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

DOB 12 Apr 1963; POB Moscow, Russia;

YANBIAN SILVERSTAR NETWORK

ARB

nationality Russia; Gender Male (individual)

TECHNOLOGY CO., LTD. (Chinese Simplified:

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

[RUSSIA-EO14024].

延边银星网络科技有限公司; Korean:

c; Digital Currency Address - BSC

SILVER BAY PARTNERS FZE, Manara Industrial

은성인터네트기술회사); a.k.a. YANJI SILVER

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

Zone, Ras Al Khaimah Economic Zone, Ras Al

STAR NETWORK TECHNOLOGY CO. LTD.),

c; Passport 109484100 (Korea, North) expires

Khaimah, United Arab Emirates; Flexi Office,

20998B-26 Changbaishan East Road, Yanji,

24 Dec 2024 (individual) [NPWMD] (Linked To:

Business Center, Rakez Business Zone, Ras Al

Jilin, China; No. 213-214, Building 2, Science

KOREA KWANGSON BANKING CORP).

Khaimah, United Arab Emirates [VENEZUELA-

and Technology Industrial Park, Yanji

SIM, Hyo'n-so'p (a.k.a. SIM, Hyon Sop),

EO13850].

Development Zone, China; Chang Bai Shan

Dandong, China; DOB 25 Nov 1983; POB

SILVER BRIDGE SHIPPING CO., LIMITED

Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,

Pyongyang, North Korea; nationality Korea,

(a.k.a. SILVER BRIDGE SHIPPING CO., LTD.;

China; Secondary sanctions risk: North Korea

North; Gender Male; Digital Currency Address -

a.k.a. SILVER BRIDGE SHIPPING CO-HKG),

Sanctions Regulations, sections 510.201 and

ETH

Unit B-01, 20th Floor, Full Win Commercial

510.210; Transactions Prohibited For Persons

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

Centre, 573 Nathan Road, Yau Ma Tei,

Owned or Controlled By U.S. Financial

c; Secondary sanctions risk: North Korea

Kowloon, Hong Kong; Secondary sanctions risk:

Institutions: North Korea Sanctions Regulations

Sanctions Regulations, sections 510.201 and

North Korea Sanctions Regulations, sections

section 510.214; Unified Social Credit Code

510.210; Transactions Prohibited For Persons

510.201 and 510.210; Transactions Prohibited

(USCC) 91222401MA0Y31E659 (China)

Owned or Controlled By U.S. Financial

For Persons Owned or Controlled By U.S.

[DPRK3] [DPRK4].

Institutions: North Korea Sanctions Regulations

Financial Institutions: North Korea Sanctions

SILVER STAR INTERNET TECHNOLOGY

section 510.214; Digital Currency Address -

Regulations section 510.214; Identification

CORPORATION (a.k.a. CHINA SILVER STAR

ARB

Number IMO 5931563; Company Number

INTERNET TECHNOLOGY COMPANY; a.k.a.

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

2400341 (Hong Kong) [DPRK4].

SILVER STAR CHINA; a.k.a. UNSONG

c; Digital Currency Address - BSC

SILVER BRIDGE SHIPPING CO., LTD. (a.k.a.

INTERNET TECHNOLOGY CORPORATION;

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

SILVER BRIDGE SHIPPING CO., LIMITED;

a.k.a. YANBIAN SILVER STAR; a.k.a.

c; Passport 109484100 (Korea, North) expires

a.k.a. SILVER BRIDGE SHIPPING CO-HKG),

YANBIAN SILVERSTAR; a.k.a. YANBIAN

24 Dec 2024 (individual) [NPWMD] (Linked To:

Unit B-01, 20th Floor, Full Win Commercial

SILVERSTAR NETWORK TECHNOLOGY CO.,

KOREA KWANGSON BANKING CORP).

Centre, 573 Nathan Road, Yau Ma Tei,

LTD. (Chinese Simplified:

SIM, Kwang Sok (a.k.a. SIM, Kwang-so'k),

Kowloon, Hong Kong; Secondary sanctions risk:

延边银星网络科技有限公司; Korean:

Dalian, China; DOB 16 Sep 1971; nationality

North Korea Sanctions Regulations, sections

은성인터네트기술회사); a.k.a. YANJI SILVER

Korea, North; Gender Male; Secondary

510.201 and 510.210; Transactions Prohibited

STAR NETWORK TECHNOLOGY CO. LTD.),

sanctions risk: North Korea Sanctions

For Persons Owned or Controlled By U.S.

20998B-26 Changbaishan East Road, Yanji,

Regulations, sections 510.201 and 510.210;

Financial Institutions: North Korea Sanctions

Jilin, China; No. 213-214, Building 2, Science

Transactions Prohibited For Persons Owned or

Regulations section 510.214; Identification

and Technology Industrial Park, Yanji

Controlled By U.S. Financial Institutions: North

Number IMO 5931563; Company Number

Development Zone, China; Chang Bai Shan

Korea Sanctions Regulations section 510.214;

2400341 (Hong Kong) [DPRK4].

Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,

Passport 745120331 (Korea, North) issued 19

SILVER BRIDGE SHIPPING CO-HKG (a.k.a.

China; Secondary sanctions risk: North Korea

Mar 2015 expires 19 Mar 2020 (individual)

SILVER BRIDGE SHIPPING CO., LIMITED;

Sanctions Regulations, sections 510.201 and

[NPWMD] (Linked To: SECOND ACADEMY OF

a.k.a. SILVER BRIDGE SHIPPING CO., LTD.),

510.210; Transactions Prohibited For Persons

NATURAL SCIENCES).

Unit B-01, 20th Floor, Full Win Commercial

Owned or Controlled By U.S. Financial

SIM, Kwang-so'k (a.k.a. SIM, Kwang Sok),

Centre, 573 Nathan Road, Yau Ma Tei,

Institutions: North Korea Sanctions Regulations

Dalian, China; DOB 16 Sep 1971; nationality

Kowloon, Hong Kong; Secondary sanctions risk:

section 510.214; Unified Social Credit Code

Korea, North; Gender Male; Secondary

North Korea Sanctions Regulations, sections

(USCC) 91222401MA0Y31E659 (China)

sanctions risk: North Korea Sanctions

510.201 and 510.210; Transactions Prohibited

[DPRK3] [DPRK4].

Regulations, sections 510.201 and 510.210;

For Persons Owned or Controlled By U.S.

SIM, Hyon Sop (a.k.a. SIM, Hyo'n-so'p),

Transactions Prohibited For Persons Owned or

Financial Institutions: North Korea Sanctions

Dandong, China; DOB 25 Nov 1983; POB

Controlled By U.S. Financial Institutions: North

Regulations section 510.214; Identification

Pyongyang, North Korea; nationality Korea,

Korea Sanctions Regulations section 510.214;

Number IMO 5931563; Company Number

North; Gender Male; Digital Currency Address -

Passport 745120331 (Korea, North) issued 19

2400341 (Hong Kong) [DPRK4].

ETH

Mar 2015 expires 19 Mar 2020 (individual)

SILVER STAR CHINA (a.k.a. CHINA SILVER

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270

[NPWMD] (Linked To: SECOND ACADEMY OF

STAR INTERNET TECHNOLOGY COMPANY;

c; Secondary sanctions risk: North Korea

NATURAL SCIENCES).

a.k.a. SILVER STAR INTERNET

Sanctions Regulations, sections 510.201 and

SIMA GENERAL TRADING & INDUSTRIALS

TECHNOLOGY CORPORATION; a.k.a.

510.210; Transactions Prohibited For Persons

FOR BUILDING MATERIAL CO FZE (a.k.a.

UNSONG INTERNET TECHNOLOGY

Owned or Controlled By U.S. Financial

SIMA GENERAL TRADING CO FZE), Office

CORPORATION; a.k.a. YANBIAN SILVER

Institutions: North Korea Sanctions Regulations

No. 703 Office Tower, Twin Tower, Baniyas

STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.

section 510.214; Digital Currency Address -

Rd., Deira, P.O. Box 49754, Dubai, United Arab

- 1640 -

Emirates; Additional Sanctions Information -

Passport 200110994 (Russia) (individual)

Montenegro; ICTY indictee in Serb custody

Subject to Secondary Sanctions [IRAN].

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

(individual) [BALKANS].

SIMA GENERAL TRADING CO FZE (a.k.a. SIMA

STOCK COMPANY BANK FINANCIAL

SIMFEROPOL REMAND PRISON (a.k.a.

GENERAL TRADING & INDUSTRIALS FOR

CORPORATION OTKRITIE).

DETENTION CENTER NO 1 IN SIMFEROPOL;

BUILDING MATERIAL CO FZE), Office No. 703

SIMANOVSKIY, Alexei Iurevich (a.k.a.

a.k.a. FEDERAL GOVERNMENT INSTITUTION

Office Tower, Twin Tower, Baniyas Rd., Deira,

SIMANOVSKII, Aleksey Iurievich; a.k.a.

PRETRIAL DETENTION CENTER NO 1 OF

P.O. Box 49754, Dubai, United Arab Emirates;

SIMANOVSKIY, Aleksei Yurievich; a.k.a.

THE DIRECTORATE OF THE FEDERAL

Additional Sanctions Information - Subject to

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

PENITENTIARY SERVICE FOR THE

Secondary Sanctions [IRAN].

СИМАНОВСКИЙ, Алексей Юрьевич); a.k.a.

REPUBLIC OF CRIMEA AND SEVASTOPOL

SIMA SHIPPING COMPANY LIMITED, 198 Old

SIMANOVSKIY, Alexey Yuryevich),

(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ

Bakery Street, Valletta VLT 1455, Malta;

Ulmolodogvardeyskaya 66, 4, 1, Moscow,

УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ

Additional Sanctions Information - Subject to

Russia; DOB 06 Sep 1955; POB Moscow,

ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ

Secondary Sanctions; Telephone

Russia; nationality Russia; Gender Male;

ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ

(356)(21241232) [IRAN] (Linked To: NATIONAL

Passport 200110994 (Russia) (individual)

НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.

IRANIAN TANKER COMPANY).

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

СЕВАСТОПОЛЮ); a.k.a. FKU SIZO-1 UFSIN

SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT),

STOCK COMPANY BANK FINANCIAL

OF RUSSIA FOR THE REPUBLIC OF CRIMEA

Iran; Additional Sanctions Information - Subject

CORPORATION OTKRITIE).

AND SEVASTOPOL (Cyrillic: ФКУ СИЗО-1

to Secondary Sanctions [IRAN] (Linked To:

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

УФСИН РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И

GHADIR INVESTMENT COMPANY).

СИМАНОВСКИЙ, Алексей Юрьевич) (a.k.a.

Г. СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL

SIMAN-E KURDISTAN (a.k.a. KURDISTAN

SIMANOVSKII, Aleksey Iurievich; a.k.a.

SIZO), Bulvar Lenina, dom 4, Simferopol,

CEMENT), Iran; Additional Sanctions

SIMANOVSKIY, Aleksei Yurievich; a.k.a.

Crimea 295006, Ukraine; Lenin Boulevard, 4,

Information - Subject to Secondary Sanctions

SIMANOVSKIY, Alexei Iurevich; a.k.a.

Simferopol, Crimea 295006, Ukraine;

[IRAN] (Linked To: GHADIR INVESTMENT

SIMANOVSKIY, Alexey Yuryevich),

Secondary sanctions risk: Ukraine-/Russia-

COMPANY).

Ulmolodogvardeyskaya 66, 4, 1, Moscow,

Related Sanctions Regulations, 31 CFR

SIMAN'E SEFID SHARGH (a.k.a. SHARQ

Russia; DOB 06 Sep 1955; POB Moscow,

589.201 and/or 589.209; Tax ID No.

WHITE CEMENT), Iran; Additional Sanctions

Russia; nationality Russia; Gender Male;

9102002109 (Russia); Registration Number

Information - Subject to Secondary Sanctions

Passport 200110994 (Russia) (individual)

1149102002389 (Russia) [UKRAINE-EO13685].

[IRAN] (Linked To: GHADIR INVESTMENT

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

SIMFEROPOL SIZO (a.k.a. DETENTION

COMPANY).

STOCK COMPANY BANK FINANCIAL

CENTER NO 1 IN SIMFEROPOL; a.k.a.

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

CORPORATION OTKRITIE).

FEDERAL GOVERNMENT INSTITUTION

Iran; Additional Sanctions Information - Subject

SIMANOVSKIY, Alexey Yuryevich (a.k.a.

PRETRIAL DETENTION CENTER NO 1 OF

to Secondary Sanctions [IRAN] (Linked To:

SIMANOVSKII, Aleksey Iurievich; a.k.a.

THE DIRECTORATE OF THE FEDERAL

GHADIR INVESTMENT COMPANY).

SIMANOVSKIY, Aleksei Yurievich; a.k.a.

PENITENTIARY SERVICE FOR THE

SIMANOVSKII, Aleksey Iurievich (a.k.a.

SIMANOVSKIY, Alexei Iurevich; a.k.a.

REPUBLIC OF CRIMEA AND SEVASTOPOL

SIMANOVSKIY, Aleksei Yurievich; a.k.a.

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ

SIMANOVSKIY, Alexei Iurevich; a.k.a.

СИМАНОВСКИЙ, Алексей Юрьевич)),

УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

Ulmolodogvardeyskaya 66, 4, 1, Moscow,

ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ

СИМАНОВСКИЙ, Алексей Юрьевич); a.k.a.

Russia; DOB 06 Sep 1955; POB Moscow,

ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ

SIMANOVSKIY, Alexey Yuryevich),

Russia; nationality Russia; Gender Male;

НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.

Ulmolodogvardeyskaya 66, 4, 1, Moscow,

Passport 200110994 (Russia) (individual)

СЕВАСТОПОЛЮ); a.k.a. FKU SIZO-1 UFSIN

Russia; DOB 06 Sep 1955; POB Moscow,

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

OF RUSSIA FOR THE REPUBLIC OF CRIMEA

Russia; nationality Russia; Gender Male;

STOCK COMPANY BANK FINANCIAL

AND SEVASTOPOL (Cyrillic: ФКУ СИЗО-1

Passport 200110994 (Russia) (individual)

CORPORATION OTKRITIE).

УФСИН РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

SIMANOVSKIY, Leonid Jakovlevitch (Cyrillic:

Г. СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL

STOCK COMPANY BANK FINANCIAL

СИМАНОВСКИЙ, Леонид Яковлевич),

REMAND PRISON), Bulvar Lenina, dom 4,

CORPORATION OTKRITIE).

Russia; DOB 19 Jul 1949; nationality Russia;

Simferopol, Crimea 295006, Ukraine; Lenin

SIMANOVSKIY, Aleksei Yurievich (a.k.a.

Gender Male; Member of the State Duma of the

Boulevard, 4, Simferopol, Crimea 295006,

SIMANOVSKII, Aleksey Iurievich; a.k.a.

Federal Assembly of the Russian Federation

Ukraine; Secondary sanctions risk: Ukraine-

SIMANOVSKIY, Alexei Iurevich; a.k.a.

(individual) [RUSSIA-EO14024].

/Russia-Related Sanctions Regulations, 31 CFR

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

SIMATIC DEVELOPMENT CO., Tehran, Iran;

589.201 and/or 589.209; Tax ID No.

СИМАНОВСКИЙ, Алексей Юрьевич); a.k.a.

Additional Sanctions Information - Subject to

9102002109 (Russia); Registration Number

SIMANOVSKIY, Alexey Yuryevich),

Secondary Sanctions [NPWMD] [IFSR].

1149102002389 (Russia) [UKRAINE-EO13685].

Ulmolodogvardeyskaya 66, 4, 1, Moscow,

SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 01

SIMIC, Blagoje; DOB 01 Jul 1960; POB Kruskovo

Russia; DOB 06 Sep 1955; POB Moscow,

Apr 1950; POB Belgrade, Serbia and

Polje; ICTY indictee in custody (individual)

Russia; nationality Russia; Gender Male;

[BALKANS].

- 1641 -

SIMIC, Milan; DOB 09 Aug 1960; POB Sarajevo,

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

Avenue, Tehran 1587998411, Iran; No. 187,

Bosnia-Herzegovina; ICTY indictee (individual)

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

Ostad Mottahari St., Tehran, Iran; 187

[BALKANS].

ZIMOVSKI, Alexander Leonidovich; a.k.a.

Motahhari Ave, Tehran 1587998411, Iran;

SIMIGIN, Pavel Vladimirovich (Cyrillic:

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

SWIFT/BIC SINAIRTH; Website

СИМИГИН, Павел Владимирович), Russia;

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

www.sinabank.ir; Additional Sanctions

DOB 26 Jul 1968; nationality Russia; Gender

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

Information - Subject to Secondary Sanctions;

Male; Member of the State Duma of the Federal

ZIMOVSKY, Alexander Leonidovich; a.k.a.

National ID No. 10860246171 (Iran);

Assembly of the Russian Federation (individual)

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

Registration Number 2904 (Iran) [IRAN] [SDGT]

[RUSSIA-EO14024].

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH

SIMMETRON EK (a.k.a. SIMMETRON

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

MEHVARAN INVESTMENT COMPANY; Linked

ELEKTRONNYE KOMPONENTY; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

To: ISLAMIC REVOLUTION MOSTAZAFAN

"SYMMETRON"), ul. Tallinskaya d. 7, Saint

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

FOUNDATION).

Petersburg 195196, Russia; Leningradskoye

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

SINA BANK COMPANY (a.k.a. BANK SINA;

shosse, 69, build. 1, Moscow 125445, Russia;

ZIMOWSKY, Alexander Leonidovich; a.k.a.

a.k.a. BANQUE SINA BONYAD FINANCE AND

Bluchera ul. 71b, Novosibirsk 630073, Russia;

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

CREDIT COMPANY; a.k.a. SINA BANK; a.k.a.

Very Khoruzhey ul., 1a, office 403, Minsk

Jan 1961; POB Germany; Head of the

SINA FINANCE AND CREDIT COMPANY;

220005, Belarus; Tax ID No. 7806296652

Belarusian State Television and Radio

a.k.a. SINA FINANCE AND CREDIT

(Russia); Registration Number 1187847001341

Company (BSTRC); Member of the Upper

INSTITUTE; a.k.a. "BFCC"; a.k.a. "SFCC"),

(Russia) [RUSSIA-EO14024].

House of Parliament (individual) [BELARUS].

Between Miremad Street and Mofateh Street,

SIMMETRON ELEKTRONNYE KOMPONENTY

SIN, Byon-Gyu (a.k.a. KIYOTA, Jiro); DOB 1940;

Motahari Avenue, Tehran 15888-6457, Iran; No.

(a.k.a. SIMMETRON EK; a.k.a.

POB Japan (individual) [TCO].

238, Ostad Motahari Avenue, District 6, Tehran,

"SYMMETRON"), ul. Tallinskaya d. 7, Saint

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

Tehran Province 1588864571, Iran; Near by

Petersburg 195196, Russia; Leningradskoye

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

Mofateh Street, No. 187, Ostad Mothari Street,

shosse, 69, build. 1, Moscow 125445, Russia;

nationality Korea, North; Secondary sanctions

Tehran 1587998411, Iran; 187 Motahri Avenue,

Bluchera ul. 71b, Novosibirsk 630073, Russia;

risk: North Korea Sanctions Regulations,

Tehran 1587998411, Iran; No. 187, Ostad

Very Khoruzhey ul., 1a, office 403, Minsk

sections 510.201 and 510.210; Transactions

Mottahari St., Tehran, Iran; 187 Motahhari Ave,

220005, Belarus; Tax ID No. 7806296652

Prohibited For Persons Owned or Controlled By

Tehran 1587998411, Iran; SWIFT/BIC

(Russia); Registration Number 1187847001341

U.S. Financial Institutions: North Korea

SINAIRTH; Website www.sinabank.ir; Additional

(Russia) [RUSSIA-EO14024].

