 02

sanctions risk: Ukraine-/Russia-Related

YARMOUK; a.k.a. KHALID BIN AL-WALEED

Aug 1957; Additional Sanctions Information -

Sanctions Regulations, 31 CFR 589.201 and/or

ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

Subject to Secondary Sanctions Pursuant to the

589.209 (individual) [UKRAINE-EO13660].

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.

Hizballah Financial Sanctions Regulations;

SHUBIN, Igor Nikolayevich (Cyrillic: ШУБИН,

KHALID IBN AL-WALID ARMY; a.k.a. LIWA'

Gender Male; National ID No. 380858

Игорь Николаевич), Russia; DOB 20 Dec

SHUHADA' AL-YARMOUK; a.k.a. MARTYRS

(Lebanon) (individual) [SDGT] (Linked To:

1955; nationality Russia; Gender Male; Member

OF YARMOUK; a.k.a. SHOHADAA AL-

HIZBALLAH).

of the State Duma of the Federal Assembly of

YARMOUK BRIGADE; a.k.a. SHUHADA AL

SHTORM TEKHNOLOGII OOO (a.k.a. STORM

the Russian Federation (individual) [RUSSIA-

YARMOUK BRIGADE; a.k.a. SUHADA'A AL-

TECHNOLOGIES LIMITED LIABILITY

EO14024].

YARMOUK BRIGADE; a.k.a. YARMOUK

COMPANY (Cyrillic: ШТОРМ ТЕХНОЛОГИИ

SHUEN WAI HOLDING LIMITED, Room 3605

BRIGADE; a.k.a. YARMOUK MARTYRS

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

36/F Wu Chang House, 213 Queen's Road E,

BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"),

ОТВЕТСТВЕННОСТЬЮ)), d. 5, etazh 2 pom.

Wan Chai, Hong Kong, Hong Kong; Business

Yarmouk Valley, Daraa Province, Syria [SDGT].

39 Mesto 1, ul. Nobelaya, Moscow 121205,

Registration Document # 15895496 (Hong

SHUKR, Fu'ad (a.k.a. CHAKAR, Fouad Ali; a.k.a.

Russia; Organization Established Date 2016;

Kong); Certificate of Incorporation Number

CHAKAR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj

Tax ID No. 9701058069 (Russia); Registration

330330 (Hong Kong) [SDNTK].

Mohsin"), Harat Hurayk, Lebanon; Ozai,

Number 5167746431694 (Russia) [RUSSIA-

SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;

Lebanon; Al-Firdaws Building, Al-'Arid Street,

EO14024] (Linked To: NEXIGN JOINT STOCK

a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB

Haret Hreik, Lebanon; Damascus, Syria; DOB

COMPANY).

Johor, Malaysia; nationality Malaysia; Passport

15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,

SHUAB, Ayad Hammed Muhal (a.k.a. AL-IRAQI,

A10472263 (Malaysia) (individual) [SDGT].

Ba'labakk, Biqa' Valley, Lebanon; alt. POB

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed

Beirut, Lebanon; nationality Lebanon; Additional

- 1635 -

Sanctions Information - Subject to Secondary

Research Center Employee (individual)

SHUSHTARI, Masoud (a.k.a.

Sanctions Pursuant to the Hizballah Financial

[SYRIA].

SHOUSHTARIPOUSTI, Masoud (Arabic: ﺩﻮﻌﺴﻣ

Sanctions Regulations; Gender Male; Passport

SHUSHANASHVILI, Iasha Pavlovich (a.k.a.

ﯽﺘﺳﻮﭘ ﯼﺮﺘﺷﻮﺷ); a.k.a. SHUSHTARI, Mas'ud),

RL2418369 (Lebanon) (individual) [SDGT]

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,

Iran; Iraq; DOB 08 Dec 1956; nationality Iran;

[SYRIA] (Linked To: HIZBALLAH).

Lasha Pavlovich (Cyrillic: ШУШАНАШВИЛИ,

Additional Sanctions Information - Subject to

SHUKRI KURDI, Fuad; DOB 1953; POB Aleppo,

ЛАША ПАВЛОВИЧ); a.k.a. "LASHA

Secondary Sanctions; Gender Male; Passport

Syria; Minister of Industry (individual) [SYRIA].

RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"

J32382248 (Iran); alt. Passport H46090737

SHULGINOV, Nikolay Grigorevich (Cyrillic:

(Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a.

(Iran); National ID No. 1754030661 (Iran)

ШУЛЬГИНОВ, Николай Григорьевич),

"LASHA RUSTAVSKY"; a.k.a. "LASHA

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

Moscow, Russia; DOB 18 May 1951; POB

TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;

ISLAMIC REVOLUTIONARY GUARD CORPS

Sablinskoe, Stavropol Region, Russia;

DOB 25 Jul 1961; POB Rustavi, Georgia;

(IRGC)-QODS FORCE).

nationality Russia; citizen Russia; Gender Male;

nationality Georgia; Gender Male; Passport

SHUSHTARI, Mas'ud (a.k.a.

Tax ID No. 263204964309 (Russia) (individual)

5752452 (individual) [TCO] (Linked To:

SHOUSHTARIPOUSTI, Masoud (Arabic: ﺩﻮﻌﺴﻣ

[RUSSIA-EO14024].

THIEVES-IN-LAW).

ﯽﺘﺳﻮﭘ ﯼﺮﺘﺷﻮﺷ); a.k.a. SHUSHTARI, Masoud),

SHUMILOVA, Elena Borisovna (Cyrillic:

SHUSHANASHVILI, Kajaver (a.k.a. KOSTOV,

Iran; Iraq; DOB 08 Dec 1956; nationality Iran;

ШУМИЛОВА, Елена Борисовна) (a.k.a.

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;

Additional Sanctions Information - Subject to

SHUMILOVA, Yelena Borisovna), Russia; DOB

a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.

Secondary Sanctions; Gender Male; Passport

01 Apr 1978; nationality Russia; Gender

SHUSHANASHVILI, Kakha; a.k.a.

J32382248 (Iran); alt. Passport H46090737

Female; Member of the Federation Council of

SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.

(Iran); National ID No. 1754030661 (Iran)

the Federal Assembly of the Russian

"KAKHA RUSTAVSKIY"), 8 Rukavishnikov

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

Federation (individual) [RUSSIA-EO14024].

Street, Mariinskiy Posad, Chuvash Republic,

ISLAMIC REVOLUTIONARY GUARD CORPS

SHUMILOVA, Yelena Borisovna (a.k.a.

Russia; DOB 08 Feb 1972; POB Rustavi,

(IRGC)-QODS FORCE).

SHUMILOVA, Elena Borisovna (Cyrillic:

Georgia; alt. POB Kutaisi, Georgia; nationality

SHUTOV, Andrey Yurievich (Cyrillic: ШУТОВ,

ШУМИЛОВА, Елена Борисовна)), Russia;

Georgia (individual) [TCO].

Андрей Юрьевич), Moscow, Russia; DOB 09

DOB 01 Apr 1978; nationality Russia; Gender

SHUSHANASHVILI, Kakha (a.k.a. KOSTOV,

Mar 1963; POB Moscow, Russia; nationality

Female; Member of the Federation Council of

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;

Russia; Gender Male (individual) [RUSSIA-

the Federal Assembly of the Russian

a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.

EO14024].

Federation (individual) [RUSSIA-EO14024].

SHUSHANASHVILI, Kajaver; a.k.a.

SHUVALOV, Evgeni Igorevich (a.k.a.

SHUMKOV, Vadim Mikhailovich (Cyrillic:

SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.

SHUVALOV, Evgeny Igorevich (Cyrillic:

ШУМКОВ, Вадим Михайлович) (a.k.a.

"KAKHA RUSTAVSKIY"), 8 Rukavishnikov

ШУВАЛОВ, Евгений Игоревич)), Russia; DOB

SHUMKOV, Vadim Mikhaylovich), Kurgan

Street, Mariinskiy Posad, Chuvash Republic,

06 May 1993; POB Moscow, Russia; nationality

Region, Russia; DOB 09 Mar 1971; POB

Russia; DOB 08 Feb 1972; POB Rustavi,

Russia; Gender Male; Passport 750758221

Shastovo, Kurgan Region, Russia; nationality

Georgia; alt. POB Kutaisi, Georgia; nationality

(Russia); Tax ID No. 773612603893 (Russia)

Russia; citizen Russia; Gender Male; Tax ID

Georgia (individual) [TCO].

(individual) [RUSSIA-EO14024] (Linked To:

No. 860400395106 (Russia) (individual)

SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a.

SHUVALOV, Igor Ivanovich).

[RUSSIA-EO14024].

KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV,

SHUVALOV, Evgeny Igorevich (Cyrillic:

SHUMKOV, Vadim Mikhaylovich (a.k.a.

Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;

ШУВАЛОВ, Евгений Игоревич) (a.k.a.

SHUMKOV, Vadim Mikhailovich (Cyrillic:

a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.

SHUVALOV, Evgeni Igorevich), Russia; DOB

ШУМКОВ, Вадим Михайлович)), Kurgan

SHUSHANASHVILI, Kakha; a.k.a. "KAKHA

06 May 1993; POB Moscow, Russia; nationality

Region, Russia; DOB 09 Mar 1971; POB

RUSTAVSKIY"), 8 Rukavishnikov Street,

Russia; Gender Male; Passport 750758221

Shastovo, Kurgan Region, Russia; nationality

Mariinskiy Posad, Chuvash Republic, Russia;

(Russia); Tax ID No. 773612603893 (Russia)

Russia; citizen Russia; Gender Male; Tax ID

DOB 08 Feb 1972; POB Rustavi, Georgia; alt.