Sanctions Regulations section 510.214;

Sanctions Information - Subject to Secondary

SIMONENKO, Anton Oleksandrovych (Cyrillic:

Passport PD654210116 (Korea, North); Deputy

Sanctions; National ID No. 10860246171 (Iran);

СІМОНЕНКО, Антон Олександрович), Mishugi

Director of the Military Security Command

Registration Number 2904 (Iran) [IRAN] [SDGT]

2 App 361, Kiev 02140, Ukraine; DOB 08 Jan

(individual) [DPRK2].

[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH

1987; POB Russia; nationality Ukraine; Gender

SIN, Yo'ng Il (a.k.a. SHIN, Yong Il; a.k.a. SIN,

MEHVARAN INVESTMENT COMPANY; Linked

Male; Passport FE229065 (Ukraine) (individual)

Yong Il), Korea, North; DOB 28 Feb 1948;

To: ISLAMIC REVOLUTION MOSTAZAFAN

[ELECTION-EO13848] (Linked To: DERKACH,

nationality Korea, North; Secondary sanctions

FOUNDATION).

Andrii Leonidovych).

risk: North Korea Sanctions Regulations,

SINA COMPOSITE (a.k.a. SINA COMPOSITE

SIMORGH PETROCHEMICAL COMPANY

sections 510.201 and 510.210; Transactions

CO.; a.k.a. SINA COMPOSITE DELIJAN

(Arabic: ﻍﺮﻤﯿﺳ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ) (a.k.a.

Prohibited For Persons Owned or Controlled By

COMPANY), 19 Unit, 28 No, Dashtestan 5

MAHSHAHR SIMORGH PETROCHEMICAL

U.S. Financial Institutions: North Korea

Alley, Pasdaran Ave, Tehran, Iran; Website

COMPANY (Arabic: ﻍﺮﻤﯿﺳ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ

Sanctions Regulations section 510.214;

http://sinacomposite.com/; Additional Sanctions

ﺮﻬﺸﻫﺎﻣ)), Lower Level 1, No. 21, 23 Shahid

Passport PD654210116 (Korea, North); Deputy

Information - Subject to Secondary Sanctions

Ahmad Nasifi Street, Sa'adat Abad Street,

Director of the Military Security Command

[NPWMD] [IFSR] (Linked To: ISLAMIC

Neighborhood Dariya, Tehran, Tehran Province,

(individual) [DPRK2].

REVOLUTIONARY GUARD CORPS

Iran; Additional Sanctions Information - Subject

SINA BANK (a.k.a. BANK SINA; a.k.a. BANQUE

RESEARCH AND SELF-SUFFICIENCY JEHAD

to Secondary Sanctions; Organization

SINA BONYAD FINANCE AND CREDIT

ORGANIZATION).

Established Date 14 Mar 2010; National ID No.

COMPANY; a.k.a. SINA BANK COMPANY;

SINA COMPOSITE CO. (a.k.a. SINA

10320204241 (Iran); Business Registration

a.k.a. SINA FINANCE AND CREDIT

COMPOSITE; a.k.a. SINA COMPOSITE

Number 369795 (Iran) [IRAN-EO13846] (Linked

COMPANY; a.k.a. SINA FINANCE AND

DELIJAN COMPANY), 19 Unit, 28 No,

To: AMIR KABIR PETROCHEMICAL

CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.

Dashtestan 5 Alley, Pasdaran Ave, Tehran,

COMPANY).

"SFCC"), Between Miremad Street and Mofateh

Iran; Website http://sinacomposite.com/;

SIMOWSKI, Aliaksandr Leanidavich (a.k.a.

Street, Motahari Avenue, Tehran 15888-6457,

Additional Sanctions Information - Subject to

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

Iran; No. 238, Ostad Motahari Avenue, District

Secondary Sanctions [NPWMD] [IFSR] (Linked

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

6, Tehran, Tehran Province 1588864571, Iran;

To: ISLAMIC REVOLUTIONARY GUARD

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

Near by Mofateh Street, No. 187, Ostad Mothari

CORPS RESEARCH AND SELF-

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

Street, Tehran 1587998411, Iran; 187 Motahri

SUFFICIENCY JEHAD ORGANIZATION).

- 1642 -

SINA COMPOSITE DELIJAN COMPANY (a.k.a.

SINA ENERGY DEVELOPMENT COMPANY

Tehran 1587998411, Iran; SWIFT/BIC

SINA COMPOSITE; a.k.a. SINA COMPOSITE

(a.k.a. ENERGY GOSTAR SINA COMPANY

SINAIRTH; Website www.sinabank.ir; Additional

CO.), 19 Unit, 28 No, Dashtestan 5 Alley,

(Arabic: ﺎﻨﯿﺳ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﺖﮐﺮﺷ); a.k.a. SINA

Sanctions Information - Subject to Secondary

Pasdaran Ave, Tehran, Iran; Website

ENERGY DEVELOPMENT; a.k.a. SINA

Sanctions; National ID No. 10860246171 (Iran);

http://sinacomposite.com/; Additional Sanctions

ENERGY DEVELOPMENT CO.; a.k.a.

Registration Number 2904 (Iran) [IRAN] [SDGT]

Information - Subject to Secondary Sanctions

"SEDCO"), No. 8, Sosan Alley, Tabatabaei 1st

[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH

[NPWMD] [IFSR] (Linked To: ISLAMIC

Street, Fatemi Square, District 6, Tehran,

MEHVARAN INVESTMENT COMPANY; Linked

REVOLUTIONARY GUARD CORPS

Tehran Province 1415793811, Iran; 14th Floor,

To: ISLAMIC REVOLUTION MOSTAZAFAN

RESEARCH AND SELF-SUFFICIENCY JEHAD

Building No. 1, Central Building of the Muslim

FOUNDATION).

ORGANIZATION).

Revolutionary Islamic Foundation, not reaching

SINA FINANCIAL & INVESTMENT HOLDING

SINA CURRENCY EXCHANGE COMPANY

the Blvd. Africa, Highway of Mission, Tehran,

CO. (a.k.a. SINA FINANCIAL AND

(a.k.a. SHERKAT-E SARRAFI SINA (Arabic:

Iran; Website http://www.sedcompany.ir/;

INVESTMENT HOLDING CO.; a.k.a. SINA

ﺎﻨﯿﺳ ﯽﻓﺍﺮﺻ ﺖﮐﺮﺷ)), Shahid Beheshti Street,

Additional Sanctions Information - Subject to

FINANCIAL AND INVESTMENT HOLDING

Number 287, Tehran, Iran; Additional Sanctions

Secondary Sanctions; National ID No.

COMPANY (Arabic: ﻭ ﯽﻟﺎﻣ ﯽﺼﺼﺨﺗ ﺭﺩﺎﻣ ﺖﮐﺮﺷ

Information - Subject to Secondary Sanctions;

10101345022 (Iran); Registration Number

ﺎﻨﯿﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. SINA INVESTMENT

National ID No. 10320810830 (Iran);

90128 (Iran) [IRAN-EO13876] (Linked To:

MANAGEMENT CO.; a.k.a. "SFI"), 4th Floor,

Registration Number 428695 (Iran) [IRAN-

ISLAMIC REVOLUTION MOSTAZAFAN

No. 7, 12th Alley, Bokharest Ahmad Ghasir

EO13876] (Linked To: SINA BANK).

FOUNDATION).

Street, District 6, Tehran, Tehran Province

SINA ENERGY DEVELOPMENT (a.k.a.

SINA FINANCE AND CREDIT COMPANY (a.k.a.

1514757111, Iran; 13th Floor, Building No. 1,

ENERGY GOSTAR SINA COMPANY (Arabic:

BANK SINA; a.k.a. BANQUE SINA BONYAD

Mostazafan Foundation Premises, Argentina

ﺎﻨﯿﺳ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﺖﮐﺮﺷ); a.k.a. SINA ENERGY

FINANCE AND CREDIT COMPANY; a.k.a.

Sq, Africa Blvd, Tehran, Iran; Resalat Highway

DEVELOPMENT CO.; a.k.a. SINA ENERGY

SINA BANK; a.k.a. SINA BANK COMPANY;

prior to Africa Boulevard, Bonyad Mostazafan

DEVELOPMENT COMPANY; a.k.a. "SEDCO"),

a.k.a. SINA FINANCE AND CREDIT

Building Number 1, 13th Floor, Iran; Website

No. 8, Sosan Alley, Tabatabaei 1st Street,

INSTITUTE; a.k.a. "BFCC"; a.k.a. "SFCC"),

http://www.sfi.co.ir; Additional Sanctions

Fatemi Square, District 6, Tehran, Tehran

Between Miremad Street and Mofateh Street,

Information - Subject to Secondary Sanctions;

Province 1415793811, Iran; 14th Floor, Building

Motahari Avenue, Tehran 15888-6457, Iran; No.

National ID No. 10340058917 (Iran) [IRAN-

No. 1, Central Building of the Muslim

238, Ostad Motahari Avenue, District 6, Tehran,

EO13876] (Linked To: ISLAMIC REVOLUTION

Revolutionary Islamic Foundation, not reaching

Tehran Province 1588864571, Iran; Near by

MOSTAZAFAN FOUNDATION).

the Blvd. Africa, Highway of Mission, Tehran,

Mofateh Street, No. 187, Ostad Mothari Street,

SINA FINANCIAL AND INVESTMENT HOLDING

Iran; Website http://www.sedcompany.ir/;

Tehran 1587998411, Iran; 187 Motahri Avenue,

CO. (a.k.a. SINA FINANCIAL & INVESTMENT

Additional Sanctions Information - Subject to

Tehran 1587998411, Iran; No. 187, Ostad

HOLDING CO.; a.k.a. SINA FINANCIAL AND

Secondary Sanctions; National ID No.

Mottahari St., Tehran, Iran; 187 Motahhari Ave,

INVESTMENT HOLDING COMPANY (Arabic:

10101345022 (Iran); Registration Number

Tehran 1587998411, Iran; SWIFT/BIC

ﺎﻨﯿﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﻭ ﯽﻟﺎﻣ ﯽﺼﺼﺨﺗ ﺭﺩﺎﻣ ﺖﮐﺮﺷ);

90128 (Iran) [IRAN-EO13876] (Linked To:

SINAIRTH; Website www.sinabank.ir; Additional

a.k.a. SINA INVESTMENT MANAGEMENT

ISLAMIC REVOLUTION MOSTAZAFAN

Sanctions Information - Subject to Secondary

CO.; a.k.a. "SFI"), 4th Floor, No. 7, 12th Alley,

FOUNDATION).

Sanctions; National ID No. 10860246171 (Iran);

Bokharest Ahmad Ghasir Street, District 6,

SINA ENERGY DEVELOPMENT CO. (a.k.a.

Registration Number 2904 (Iran) [IRAN] [SDGT]

Tehran, Tehran Province 1514757111, Iran;

ENERGY GOSTAR SINA COMPANY (Arabic:

[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH

13th Floor, Building No. 1, Mostazafan

ﺎﻨﯿﺳ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﺖﮐﺮﺷ); a.k.a. SINA ENERGY

MEHVARAN INVESTMENT COMPANY; Linked

Foundation Premises, Argentina Sq, Africa

DEVELOPMENT; a.k.a. SINA ENERGY

To: ISLAMIC REVOLUTION MOSTAZAFAN

Blvd, Tehran, Iran; Resalat Highway prior to

DEVELOPMENT COMPANY; a.k.a. "SEDCO"),

FOUNDATION).

Africa Boulevard, Bonyad Mostazafan Building

No. 8, Sosan Alley, Tabatabaei 1st Street,

SINA FINANCE AND CREDIT INSTITUTE (a.k.a.

Number 1, 13th Floor, Iran; Website

Fatemi Square, District 6, Tehran, Tehran

BANK SINA; a.k.a. BANQUE SINA BONYAD

http://www.sfi.co.ir; Additional Sanctions

Province 1415793811, Iran; 14th Floor, Building

FINANCE AND CREDIT COMPANY; a.k.a.

Information - Subject to Secondary Sanctions;

No. 1, Central Building of the Muslim

SINA BANK; a.k.a. SINA BANK COMPANY;

National ID No. 10340058917 (Iran) [IRAN-

Revolutionary Islamic Foundation, not reaching

a.k.a. SINA FINANCE AND CREDIT

EO13876] (Linked To: ISLAMIC REVOLUTION

the Blvd. Africa, Highway of Mission, Tehran,

COMPANY; a.k.a. "BFCC"; a.k.a. "SFCC"),

MOSTAZAFAN FOUNDATION).

Iran; Website http://www.sedcompany.ir/;

Between Miremad Street and Mofateh Street,

SINA FINANCIAL AND INVESTMENT HOLDING

Additional Sanctions Information - Subject to

Motahari Avenue, Tehran 15888-6457, Iran; No.

COMPANY (Arabic: ﻭ ﯽﻟﺎﻣ ﯽﺼﺼﺨﺗ ﺭﺩﺎﻣ ﺖﮐﺮﺷ

Secondary Sanctions; National ID No.

238, Ostad Motahari Avenue, District 6, Tehran,

ﺎﻨﯿﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ) (a.k.a. SINA FINANCIAL &

10101345022 (Iran); Registration Number

Tehran Province 1588864571, Iran; Near by

INVESTMENT HOLDING CO.; a.k.a. SINA

90128 (Iran) [IRAN-EO13876] (Linked To:

Mofateh Street, No. 187, Ostad Mothari Street,

FINANCIAL AND INVESTMENT HOLDING

ISLAMIC REVOLUTION MOSTAZAFAN

Tehran 1587998411, Iran; 187 Motahri Avenue,

CO.; a.k.a. SINA INVESTMENT

FOUNDATION).

Tehran 1587998411, Iran; No. 187, Ostad

MANAGEMENT CO.; a.k.a. "SFI"), 4th Floor,

Mottahari St., Tehran, Iran; 187 Motahhari Ave,

No. 7, 12th Alley, Bokharest Ahmad Ghasir

- 1643 -

Street, District 6, Tehran, Tehran Province

ﺎﻨﯿﺳ ﺖﻌﻨﺻ); a.k.a. SINA PAYA SANAT

Registration Number 69425 (Iran) [IRAN-

1514757111, Iran; 13th Floor, Building No. 1,

GOSTARESH CO.; a.k.a. SINA SANAT PAYA

EO13876] (Linked To: ISLAMIC REVOLUTION

Mostazafan Foundation Premises, Argentina

DEVELOPMENT COMPANY; a.k.a.

MOSTAZAFAN FOUNDATION).

Sq, Africa Blvd, Tehran, Iran; Resalat Highway

"SINAPAD"), Unit 61, 3rd Km Karaj Special

SINA PORT AND MARITIME COMPANY (a.k.a.

prior to Africa Boulevard, Bonyad Mostazafan

Road, Tehran, Iran; No. 42, 17th Street, Gandhi

SINA PORT AND MARINE COMPANY (Arabic:

Building Number 1, 13th Floor, Iran; Website

Avenue, Tehran, Iran; Website

ﺎﻨﯿﺳ ﯼﺭﺪﻨﺑ ﻭ ﯽﺋﺎﯾﺭﺩ ﺕﺎﻣﺪﺧ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ); a.k.a.

http://www.sfi.co.ir; Additional Sanctions

http://www.sinapad.ir; Additional Sanctions

SINA PORT AND MARINE SERVICES

Information - Subject to Secondary Sanctions;

DEVELOPMENT COMPANY; a.k.a. "SPM CO.";

National ID No. 10340058917 (Iran) [IRAN-

National ID No. 10101236358 (Iran);

a.k.a. "SPMCO"), No. 18, 13th Alley, Gandhi

EO13876] (Linked To: ISLAMIC REVOLUTION

Registration Number 78804 (Iran) [IRAN-

Street, District 6, Tehran, Tehran 1517753513,

MOSTAZAFAN FOUNDATION).

EO13876] (Linked To: ISLAMIC REVOLUTION

Iran; Website http://www.spmco.co/; Additional

SINA INVESTMENT MANAGEMENT CO. (a.k.a.

MOSTAZAFAN FOUNDATION).

Sanctions Information - Subject to Secondary

SINA FINANCIAL & INVESTMENT HOLDING

SINA PAYA SANAT GOSTARESH CO. (a.k.a.

Sanctions; National ID No. 10101143640 (Iran);

CO.; a.k.a. SINA FINANCIAL AND

BONYAD IMPORT AND EXPORT CO; a.k.a.

Registration Number 69425 (Iran) [IRAN-

INVESTMENT HOLDING CO.; a.k.a. SINA

GOSTARESH PAYA SANAT SINA; a.k.a.

EO13876] (Linked To: ISLAMIC REVOLUTION

FINANCIAL AND INVESTMENT HOLDING

GOSTARESH PAYASANAT SINA HOLDING;

MOSTAZAFAN FOUNDATION).

COMPANY (Arabic: ﻭ ﯽﻟﺎﻣ ﯽﺼﺼﺨﺗ ﺭﺩﺎﻣ ﺖﮐﺮﺷ

a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA

SINA RAIL PARS (a.k.a. PARS RAIL SINA

ﺎﻨﯿﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. "SFI"), 4th Floor, No. 7,

SANAT DEVELOPMENT CO. (Arabic: ﺖﮐﺮﺷ

TRANSPORTATION COMPANY (Arabic: ﺖﮐﺮﺷ

12th Alley, Bokharest Ahmad Ghasir Street,

ﺎﻨﯿﺳ ﺖﻌﻨﺻ ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ); a.k.a. SINA PAYA

ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺱﺭﺎﭘ ﻞﻳﺭ ﺎﻨﻴﺳ ﻞﻘﻧ ﻭ ﻞﻤﺣ); a.k.a.

District 6, Tehran, Tehran Province

SANAT DEVELOPMENT COMPANY PJS;

SINA RAIL PARS CO; a.k.a. SINA RAIL PARS

1514757111, Iran; 13th Floor, Building No. 1,

a.k.a. SINA SANAT PAYA DEVELOPMENT

COMPANY), No. 20, Thirteen Street, Ahmad

Mostazafan Foundation Premises, Argentina

COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km

Ghasir St., Argentina Square, District 6, Tehran,

Sq, Africa Blvd, Tehran, Iran; Resalat Highway

Karaj Special Road, Tehran, Iran; No. 42, 17th

Tehran, Iran; No. 440, 4 Floor, Sina Building,

prior to Africa Boulevard, Bonyad Mostazafan

Street, Gandhi Avenue, Tehran, Iran; Website

Southeast Corner of Ferdows Blvd, Shahid

Building Number 1, 13th Floor, Iran; Website

http://www.sinapad.ir; Additional Sanctions

Sattari North Highway, Tehran, Iran; Website

http://www.sfi.co.ir; Additional Sanctions

Information - Subject to Secondary Sanctions;

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

Information - Subject to Secondary Sanctions;

National ID No. 10101236358 (Iran);

Subject to Secondary Sanctions; National ID

National ID No. 10340058917 (Iran) [IRAN-

Registration Number 78804 (Iran) [IRAN-

No. 10101521358 (Iran); Registration Number

EO13876] (Linked To: ISLAMIC REVOLUTION

108278 (Iran) [IRAN-EO13876] (Linked To:

MOSTAZAFAN FOUNDATION).

ISLAMIC REVOLUTION MOSTAZAFAN

SINA PAYA SANAT DEVELOPMENT CO.

SINA PORT AND MARINE COMPANY (Arabic:

FOUNDATION).

(Arabic: ﺎﻨﯿﺳ ﺖﻌﻨﺻ ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ) (a.k.a.

ﺎﻨﯿﺳ ﯼﺭﺪﻨﺑ ﻭ ﯽﺋﺎﯾﺭﺩ ﺕﺎﻣﺪﺧ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ) (a.k.a.

SINA RAIL PARS CO (a.k.a. PARS RAIL SINA

BONYAD IMPORT AND EXPORT CO; a.k.a.

SINA PORT AND MARINE SERVICES

TRANSPORTATION COMPANY (Arabic: ﺖﮐﺮﺷ

GOSTARESH PAYA SANAT SINA; a.k.a.

DEVELOPMENT COMPANY; a.k.a. SINA

ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺱﺭﺎﭘ ﻞﻳﺭ ﺎﻨﻴﺳ ﻞﻘﻧ ﻭ ﻞﻤﺣ); a.k.a.

GOSTARESH PAYASANAT SINA HOLDING;

PORT AND MARITIME COMPANY; a.k.a.

SINA RAIL PARS; a.k.a. SINA RAIL PARS

a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA

"SPM CO."; a.k.a. "SPMCO"), No. 18, 13th

COMPANY), No. 20, Thirteen Street, Ahmad

SANAT DEVELOPMENT COMPANY PJS;

Alley, Gandhi Street, District 6, Tehran, Tehran

Ghasir St., Argentina Square, District 6, Tehran,

a.k.a. SINA PAYA SANAT GOSTARESH CO.;

1517753513, Iran; Website

Tehran, Iran; No. 440, 4 Floor, Sina Building,

a.k.a. SINA SANAT PAYA DEVELOPMENT

http://www.spmco.co/; Additional Sanctions

Southeast Corner of Ferdows Blvd, Shahid

COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km

Information - Subject to Secondary Sanctions;

Sattari North Highway, Tehran, Iran; Website

Karaj Special Road, Tehran, Iran; No. 42, 17th

National ID No. 10101143640 (Iran);

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

Street, Gandhi Avenue, Tehran, Iran; Website

Registration Number 69425 (Iran) [IRAN-

Subject to Secondary Sanctions; National ID

http://www.sinapad.ir; Additional Sanctions

EO13876] (Linked To: ISLAMIC REVOLUTION

No. 10101521358 (Iran); Registration Number

Information - Subject to Secondary Sanctions;

MOSTAZAFAN FOUNDATION).

108278 (Iran) [IRAN-EO13876] (Linked To:

National ID No. 10101236358 (Iran);

SINA PORT AND MARINE SERVICES

ISLAMIC REVOLUTION MOSTAZAFAN

Registration Number 78804 (Iran) [IRAN-

DEVELOPMENT COMPANY (a.k.a. SINA

FOUNDATION).

EO13876] (Linked To: ISLAMIC REVOLUTION

PORT AND MARINE COMPANY (Arabic: ﺖﮐﺮﺷ

SINA RAIL PARS COMPANY (a.k.a. PARS RAIL

MOSTAZAFAN FOUNDATION).

ﺎﻨﯿﺳ ﯼﺭﺪﻨﺑ ﻭ ﯽﺋﺎﯾﺭﺩ ﺕﺎﻣﺪﺧ ﻪﻌﺳﻮﺗ); a.k.a. SINA

SINA TRANSPORTATION COMPANY (Arabic:

SINA PAYA SANAT DEVELOPMENT

PORT AND MARITIME COMPANY; a.k.a.

ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺱﺭﺎﭘ ﻞﻳﺭ ﺎﻨﻴﺳ ﻞﻘﻧ ﻭ ﻞﻤﺣ ﺖﮐﺮﺷ);

COMPANY PJS (a.k.a. BONYAD IMPORT AND

"SPM CO."; a.k.a. "SPMCO"), No. 18, 13th

a.k.a. SINA RAIL PARS; a.k.a. SINA RAIL

EXPORT CO; a.k.a. GOSTARESH PAYA

Alley, Gandhi Street, District 6, Tehran, Tehran

PARS CO), No. 20, Thirteen Street, Ahmad

SANAT SINA; a.k.a. GOSTARESH

1517753513, Iran; Website

Ghasir St., Argentina Square, District 6, Tehran,

PAYASANAT SINA HOLDING; a.k.a. PAYA

http://www.spmco.co/; Additional Sanctions

Tehran, Iran; No. 440, 4 Floor, Sina Building,

SANAT SINA; a.k.a. SINA PAYA SANAT

Information - Subject to Secondary Sanctions;

Southeast Corner of Ferdows Blvd, Shahid

DEVELOPMENT CO. (Arabic: ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ

National ID No. 10101143640 (Iran);

Sattari North Highway, Tehran, Iran; Website

- 1644 -

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

SINABUL (a.k.a. AL SANABIL; a.k.a. AL-

Pakistan; Passport CV9157521 (Pakistan)

Subject to Secondary Sanctions; National ID

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

issued 08 Sep 2008 expires 07 Sep 2013;

No. 10101521358 (Iran); Registration Number

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

National ID No. 44103-5251752-5 (Pakistan)

108278 (Iran) [IRAN-EO13876] (Linked To:

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

(individual) [SDGT].

ISLAMIC REVOLUTION MOSTAZAFAN

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

SINDI, Abdur Rehman (a.k.a. AL-SINDHI, Abdul

FOUNDATION).

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

SINA SANAT PAYA DEVELOPMENT

SANABIL AL-AQSA; a.k.a. SANABIL

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;

COMPANY (a.k.a. BONYAD IMPORT AND

ASSOCIATION FOR RELIEF AND

a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul

EXPORT CO; a.k.a. GOSTARESH PAYA

DEVELOPMENT; a.k.a. SANABIL FOR AID

Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.

SANAT SINA; a.k.a. GOSTARESH

AND DEVELOPMENT; a.k.a. SANABIL FOR

UR-REHMAN, Abd; a.k.a. YAMIN, Abdur

PAYASANAT SINA HOLDING; a.k.a. PAYA

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

Rehman Muhammad; a.k.a. "ABDULLAH

SANAT SINA; a.k.a. SINA PAYA SANAT

GROUP FOR RELIEF AND DEVELOPMENT;

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

DEVELOPMENT CO. (Arabic: ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

POB Mirpur Khas, Pakistan; nationality

ﺎﻨﯿﺳ ﺖﻌﻨﺻ); a.k.a. SINA PAYA SANAT

SANNIBIL), Sidon, Lebanon [SDGT].

Pakistan; Passport CV9157521 (Pakistan)

DEVELOPMENT COMPANY PJS; a.k.a. SINA

SINALOA CARTEL (a.k.a. CARTEL DE

issued 08 Sep 2008 expires 07 Sep 2013;

PAYA SANAT GOSTARESH CO.; a.k.a.

SINALOA; f.k.a. "GUADALAJARA CARTEL";

National ID No. 44103-5251752-5 (Pakistan)

"SINAPAD"), Unit 61, 3rd Km Karaj Special

f.k.a. "MEXICAN FEDERATION"), Mexico

(individual) [SDGT].

Road, Tehran, Iran; No. 42, 17th Street, Gandhi

[SDNTK] [ILLICIT-DRUGS-EO14059].

SINDID, Sa'id, Syria; DOB 27 Nov 1952;

Avenue, Tehran, Iran; Website

SINDHI, 'Abdallah (a.k.a. AL-SINDHI, Abdallah;

nationality Syria; Scientific Studies and

http://www.sinapad.ir; Additional Sanctions

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,

Research Center Employee (individual)

Information - Subject to Secondary Sanctions;

Abdullah; a.k.a. AZMARAI, Umar Siddique

[SYRIA].

National ID No. 10101236358 (Iran);

Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.

SINELIN, Mihail Anatol'evich (a.k.a. SINELIN,

Registration Number 78804 (Iran) [IRAN-

CHANDUO, Umar; a.k.a. CHANDYO, Omar;

Mikhail Anatolyevich), Russia; DOB 14 Aug

EO13876] (Linked To: ISLAMIC REVOLUTION

a.k.a. KATHIO, Muhammad Umar; a.k.a.

1989; nationality Russia; Gender Male;

MOSTAZAFAN FOUNDATION).

KATIO, Muhammad Umar Sidduque; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

SINA SHIPPING COMPANY LIMITED, 198 Old

OMER, Muhammad; a.k.a. UMAR,

Related Sanctions Regulations, 31 CFR

Bakery Street, Valletta VLT 1455, Malta;

Muhammad), Karachi, Pakistan; Miram Shah,

589.201; Passport 100019509 (Russia)

Additional Sanctions Information - Subject to

North Waziristan Agency, Federally

(individual) [NPWMD] [CYBER2] (Linked To:

Secondary Sanctions; Telephone

Administered Tribal Areas, Pakistan; DOB

NEWSFRONT).

(356)(21241232) [IRAN] (Linked To: NATIONAL

1977; POB Saudi Arabia; nationality Pakistan;

SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN,

IRANIAN TANKER COMPANY).

National ID No. 466-77-221879 (Pakistan); alt.

Mihail Anatol'evich), Russia; DOB 14 Aug 1989;

SINA TILE AND CERAMIC INDUSTRIES

National ID No. 42201-015024707-7 (individual)

nationality Russia; Gender Male; Secondary

COMPANY (Arabic: ﮏﯿﻣﺍﺮﺳ ﻭ ﯽﺷﺎﮐ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

[SDGT].

sanctions risk: Ukraine-/Russia-Related

ﺎﻨﯿﺳ) (a.k.a. SINA TILES AND CERAMIC

SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, Abdul

Sanctions Regulations, 31 CFR 589.201;

INDUSTRIAL GROUP), Mirdamad Boulevard,

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

Passport 100019509 (Russia) (individual)

No. 21, Tehran 1911934893, Iran; 9th Street,

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;

[NPWMD] [CYBER2] (Linked To:

Kaveh Industrial City, Saveh 39143-54375, Iran;

a.k.a. REHMAN, Abdur; a.k.a. SINDHI,

NEWSFRONT).

Website www.sinatile.ir; Additional Sanctions

Abdurahman; a.k.a. SINDI, Abdur Rehman;

SINELSHCHIKOV, Yury Petrovich (Cyrillic:

Information - Subject to Secondary Sanctions;

a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur

СИНЕЛЬЩИКОВ, Юрий Петрович), Russia;

National ID No. 10101178687 (Iran);

Rehman Muhammad; a.k.a. "ABDULLAH

DOB 26 Sep 1947; nationality Russia; Gender

Registration Number 72957 (Iran) [IRAN-

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

Male; Member of the State Duma of the Federal

EO13876] (Linked To: SINA PAYA SANAT

POB Mirpur Khas, Pakistan; nationality

Assembly of the Russian Federation (individual)

DEVELOPMENT CO.).

Pakistan; Passport CV9157521 (Pakistan)

[RUSSIA-EO14024].

SINA TILES AND CERAMIC INDUSTRIAL

issued 08 Sep 2008 expires 07 Sep 2013;

SINEZIS OOO (a.k.a. JSC SYNESIS; a.k.a. LLC

GROUP (a.k.a. SINA TILE AND CERAMIC

National ID No. 44103-5251752-5 (Pakistan)

SYNESIS (Cyrillic: ООО СИНЕЗИС)),

INDUSTRIES COMPANY (Arabic: ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

(individual) [SDGT].

Platonova 20B, Minsk 220005, Belarus; d.20B,

ﺎﻨﯿﺳ ﮏﯿﻣﺍﺮﺳ ﻭ ﯽﺷﺎﮐ)), Mirdamad Boulevard, No.

SINDHI, Abdurahman (a.k.a. AL-SINDHI, Abdul

pom. 13, komnata 14, ul. Platonova, Minsk,

21, Tehran 1911934893, Iran; 9th Street, Kaveh

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

Belarus; Organization Established Date 27 Dec

Industrial City, Saveh 39143-54375, Iran;

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;

2007; Registration Number 190950894

Website www.sinatile.ir; Additional Sanctions

a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul

(Belarus) [BELARUS-EO14038].

Information - Subject to Secondary Sanctions;

Rehman; a.k.a. SINDI, Abdur Rehman; a.k.a.

SING, Har Mohan (a.k.a. HAKIMZADA,

National ID No. 10101178687 (Iran);

UR-REHMAN, Abd; a.k.a. YAMIN, Abdur

Harmohan Singh), Flat 17, 2nd FL Atlas Tower,

Registration Number 72957 (Iran) [IRAN-

Rehman Muhammad; a.k.a. "ABDULLAH

Jamal Abdud Nasir Rd., Sharjah, United Arab

EO13876] (Linked To: SINA PAYA SANAT

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

Emirates; DOB 23 Jun 1953; nationality India;

DEVELOPMENT CO.).

POB Mirpur Khas, Pakistan; nationality

Gender Male; Passport 1850327 (India); alt.

- 1645 -

Passport Z1432933 (India) (individual) [SDNTK]

SINIE (a.k.a. KANONIERI KURDEBI; a.k.a.

Jalisco, Mexico; Plaza Centro Sur Local I-9,

(Linked To: HAKIMZADA, Jasmeet).

KANONIERI QURDEBI; a.k.a. KANONIERI

Guadalajara, Jalisco, Mexico; Reforma 217-A,

SINGH DAILY CULTURE PRESS LIMITED

QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.

Col. Centro, Leon, Guanajuato, Mexico; Plaza

(a.k.a. DYNAPEX ENERGY LIMITED; f.k.a.

RAMKIANI QURDI; a.k.a. THIEF-IN-LAW; a.k.a.

Coliseo Local 11, Col. Centro, Leon,

SINGH SCIENCE AND TECHNOLOGY

THIEVES PROFESSING THE CODE; a.k.a.

Guanajuato, Mexico; Riva Palacio No. 675 Sur,

DEVELOPMENT CO., LIMITED), Flat/Rm 1105

THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-

Col. Almada, Culiacan, Sinaloa, Mexico;

11/F, Hua Qin International Building, 340

THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a.

Galerias San Miguel Local 40 K, Culiacan,

Queen's Road Central, Hong Kong; Business

VOR-V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ);

Sinaloa, Mexico; Centro Joyero Local 31,

Registration Number 2066820 (Hong Kong)

a.k.a. VORY V ZAKONI; a.k.a. VORY V

Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.

[IRAN-EO13846] (Linked To: TRILIANCE

ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic:

Centro, Culiacan, Sinaloa, Mexico; Plaza

PETROCHEMICAL CO. LTD.).

ВОРЫ В ЗАКОНЕ); a.k.a. VOR-ZAKONNIK;

Galerias Local 22, Col. Colinas de San Miguel,

SINGH SCIENCE AND TECHNOLOGY

a.k.a. ZAKONNIK (Cyrillic: ЗАКОННИК)),

Culiacan, Sinaloa, Mexico; Plaza Fantasia,

DEVELOPMENT CO., LIMITED (a.k.a.

United States; Russia; Greece; Ukraine; Spain

Calle del Carmen No. 82 Local 28, Distrito

DYNAPEX ENERGY LIMITED; f.k.a. SINGH

[TCO].

Federal, Mexico; Centro Joyero Local 21 y 25,

DAILY CULTURE PRESS LIMITED), Flat/Rm

SINISA NEDELJKOVIC B.I., P.T.P. METAL, 90,

Andador Allende No. 116 Oriente,

1105 11/F, Hua Qin International Building, 340

Kralja Petra I, Zveqan 38227, Kosovo;

Aguascalientes, Ags., Mexico; Centro Joyero de

Queen's Road Central, Hong Kong; Business

Organization Established Date 09 Aug 2001;

Toluca Local 8, Benito Juarez No. 109, Toluca,

Registration Number 2066820 (Hong Kong)

Organization Type: Wholesale of other

Estado Mexico, Mexico; Plaza de la Mujer Local

[IRAN-EO13846] (Linked To: TRILIANCE

machinery and equipment; V.A.T. Number

27, Morelos No. 133 Poniente, Monterrey,

PETROCHEMICAL CO. LTD.).

600351845 (Kosovo) [GLOMAG] (Linked To:

Nuevo Leon, Mexico; Parras 1750 Int. C, Col.

SINGH, Cheeranjeev Kumar (a.k.a. SINGH,

NEDELJKOVIC, Sinisa).

Alamo Oriente, Tlaquepaque, Jalisco, Mexico;

Chiranjeev Kumar (Arabic: ﺞﻨﯿﺳ ﺭﺎﻣﻮﮐ ﻒﯿﺠﻧﺍﺮﯿﺷ)),

SINISA NEDELJKOVIC I.B., Glavna Bb,

Poniente 140 No. 639, Col. Industrial Vallejo,

Muzaffarpur, India; United Arab Emirates; DOB

Shterpce 73000, Kosovo; Organization

Delegacion Azcapotzalco, Distrito Federal,

01 Mar 1979; citizen India; Gender Male;

Established Date 03 Sep 2015; Organization

Mexico; Ignacio Lopez Rayon No. 9104, Col. 1

Secondary sanctions risk: section 1(b) of

Type: Restaurants and mobile food service

de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,

Executive Order 13224, as amended by

activities; V.A.T. Number 601337753 (Kosovo)

Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon

Executive Order 13886; Passport Z3727315

[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

104, Col. Colonia Toluca de Lerdo Centro,

(India) expires 22 Jul 2027 (individual) [SDGT]

SINITSYN, Aleksei Vladimirovich (a.k.a.

Toluca, Estado de Mexico 50000, Mexico;

(Linked To: AURUM SHIP MANAGEMENT

SINITSYN, Alexei Vladimirovich (Cyrillic:

Avenida Rayon 140 D, Col. Colonia Toluca de

FZC).

СИНИЦЫН, Алексей Владимирович)), Russia;

Lerdo Centro, Toluca, Estado de Mexico 50000,

SINGH, Chiranjeev Kumar (Arabic: ﺭﺎﻣﻮﮐ ﻒﯿﺠﻧﺍﺮﯿﺷ

DOB 13 Jan 1976; nationality Russia; Gender

Mexico; R.F.C. SMI010730DH8 (Mexico)

ﺞﻨﯿﺳ) (a.k.a. SINGH, Cheeranjeev Kumar),

Male; Member of the Federation Council of the

[SDNTK].

Muzaffarpur, India; United Arab Emirates; DOB

Federal Assembly of the Russian Federation

SINNO ELECTRONIC CO., LTD (a.k.a. SINNO

01 Mar 1979; citizen India; Gender Male;

(individual) [RUSSIA-EO14024].

ELECTRONICS CO., LIMITED (Chinese

Secondary sanctions risk: section 1(b) of

SINITSYN, Alexei Vladimirovich (Cyrillic:

Traditional: 信諾電子科技有限公司)), Rm. B22,

Executive Order 13224, as amended by

СИНИЦЫН, Алексей Владимирович) (a.k.a.

1/F, Block B, East Sun Industrial Centre, 16

Executive Order 13886; Passport Z3727315

SINITSYN, Aleksei Vladimirovich), Russia; DOB

Shing Yip Street, Kwun Tong, Kowloon, Hong

(India) expires 22 Jul 2027 (individual) [SDGT]

13 Jan 1976; nationality Russia; Gender Male;

Kong, China; Rm. 1905, Xingda Garden

(Linked To: AURUM SHIP MANAGEMENT

Member of the Federation Council of the

Building, Kaiyuan Rd, Xingsha Development

FZC).