(individual) [RUSSIA-EO14024] (Linked To:

No. 860400395106 (Russia) (individual)

POB Kutaisi, Georgia; nationality Georgia

SHUVALOV, Igor Ivanovich).

[RUSSIA-EO14024].

(individual) [TCO].

SHUVALOV, Igor (a.k.a. SHUVALOV, Igor

SHUNATI, Haytham, Syria; DOB 04 Jun 1965;

SHUSHANASHVILI, Lasha Pavlovich (Cyrillic:

Ivanovich (Cyrillic: ШУВАЛОВ, Игорь

nationality Syria; Scientific Studies and

ШУШАНАШВИЛИ, ЛАША ПАВЛОВИЧ) (a.k.a.

Иванович)), Russia; DOB 04 Jan 1967; POB

Research Center Employee (individual)

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,

Bilibino, Chukotka Autonomous Region, Russia;

[SYRIA].

Iasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";

nationality Russia; Gender Male; Tax ID No.

SHURAYQI, 'Abd-al-Salam, Syria; DOB 14 Apr

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic: "ЛАША

772615073145 (Russia) (individual) [RUSSIA-

1966; nationality Syria; Scientific Studies and

РУСТАВСКИЙ"); a.k.a. "LASHA RUSTAVSKY";

EO14024].

Research Center Employee (individual)

a.k.a. "LASHA TOLSTIY"; a.k.a. "LASHA

SHUVALOV, Igor Ivanovich (Cyrillic: ШУВАЛОВ,

[SYRIA].

TOLSTY"), Greece; DOB 25 Jul 1961; POB

Игорь Иванович) (a.k.a. SHUVALOV, Igor),

SHURUF, 'Abd-al-Hakim, Syria; DOB 25 Apr

Rustavi, Georgia; nationality Georgia; Gender

Russia; DOB 04 Jan 1967; POB Bilibino,

1967; nationality Syria; Scientific Studies and

Male; Passport 5752452 (individual) [TCO]

Chukotka Autonomous Region, Russia;

(Linked To: THIEVES-IN-LAW).

nationality Russia; Gender Male; Tax ID No.

- 1636 -

772615073145 (Russia) (individual) [RUSSIA-

To: ISLAMIC REVOLUTIONARY GUARD

Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer

EO14024].

CORPS (IRGC)-QODS FORCE; Linked To:

(Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a.

SHUVALOV, Vadim Nikolayevich (Cyrillic:

HIZBALLAH).

CHWIKI, Mohammad Amer; a.k.a. SHUWAYKI,

ШУВАЛОВ, Вадим Николаевич), Russia; DOB

SHVABE PAO (a.k.a. AKTSIONERNOE

Mohamad Amer), 71 Linton Road, Acton,

17 Feb 1958; nationality Russia; Gender Male;

OBSHCHESTVO SHVABE; a.k.a. AO SHVABE;

London W3 9HL, United Kingdom; Syria; DOB

Member of the State Duma of the Federal

a.k.a. JOINT STOCK COMPANY SHVABE),

04 Sep 1972; POB Damascus, Syria; nationality

Assembly of the Russian Federation (individual)

176, Prospekt Mira, Moscow 129366, Russia;

Syria; citizen Syria; Additional Sanctions

[RUSSIA-EO14024].

Executive Order 13662 Directive Determination

Information - Subject to Secondary Sanctions

SHUVALOVA, Maria Igorevna (Cyrillic:

- Subject to Directive 3; Secondary sanctions

Pursuant to the Hizballah Financial Sanctions

ШУВАЛОВА, Мария Игоревна) (a.k.a.

risk: Ukraine-/Russia-Related Sanctions

Regulations; alt. Additional Sanctions

SHUVALOVA, Marija Igorevna), Russia; DOB

Regulations, 31 CFR 589.201 and/or 589.209;

Information - Subject to Secondary Sanctions;

04 Aug 1998; nationality Russia; Gender

Target Type State-Owned Enterprise;

Gender Male; Passport N012430661; alt.

Female; Passport 514735868 (Russia); Tax ID

Registration ID 1107746256727 (Russia); Tax

Passport N010794545; alt. Passport

No. 773612613436 (Russia) (individual)

ID No. 7717671799 (Russia); Government

N007024509; alt. Passport N005668098

[RUSSIA-EO14024] (Linked To: SHUVALOV,

Gazette Number 07508641 (Russia); For more

(individual) [SDGT] [SYRIA] [IRGC] [IFSR]

Igor Ivanovich).

information on directives, please visit the

(Linked To: GLOBAL VISION GROUP; Linked

SHUVALOVA, Marija Igorevna (a.k.a.

following link: http://www.treasury.gov/resource-

To: ISLAMIC REVOLUTIONARY GUARD

SHUVALOVA, Maria Igorevna (Cyrillic:

center/sanctions/Programs/Pages/ukraine.aspx

CORPS (IRGC)-QODS FORCE; Linked To:

ШУВАЛОВА, Мария Игоревна)), Russia; DOB

#directives [UKRAINE-EO13662] [RUSSIA-

HIZBALLAH).

04 Aug 1998; nationality Russia; Gender

EO14024] (Linked To: STATE CORPORATION

SIA FALCON INTERNATIONAL GROUP (f.k.a.

Female; Passport 514735868 (Russia); Tax ID

ROSTEC).

ATACAR OTOMOTIV DIS TICARET VE

No. 773612613436 (Russia) (individual)

SHVED, Andrei Ivanavich (Cyrillic: ШВЕД,

SAVUNMA SANAYI LIMITED SIRKETI; a.k.a.

[RUSSIA-EO14024] (Linked To: SHUVALOV,

Андрэй Іванавіч) (a.k.a. SHVED, Andrei

FALCON INTERNATIONAL SIA; f.k.a. MURAT

Igor Ivanovich).

Ivanovich (Cyrillic: ШВЕД, Андрей Иванович);

INSAAT DIS TICARET VE SAVUNMA SANAYI

SHUVALOVA, Olga Viktorovna (Cyrillic:

a.k.a. SHVED, Andrey Ivanovich), Belarus;

LIMITED SIRKETI; a.k.a. SABIEDRIBA AR

ШУВАЛОВА, Ольга Викторовна), Russia;

DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy

IEROBEZOTU ATBILDIBU 'FALON

DOB 27 Mar 1969; alt. DOB 27 Mar 1966; POB

District, Gomel Oblast, Belarus; nationality

INTERNATIONAL'; a.k.a. SIA FALCON

Kaluga, Russia; nationality Russia; Gender

Belarus; Gender Male (individual) [BELARUS].

INTERNATIONAL TARIM VE HAYVANCILIK

Female; Passport 514895091 (Russia); Tax ID

SHVED, Andrei Ivanovich (Cyrillic: ШВЕД,

LIMITED SIKRETI), Fulya Mah. Buyukdere

No. 773178714204 (individual) [RUSSIA-

Андрей Иванович) (a.k.a. SHVED, Andrei

Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1

EO14024] (Linked To: SHUVALOV, Igor

Ivanavich (Cyrillic: ШВЕД, Андрэй Іванавіч);

Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is

Ivanovich).

a.k.a. SHVED, Andrey Ivanovich), Belarus;

Hani, 78-80 A/1, Fulya Mahallesi Buyukdere

SHUWAYKI, Mohamad Amer (a.k.a. AL CHWIKI,

DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy

Caddesi Sisli, Istanbul, Turkey; Varpas

Mohamad Amer Mohamad Akram; a.k.a.

District, Gomel Oblast, Belarus; nationality

Baldones pagasts Baldones novads, LV 2125,

ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;

Belarus; Gender Male (individual) [BELARUS].

Latvia; Istanbul, Turkey; Riga, Latvia;

a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,

SHVED, Andrey Ivanovich (a.k.a. SHVED, Andrei

Secondary sanctions risk: North Korea

Mohamad Amer; a.k.a. AL-SHUWAYKI,

Ivanavich (Cyrillic: ШВЕД, Андрэй Іванавіч);

Sanctions Regulations, sections 510.201 and

Muhammad 'Amir Muhammad Akram; a.k.a. AL-

a.k.a. SHVED, Andrei Ivanovich (Cyrillic:

510.210; Transactions Prohibited For Persons

SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,

ШВЕД, Андрей Иванович)), Belarus; DOB 21

Owned or Controlled By U.S. Financial

Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer

Apr 1973; POB Glushkovichi, Lelchitsy District,

Institutions: North Korea Sanctions Regulations

(Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a.

Gomel Oblast, Belarus; nationality Belarus;

section 510.214; Tax ID No. 6240194059

CHWIKI, Mohammad Amer; a.k.a. SHWEIKI,

Gender Male (individual) [BELARUS].

(Turkey); Registration Number 464933 (Turkey);

Mohammad Amer), 71 Linton Road, Acton,

SHVYTKIN, Yuri Nikolayevich (Cyrillic:

alt. Registration Number 45403041088 (Latvia)

London W3 9HL, United Kingdom; Syria; DOB

ШВЫТКИН, Юрий Николаевич), Russia; DOB

[DPRK].

04 Sep 1972; POB Damascus, Syria; nationality

24 May 1965; nationality Russia; Gender Male;

SIA FALCON INTERNATIONAL TARIM VE

Syria; citizen Syria; Additional Sanctions

Member of the State Duma of the Federal

HAYVANCILIK LIMITED SIKRETI (f.k.a.

Information - Subject to Secondary Sanctions

Assembly of the Russian Federation (individual)

ATACAR OTOMOTIV DIS TICARET VE

Pursuant to the Hizballah Financial Sanctions

[RUSSIA-EO14024].

SAVUNMA SANAYI LIMITED SIRKETI; a.k.a.

Regulations; alt. Additional Sanctions

SHWEIKI, Mohammad Amer (a.k.a. AL CHWIKI,

FALCON INTERNATIONAL SIA; f.k.a. MURAT

Information - Subject to Secondary Sanctions;

Mohamad Amer Mohamad Akram; a.k.a.