Federal Assembly of the Russian Federation

Area, Changsha 518031, China; Rm. 2408,

SINGH, Jasmeet (a.k.a. HAKIMZADA, Jasmeet),

(individual) [RUSSIA-EO14024].

Dynamic World Building, Zhonghang Rd,

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir

SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a.

Shenzhen, Futian District 518031, China; Room

Rd., Sharjah, United Arab Emirates; DOB 26

CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y

03, Chevalier House, 45-51 Chatham Road

Jun 1979; nationality India; Gender Male;

COSMETICOS; a.k.a. IMPORTCLUB),

South, Tsim Sha Tsui, Kowloon, Hong Kong,

Passport Z2030393 (India) (individual)

Poniente 140 No. 639, Col. Industrial Vallejo,

China; Organization Established Date 11 Dec

[SDNTK].

Mexico, Distrito Federal, Mexico; Pedro Loza

2009; Registration Number 1401029 (Hong

SINGWANG ECONOMICS AND TRADING

No. 174, Col. Centro, Guadalajara, Jalisco,

Kong) [RUSSIA-EO14024] (Linked To:

GENERAL CORPORATION, Korea, North;

Mexico; Av. Juarez No. 496, Col. Centro,

RADIOAVTOMATIKA LLC).

Secondary sanctions risk: North Korea

Guadalajara, Jalisco, Mexico; Alvaro Obregon

SINNO ELECTRONICS CO., LIMITED (Chinese

Sanctions Regulations, sections 510.201 and

No. 614, Col. San Juan de Dios, Guadalajara,

Traditional: 信諾電子科技有限公司) (a.k.a.

510.210; Transactions Prohibited For Persons

Jalisco, Mexico; Plaza Centro Sur Local D-11,

SINNO ELECTRONIC CO., LTD), Rm. B22,

Owned or Controlled By U.S. Financial

Guadalajara, Jalisco, Mexico; Magno Centro

1/F, Block B, East Sun Industrial Centre, 16

Institutions: North Korea Sanctions Regulations

Joyero Sn. Juan de Dios Local 1038,

Shing Yip Street, Kwun Tong, Kowloon, Hong

section 510.214 [DPRK3].

Guadalajara, Jalisco, Mexico; Av. Javier Mina

Kong, China; Rm. 1905, Xingda Garden

No. 26, Col. San Juan de Dios, Guadalajara,

Building, Kaiyuan Rd, Xingsha Development

- 1646 -

Area, Changsha 518031, China; Rm. 2408,

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

Road, Dalian, China; No. 08 F25, Yuexiu

Dynamic World Building, Zhonghang Rd,

Executive Order 13846 information:

Mansion, Xigang District, Dalian, China; No.

Shenzhen, Futian District 518031, China; Room

SANCTIONS ON PRINCIPAL EXECUTIVE

100 Zhongshan Road, Dalian, China; Additional

03, Chevalier House, 45-51 Chatham Road

OFFICERS. Sec. 5(a)(vii); Identification Number

Sanctions Information - Subject to Secondary

South, Tsim Sha Tsui, Kowloon, Hong Kong,

IMO 5706291; Business Registration Number

Sanctions; and all other locations worldwide

China; Organization Established Date 11 Dec

1796668 (Hong Kong) [IRAN-EO13846].

[NPWMD] [IFSR].

2009; Registration Number 1401029 (Hong

SINO ENERGY SHIPPING HONGKONG

SINO METALLURGY AND MINMETALS

Kong) [RUSSIA-EO14024] (Linked To:

LIMITED (Chinese Traditional: 中能航運香港

INDUSTRY CO., LTD. (a.k.a. ANSI

RADIOAVTOMATIKA LLC).

有限公司; Chinese Simplified: 中能航运香港

METALLURGY INDUSTRY CO. LTD.; a.k.a.

SINO ENERGY SHIPPING (HONG KONG) LTD

有限公司) (a.k.a. SINO ENERGY SHIPPING

BLUE SKY INDUSTRY CORPORATION; a.k.a.

(a.k.a. SINO ENERGY SHIPPING HONG

(HONG KONG) LTD; a.k.a. SINO ENERGY

DALIAN CARBON CO. LTD.; a.k.a. DALIAN

KONG; a.k.a. SINO ENERGY SHIPPING

SHIPPING HONG KONG), Kowloon Bay,

SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.

HONGKONG LIMITED (Chinese Traditional:

Kowloon, Hong Kong; Pudong Xinqu, Shanghai

DALIAN SUNNY INDUSTRY AND TRADE CO.,

中能航運香港有限公司; Chinese Simplified:

200121, China; Executive Order 13846

LTD.; a.k.a. LIAONING INDUSTRY & TRADE

中能航运香港有限公司)), Kowloon Bay,

information: LOANS FROM UNITED STATES

CO., LTD.; a.k.a. LIAONING INDUSTRY AND

Kowloon, Hong Kong; Pudong Xinqu, Shanghai

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

TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)

200121, China; Executive Order 13846

Executive Order 13846 information: FOREIGN

METALLURGY AND MINERALS CO., LTD.;

information: LOANS FROM UNITED STATES

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

a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND

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

13846 information: BANKING

METALLURGY CO., LTD.; a.k.a. LIMMT

Executive Order 13846 information: FOREIGN

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

(DALIAN) METALLURGY AND MINERALS

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

Order 13846 information: BLOCKING

CO., LTD.; a.k.a. LIMMT ECONOMIC AND

13846 information: BANKING

PROPERTY AND INTERESTS IN PROPERTY.

TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)

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

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

INDUSTRY & TRADE CO., LTD.; a.k.a. SC

Order 13846 information: BLOCKING

information: BAN ON INVESTMENT IN EQUITY

(DALIAN) INDUSTRY AND TRADE CO., LTD.;

PROPERTY AND INTERESTS IN PROPERTY.

OR DEBT OF SANCTIONED PERSON. Sec.

a.k.a. SINO METALLURGY & MINMETALS

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

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

INDUSTRY CO., LTD.; a.k.a. WEALTHY

information: BAN ON INVESTMENT IN EQUITY

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

OCEAN ENTERPRISES LTD.), 2501-2508

OR DEBT OF SANCTIONED PERSON. Sec.

Executive Order 13846 information:

Yuexiu Mansion, No. 82 Xinkai Road, Dalian,

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

SANCTIONS ON PRINCIPAL EXECUTIVE

Liaoning 116011, China; No. 10 Zhongshan

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

OFFICERS. Sec. 5(a)(vii); Identification Number

Road, Dalian, China; No. 08 F25, Yuexiu

Executive Order 13846 information:

IMO 5706291; Business Registration Number

Mansion, Xigang District, Dalian, China; No.

SANCTIONS ON PRINCIPAL EXECUTIVE

1796668 (Hong Kong) [IRAN-EO13846].

100 Zhongshan Road, Dalian, China; Additional

OFFICERS. Sec. 5(a)(vii); Identification Number

SINO METALLURGY & MINMETALS INDUSTRY

Sanctions Information - Subject to Secondary

IMO 5706291; Business Registration Number

CO., LTD. (a.k.a. ANSI METALLURGY

Sanctions; and all other locations worldwide

1796668 (Hong Kong) [IRAN-EO13846].

INDUSTRY CO. LTD.; a.k.a. BLUE SKY

[NPWMD] [IFSR].

SINO ENERGY SHIPPING HONG KONG (a.k.a.

INDUSTRY CORPORATION; a.k.a. DALIAN

SINO RS ADVISORY PTE LTD (f.k.a. LARK

SINO ENERGY SHIPPING (HONG KONG)

CARBON CO. LTD.; a.k.a. DALIAN SUNNY

HOLDINGS PTE LTD; a.k.a. MGI PTE LTD), 77

LTD; a.k.a. SINO ENERGY SHIPPING

INDUSTRY & TRADE CO., LTD.; a.k.a.

Robinson Road #16-00, Singapore 068896,

HONGKONG LIMITED (Chinese Traditional:

DALIAN SUNNY INDUSTRY AND TRADE CO.,

Singapore; Organization Established Date 26

中能航運香港有限公司; Chinese Simplified:

LTD.; a.k.a. LIAONING INDUSTRY & TRADE

Feb 2015; Registration Number 201505110K

中能航运香港有限公司)), Kowloon Bay,

CO., LTD.; a.k.a. LIAONING INDUSTRY AND

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

Kowloon, Hong Kong; Pudong Xinqu, Shanghai

TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)

AUTONOMOUS NONCOMMERCIAL

200121, China; Executive Order 13846

METALLURGY AND MINERALS CO., LTD.;

ORGANIZATION FOR THE STUDY AND

information: LOANS FROM UNITED STATES

a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND

DEVELOPMENT OF INTERNATIONAL

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

METALLURGY CO., LTD.; a.k.a. LIMMT

COOPERATION IN THE ECONOMIC SPHERE

Executive Order 13846 information: FOREIGN

(DALIAN) METALLURGY AND MINERALS

INTERNATIONAL AGENCY OF SOVEREIGN

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

CO., LTD.; a.k.a. LIMMT ECONOMIC AND

DEVELOPMENT).

13846 information: BANKING

TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)

SINO TRADER COMPANY (a.k.a. FARAZ

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

INDUSTRY & TRADE CO., LTD.; a.k.a. SC

TEGARAT ERTEBAT COMPANY; a.k.a.

Order 13846 information: BLOCKING

(DALIAN) INDUSTRY AND TRADE CO., LTD.;

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.

PROPERTY AND INTERESTS IN PROPERTY.

a.k.a. SINO METALLURGY AND MINMETALS

PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.

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

INDUSTRY CO., LTD.; a.k.a. WEALTHY

PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.

information: BAN ON INVESTMENT IN EQUITY

OCEAN ENTERPRISES LTD.), 2501-2508

PASNA INTERNATION TRADING CO.; a.k.a.

OR DEBT OF SANCTIONED PERSON. Sec.

Yuexiu Mansion, No. 82 Xinkai Road, Dalian,

POUYAN ELECTRONIC CO.), Number 8, Unit

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

Liaoning 116011, China; No. 10 Zhongshan

14, Tavana Building, Khan Babaei Alley, Nik

- 1647 -

Zare Street, Akbari Street, Ashrafti Esfahani

section 510.214; Registration Number

Apr 1967; POB Indonesia; nationality Indonesia

Avenue, Tehran, Iran; Ghodarzi Alley, Building

201318227N (Singapore) [DPRK4].

(individual) [SDGT].

No. 11, Alborz, Third Floor, No. 9, Monacoheri

SINWAR, Yahya (a.k.a. AL-SINWAR, Yehya;

SIREGAR, Parlindungan (a.k.a. SIREGAR,

St., Saadi St., Tehran, Iran; Sa'di St.,

a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.

Parlin; a.k.a. SIREGAR, Saleh Parlindungan);

Manoucohehri St., Goodarzi Alley, Building No.

SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),

DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB

11, Alborz, Third Floor, No. 9, Tehran, Iran;

Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec

Indonesia; nationality Indonesia (individual)

Website http://www.pasnaindustry.com;

1963 (individual) [SDGT] (Linked To: HAMAS).

[SDGT].

Additional Sanctions Information - Subject to

SINWAR, Yahya Ibrahim Hassan (a.k.a. AL-

SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR,

Secondary Sanctions [NPWMD] [IFSR].

SINWAR, Yehya; a.k.a. SINWAR, Yahya; a.k.a.

Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25

SINO ZIM DEVELOPMENT (PVT) LTD (a.k.a.

SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),

Apr 1957; alt. DOB 25 Apr 1967; POB

SINO ZIM HOLDINGS (PVT) LTD; a.k.a. SINO

Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec

Indonesia; nationality Indonesia (individual)

ZIMBABWE COTTON HOLDINGS), 3rd Floor,

1963 (individual) [SDGT] (Linked To: HAMAS).

[SDGT].

Livingstone House, 48 Samora Machel Avenue,

SINWAR, Yehia (a.k.a. AL-SINWAR, Yehya;

SIRHAN, Fadi (a.k.a. SARHAN, Fadi Husayn;

Harare, Zimbabwe; PO Box 7520, Harare,

a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya

a.k.a. SERHAN, Fadi Hussein), Own Building,

Zimbabwe; Telephone: (04) 710043

Ibrahim Hassan; a.k.a. SINWAR, Yehiyeh),

Kanisat Marmkhael, Saliba Street, Corniche, Al-

[ZIMBABWE].

Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec

Mazraa, Beirut, Lebanon; Jaafar Building,

SINO ZIM HOLDINGS (PVT) LTD (a.k.a. SINO

1963 (individual) [SDGT] (Linked To: HAMAS).

Mazraa Street, Beirut, Lebanon; Jaafar Building,

ZIM DEVELOPMENT (PVT) LTD; a.k.a. SINO

SINWAR, Yehiyeh (a.k.a. AL-SINWAR, Yehya;

Mseytbi Street, Beirut, Lebanon; Jaafar

ZIMBABWE COTTON HOLDINGS), 3rd Floor,

a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya

Building, Salim Slam Street, Beirut, Lebanon;

Livingstone House, 48 Samora Machel Avenue,

Ibrahim Hassan; a.k.a. SINWAR, Yehia), Gaza,

Jishi Building, Salim Slam Street, Beirut,

Harare, Zimbabwe; PO Box 7520, Harare,

Palestinian; DOB 01 Jan 1961 to 31 Dec 1963

Lebanon; Own Building, Main Street, Kfar Kila,

Zimbabwe; Telephone: (04) 710043

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

Lebanon; Mazraa, Salim Slam St., Borj Al

[ZIMBABWE].

SIPYAGIN, Vladimir Vladimirovich (Cyrillic:

Salam Bldg., Beirut, Lebanon; DOB 01 Apr

SINO ZIMBABWE COTTON HOLDINGS (a.k.a.

СИПЯГИН, Владимир Владимирович),

1961; POB Kafr Kila, Lebanon; alt. POB

SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a.

Russia; DOB 19 Feb 1970; nationality Russia;

Kfarkela, Lebanon; nationality Lebanon; Gender

SINO ZIM HOLDINGS (PVT) LTD), 3rd Floor,

Gender Male; Member of the State Duma of the

Male; Passport RL 0962973 (Lebanon) expires

Livingstone House, 48 Samora Machel Avenue,

Federal Assembly of the Russian Federation

08 Feb 2012; alt. Passport RL 3203273 expires

Harare, Zimbabwe; PO Box 7520, Harare,

(individual) [RUSSIA-EO14024].

20 May 2020; VisaNumberID 87810564 (United

Zimbabwe; Telephone: (04) 710043

SIRAJ AL-AQSA TV (a.k.a. AL-AQSA

States); alt. VisaNumberID F0962973

[ZIMBABWE].

SATELLITE TELEVISION; a.k.a. AL-AQSA TV;

(individual) [SDGT] [HIFPAA].

SINOSE MARITIME (a.k.a. HARDSEA

a.k.a. HAMAS TV; a.k.a. THE AQSA LAMP),

SIRHAN, Hala, Syria; DOB 05 Jan 1953;

AGENCIES; a.k.a. WITSHIPPING MARITIME

Jabaliya, Gaza, Palestinian; Website

nationality Syria; Scientific Studies and

PTE LTD), Hoe Chiang Road 10, #15-02a,

www.aqsatv.ps; Email Address info@aqsatv.ps;

Research Center Employee (individual)

Central Business District 089315, Singapore;

Telephone: 0097282851500; Fax:

[SYRIA].

Additional Sanctions Information - Subject to

0097282858208 [SDGT].

SIRJAN IRANIAN STEEL (a.k.a. SIRJAN

Secondary Sanctions; Trade License No.

SIRAT (a.k.a. AL FURQAN; a.k.a.

IRANIAN STEEL CO (Arabic: ﻥﺎﺟﺮﻴﺳ ﺩﻻﻮﻓ ﺖﻛﺮﺷ

201131193Z (Singapore) [IRAN].

ASSOCIATION FOR CITIZENS RIGHTS AND

ﻥﺎﻴﻧﺍﺮﻳﺍ); a.k.a. "SISCO"), No 39, Sepehr St.,

SINOTECH DALIAN CARBON AND GRAPHITE

RESISTANCE TO LIES; a.k.a. ASSOCIATION

Farahzadi Blvd., Shahrak-e-Gharb, Tehran,

MANUFACTURING CORPORATION, Dalian,

FOR EDUCATION, CULTURAL, AND TO

Iran; Bucharest Avenue, Ninth Street, Tehran

China; Additional Sanctions Information -

CREATE SOCIETY - SIRAT; a.k.a.

1513733518, Iran; Website

Subject to Secondary Sanctions [NPWMD]

ASSOCIATION FOR EDUCATION, CULTURE

www.sisco.midhco.com; Additional Sanctions

[IFSR].

AND BUILDING SOCIETY - SIRAT; a.k.a.

Information - Subject to Secondary Sanctions;

SINOTECH INDUSTRY CO., LTD., No. 190

ASSOCIATION OF CITIZENS FOR THE

Organization Established Date 07 Nov 2009;

Changjiang Road, Dalian City, China; Additional

SUPPORT OF TRUTH AND SUPPRESSION

National ID No. 362111 (Iran) [IRAN-EO13871].

Sanctions Information - Subject to Secondary

OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.

SIRJAN IRANIAN STEEL CO (Arabic: ﺩﻻﻮﻓ ﺖﻛﺮﺷ

Sanctions [NPWMD] [IFSR].

DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI

ﻥﺎﻴﻧﺍﺮﻳﺍ ﻥﺎﺟﺮﻴﺳ) (a.k.a. SIRJAN IRANIAN STEEL;

SINSMS PTE. LTD. (a.k.a. SUN MOON STAR

FURKAN; a.k.a. IN SIRATEL; a.k.a.

a.k.a. "SISCO"), No 39, Sepehr St., Farahzadi

(SINGAPORE) LTD.), 24 Mohamed Sultan

ISTIKAMET), Put Mladih Muslimana 30a,

Blvd., Shahrak-e-Gharb, Tehran, Iran;

Road, Singapore 239012, Singapore;

Sarajevo 71 000, Bosnia and Herzegovina; ul.

Bucharest Avenue, Ninth Street, Tehran

Secondary sanctions risk: North Korea

Strossmajerova 72, Zenica, Bosnia and

1513733518, Iran; Website

Sanctions Regulations, sections 510.201 and

Herzegovina; Muhameda Hadzijahica #42,

www.sisco.midhco.com; Additional Sanctions

510.210; Transactions Prohibited For Persons

Sarajevo, Bosnia and Herzegovina [SDGT].

Information - Subject to Secondary Sanctions;

Owned or Controlled By U.S. Financial

SIREGAR, Parlin (a.k.a. SIREGAR,

Organization Established Date 07 Nov 2009;

Institutions: North Korea Sanctions Regulations

Parlindungan; a.k.a. SIREGAR, Saleh

National ID No. 362111 (Iran) [IRAN-EO13871].

Parlindungan); DOB 25 Apr 1957; alt. DOB 25

- 1648 -

SIRJAN JAHAN FOOLAD (a.k.a. JAHAN

Cristobal Colon 275, Culiacan Rosales,

(United Arab Emirates); Registration Number

FOOLAD SIRJAN; a.k.a. JAHAN FOOLAD

Culiacan, Mexico; Cll Cristobal Colon No. 275,

10809045 (United Arab Emirates) [SOMALIA]

STEEL COMPANY; a.k.a. SIRJAN JAHAN

Col. Centro, Culiacan, Sinaloa 80000, Mexico;

(Linked To: MUSSE, Bashir Khalif).