INSAAT DIS TICARET VE SAVUNMA SANAYI

Gender Male; Passport N012430661; alt.

ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;

LIMITED SIRKETI; a.k.a. SABIEDRIBA AR

Passport N010794545; alt. Passport

a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,

IEROBEZOTU ATBILDIBU 'FALON

N007024509; alt. Passport N005668098

Mohamad Amer; a.k.a. AL-SHUWAYKI,

INTERNATIONAL'; a.k.a. SIA FALCON

(individual) [SDGT] [SYRIA] [IRGC] [IFSR]

Muhammad 'Amir Muhammad Akram; a.k.a. AL-

INTERNATIONAL GROUP), Fulya Mah.

(Linked To: GLOBAL VISION GROUP; Linked

SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,

Buyukdere Cad. Akabe Ticaret Merkezi 78-80A

- 1637 -

Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey;

SIBELKOM-LOGISTIK OOO (a.k.a. "FT-

Executive Order 13886; Organization Type:

Akabe Is Hani, 78-80 A/1, Fulya Mahallesi

LOGISTIC"), d. 58 ofis 607, ul. Dostoevskogo,

Construction of buildings; alt. Organization

Buyukdere Caddesi Sisli, Istanbul, Turkey;

Novosibirsk 630005, Russia; ul. Mendeleeva d.

Type: Real estate activities with own or leased

Varpas Baldones pagasts Baldones novads, LV

5, kvartira 30, Novosibirsk 630110, Russia; Tax

property [SDGT] (Linked To: HAMAS).

2125, Latvia; Istanbul, Turkey; Riga, Latvia;

ID No. 5404462899 (Russia); Registration

SIDIKI, Abbas (a.k.a. ABASS, Sidiki; a.k.a.

Secondary sanctions risk: North Korea

Number 1125476094567 (Russia) [RUSSIA-

ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane;

Sanctions Regulations, sections 510.201 and

EO14024].

a.k.a. SOULEMAN, Bi Sidi; a.k.a.

510.210; Transactions Prohibited For Persons

SIBERIAN SCIENTIFIC RESEARCH INSTITUTE

SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE, Bi

Owned or Controlled By U.S. Financial

OF GEOLOGY GEOPHYSICS AND MINERAL

Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.

Institutions: North Korea Sanctions Regulations

RAW MATERIAL JOINT STOCK COMPANY

"Sidiki"), Central African Republic; DOB 20 Jul

section 510.214; Tax ID No. 6240194059

(a.k.a. AKTSIONERNOE OBSHCHESTVO

1962; POB Bocaranga, Ouham-Pende

(Turkey); Registration Number 464933 (Turkey);

SIBIRSKI NAUCHNO ISSLEDOVATELSKI

prefecture, Central African Republic; nationality

alt. Registration Number 45403041088 (Latvia)

INSTITUT GEOLOGII, GEOFIZIKI I

Central African Republic; alt. nationality Chad;

[DPRK].

MINERALNOGO SYRYA; a.k.a. SNIIGGIMS

alt. nationality Cameroon; Gender Male

SIAL, Abdul Samad (a.k.a. AL-REHMAN, Matti;

AO; a.k.a. SNIIGGIMS JSC), Prospekt Krasny

(individual) [CAR].

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati

67, Novosibirsk, Novosibirskaya Obl 630091,

SIERRA ARIAS, Eddy Manuel, Calle 206A, No.

ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,

Russia; Organization Established Date 07 Jul

2119B, Entre 21 y 23, Atabey, Playa, Havana,

Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,

2015; Target Type State-Owned Enterprise; Tax

Cuba; DOB 03 Sep 1971; POB Holguin, Cuba;

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;

ID No. 5406587935 (Russia); Government

nationality Cuba; Gender Male; Passport

nationality Pakistan (individual) [SDGT].

Gazette Number 01423607 (Russia);

A008237 (Cuba) expires 20 Apr 2027; National

SIAL, Samad (a.k.a. AL-REHMAN, Matti; a.k.a.

Registration Number 1155476074390 (Russia)

ID No. 71090325982 (Cuba); Deputy Director,

RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;

[RUSSIA-EO14024].

Policia Nacional Revolucionaria (individual)

a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-

SIBSHUR LIMITED, Hong Kong, China;

[GLOMAG] (Linked To: POLICIA NACIONAL

ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul

Additional Sanctions Information - Subject to

REVOLUCIONARIA).

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;

Secondary Sanctions; C.R. No. 2826353 (Hong

SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA

nationality Pakistan (individual) [SDGT].

Kong) [IRAN-EO13846] (Linked To: TRILIANCE

GAS S.A.L. OFF SHORE), Unesco Center, 4th

SIAM NICE COMPANY LTD., 273 Soi Thiam

PETROCHEMICAL CO. LTD.).