STEEL COMPLEX (Arabic: ﺩﻻﻮﻓ ﻥﺎﻬﺟ ﺖﮐﺮﺷ

Centro Culiacan Ramon Corona Jesus

SITTI GENERAL TRADING LLC (Arabic: ﻲﺘﻴﺳ

ﻥﺎﺟﺮﯿﺳ); a.k.a. "SJSCO"), 6th Bokharest Alley

Andrade, Culiacan Rosales, Culiacan, Mexico;

.ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ) (a.k.a. SITTI GENERAL

Bokharest Ave., Tehran, Iran; No. 2, Zhubin

R.F.C. SRS9903153C5 (Mexico) [SDNTK].

TRADING FZCO; a.k.a. SITTI GENERAL

Alley, Shahidi Street, Haghani Highway, Vanak

SISTEMAS ELITE DE SEGURIDAD PRIVADA,

TRADING L.L.C), New Dubai, Dubai, United

Square, Tehran, Iran; Cross of Gol Gohar

S.A. DE C.V., Mexialtzingo 1964, Col.

Arab Emirates; Al Nokhitha Building, Office No.

Mining and Industrial Co. Shiraz Road 50 Km,

Americana, Guadalajara, Jalisco 44150,

222, PO Box 80367, Al Hamriya, Dubai, United

Sirjan, Iran; Website www.sjsco.ir; Additional

Mexico; RFC SES-010905-VE6 (Mexico)

Arab Emirates; Organization Established Date

Sanctions Information - Subject to Secondary

[SDNTK].

05 May 2002; Organization Type: Non-

Sanctions; Commercial Registry Number 3191

SITIBAIK AO (Cyrillic: АО СИТИБАЙК) (a.k.a.

specialized wholesale trade; License 533917

(Iran) [IRAN-EO13871].

AKTSIONERNOE OBSHCHESTVO SITIBAIK;

(United Arab Emirates); Registration Number

SIRJAN JAHAN STEEL COMPLEX (Arabic:

a.k.a. JOINT STOCK COMPANY CITYBIKE),

10809045 (United Arab Emirates) [SOMALIA]

ﻥﺎﺟﺮﯿﺳ ﺩﻻﻮﻓ ﻥﺎﻬﺟ ﺖﮐﺮﺷ) (a.k.a. JAHAN

Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.

(Linked To: MUSSE, Bashir Khalif).

FOOLAD SIRJAN; a.k.a. JAHAN FOOLAD

1, Moscow 121059, Russia; Organization

SIVAKOV, Yury; DOB 05 Aug 1946; POB Onory,

STEEL COMPANY; a.k.a. SIRJAN JAHAN

Established Date 23 Nov 2012; Tax ID No.

Kirov district, Belarus; nationality Belarus;

FOOLAD; a.k.a. "SJSCO"), 6th Bokharest Alley

7734691058 (Russia); Registration Number

citizen Belarus; former Minister of Sport and

Bokharest Ave., Tehran, Iran; No. 2, Zhubin

1127747175160 (Russia) [RUSSIA-EO14024]

Tourism; former Minister of the Interior

Alley, Shahidi Street, Haghani Highway, Vanak

(Linked To: VTB BANK PUBLIC JOINT STOCK

(individual) [BELARUS].

Square, Tehran, Iran; Cross of Gol Gohar

COMPANY).

SIVKOVICH, Vladimir Leonidovich (Cyrillic:

Mining and Industrial Co. Shiraz Road 50 Km,

SITNIKOV, Alexey Vladimirovich (Cyrillic:

СИВКОВИЧ, Владимир Леонидович) (a.k.a.

Sirjan, Iran; Website www.sjsco.ir; Additional

СИТНИКОВ, Алексей Владимирович), Russia;

SIVKOVYCH, Volodymyr), Ukraine; DOB 17

Sanctions Information - Subject to Secondary

DOB 19 Jun 1971; nationality Russia; Gender

Sep 1960; POB Ostraya Mogila Village,

Sanctions; Commercial Registry Number 3191

Male; Member of the State Duma of the Federal

Stravishchesnkiy Rayon, Kiyevskaya Oblast,

(Iran) [IRAN-EO13871].

Assembly of the Russian Federation (individual)

Ukraine; nationality Ukraine; citizen Ukraine;

SIRJANCO TRADING L.L.C., 17th Floor, Office

[RUSSIA-EO14024].

Gender Male; Passport DP002778 (Ukraine)

1701, Al Moosa Tower 1, Sheikh Zayed Road,

SITNIKOV, Sergey Konstantinovich (Cyrillic:

(individual) [RUSSIA-EO14024].

Dubai, United Arab Emirates; Additional

СИТНИКОВ, Сергей Константинович),

SIVKOVYCH, Volodymyr (a.k.a. SIVKOVICH,

Sanctions Information - Subject to Secondary

Kostroma Region, Russia; DOB 18 Jan 1963;

Vladimir Leonidovich (Cyrillic: СИВКОВИЧ,

Sanctions [SDGT] [IFSR].

POB Kostroma, Kostroma Region, Russia;

Владимир Леонидович)), Ukraine; DOB 17

SIRRA GAS S.A.L. OFF SHORE (a.k.a. SIERRA

nationality Russia; citizen Russia; Gender Male;

Sep 1960; POB Ostraya Mogila Village,

GAS S.A.L. OFFSHORE), Unesco Center, 4th

Tax ID No. 440101386036 (Russia) (individual)

Stravishchesnkiy Rayon, Kiyevskaya Oblast,

Floor, Office No. 19, Verdun, Beirut, Lebanon;

[RUSSIA-EO14024].

Ukraine; nationality Ukraine; citizen Ukraine;

Additional Sanctions Information - Subject to

SITTI GENERAL TRADING FZCO (a.k.a. SITTI

Gender Male; Passport DP002778 (Ukraine)

Secondary Sanctions Pursuant to the Hizballah

GENERAL TRADING L.L.C; a.k.a. SITTI

(individual) [RUSSIA-EO14024].

Financial Sanctions Regulations; Commercial

GENERAL TRADING LLC (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﻲﺘﻴﺳ

SIXTH YAMAGUCHI-GUMI (a.k.a. ROKUDAIME

Registry Number 1804895 (Lebanon) [SDGT]

.ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ)), New Dubai, Dubai, United

YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-

(Linked To: AL-AMIN, Muhammad 'Abdallah).

Arab Emirates; Al Nokhitha Building, Office No.

GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,

SISON, Jose Maria (a.k.a. LIWINAG, Armando),

222, PO Box 80367, Al Hamriya, Dubai, United

Kobe City, Hyogo, Japan [TCO].

Netherlands; DOB 08 Feb 1938; POB Llocos

Arab Emirates; Organization Established Date

SIZIF V OOD, Nadezhda 1 Distr., Sofia, Bulgaria;

Sur Northern Luzon, Philippines (individual)

05 May 2002; Organization Type: Non-

Organization Established Date 1996; V.A.T.

[SDGT].

specialized wholesale trade; License 533917

Number BG 121136410 (Bulgaria) [GLOMAG]

SISTEMA CORESCO, S.A., Panama; RUC #

(United Arab Emirates); Registration Number

(Linked To: BOJKOV, Vassil Kroumov).

59784-2-345231 (Panama); alt. RUC #

10809045 (United Arab Emirates) [SOMALIA]

SJAPETKO, Jevgenij Andrejevitj (a.k.a.

1776589-1-345231 (Panama) [SDNTK].

(Linked To: MUSSE, Bashir Khalif).

SHAPETKO, Evgeniy Andreevich (Cyrillic:

SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

SITTI GENERAL TRADING L.L.C (a.k.a. SITTI

ШАПЕТЬКО, Евгений Андреевич); a.k.a.

(a.k.a. WORLD DISTRIBUTION SYSTEM),

GENERAL TRADING FZCO; a.k.a. SITTI

SHAPETKO, Evgeny; a.k.a. SHAPETKO,

Avenida Jose Pardo No. 601, Piso 11, Lima,

GENERAL TRADING LLC (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﻲﺘﻴﺳ

Yevgeniy Andreevich; a.k.a. SHAPETKO,

Peru; RUC # 20458382779 (Peru) [SDNTK].

.ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ)), New Dubai, Dubai, United

Yevgeny; a.k.a. SHAPETSKA, Yauhen

SISTEMA DE RADIO DE SINALOA, S.A. DE

Arab Emirates; Al Nokhitha Building, Office No.

Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген

C.V., Calle Francisco Villa No. 331, Col. Centro,

222, PO Box 80367, Al Hamriya, Dubai, United

Андрэевiч); a.k.a. SHAPETSKA, Yauheni

Culiacan, Sinaloa, Mexico; (Clave Catastral CU-

Arab Emirates; Organization Established Date

Andrejevich; a.k.a. SJAPETSKA, Jauhen

37-740-003) Lote 3, Manzana #18, Zona 1, "El

05 May 2002; Organization Type: Non-

Andrejevitj), Polevaya, 6-58, Minsk, Belarus

Vallado III", Culiacan, Sinaloa, Mexico; Cll

specialized wholesale trade; License 533917

(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB

- 1649 -

30 Mar 1989; alt. DOB 30 Mar 1988; POB

SK KONSOL-STROI LTD, OOO (a.k.a. LIMITED

Effective Date (EO 14024 Directive 2): 26 Mar

Minsk, Belarus; nationality Belarus; Gender

LIABILITY COMPANY CONSTRUCTION

2022; Registration ID 1147746683479 (Russia);

Male; National ID No. 3300389A054PB9

COMPANY CONSOL-STROI LTD; a.k.a.

Tax ID No. 7706810747 (Russia); For more

(Belarus); Tax ID No. AC1400707 (Belarus)

LIMITED LIABILITY COMPANY

information on directives, please visit the

(individual) [BELARUS-EO14038].

KONSTRUCTION COMPANY KONSOL STROI

following link: http://www.treasury.gov/resource-

SJAPETSKA, Jauhen Andrejevitj (a.k.a.

LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

SHAPETKO, Evgeniy Andreevich (Cyrillic:

LLC CONSOL-STROI LTD CONSTRUCTION

#directives [UKRAINE-EO13662] [RUSSIA-

ШАПЕТЬКО, Евгений Андреевич); a.k.a.

COMPANY; a.k.a. LLC SK CONSOL-STROI

EO14024] (Linked To: PUBLIC JOINT STOCK

SHAPETKO, Evgeny; a.k.a. SHAPETKO,

LTD; a.k.a. OBSHCHESTVO S

COMPANY SBERBANK OF RUSSIA).

Yevgeniy Andreevich; a.k.a. SHAPETKO,

OGRANICHENNOI OTVETSTVENNOSTYU

SKABEEVA, Olga Vladimirovna (a.k.a.

Yevgeny; a.k.a. SHAPETSKA, Yauhen

STROITELNAYA KOMPANIYA KONSOL-

SKABEYEVA, Olga Vladimirovna (Cyrillic:

Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген

STROI LTD; a.k.a. SK KONSOL-STROI LTD;

СКАБЕЕВА, Ольга Владимировна); a.k.a.

Андрэевiч); a.k.a. SHAPETSKA, Yauheni

a.k.a. STROITELNAYA KOMPANIYA KONSOL-

SKABYEVA, Olga Volodymyrivna; a.k.a.

Andrejevich; a.k.a. SJAPETKO, Jevgenij

STROI LTD), House 16, Borodina Street,

SKABYEYEVA, Olha Volodymyrivna), 25

Andrejevitj), Polevaya, 6-58, Minsk, Belarus

Simferopol, Crimea 295033, Ukraine; Website

Verkhnyaya Maslovka St, Building 1 Apartment

(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB

consolstroy.ru; alt. Website consol-stroi.ru;

10, Moscow 127083, Russia; 39 Leningradskiy

30 Mar 1989; alt. DOB 30 Mar 1988; POB

Secondary sanctions risk: Ukraine-/Russia-

Avenue, Apartment 172, Moscow 125167,

Minsk, Belarus; nationality Belarus; Gender

Related Sanctions Regulations, 31 CFR

Russia; DOB 11 Dec 1984; POB Volzhskiy,

Male; National ID No. 3300389A054PB9

589.201 and/or 589.209; Tax ID No.

Volgograd Region, Russian Federation;

(Belarus); Tax ID No. AC1400707 (Belarus)

9102070229 (Russia); Government Gazette

nationality Russia; Gender Female; Tax ID No.

(individual) [BELARUS-EO14038].

Number 00823523 (Russia); Registration

343517233018 (Russia) (individual) [RUSSIA-

SK GUDZON, OOO (a.k.a. GUDZON SHIPPING

Number 1159102014170 (Russia) [UKRAINE-

EO14024] (Linked To: POPOV, Yevgeny).

CO LLC; a.k.a. LLC GUDZON SHIPPING CO;

EO13685].

SKABEYEVA, Olga Vladimirovna (Cyrillic:

a.k.a. OOO GUDZON SHIPPING CO), ul

SK SBERBANK STRAHOVANIE LLC (a.k.a.

СКАБЕЕВА, Ольга Владимировна) (a.k.a.

Tigorovaya 20A, Vladivostok, Primorskiy kray

INSURANCE COMPANY SBERBANK

SKABEEVA, Olga Vladimirovna; a.k.a.

690091, Russia; Secondary sanctions risk:

INSURANCE LIMITED LIABILITY COMPANY;

SKABYEVA, Olga Volodymyrivna; a.k.a.

North Korea Sanctions Regulations, sections

a.k.a. LLC INSURANCE COMPANY

SKABYEYEVA, Olha Volodymyrivna), 25

510.201 and 510.210; Transactions Prohibited

SBERBANK INSURANCE; f.k.a.

Verkhnyaya Maslovka St, Building 1 Apartment

For Persons Owned or Controlled By U.S.

OBSHCHESTVO S OGRANICHENNOI

10, Moscow 127083, Russia; 39 Leningradskiy

Financial Institutions: North Korea Sanctions

OTVETSTVENNOSTYU STRAKHOVAYA

Avenue, Apartment 172, Moscow 125167,

Regulations section 510.214; Company Number

KOMPANIYA SBERBANK OBSHCHEE

Russia; DOB 11 Dec 1984; POB Volzhskiy,

IMO 5753988 [DPRK4].

STRAKHOVANIE; a.k.a. OBSHCHESTVO S

Volgograd Region, Russian Federation;

SK KONSOL-STROI LTD (a.k.a. LIMITED

OGRANICHENNOI OTVETSTVENNOSTYU

nationality Russia; Gender Female; Tax ID No.

LIABILITY COMPANY CONSTRUCTION

STRAKHOVAYA KOMPANIYA SBERBANK

343517233018 (Russia) (individual) [RUSSIA-

COMPANY CONSOL-STROI LTD; a.k.a.

STRAKHOVANIE; a.k.a. SBERBANK

EO14024] (Linked To: POPOV, Yevgeny).

LIMITED LIABILITY COMPANY

INSURANCE COMPANY LTD; a.k.a.

SKABYEVA, Olga Volodymyrivna (a.k.a.

KONSTRUCTION COMPANY KONSOL STROI

SBERBANK INSURANCE IC LLC; a.k.a.

SKABEEVA, Olga Vladimirovna; a.k.a.

LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.

SBERBANK STRAHOVANIE OOO SK; a.k.a.

SKABEYEVA, Olga Vladimirovna (Cyrillic:

LLC CONSOL-STROI LTD CONSTRUCTION

STRAKHOVAYA KOMPANIYA SBERBANK

СКАБЕЕВА, Ольга Владимировна); a.k.a.

COMPANY; a.k.a. LLC SK CONSOL-STROI

STRAKHOVANIE), 42 Bolshaya Yakimanka St.,

SKABYEYEVA, Olha Volodymyrivna), 25

LTD; a.k.a. OBSHCHESTVO S

b. 1-2, office 209, Moscow 119049, Russia; 7 ul.

Verkhnyaya Maslovka St, Building 1 Apartment

OGRANICHENNOI OTVETSTVENNOSTYU

Pavlovskaya, Moscow, Russia; 3 Poklonnaya

10, Moscow 127083, Russia; 39 Leningradskiy

STROITELNAYA KOMPANIYA KONSOL-

Street, building 1, floor 1, office 3, Moscow

Avenue, Apartment 172, Moscow 125167,

STROI LTD; a.k.a. SK KONSOL-STROI LTD,

121170, Russia; Executive Order 13662

Russia; DOB 11 Dec 1984; POB Volzhskiy,

OOO; a.k.a. STROITELNAYA KOMPANIYA

Directive Determination - Subject to Directive 1;

Volgograd Region, Russian Federation;

KONSOL-STROI LTD), House 16, Borodina

Secondary sanctions risk: Ukraine-/Russia-

nationality Russia; Gender Female; Tax ID No.

Street, Simferopol, Crimea 295033, Ukraine;

Related Sanctions Regulations, 31 CFR

343517233018 (Russia) (individual) [RUSSIA-

Website consolstroy.ru; alt. Website consol-

589.201 and/or 589.209; Executive Order

EO14024] (Linked To: POPOV, Yevgeny).

stroi.ru; Secondary sanctions risk: Ukraine-

14024 Directive Information - For more

SKABYEYEVA, Olha Volodymyrivna (a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

information on directives, please visit the

SKABEEVA, Olga Vladimirovna; a.k.a.

589.201 and/or 589.209; Tax ID No.

following link: https://home.treasury.gov/policy-

SKABEYEVA, Olga Vladimirovna (Cyrillic:

9102070229 (Russia); Government Gazette

issues/financial-sanctions/sanctions-programs-

СКАБЕЕВА, Ольга Владимировна); a.k.a.

Number 00823523 (Russia); Registration

and-country-information/russian-harmful-

SKABYEVA, Olga Volodymyrivna), 25

Number 1159102014170 (Russia) [UKRAINE-

foreign-activities-sanctions#directives; Listing

Verkhnyaya Maslovka St, Building 1 Apartment

EO13685].

Date (EO 14024 Directive 2): 24 Feb 2022;

10, Moscow 127083, Russia; 39 Leningradskiy

- 1650 -

Avenue, Apartment 172, Moscow 125167,

the Russian Federation (individual) [RUSSIA-

7701058410 (Russia); Registration Number

Russia; DOB 11 Dec 1984; POB Volzhskiy,

EO14024].

1107799016720 (Russia) [RUSSIA-EO14024].

Volgograd Region, Russian Federation;

SKOCH, Andrei Vladimirovich (Cyrillic: СКОЧ,

SKOLKOVO INSTITUTE OF SCIENCE AND

nationality Russia; Gender Female; Tax ID No.

Андрей Владимирович) (a.k.a. SKOCH,

TECHNOLOGY (a.k.a. SKOLTECH), Bolshoy

343517233018 (Russia) (individual) [RUSSIA-

Andrey), Russia; DOB 30 Jan 1966; POB

Boulevard 30, bld. 1, Moscow 121205, Russia;

EO14024] (Linked To: POPOV, Yevgeny).

Nikolsky (Moscow), Russia; nationality Russia;

Tax ID No. 5032998454 (Russia); Registration

SKACHKOV, Alexander Anatolevich (Cyrillic:

Gender Male; Secondary sanctions risk:

Number 1115000005922 (Russia) [RUSSIA-

СКАЧКОВ, Александр Анатольевич), Russia;

Ukraine-/Russia-Related Sanctions

EO14024].

DOB 21 Nov 1960; nationality Russia; Gender

Regulations, 31 CFR 589.201 and/or 589.209;

SKOLTECH (a.k.a. SKOLKOVO INSTITUTE OF

Male; Member of the State Duma of the Federal

Member of the State Duma of the Federal

SCIENCE AND TECHNOLOGY), Bolshoy

Assembly of the Russian Federation (individual)

Boulevard 30, bld. 1, Moscow 121205, Russia;

[RUSSIA-EO14024].

[UKRAINE-EO13661] [RUSSIA-EO14024].

Tax ID No. 5032998454 (Russia); Registration

SKAKOVSKAYA, Lyudmila Nikolayevna (Cyrillic:

SKOCH, Andrey (a.k.a. SKOCH, Andrei

Number 1115000005922 (Russia) [RUSSIA-

СКАКОВСКАЯ, Людмила Николаевна),

Vladimirovich (Cyrillic: СКОЧ, Андрей

EO14024].

Russia; DOB 13 Nov 1961; nationality Russia;

Владимирович)), Russia; DOB 30 Jan 1966;

SKOROBOGATOVA, Olga Nikolaevna (Cyrillic:

Gender Female; Member of the Federation

POB Nikolsky (Moscow), Russia; nationality

СКОРОБОГАТОВА, Ольга Николаевна),

Council of the Federal Assembly of the Russian

Russia; Gender Male; Secondary sanctions risk:

Moscow, Russia; DOB 04 Jun 1969; POB

Federation (individual) [RUSSIA-EO14024].

Ukraine-/Russia-Related Sanctions

Moscow Region, Russia; nationality Russia;

SKB AO (a.k.a. CLOSED JOINT STOCK

Regulations, 31 CFR 589.201 and/or 589.209;

Gender Female; First Deputy Governor of the

COMPANY SPECIAL CONSTRUCTION

Member of the State Duma of the Federal

Central Bank of the Russian Federation

BUREAU (Cyrillic: ЗАКРЫТОЕ

Assembly of the Russian Federation (individual)

(individual) [RUSSIA-EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТВО

[UKRAINE-EO13661] [RUSSIA-EO14024].

SKOROKHODOVA, Natalya Petrovna, Russia;

СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ

SKOCH, Varvara Andreevna (Cyrillic: СКОЧ,

DOB 25 Aug 1968; nationality Russia; Gender

БЮРО); a.k.a. SKB ZAO; a.k.a. SPETSIALNOE

Варвара Андреевна) (a.k.a. SKOCH, Varvara

Female (individual) [ELECTION-EO13848]

KONSTRUKTORSKOE BYURO ZAO), 35 1905

Andreyevna), 34 Woronzow Road, St. John's

(Linked To: THE STRATEGIC CULTURE

Goda Street, Building 2404, Office 318, Perm,

Wood, London NW8 6AT, United Kingdom;

FOUNDATION).

Perm Territory 614014, Russia; Organization

DOB 19 May 2002; POB Moscow, Russia;

SKRIVANOV, Dmitry Stanislavovich (Cyrillic:

Established Date 21 Jun 1996; Tax ID No.

citizen Russia; alt. citizen Cyprus; Gender

СКРИВАНОВ, Дмитрий Станиславович),

5906034720 (Russia); Registration Number

Female; National ID No. 1287920 (Cyprus); Tax

Russia; DOB 15 Aug 1971; nationality Russia;

1025901364026 (Russia) [RUSSIA-EO14024].

ID No. 773009211904 (Russia) (individual)

Gender Male; Member of the State Duma of the

SKB ZAO (a.k.a. CLOSED JOINT STOCK

[RUSSIA-EO14024] (Linked To: SKOCH,

Federal Assembly of the Russian Federation

COMPANY SPECIAL CONSTRUCTION

Andrei Vladimirovich).

(individual) [RUSSIA-EO14024].

BUREAU (Cyrillic: ЗАКРЫТОЕ

SKOCH, Varvara Andreyevna (a.k.a. SKOCH,

SKRUG, Valeriy Stepanovich (Cyrillic: СКРУГ,

АКЦИОНЕРНОЕ ОБЩЕСТВО

Varvara Andreevna (Cyrillic: СКОЧ, Варвара

Валерий Степанович), Russia; DOB 20 Jun

СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ

Андреевна)), 34 Woronzow Road, St. John's

1963; nationality Russia; Gender Male; Member

БЮРО); a.k.a. SKB AO; a.k.a. SPETSIALNOE

Wood, London NW8 6AT, United Kingdom;

of the State Duma of the Federal Assembly of

KONSTRUKTORSKOE BYURO ZAO), 35 1905

DOB 19 May 2002; POB Moscow, Russia;

the Russian Federation (individual) [RUSSIA-

Goda Street, Building 2404, Office 318, Perm,

citizen Russia; alt. citizen Cyprus; Gender

EO14024].

Perm Territory 614014, Russia; Organization

Female; National ID No. 1287920 (Cyprus); Tax

SKS STEEL COMPANY (a.k.a. KISH SOUTH

Established Date 21 Jun 1996; Tax ID No.

ID No. 773009211904 (Russia) (individual)

KAVEH COMPANY; a.k.a. KISH SOUTH

5906034720 (Russia); Registration Number

[RUSSIA-EO14024] (Linked To: SKOCH,

KAVEH STEEL COMPANY (Arabic: ﺩﻻﻮﻓ ﺖﮐﺮﺷ

1025901364026 (Russia) [RUSSIA-EO14024].

Andrei Vladimirovich).

ﺶﯿﮐ ﺏﻮﻨﺟ ﻩﻭﺎﮐ); a.k.a. SOUTH KAVEH STEEL

SKEPTIK TOV (Cyrillic: СКЕПТИК ТОВ) (a.k.a.

SKOCH, Vladimir Nikitovich (Cyrillic: СКОЧ,

CO.; a.k.a. SOUTH KAVEH STEEL COMPANY;

BEGEMOT MEDIA), Vul. Harkivske Shose

Владимир Никитович), Russia; DOB 05 Jul

a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.

201/203, Kiev, Darnitskyi R-N 02121, Ukraine;

1933; POB Kobylne, Rozovsky District,

"SKS CO."), No. 1/2 Seventh Ave., North

Website sceptic.online; alt. Website

Zaporozhye Region, Ukraine; citizen Russia;

Falamak-zarafshan intersections, Phase 4,

begemot.media; Email Address

Gender Male; Tax ID No. 500101834750

Shahrak-E Gharb, Tehran, Iran; Persian Gulf

begemot.media@gmail.com; Identification

(Russia) (individual) [RUSSIA-EO14024].

Special Economic Zone, 13th Km Shahid

Number 39988031 (Ukraine) [ELECTION-

SKOLKOVO FOUNDATION (a.k.a.

Rajaee Highway, Bandar Abbas, Hormozgan,

EO13848] (Linked To: ZHURAVEL, Petro

FOUNDATION FOR DEVELOPMENT OF THE

Iran; Next to Behjat Park, No. 12, Apartment

Anatoliyovich).

CENTER FOR ELABORATION AND

Complex Kaveh Golabi Stre, Karimkhan Zand

SKLYAR, Gennadiy Ivanovich (Cyrillic: СКЛЯР,

COMMERCIALIZATION OF NEW

Avenue, Tehran, Iran; Quds District West

Геннадий Иванович), Russia; DOB 17 May

TECHNOLOGIES), 5 Nobelya str., Skolkovo

District, Phase 4, North Felaamak St., Corner of

1952; nationality Russia; Gender Male; Member

Innovation Centre, Moscow 121205, Russia;

Seventh Alley, No. 2/1, Tehran 1467883741,

of the State Duma of the Federal Assembly of

Organization Established Date 2010; Tax ID No.

Iran; Kish Island, Iran; Additional Sanctions

- 1651 -

Information - Subject to Secondary Sanctions;

SKY AVIATOR COMPANY LTD. (a.k.a. SKY

Dogana, 47891, San Marino; Secondary

National ID No. 10861569320 (Iran);

AVIATOR CO.; a.k.a. SKY AVIATOR CO.,

sanctions risk: Ukraine-/Russia-Related

Registration Number 7103 (Iran) [IRAN-

LTD.; a.k.a. SKY AVIATOR COMPANY

Sanctions Regulations, 31 CFR 589.201 and/or

EO13871] [IRAN-EO13876] (Linked To: KAVEH

LIMITED; a.k.a. "SKY AVIATOR"), No. 286,

589.209; Organization Established Date 2016;

PARS MINING INDUSTRIES DEVELOPMENT

Bogyoke Street, Ward No. 2, Waibargi, North

Organization Type: Passenger air transport; Tax

COMPANY).

Okkalarpa Township, Yangon Region, Burma;

ID No. 26806 (San Marino) [UKRAINE-

SKTB ES, AO (a.k.a. JOINT STOCK COMPANY

No. 204/2, Myinthar 11th Street, Ward 14/1,

EO13685].

SPECIALIZED DESIGN TECHNOLOGY

South Okkalarpa Township, Yangon, Burma;

SKYLINE AVIATION SRL (a.k.a. SKYLINE

BUREAU ELEKTRONNYKH SYSTEM; a.k.a.

Target Type Private Company; Business

AVIATION LTD; a.k.a. SRL SKYLINE

JSC SPETSIALIZIROVANNOYE

Registration Number 100789450 (Burma)

AVIATION), Via Consiglio dei Sessanta, 99,

KONSTRUKTORSKO-

[BURMA-EO14014].

Dogana, 47891, San Marino; Secondary

TEKHNOLOGICHESKOYE BYURO

SKY BLUE AIRLINES (a.k.a. SKY BLUE BIRD

sanctions risk: Ukraine-/Russia-Related

ELEKTRONNYKH SYSTEM; a.k.a.

AVIATION; a.k.a. SKY BLUE BIRD FZE), P.O.

Sanctions Regulations, 31 CFR 589.201 and/or

SPECIALIZED ENGINEERING AND DESIGN

Box 16111, Ras al Khaimah Trade Zone, United

589.209; Organization Established Date 2016;

BUREAU OF ELECTRONIC SYSTEMS JOINT

Arab Emirates; Additional Sanctions Information

Organization Type: Passenger air transport; Tax

STOCK COMPANY), 160 Leninsky Ave,

- Subject to Secondary Sanctions [SDGT]

ID No. 26806 (San Marino) [UKRAINE-

Voronezh, Voronezh Region 394000, Russia;

[IFSR] (Linked To: MAHAN AIR).

EO13685].

Organization Established Date 17 Aug 2006;

SKY BLUE BIRD AVIATION (a.k.a. SKY BLUE

SKYZONE TRADING FZE (a.k.a. SKY ZONE

Tax ID No. 3661036308 (Russia); Registration

AIRLINES; a.k.a. SKY BLUE BIRD FZE), P.O.

TRADING FZE (Arabic: ﺡ ﻡ ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﻥﻭﺯ ﻱﺎﻜﺳ)),

Number 1063667253528 (Russia) [RUSSIA-

Box 16111, Ras al Khaimah Trade Zone, United

P2-ELOB Office No. E-32G-07, Hamriyah Free

EO14024].

Arab Emirates; Additional Sanctions Information

Zone Authority, Sharjah, United Arab Emirates;

SKY AVIATOR CO. (a.k.a. SKY AVIATOR CO.,

- Subject to Secondary Sanctions [SDGT]

Additional Sanctions Information - Subject to

LTD.; a.k.a. SKY AVIATOR COMPANY

[IFSR] (Linked To: MAHAN AIR).

Secondary Sanctions; Organization Established

LIMITED; a.k.a. SKY AVIATOR COMPANY

SKY BLUE BIRD FZE (a.k.a. SKY BLUE

Date 17 Sep 2020; Commercial Registry

LTD.; a.k.a. "SKY AVIATOR"), No. 286,

AIRLINES; a.k.a. SKY BLUE BIRD AVIATION),

Number 11582940 (United Arab Emirates);

Bogyoke Street, Ward No. 2, Waibargi, North

P.O. Box 16111, Ras al Khaimah Trade Zone,

License 18840 (United Arab Emirates) [IRAN-

Okkalarpa Township, Yangon Region, Burma;

United Arab Emirates; Additional Sanctions

EO13846] (Linked To: TRILIANCE

No. 204/2, Myinthar 11th Street, Ward 14/1,

Information - Subject to Secondary Sanctions

PETROCHEMICAL CO. LTD.).

South Okkalarpa Township, Yangon, Burma;

[SDGT] [IFSR] (Linked To: MAHAN AIR).

SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a.

Target Type Private Company; Business

SKY ONE CONSTRUCTION COMPANY

SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,

Registration Number 100789450 (Burma)

LIMITED, Corner of Aung Chan Thar 2nd Street

Roodi); nationality Iraq (individual) [IRAQ2].

[BURMA-EO14014].

& Pearl Street No. 42, 1st Quarter, Kamaryut

SLAVKALI INOSTRANNOE OBSHCHESTVO S

SKY AVIATOR CO., LTD. (a.k.a. SKY AVIATOR

TSP, Yangon, Burma; Registration Number

OGRANICHENNOI OTVETSTVENNOSTIYU

CO.; a.k.a. SKY AVIATOR COMPANY

111725152 (Burma) issued 09 Apr 2013

(a.k.a. FOREIGN LIMITED LIABILITY

LIMITED; a.k.a. SKY AVIATOR COMPANY

[BURMA-EO14014].

COMPANY SLAVKALI; a.k.a. INOSTRANNOYE

LTD.; a.k.a. "SKY AVIATOR"), No. 286,

SKY TRADE COMPANY, Logan Town, Opposite

OBSHCHESTVO S OGRANICHENNOY

Bogyoke Street, Ward No. 2, Waibargi, North

Rice Store, Monrovia, Liberia; Additional

OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

Okkalarpa Township, Yangon Region, Burma;

Sanctions Information - Subject to Secondary

ИНОСТРАННОЕ ОБЩЕСТВО С

No. 204/2, Myinthar 11th Street, Ward 14/1,

Sanctions Pursuant to the Hizballah Financial

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

South Okkalarpa Township, Yangon, Burma;

Sanctions Regulations [SDGT] (Linked To:

СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic:

Target Type Private Company; Business

QANSU, Ali Muhammad).

ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI IOOO;

Registration Number 100789450 (Burma)

SKY ZONE TRADING FZE (Arabic: ﻥﻭﺯ ﻱﺎﻜﺳ

a.k.a. SLAVKALIY (Cyrillic: СЛАВКАЛИЙ);

[BURMA-EO14014].

ﺡ ﻡ ﻡ ﻎﻨﻳﺪﻳﺮﺗ) (a.k.a. SKYZONE TRADING FZE),

a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE

SKY AVIATOR COMPANY LIMITED (a.k.a. SKY

P2-ELOB Office No. E-32G-07, Hamriyah Free

TAVARYSTVA Z ABMEZHAVANAY

AVIATOR CO.; a.k.a. SKY AVIATOR CO.,

Zone Authority, Sharjah, United Arab Emirates;

ADKAZNASTSYU SLAUKALIY (Cyrillic:

LTD.; a.k.a. SKY AVIATOR COMPANY LTD.;

Additional Sanctions Information - Subject to

ЗАМЕЖНАЕ ТАВАРЫСТВА З

a.k.a. "SKY AVIATOR"), No. 286, Bogyoke

Secondary Sanctions; Organization Established

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

Street, Ward No. 2, Waibargi, North Okkalarpa

Date 17 Sep 2020; Commercial Registry

СЛАЎКАЛІЙ); a.k.a. ZTAA SLAUKALIY

Township, Yangon Region, Burma; No. 204/2,

Number 11582940 (United Arab Emirates);

(Cyrillic: ЗТАА СЛАЎКАЛІЙ)), Lyubanskiy

Myinthar 11th Street, Ward 14/1, South

License 18840 (United Arab Emirates) [IRAN-

District, Pervomaiskaya St, Building 35, Office

Okkalarpa Township, Yangon, Burma; Target

EO13846] (Linked To: TRILIANCE

3.1, Lyuban City, Minsk Oblast 223810, Belarus

Type Private Company; Business Registration

PETROCHEMICAL CO. LTD.).

(Cyrillic: Любанский район, ул. Первомайская,

Number 100789450 (Burma) [BURMA-

SKYLINE AVIATION LTD (a.k.a. SKYLINE

д. 35, каб. 3.1, г. Любань, Минская область

EO14014].

AVIATION SRL; a.k.a. SRL SKYLINE

223810, Belarus); d. 35, kab. 3.1, ul.

AVIATION), Via Consiglio dei Sessanta, 99,

Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,

- 1652 -

Minskaya Obl. 223810, Belarus; Organization

Минская область 223810, Belarus); d. 35, kab.

(Linked To: VELINVESTMENT D.O.O.; Linked

Established Date 25 Oct 2011; Registration

3.1, ul. Pervomaiskaya g. s/s, Lyuban

To: SAGAX INVESTMENT GROUP LTD.).

Number 191689538 (Belarus) [BELARUS-

Lyubanksi Raion, Minskaya Obl. 223810,

SLIZHEUSKI, Aleh Leanidavich (Cyrillic:

EO14038].

Belarus; Organization Established Date 25 Oct

СЛІЖЭЎСКІ, Алег Леанідавіч) (a.k.a.

SLAVKALI IOOO (a.k.a. FOREIGN LIMITED

2011; Registration Number 191689538

SLIZHEVSKI, Oleg Leonidovich; a.k.a.

LIABILITY COMPANY SLAVKALI; a.k.a.

(Belarus) [BELARUS-EO14038].

SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg

INOSTRANNOYE OBSHCHESTVO S

SLAVKALY FLLC (a.k.a. FOREIGN LIMITED

Leonidovich (Cyrillic: СЛИЖЕВСКИЙ, Олег

OGRANICHENNOY OTVETSTVENNOSTYU

LIABILITY COMPANY SLAVKALI; a.k.a.

Леонидович)), Minsk, Belarus; DOB 16 Aug

SLAVKALIY (Cyrillic: ИНОСТРАННОЕ

INOSTRANNOYE OBSHCHESTVO S

1972; POB Hrodna, Belarus; nationality

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

OGRANICHENNOY OTVETSTVENNOSTYU

Belarus; citizen Belarus; Gender Male; Justice

ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ); a.k.a.

SLAVKALIY (Cyrillic: ИНОСТРАННОЕ

Minister of the Republic of Belarus (individual)

IOOO SLAVKALI (Cyrillic: ИООО

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[BELARUS].

СЛАВКАЛИЙ); a.k.a. SLAVKALI

ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ); a.k.a.

SLIZHEVSKI, Oleg Leonidovich (a.k.a.

INOSTRANNOE OBSHCHESTVO S

IOOO SLAVKALI (Cyrillic: ИООО

SLIZHEUSKI, Aleh Leanidavich (Cyrillic:

OGRANICHENNOI OTVETSTVENNOSTIYU;

СЛАВКАЛИЙ); a.k.a. SLAVKALI

СЛІЖЭЎСКІ, Алег Леанідавіч); a.k.a.

a.k.a. SLAVKALIY (Cyrillic: СЛАВКАЛИЙ);

INOSTRANNOE OBSHCHESTVO S

SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg

a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE

OGRANICHENNOI OTVETSTVENNOSTIYU;

Leonidovich (Cyrillic: СЛИЖЕВСКИЙ, Олег

TAVARYSTVA Z ABMEZHAVANAY

a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY

Леонидович)), Minsk, Belarus; DOB 16 Aug

ADKAZNASTSYU SLAUKALIY (Cyrillic:

(Cyrillic: СЛАВКАЛИЙ); a.k.a. ZAMEZHNAYE

1972; POB Hrodna, Belarus; nationality

ЗАМЕЖНАЕ ТАВАРЫСТВА З

TAVARYSTVA Z ABMEZHAVANAY

Belarus; citizen Belarus; Gender Male; Justice

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

ADKAZNASTSYU SLAUKALIY (Cyrillic:

Minister of the Republic of Belarus (individual)

СЛАЎКАЛІЙ); a.k.a. ZTAA SLAUKALIY

ЗАМЕЖНАЕ ТАВАРЫСТВА З

[BELARUS].