Floor, Office No. 19, Verdun, Beirut, Lebanon;

Ruammit, Ratchada Phisek Road, Huai Khwang

SIDAR COMPANY (Arabic: ﺭﺍﺪﻴﺳ ﺔﻛﺮﺷ) (a.k.a.

Additional Sanctions Information - Subject to

district, Bangkok, Thailand [SDNTK].

EDDAR INTERNATIONAL COMPANY; a.k.a.

Secondary Sanctions Pursuant to the Hizballah

SIARI, Mehdi (a.k.a. SAYYARI, Mehdi; a.k.a.

SARL SIDAR; a.k.a. SIDAR INTERNATIONAL

Financial Sanctions Regulations; Commercial

SAYYARI, Mohammad Mehdi), Iran; DOB 12

HOLDING COMPANY WLL), 141 Coup

Registry Number 1804895 (Lebanon) [SDGT]

Jul 1959; nationality Iran; Additional Sanctions

Imobiliere el bina lot N 141, Dely Ibrahim,

(Linked To: AL-AMIN, Muhammad 'Abdallah).

Information - Subject to Secondary Sanctions;

Algiers, Algeria; Lotissement 108 Lot N50

SIERRA VISTA TRADING LIMITED, Unit A222,

Gender Male; IRGC Intelligence Organization

Commune, El Hachiniia, Algeria; 141

3F, Hang Fung Industrial Phase 2, No 2G, Hok

Co-Deputy Chief (individual) [IRGC] [IFSR]

Cooperative Immobilere De Construction Lot

Yuen St., Hunghom, Hong Kong, China;

[HOSTAGES-EO14078] (Linked To: ISLAMIC

N141, Dely Ibrahim, Algeria; 141 Hai El Bina,

Additional Sanctions Information - Subject to

REVOLUTIONARY GUARD CORPS

Dely Ibrahim, Algeria; Website http://sidar-

Secondary Sanctions; C.R. No. 3034154 (Hong

INTELLIGENCE ORGANIZATION).

dz.com/en; Secondary sanctions risk: section

Kong) [IRAN-EO13846] (Linked To: TRILIANCE

SIAVASH, Nader Khoon (Arabic: ﺵﻭﺎﯿﺳ ﻥﻮﺧ ﺭﺩﺎﻧ)

1(b) of Executive Order 13224, as amended by

PETROCHEMICAL CO. LTD.).

(a.k.a. SIAVASHI, Nader Khun (Arabic: ﻥﻮﺧ ﺭﺩﺎﻧ

Executive Order 13886; Organization Type:

SIERRA, Elena Oduliovna (Cyrillic: СИЭРРА,

ﯽﺷﻭﺎﯿﺳ)), Iran; DOB 30 Apr 1963; nationality

Construction of buildings; alt. Organization

Елена Одулиовна), 9 Universitetsky Pr 9 AP

Iran; Additional Sanctions Information - Subject

Type: Real estate activities with own or leased

357, Moscow 117295, Russia; DOB 26 Dec

to Secondary Sanctions; Gender Male; National

property [SDGT] (Linked To: HAMAS).

1960; POB Moscow, Russia; nationality Russia;

ID No. 0048894753 (Iran) (individual) [NPWMD]

SIDAR INTERNATIONAL HOLDING COMPANY

Gender Female; Passport 511758917 (Russia)

[IFSR] (Linked To: AEROSPACE INDUSTRIES

WLL (a.k.a. EDDAR INTERNATIONAL

(individual) [RUSSIA-EO14024].

ORGANIZATION).

COMPANY; a.k.a. SARL SIDAR; a.k.a. SIDAR

SIGMA TECH COMPANY, Fayez Mansour

SIAVASHI, Nader Khun (Arabic: ﯽﺷﻭﺎﯿﺳ ﻥﻮﺧ ﺭﺩﺎﻧ)

COMPANY (Arabic: ﺭﺍﺪﻴﺳ ﺔﻛﺮﺷ)), 141 Coup

Street, Bldg No/35/-Floor No/2/Baramkeh, P.O.

(a.k.a. SIAVASH, Nader Khoon (Arabic: ﻥﻮﺧ ﺭﺩﺎﻧ

Imobiliere el bina lot N 141, Dely Ibrahim,

Box 34081, Damascus, Syria [NPWMD].

ﺵﻭﺎﯿﺳ)), Iran; DOB 30 Apr 1963; nationality

Algiers, Algeria; Lotissement 108 Lot N50

SIGNATORIES IN BLOOD (a.k.a. AL-

Iran; Additional Sanctions Information - Subject

Commune, El Hachiniia, Algeria; 141

MULATHAMUN BATTALION; a.k.a. AL-

to Secondary Sanctions; Gender Male; National

Cooperative Immobilere De Construction Lot

MULATHAMUN BRIGADE; a.k.a. AL-

ID No. 0048894753 (Iran) (individual) [NPWMD]

N141, Dely Ibrahim, Algeria; 141 Hai El Bina,

MULATHAMUN MASKED ONES BRIGADE;

[IFSR] (Linked To: AEROSPACE INDUSTRIES

Dely Ibrahim, Algeria; Website http://sidar-

a.k.a. AL-MURABITOUN; a.k.a. AL-

ORGANIZATION).

dz.com/en; Secondary sanctions risk: section

MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU

1(b) of Executive Order 13224, as amended by

AL-ABBAS BRIGADE; a.k.a. SIGNED-IN-

- 1638 -

BLOOD BATTALION; a.k.a. THOSE SIGNED

SWIFT/BIC SIIBSYDA; all offices worldwide

MACHINES; a.k.a. PUBLICHNOE

IN BLOOD BATTALION; a.k.a. THOSE WHO

[NPWMD].

AKTSIONERNOE OBSHCHESTVO SILOVYE

SIIDOW, Maxamed (a.k.a. IBRAHIM, Maxamed

MASHINY - ZTL, LMZ, ELEKTROSILA,

BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.

Siidow Sheikh), Lower Shabelle, Somalia; DOB

ENERGOMASHEKSPORT), 3A Vatutina St., St.

"WITNESSES IN BLOOD"), Algeria; Mali [FTO]

1972; alt. DOB 1973; alt. DOB 1974; POB

Petersburg 195009, Russia; Secondary

[SDGT].

Lower Shabelle, Somalia; nationality Somalia;

sanctions risk: Ukraine-/Russia-Related

SIGNED-IN-BLOOD BATTALION (a.k.a. AL-

Gender Male; Secondary sanctions risk: section

Sanctions Regulations, 31 CFR 589.201 and/or

MULATHAMUN BATTALION; a.k.a. AL-

1(b) of Executive Order 13224, as amended by

589.209; Registration ID 1027700004012

MULATHAMUN BRIGADE; a.k.a. AL-

Executive Order 13886 (individual) [SDGT]

(Russia) [UKRAINE-EO13685].

MULATHAMUN MASKED ONES BRIGADE;

(Linked To: AL-SHABAAB).

SILSALAT AL DHAB (a.k.a. AL SILSILAH AL

a.k.a. AL-MURABITOUN; a.k.a. AL-

SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin

DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU

Pojle, Bosnia-Herzegovina; ICTY indictee

ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a. SELSELAT AL THAHAB;

AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN

(individual) [BALKANS].

a.k.a. SELSELAT AL THAHAB FOR MONEY

BLOOD; a.k.a. THOSE SIGNED IN BLOOD

SIKORSKI, Artsiom Igaravich (Cyrillic: СIКОРСКI,

EXCHANGE; a.k.a. SILSILAH MONEY

BATTALION; a.k.a. THOSE WHO SIGN IN

Арцём Iгаравiч) (a.k.a. SIKORSKIY, Artem

EXCHANGE COMPANY; a.k.a. SILSILAT

BLOOD; a.k.a. "MASKED MEN BRIGADE";

Igorevich (Cyrillic: СИКОРСКИЙ, Артем

MONEY EXCHANGE COMPANY; a.k.a.

a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES

Игоревич); a.k.a. SIKORSKY, Artem; a.k.a.

SILSILET AL THAHAB), Al-Kadhumi Complex,

IN BLOOD"), Algeria; Mali [FTO] [SDGT].

SIKORSKY, Artyom), Minsk, Belarus; DOB

al Harthia, Baghdad, Iraq; al Abbas Street,

SIGURO EOOD, 43 Moskovska Str., R-N

1983; POB Soligorsk, Minsk Oblast, Belarus;

Karbala, Iraq [SDGT] (Linked To: ISLAMIC

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;

nationality Belarus; Gender Male; Passport

STATE OF IRAQ AND THE LEVANT).

Organization Established Date 2005;

MP3785448 (Belarus) (individual) [BELARUS-

SILSILAH MONEY EXCHANGE COMPANY

Government Gazette Number 131567042

EO14038].

(a.k.a. AL SILSILAH AL DHAHABA; a.k.a.

(Bulgaria) [GLOMAG] (Linked To:

SIKORSKIY, Artem Igorevich (Cyrillic:

GOLDEN CHAIN (Arabic: ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a.

EUROGROUP ENGINEERING EAD).

СИКОРСКИЙ, Артем Игоревич) (a.k.a.

SELSELAT AL THAHAB; a.k.a. SELSELAT AL

SIGUTA, Andrei Leonidovich (Cyrillic: СИГУТА,

SIKORSKI, Artsiom Igaravich (Cyrillic:

THAHAB FOR MONEY EXCHANGE; a.k.a.