(Cyrillic: ЗТАА СЛАЎКАЛІЙ)), Lyubanskiy

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

SLIZHEVSKIY, Oleg (a.k.a. SLIZHEUSKI, Aleh

District, Pervomaiskaya St, Building 35, Office

СЛАЎКАЛІЙ); a.k.a. ZTAA SLAUKALIY

Leanidavich (Cyrillic: СЛІЖЭЎСКІ, Алег

3.1, Lyuban City, Minsk Oblast 223810, Belarus

(Cyrillic: ЗТАА СЛАЎКАЛІЙ)), Lyubanskiy

Леанідавіч); a.k.a. SLIZHEVSKI, Oleg

(Cyrillic: Любанский район, ул. Первомайская,

District, Pervomaiskaya St, Building 35, Office

Leonidovich; a.k.a. SLIZHEVSKY, Oleg

д. 35, каб. 3.1, г. Любань, Минская область

3.1, Lyuban City, Minsk Oblast 223810, Belarus

Leonidovich (Cyrillic: СЛИЖЕВСКИЙ, Олег

223810, Belarus); d. 35, kab. 3.1, ul.

(Cyrillic: Любанский район, ул. Первомайская,

Леонидович)), Minsk, Belarus; DOB 16 Aug

Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,

д. 35, каб. 3.1, г. Любань, Минская область

1972; POB Hrodna, Belarus; nationality

Minskaya Obl. 223810, Belarus; Organization

223810, Belarus); d. 35, kab. 3.1, ul.

Belarus; citizen Belarus; Gender Male; Justice

Established Date 25 Oct 2011; Registration

Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,

Minister of the Republic of Belarus (individual)

Number 191689538 (Belarus) [BELARUS-

Minskaya Obl. 223810, Belarus; Organization

[BELARUS].

EO14038].

Established Date 25 Oct 2011; Registration

SLIZHEVSKY, Oleg Leonidovich (Cyrillic:

SLAVKALIY (Cyrillic: СЛАВКАЛИЙ) (a.k.a.

Number 191689538 (Belarus) [BELARUS-

СЛИЖЕВСКИЙ, Олег Леонидович) (a.k.a.

FOREIGN LIMITED LIABILITY COMPANY

EO14038].

SLIZHEUSKI, Aleh Leanidavich (Cyrillic:

SLAVKALI; a.k.a. INOSTRANNOYE

SLAY WAH, Rudi Untaywan (a.k.a. SALIWA,

СЛІЖЭЎСКІ, Алег Леанідавіч); a.k.a.

OBSHCHESTVO S OGRANICHENNOY

Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLEWA,

SLIZHEVSKI, Oleg Leonidovich; a.k.a.

OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

Roodi); nationality Iraq (individual) [IRAQ2].

SLIZHEVSKIY, Oleg), Minsk, Belarus; DOB 16

ИНОСТРАННОЕ ОБЩЕСТВО С

SLEDSTVENNIY KOMITET RESPUBLIKI

Aug 1972; POB Hrodna, Belarus; nationality

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

BELARUS (a.k.a. BELARUSIAN

Belarus; citizen Belarus; Gender Male; Justice

СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic:

INVESTIGATIVE COMMITTEE; a.k.a.

Minister of the Republic of Belarus (individual)

ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI

INVESTIGATIVE COMMITTEE OF BELARUS;

[BELARUS].

INOSTRANNOE OBSHCHESTVO S

a.k.a. INVESTIGATIVE COMMITTEE OF THE

SLJIVANCANIN, Veselin; DOB 13 Jun 1953;

OGRANICHENNOI OTVETSTVENNOSTIYU;

REPUBLIC OF BELARUS (Cyrillic:

POB Zabljak, Serbia and Montenegro; ICTY

a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALY

СЛЕДСТВЕННЫЙ КОМИТЕТ РЕСПУБЛИКИ

indictee at large (individual) [BALKANS].

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z

БЕЛАРУСЬ)), Frunze St., bldg. 19, Minsk

SLOBODAN, Tezic (a.k.a. TESIC, Slobodan),

ABMEZHAVANAY ADKAZNASTSYU

220034, Belarus; Organization Established Date

Serbia; DOB 21 Dec 1958; POB Kiseljak,

SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ

12 Sep 2011; Target Type Government Entity

Bosnia and Herzegovina; nationality Serbia;

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

[BELARUS-EO14038].

citizen Serbia; Gender Male; Passport

АДКАЗНАСЦЮ СЛАЎКАЛІЙ); a.k.a. ZTAA

SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a.

009511357 (Serbia) expires 27 Oct 2020; alt.

SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)),

SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi

Passport 007671811 (Serbia) expires 05 Aug

Lyubanskiy District, Pervomaiskaya St, Building

Untaywan); nationality Iraq (individual) [IRAQ2].

2019 (individual) [GLOMAG].

35, Office 3.1, Lyuban City, Minsk Oblast

SLIVNIK, Uros, Malci Beliceve 36, Ljubljana,

SLOBODSKOY, Dmitriy Alekseyevich, Russia;

223810, Belarus (Cyrillic: Любанский район,

Slovenia; DOB 05 May 1979; Passport

DOB 28 Jul 1988; Gender Male; Secondary

ул. Первомайская, д. 35, каб. 3.1, г. Любань,

P01095514 (Slovenia) (individual) [SDNTK]

sanctions risk: Ukraine-/Russia-Related

- 1653 -

Sanctions Regulations, 31 CFR 589.201;

Number 1037728048973 (Russia) [RUSSIA-

St., Jnah (BHV), Beirut, Lebanon; 11/A,

Passport 721007353 (Russia) (individual)

EO14024].

Abbasieh Building, Hijaz Street, Damascus,

[CYBER2] (Linked To: EVIL CORP).

SLUZHBA VNESHNEY RAZVEDKI (a.k.a.

Syria; Lahlah Building, Industrial Zone, Hama,

SLOBODSKOY, Kirill Alekseyevich, Moscow,

FOREIGN INTELLIGENCE SERVICE OF THE

Syria; Awqaf Building, Naser Street, P.O. Box

Russia; DOB 26 Feb 1987; POB Moscow,

RUSSIAN FEDERATION; a.k.a. SLUZHBA

34425, Damascus, Syria; #1 floor, 02/A, Fares

Russia; nationality Russia; Gender Male;

VNESHNEI RAZVEDKI ROSSISKOI

Building, Rami Street, Margeh, Damascus,

Secondary sanctions risk: Ukraine-/Russia-

FEDERATSII; a.k.a. SVR ROSSII FKU; a.k.a.

Syria; 46 El-Falaki Street, Facing Cook Door,

Related Sanctions Regulations, 31 CFR

"SVR"), Building 1, 51 Ostozhenka st., Moscow

BabLouk Area, Cairo, Egypt; Website

589.201; Passport 721025114 (Russia);

119034, Russia; Yasenevo 11 Kolpachny,

www.ekt2.com; alt. Website www.katranji.com;

National ID No. 4508818947 (Russia)

Moscow 010100, Russia; Organization

alt. Website http://sgp-france.com; alt. Website

(individual) [CYBER2] (Linked To: EVIL CORP).

Established Date 09 Oct 2003; Target Type

http://lumiere-elysees.fr; Identification Number

SLUTSKI, Leonid Eduardovich (a.k.a. SLUTSKIY,

Government Entity; Tax ID No. 7728302546

808 195 689 00019 (France); Chamber of

Leonid Eduardovich; a.k.a. SLUTSKY, Leonid

(Russia); Government Gazette Number

Commerce Number 2014 B 24978 (France)

Eduardovich (Cyrillic: СЛУЦКИЙ, Леонид

00035837 (Russia); Registration Number

[NPWMD] (Linked To: SCIENTIFIC STUDIES

Эдуардович)), Russia; DOB 04 Jan 1968; POB

1037728048973 (Russia) [RUSSIA-EO14024].

AND RESEARCH CENTER).

Moscow, Russia; nationality Russia; Gender

SLYUSAR, Yuri Borisovich (a.k.a. SLYUSAR,

SMART IMPORT EXPORT FOREIGN TRADE

Male; Secondary sanctions risk: Ukraine-

Yurii Borisovich; a.k.a. SLYUSAR, Yury

LIMITED COMPANY (a.k.a. SMART ITHALAT

/Russia-Related Sanctions Regulations, 31 CFR

Borisovich (Cyrillic: СЛЮСАРЬ, Юрий

IHRACAT DIS TICARET LIMITED SIRKETI),

589.201 and/or 589.209; Member of the State

Борисович)), Moscow, Russia; DOB 20 Jul

Istanbul, Turkey; Registration Number 85600-5

Duma of the Federal Assembly of the Russian

1974; POB Rostov-on-Don, Russia; nationality

(Turkey) [SDGT] (Linked To: TASH, Ismael).

Federation (individual) [UKRAINE-EO13661]

Russia; Gender Male (individual) [RUSSIA-

SMART ITHALAT IHRACAT DIS TICARET

[RUSSIA-EO14024].

EO14024].

LIMITED SIRKETI (a.k.a. SMART IMPORT

SLUTSKIY, Leonid Eduardovich (a.k.a. SLUTSKI,

SLYUSAR, Yurii Borisovich (a.k.a. SLYUSAR,

EXPORT FOREIGN TRADE LIMITED

Leonid Eduardovich; a.k.a. SLUTSKY, Leonid

Yuri Borisovich; a.k.a. SLYUSAR, Yury

COMPANY), Istanbul, Turkey; Registration

Eduardovich (Cyrillic: СЛУЦКИЙ, Леонид

Borisovich (Cyrillic: СЛЮСАРЬ, Юрий

Number 85600-5 (Turkey) [SDGT] (Linked To:

Эдуардович)), Russia; DOB 04 Jan 1968; POB

Борисович)), Moscow, Russia; DOB 20 Jul

TASH, Ismael).

Moscow, Russia; nationality Russia; Gender

1974; POB Rostov-on-Don, Russia; nationality

SMART LOGISTICS F.S.S.A.L (a.k.a. GOLDEN

Male; Secondary sanctions risk: Ukraine-

Russia; Gender Male (individual) [RUSSIA-

STAR CO; a.k.a. GOLDEN STAR

/Russia-Related Sanctions Regulations, 31 CFR

EO14024].

INTERNATIONAL FREIGHT LIMITED; a.k.a.

589.201 and/or 589.209; Member of the State

SLYUSAR, Yury Borisovich (Cyrillic: СЛЮСАРЬ,

GOLDEN STAR TRADING & INTERNATIONAL

Duma of the Federal Assembly of the Russian

Юрий Борисович) (a.k.a. SLYUSAR, Yuri

FREIGHT; a.k.a. GOLDEN STAR TRADING

Federation (individual) [UKRAINE-EO13661]

Borisovich; a.k.a. SLYUSAR, Yurii Borisovich),

AND INTERNATIONAL FREIGHT; a.k.a.

[RUSSIA-EO14024].

Moscow, Russia; DOB 20 Jul 1974; POB

GOLDEN STAR TRADING INTERNATIONAL

SLUTSKY, Leonid Eduardovich (Cyrillic:

Rostov-on-Don, Russia; nationality Russia;

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

СЛУЦКИЙ, Леонид Эдуардович) (a.k.a.

Gender Male (individual) [RUSSIA-EO14024].

SHAREKAT GOLDEN STAR; a.k.a. SMART

SLUTSKI, Leonid Eduardovich; a.k.a.

SMART GREEN POWER (a.k.a. AL AMIR

LOGISTICS OFFSHORE; a.k.a. SMART

SLUTSKIY, Leonid Eduardovich), Russia; DOB

ELECTRONICS; a.k.a. ALAMIR

LOGISTICS TRADING & INTERNATIONAL

04 Jan 1968; POB Moscow, Russia; nationality

ELECTRONICS; a.k.a. AL-AMIR

FREIGHT; a.k.a. SMART LOGISTICS

Russia; Gender Male; Secondary sanctions risk:

ELECTRONICS; a.k.a. AMIRCO

TRADING AND INTERNATIONAL FREIGHT),

Ukraine-/Russia-Related Sanctions

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

Al Awqaf building, 5th floor, Victoria Bridge,

Regulations, 31 CFR 589.201 and/or 589.209;

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

Damascus, Syria; 2 Floor, Inana Bldg,

Member of the State Duma of the Federal

EKT ELECTRONICS; a.k.a. EKT KATRANGI

Damascus Free Zone, Damascus, Syria; Room

Assembly of the Russian Federation (individual)

BROTHERS; a.k.a. ELECTRONIC KATRANGI

707, Fulijinxi Business Center, No. 05, Fuchang

[UKRAINE-EO13661] [RUSSIA-EO14024].

GROUP; a.k.a. ELECTRONICS KATRANGI

Road, Haizhu District, Guangzhou, China; Al

SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI

TRADING; a.k.a. KATRANGI ELECTRONICS;

Alshiah, Mar Mekheal Church, Amicho Building,

FEDERATSII (a.k.a. FOREIGN INTELLIGENCE

a.k.a. KATRANGI FOR ELECTRONICS

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

SERVICE OF THE RUSSIAN FEDERATION;

INDUSTRIES; a.k.a. KATRANGI TRADING;

Floor, Al Manara Building, Port Street, Beirut,

a.k.a. SLUZHBA VNESHNEY RAZVEDKI;

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

Lebanon; Website www.goldenstar-co.com

a.k.a. SVR ROSSII FKU; a.k.a. "SVR"), Building

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

[NPWMD] (Linked To: ELECTRONICS

1, 51 Ostozhenka st., Moscow 119034, Russia;

NKTRONICS; a.k.a. SMART PEGASUS; a.k.a.

KATRANGI TRADING).

Yasenevo 11 Kolpachny, Moscow 010100,

"E.K.T."; a.k.a. "EKT"; a.k.a. "ELECTRONIC

SMART LOGISTICS OFFSHORE (a.k.a.

Russia; Organization Established Date 09 Oct

SYSTEM GROUP"; a.k.a. "ESG"), 1st Floor,

GOLDEN STAR CO; a.k.a. GOLDEN STAR

2003; Target Type Government Entity; Tax ID

Hujij Building, Korniche Street, P.O. Box 817

INTERNATIONAL FREIGHT LIMITED; a.k.a.

No. 7728302546 (Russia); Government Gazette

No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut,

GOLDEN STAR TRADING & INTERNATIONAL

Number 00035837 (Russia); Registration

Lebanon; #1 fl., Grand Hills Bldg., Said Khansa

FREIGHT; a.k.a. GOLDEN STAR TRADING

- 1654 -

AND INTERNATIONAL FREIGHT; a.k.a.

LOGISTICS TRADING & INTERNATIONAL

[RUSSIA-EO14024] (Linked To: GRIGORIEV,

GOLDEN STAR TRADING INTERNATIONAL

FREIGHT), Al Awqaf building, 5th floor, Victoria

Grigoriy Igorevich).

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

Bridge, Damascus, Syria; 2 Floor, Inana Bldg,

SMC TECHNOLOGICAL CENTRE (a.k.a.

SHAREKAT GOLDEN STAR; a.k.a. SMART

Damascus Free Zone, Damascus, Syria; Room

FEDERAL STATE BUDGETARY SCIENTIFIC

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

707, Fulijinxi Business Center, No. 05, Fuchang

INSTITUTION RESEARCH AND

LOGISTICS TRADING & INTERNATIONAL

Road, Haizhu District, Guangzhou, China; Al

PRODUCTION COMPLEX TECHNOLOGY

FREIGHT; a.k.a. SMART LOGISTICS

Alshiah, Mar Mekheal Church, Amicho Building,

CENTER; a.k.a. NPK TECHNOLOGICAL

TRADING AND INTERNATIONAL FREIGHT),

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

CENTER; a.k.a. SCIENTIFIC

Al Awqaf building, 5th floor, Victoria Bridge,

Floor, Al Manara Building, Port Street, Beirut,

MANUFACTURING COMPLEX

Damascus, Syria; 2 Floor, Inana Bldg,

Lebanon; Website www.goldenstar-co.com

TECHNOLOGICAL CENTER), Shokina Square,

Damascus Free Zone, Damascus, Syria; Room

[NPWMD] (Linked To: ELECTRONICS

House 1, Bld. 7 Off. 7237, Zelenograd, Moscow

707, Fulijinxi Business Center, No. 05, Fuchang

KATRANGI TRADING).

124498, Russia; Organization Established Date

Road, Haizhu District, Guangzhou, China; Al

SMART PEGASUS (a.k.a. AL AMIR

13 Mar 2000; Tax ID No. 7735096460 (Russia);

Alshiah, Mar Mekheal Church, Amicho Building,

ELECTRONICS; a.k.a. ALAMIR

Registration Number 1027700428480 (Russia)

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

ELECTRONICS; a.k.a. AL-AMIR

[RUSSIA-EO14024].

Floor, Al Manara Building, Port Street, Beirut,

ELECTRONICS; a.k.a. AMIRCO

SME VENTURE LLC (a.k.a. OBSHCHESTVO S

Lebanon; Website www.goldenstar-co.com

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

OGRANICHENNOI OTVETSTVENNOSTYU

[NPWMD] (Linked To: ELECTRONICS

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

PSB BIZNES; a.k.a. OOO PSB BIZNES; a.k.a.

KATRANGI TRADING).

EKT ELECTRONICS; a.k.a. EKT KATRANGI

OOO VENTURE FUND SME; a.k.a. PSB

SMART LOGISTICS TRADING &

BROTHERS; a.k.a. ELECTRONIC KATRANGI

BIZNES OOO (Cyrillic: ООО ПСБ БИЗНЕС);

INTERNATIONAL FREIGHT (a.k.a. GOLDEN

GROUP; a.k.a. ELECTRONICS KATRANGI

a.k.a. VENCHURNY FOND MSB OOO), d. 23

STAR CO; a.k.a. GOLDEN STAR

TRADING; a.k.a. KATRANGI ELECTRONICS;

Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul.

INTERNATIONAL FREIGHT LIMITED; a.k.a.

a.k.a. KATRANGI FOR ELECTRONICS

Lva Tolstogo, Moscow 119021, Russia;

GOLDEN STAR TRADING & INTERNATIONAL

INDUSTRIES; a.k.a. KATRANGI TRADING;

Organization Established Date 23 Sep 2013;

FREIGHT; a.k.a. GOLDEN STAR TRADING

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

Tax ID No. 5042129460 (Russia); Government

AND INTERNATIONAL FREIGHT; a.k.a.

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

Gazette Number 18098784 (Russia);

GOLDEN STAR TRADING INTERNATIONAL

NKTRONICS; a.k.a. SMART GREEN POWER;

Registration Number 1135042007539 (Russia)

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

a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

[RUSSIA-EO14024] (Linked To:

SHAREKAT GOLDEN STAR; a.k.a. SMART

"ELECTRONIC SYSTEM GROUP"; a.k.a.

PROMSVYAZBANK PUBLIC JOINT STOCK

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

"ESG"), 1st Floor, Hujij Building, Korniche

COMPANY).

LOGISTICS OFFSHORE; a.k.a. SMART

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

SMILE BITCARD (a.k.a.