Андрей Леонидович) (a.k.a. SIGUTA, Andriy

СIКОРСКI, Арцём Iгаравiч); a.k.a. SIKORSKY,

SILSALAT AL DHAB; a.k.a. SILSILAT MONEY

Leonidovich (Cyrillic: СІГУТА, Андрій

Artem; a.k.a. SIKORSKY, Artyom), Minsk,

EXCHANGE COMPANY; a.k.a. SILSILET AL

Леонідович)), 26 30-letia Pobedi Blvd., Apt. 3,

Belarus; DOB 1983; POB Soligorsk, Minsk

THAHAB), Al-Kadhumi Complex, al Harthia,

Melitopol, Zaporizhzhia region, Ukraine; DOB

Oblast, Belarus; nationality Belarus; Gender

Baghdad, Iraq; al Abbas Street, Karbala, Iraq

05 May 1979; POB Berdyansk, Zaporizhzhia

Male; Passport MP3785448 (Belarus)

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

region, Ukraine; nationality Ukraine; Gender

(individual) [BELARUS-EO14038].

AND THE LEVANT).

Male; Tax ID No. 2897911059 (Ukraine)

SIKORSKY, Artem (a.k.a. SIKORSKI, Artsiom

SILSILAT MONEY EXCHANGE COMPANY

(individual) [RUSSIA-EO14024].

Igaravich (Cyrillic: СIКОРСКI, Арцём Iгаравiч);

(a.k.a. AL SILSILAH AL DHAHABA; a.k.a.

SIGUTA, Andriy Leonidovich (Cyrillic: СІГУТА,

a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:

GOLDEN CHAIN (Arabic: ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a.

Андрій Леонідович) (a.k.a. SIGUTA, Andrei

СИКОРСКИЙ, Артем Игоревич); a.k.a.

SELSELAT AL THAHAB; a.k.a. SELSELAT AL

Leonidovich (Cyrillic: СИГУТА, Андрей

SIKORSKY, Artyom), Minsk, Belarus; DOB

THAHAB FOR MONEY EXCHANGE; a.k.a.

Леонидович)), 26 30-letia Pobedi Blvd., Apt. 3,

1983; POB Soligorsk, Minsk Oblast, Belarus;

SILSALAT AL DHAB; a.k.a. SILSILAH MONEY

Melitopol, Zaporizhzhia region, Ukraine; DOB

nationality Belarus; Gender Male; Passport

EXCHANGE COMPANY; a.k.a. SILSILET AL

05 May 1979; POB Berdyansk, Zaporizhzhia

MP3785448 (Belarus) (individual) [BELARUS-

THAHAB), Al-Kadhumi Complex, al Harthia,

region, Ukraine; nationality Ukraine; Gender

EO14038].

Baghdad, Iraq; al Abbas Street, Karbala, Iraq

Male; Tax ID No. 2897911059 (Ukraine)

SIKORSKY, Artyom (a.k.a. SIKORSKI, Artsiom

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

(individual) [RUSSIA-EO14024].

Igaravich (Cyrillic: СIКОРСКI, Арцём Iгаравiч);

AND THE LEVANT).

SIHAB, Ahmed Abdulrahman Sihab Ahmed

a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:

SILSILET AL THAHAB (a.k.a. AL SILSILAH AL

(a.k.a. AL-SHARQI, Abdulrahman); DOB 16

СИКОРСКИЙ, Артем Игоревич); a.k.a.

DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

Aug 1983; POB Muharraq, Bahrain; nationality

SIKORSKY, Artem), Minsk, Belarus; DOB 1983;

ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a. SELSELAT AL THAHAB;

Bahrain; Passport 1732174 (Bahrain) issued 20

POB Soligorsk, Minsk Oblast, Belarus;

a.k.a. SELSELAT AL THAHAB FOR MONEY

Aug 2007 (individual) [SDGT].

nationality Belarus; Gender Male; Passport

EXCHANGE; a.k.a. SILSALAT AL DHAB; a.k.a.

SIIB (a.k.a. SYRIA INTERNATIONAL ISLAMIC

MP3785448 (Belarus) (individual) [BELARUS-

SILSILAH MONEY EXCHANGE COMPANY;

BANK; a.k.a. SYRIAN INTERNATIONAL

EO14038].

a.k.a. SILSILAT MONEY EXCHANGE

ISLAMIC BANK), Syria International Islamic

SILCHENKO, Oleg F.; DOB 25 Jun 1977; POB

COMPANY), Al-Kadhumi Complex, al Harthia,

Building, Main Highway Road, Al Mazzeh Area,

Samarkand, Uzbekistan (individual) [MAGNIT].

Baghdad, Iraq; al Abbas Street, Karbala, Iraq

P.O. Box 35494, Damascus, Syria; PO Box

SILOVYE MASHINY, PAO (a.k.a. OPEN JOINT

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

35494, Mezza'h Vellat Sharqia'h, beside the

STOCK COMPANY POWER MACHINES - ZTL,

AND THE LEVANT).

Saudi Arabia Consulate, Damascus, Syria;

LMZ, ELECTROSILA,

SILUANOV, Anton Germanovich (Cyrillic:

ENERGOMACHEXPORT; a.k.a. PJSC POWER

СИЛУАНОВ, Антон Германович), Russia;

- 1639 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 92