LOGISTICS TRADING AND INTERNATIONAL

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

QUARTIERLATINAPARTMENTS; a.k.a. SMILE

FREIGHT), Al Awqaf building, 5th floor, Victoria

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

PROPERTY & TRAVEL LTD; a.k.a. SMILE

Bridge, Damascus, Syria; 2 Floor, Inana Bldg,

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

PROPERTY AND TRAVEL LTD), Flat 1 73a

Damascus Free Zone, Damascus, Syria; Room

Damascus, Syria; Lahlah Building, Industrial

White Lion Street, Islington, London N1 9PF,

707, Fulijinxi Business Center, No. 05, Fuchang

Zone, Hama, Syria; Awqaf Building, Naser

United Kingdom; 72 High Street Haslemere,

Road, Haizhu District, Guangzhou, China; Al

Street, P.O. Box 34425, Damascus, Syria; #1

Surrey GU27 2LA, United Kingdom; Website

Alshiah, Mar Mekheal Church, Amicho Building,

floor, 02/A, Fares Building, Rami Street,

quartierlatinapartments.com; alt. Website

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

Margeh, Damascus, Syria; 46 El-Falaki Street,

smilebitcard.com; Company Number 08220547

Floor, Al Manara Building, Port Street, Beirut,

Facing Cook Door, BabLouk Area, Cairo, Egypt;

(United Kingdom) [SDNTK].

Lebanon; Website www.goldenstar-co.com

Website www.ekt2.com; alt. Website

SMILE PAYMENTS (a.k.a. SMILE

[NPWMD] (Linked To: ELECTRONICS

www.katranji.com; alt. Website http://sgp-

TECHNOLOGIES S.A.; a.k.a. SMILE WALLET

KATRANGI TRADING).

france.com; alt. Website http://lumiere-

LIMITED; a.k.a. SMILE WALLET LTD), Avenida

SMART LOGISTICS TRADING AND

elysees.fr; Identification Number 808 195 689

Chivilcoy 3157, piso 2, departamento D,

INTERNATIONAL FREIGHT (a.k.a. GOLDEN

00019 (France); Chamber of Commerce

Buenos Aires, Argentina; Website

STAR CO; a.k.a. GOLDEN STAR

Number 2014 B 24978 (France) [NPWMD]

www.smiletechnologies.com.ar; alt. Website

INTERNATIONAL FREIGHT LIMITED; a.k.a.

(Linked To: SCIENTIFIC STUDIES AND

smilepayments.com; C.U.I.T. 30715339176

GOLDEN STAR TRADING & INTERNATIONAL

RESEARCH CENTER).

(Argentina) [SDNTK].

FREIGHT; a.k.a. GOLDEN STAR TRADING

SMART TRADING TRANSPORTATION

SMILE PROPERTY & TRAVEL LTD (a.k.a.

AND INTERNATIONAL FREIGHT; a.k.a.

INDUSTRY AND TRADE LIMITED COMPANY

QUARTIERLATINAPARTMENTS; a.k.a. SMILE

GOLDEN STAR TRADING INTERNATIONAL

(Latin: SMART TRADING TAŞIMACILIK

BITCARD; a.k.a. SMILE PROPERTY AND

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

SANAYI VE TICARET LIMITED ŞIRKETI),

TRAVEL LTD), Flat 1 73a White Lion Street,

SHAREKAT GOLDEN STAR; a.k.a. SMART

Esentepe Mah, 1 Harman St., Duran Business

Islington, London N1 9PF, United Kingdom; 72

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

Center, Building 4, Door 8, Sisli, Istanbul,

High Street Haslemere, Surrey GU27 2LA,

LOGISTICS OFFSHORE; a.k.a. SMART

Turkey; Registration Number 369095-5 (Turkey)

United Kingdom; Website

- 1655 -

quartierlatinapartments.com; alt. Website

SMILE TECHNOLOGIES S.A. LLC, San Antonio,

Canada; 2 Robert Speck Parkway, 7th Floor,

smilebitcard.com; Company Number 08220547

TX, United States; Tax ID No. 32066912711

Mississauga, Ontario L4Z 1H8, Canada;

(United Kingdom) [SDNTK].

(United States) [SDNTK].

Website www.smiletraveltours.com; alt. Website

SMILE PROPERTY & TRAVEL LTD. (a.k.a.

SMILE WALLET (a.k.a. SMILE TECHNOLOGIES

www.sweetaparts.com; Company Number

SMILE PROPERTY AND TRAVEL LTD.), San

CANADA LIMITED; a.k.a. SMILE

2592364 (Canada); MSB Registration Number

Antonio, TX, United States; Tax ID No.

TECHNOLOGIES CANADA LTD; a.k.a.

M18867067 (Canada) [SDNTK].

32066912794 (United States) [SDNTK].

SMILETRAVELS; a.k.a. SMILEWALLET; a.k.a.

SMILEWALLET S.A.S., CR 15 # 146 29 Casa 1,

SMILE PROPERTY AND TRAVEL LTD (a.k.a.

SWEET APARTMENTS), 5825 Tiz Road,

Bogota, D.C., Colombia; NIT # 9011450176

QUARTIERLATINAPARTMENTS; a.k.a. SMILE

Mississauga, Ontario L5N0B6, Canada; 731

(Colombia) [SDNTK].

BITCARD; a.k.a. SMILE PROPERTY &

States Street, Mississauga, Ontario L5R 0B6,

SMILEWALLET, LLC, San Antonio, TX, United

TRAVEL LTD), Flat 1 73a White Lion Street,

Canada; 2 Robert Speck Parkway, 7th Floor,

States; Tax ID No. 32065536529 (United

Islington, London N1 9PF, United Kingdom; 72

Mississauga, Ontario L4Z 1H8, Canada;

States) [SDNTK].

High Street Haslemere, Surrey GU27 2LA,

Website www.smiletraveltours.com; alt. Website

SMIRNOV, Dmitriy Konstantinovich, Moscow,

United Kingdom; Website

www.sweetaparts.com; Company Number

Russia; DOB 10 Nov 1987; citizen Russia;

quartierlatinapartments.com; alt. Website

2592364 (Canada); MSB Registration Number

Gender Male; Secondary sanctions risk:

smilebitcard.com; Company Number 08220547

M18867067 (Canada) [SDNTK].

Ukraine-/Russia-Related Sanctions

(United Kingdom) [SDNTK].

SMILE WALLET LIMITED (a.k.a. SMILE

Regulations, 31 CFR 589.201 (individual)

SMILE PROPERTY AND TRAVEL LTD. (a.k.a.

PAYMENTS; a.k.a. SMILE TECHNOLOGIES

[CYBER2] (Linked To: EVIL CORP).

SMILE PROPERTY & TRAVEL LTD.), San

S.A.; a.k.a. SMILE WALLET LTD), Avenida

SMIRNOV, Viktor Vladimirovich (Cyrillic:

Antonio, TX, United States; Tax ID No.

Chivilcoy 3157, piso 2, departamento D,

СМИРНОВ, Виктор Владимирович), Russia;

32066912794 (United States) [SDNTK].

Buenos Aires, Argentina; Website

DOB 09 Sep 1968; nationality Russia; Gender

SMILE TECHNOLOGIES CANADA LIMITED

www.smiletechnologies.com.ar; alt. Website

Male; Member of the State Duma of the Federal

(a.k.a. SMILE TECHNOLOGIES CANADA LTD;

smilepayments.com; C.U.I.T. 30715339176

Assembly of the Russian Federation (individual)

a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS;

(Argentina) [SDNTK].

[RUSSIA-EO14024].

a.k.a. SMILEWALLET; a.k.a. SWEET

SMILE WALLET LTD (a.k.a. SMILE PAYMENTS;

SMIRNOVA, Evgeniya Sergeyevna (a.k.a.

APARTMENTS), 5825 Tiz Road, Mississauga,

a.k.a. SMILE TECHNOLOGIES S.A.; a.k.a.

DYATKOVA, Evgeniya Sergeyevna; a.k.a.

Ontario L5N0B6, Canada; 731 States Street,

SMILE WALLET LIMITED), Avenida Chivilcoy

TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,

Mississauga, Ontario L5R 0B6, Canada; 2

3157, piso 2, departamento D, Buenos Aires,

Evgenia; a.k.a. TYURIKOVA, Evgeniya

Robert Speck Parkway, 7th Floor, Mississauga,

Argentina; Website

Sergeyevna; a.k.a. TYURIKOVA, Yevgenia

Ontario L4Z 1H8, Canada; Website

www.smiletechnologies.com.ar; alt. Website

(Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya

www.smiletraveltours.com; alt. Website

smilepayments.com; C.U.I.T. 30715339176

Serpuhovskaya Street, Moscow 115093,

www.sweetaparts.com; Company Number

(Argentina) [SDNTK].

Russia; Hungary; DOB 25 Sep 1975; POB

2592364 (Canada); MSB Registration Number

SMILEPAYMENTS, LLC, Wilmington, DE, United

Sevastopol, Ukraine; nationality Russia; Gender

M18867067 (Canada) [SDNTK].

States; File Number 5736292 (United States)

Female; Passport 762948132 (Russia) expires

SMILE TECHNOLOGIES CANADA LTD (a.k.a.

[SDNTK].

01 Apr 2030; alt. Passport 752900261 (Russia)

SMILE TECHNOLOGIES CANADA LIMITED;

SMILETRAVELS (a.k.a. SMILE

issued 04 Mar 2016 expires 04 Mar 2026

a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS;

TECHNOLOGIES CANADA LIMITED; a.k.a.

(individual) [RUSSIA-EO14024].

a.k.a. SMILEWALLET; a.k.a. SWEET

SMILE TECHNOLOGIES CANADA LTD; a.k.a.

SMIRNOVA, Natalia (a.k.a. SMIRNOVA, Natalya

APARTMENTS), 5825 Tiz Road, Mississauga,

SMILE WALLET; a.k.a. SMILEWALLET; a.k.a.

Ivanova (Cyrillic: СМИРНОВА, Наталия

Ontario L5N0B6, Canada; 731 States Street,

SWEET APARTMENTS), 5825 Tiz Road,

Ивановна)), Russia; DOB 15 Jun 1972; POB

Mississauga, Ontario L5R 0B6, Canada; 2

Mississauga, Ontario L5N0B6, Canada; 731

Russia; nationality Russia; Gender Female;

Robert Speck Parkway, 7th Floor, Mississauga,

States Street, Mississauga, Ontario L5R 0B6,

Diplomatic Passport 211102490 (Russia)

Ontario L4Z 1H8, Canada; Website

Canada; 2 Robert Speck Parkway, 7th Floor,

(individual) [RUSSIA-EO14024].

www.smiletraveltours.com; alt. Website

Mississauga, Ontario L4Z 1H8, Canada;

SMIRNOVA, Natalya Ivanova (Cyrillic:

www.sweetaparts.com; Company Number

Website www.smiletraveltours.com; alt. Website

СМИРНОВА, Наталия Ивановна) (a.k.a.

2592364 (Canada); MSB Registration Number

www.sweetaparts.com; Company Number

SMIRNOVA, Natalia), Russia; DOB 15 Jun

M18867067 (Canada) [SDNTK].

2592364 (Canada); MSB Registration Number

1972; POB Russia; nationality Russia; Gender

SMILE TECHNOLOGIES S.A. (a.k.a. SMILE

M18867067 (Canada) [SDNTK].

Female; Diplomatic Passport 211102490

PAYMENTS; a.k.a. SMILE WALLET LIMITED;

SMILEWALLET (a.k.a. SMILE TECHNOLOGIES

(Russia) (individual) [RUSSIA-EO14024].

a.k.a. SMILE WALLET LTD), Avenida Chivilcoy

CANADA LIMITED; a.k.a. SMILE

SMOLENSK AIRCRAFT PLANT JSC (a.k.a.

3157, piso 2, departamento D, Buenos Aires,

TECHNOLOGIES CANADA LTD; a.k.a. SMILE

JOINT STOCK COMPANY SMOLENSK

Argentina; Website

WALLET; a.k.a. SMILETRAVELS; a.k.a.

AIRCRAFT PLANT; a.k.a. JSC SMOLENSK

www.smiletechnologies.com.ar; alt. Website

SWEET APARTMENTS), 5825 Tiz Road,

AVIATION PLANT; a.k.a. "AO SMAZ"), Ul.

smilepayments.com; C.U.I.T. 30715339176

Mississauga, Ontario L5N0B6, Canada; 731

Frunze D. 74, Smolensk 214006, Russia;

(Argentina) [SDNTK].

States Street, Mississauga, Ontario L5R 0B6,

Organization Established Date 1926; Tax ID No.

- 1656 -

6729001476 (Russia); Registration Number

Regulations, 31 CFR 589.201 and/or 589.209;

Organization Established Date 07 Jul 2015;

1026701424056 (Russia) [RUSSIA-EO14024]

Target Type Financial Institution; Tax ID No.

Target Type State-Owned Enterprise; Tax ID

(Linked To: TACTICAL MISSILES

7750005482 (Russia); Government Gazette

No. 5406587935 (Russia); Government Gazette

CORPORATION JSC).

Number 56657657 (Russia); Registration

Number 01423607 (Russia); Registration

SMOLIN, Oleg Nikolayevich (Cyrillic: СМОЛИН,

Number 1097711000078 (Russia) [UKRAINE-

Number 1155476074390 (Russia) [RUSSIA-

Олег Николаевич), Russia; DOB 10 Feb 1952;

EO13661] [RUSSIA-EO14024].

EO14024].

nationality Russia; Gender Male; Member of the

SMT AILOGIK OOO (a.k.a. LIMITED LIABILITY

SNIIGGIMS JSC (a.k.a. AKTSIONERNOE

State Duma of the Federal Assembly of the

COMPANY SMT-ILOGIC (Cyrillic: ОБЩЕСТВО

OBSHCHESTVO SIBIRSKI NAUCHNO

Russian Federation (individual) [RUSSIA-

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ISSLEDOVATELSKI INSTITUT GEOLOGII,

EO14024].

СМТ-АЙЛОГИК)), Ulitsa Mineralnaya, Dom 13,

GEOFIZIKI I MINERALNOGO SYRYA; a.k.a.

SMP BANK (a.k.a. AKTSIONERNOYE

Litera A, Pomeshtenie 15N, Saint Petersburg

SIBERIAN SCIENTIFIC RESEARCH

OBSHCHESTVO BANK SEVERNY MORSKOY

195197, Russia; 17 Nepokorennyh Avenue,

INSTITUTE OF GEOLOGY GEOPHYSICS

PUT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Building 4, Letter V, Room 5N, Saint Petersburg

AND MINERAL RAW MATERIAL JOINT

БАНК СЕВЕРНЫЙ МОРСКОЙ ПУТЬ); a.k.a.

195220, Russia; Organization Established Date

STOCK COMPANY; a.k.a. SNIIGGIMS AO),

AO SMP BANK (Cyrillic: АО СМП БАНК); a.k.a.

27 Nov 2015; Tax ID No. 7804552300 (Russia);

Prospekt Krasny 67, Novosibirsk,

SMP BANK OPEN JOINT STOCK COMPANY;

Registration Number 1157847407156 (Russia)

Novosibirskaya Obl 630091, Russia;

a.k.a. SMP BANK, AO), d. 71 k. 11, ul.

[RUSSIA-EO14024].

Organization Established Date 07 Jul 2015;

Sadovnicheskaya Street, Moscow 115035,

SMT TECNOLOGIA, C.A., Av. Venezuela,

Target Type State-Owned Enterprise; Tax ID

Russia; SWIFT/BIC SMBKRUMM; Website

Edificio JWM, piso 7, Ofic. 72 (al lado de

No. 5406587935 (Russia); Government Gazette

www.smpbank.ru; Secondary sanctions risk:

Banavih), El Rosal, Caracas, Venezuela; RIF #

Number 01423607 (Russia); Registration

Ukraine-/Russia-Related Sanctions

J-40068226-6 (Venezuela) [SDNTK].

Number 1155476074390 (Russia) [RUSSIA-

Regulations, 31 CFR 589.201 and/or 589.209;

SMT-CRIMEA (a.k.a. KRYM SMT OOO LLC;

EO14024].

Target Type Financial Institution; Tax ID No.

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';

SNIPER AFRICA (a.k.a. SNIPER OUTDOOR

7750005482 (Russia); Government Gazette

a.k.a. OOO 'SMT-K'; a.k.a. SMT-K; a.k.a.

CC; a.k.a. SNIPER OUTDOORS CC; a.k.a.

Number 56657657 (Russia); Registration

SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,

TRUE MOTIVES 1236 CC), 40 Mint Road,

Number 1097711000078 (Russia) [UKRAINE-

d. 15, office 51, Simferopol, Crimea, Ukraine;

Amoka Gardens, Fordsburg, Johannesburg,

EO13661] [RUSSIA-EO14024].

Vokzalnoye Highway 140, Kerch, Ukraine;

South Africa; P.O. Box 42928, Fordsburg 2003,

SMP BANK OPEN JOINT STOCK COMPANY

Anapskoye Highway 1, Temryuk, Russia; Email

South Africa; 16 Gold Street, Carletonville 2500,

(a.k.a. AKTSIONERNOYE OBSHCHESTVO

Address info@smt-k.ru; alt. Email Address

South Africa; P.O. Box 28215, Kensington

BANK SEVERNY MORSKOY PUT (Cyrillic:

info@parom-k.ru; Secondary sanctions risk:

2101, South Africa; Website

АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК

Ukraine-/Russia-Related Sanctions

www.sniperafrica.com; Registration ID

СЕВЕРНЫЙ МОРСКОЙ ПУТЬ); a.k.a. AO

Regulations, 31 CFR 589.201 and/or 589.209

200302847123; Tax ID No. 9113562152

SMP BANK (Cyrillic: АО СМП БАНК); a.k.a.

[UKRAINE-EO13685].

[SDGT].

SMP BANK; a.k.a. SMP BANK, AO), d. 71 k.

SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC

SNIPER OUTDOOR CC (a.k.a. SNIPER

11, ul. Sadovnicheskaya Street, Moscow

CMT CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO

AFRICA; a.k.a. SNIPER OUTDOORS CC;

115035, Russia; SWIFT/BIC SMBKRUMM;

'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a.

a.k.a. TRUE MOTIVES 1236 CC), 40 Mint

Website www.smpbank.ru; Secondary

SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,

Road, Amoka Gardens, Fordsburg,

sanctions risk: Ukraine-/Russia-Related

d. 15, office 51, Simferopol, Crimea, Ukraine;

Johannesburg, South Africa; P.O. Box 42928,

Sanctions Regulations, 31 CFR 589.201 and/or

Vokzalnoye Highway 140, Kerch, Ukraine;

Fordsburg 2003, South Africa; 16 Gold Street,

589.209; Target Type Financial Institution; Tax

Anapskoye Highway 1, Temryuk, Russia; Email

Carletonville 2500, South Africa; P.O. Box

ID No. 7750005482 (Russia); Government

Address info@smt-k.ru; alt. Email Address

28215, Kensington 2101, South Africa; Website

Gazette Number 56657657 (Russia);

info@parom-k.ru; Secondary sanctions risk:

www.sniperafrica.com; Registration ID

Registration Number 1097711000078 (Russia)

Ukraine-/Russia-Related Sanctions

200302847123; Tax ID No. 9113562152

[UKRAINE-EO13661] [RUSSIA-EO14024].

Regulations, 31 CFR 589.201 and/or 589.209

[SDGT].

SMP BANK, AO (a.k.a. AKTSIONERNOYE

[UKRAINE-EO13685].

SNIPER OUTDOORS CC (a.k.a. SNIPER

OBSHCHESTVO BANK SEVERNY MORSKOY

SNIIGGIMS AO (a.k.a. AKTSIONERNOE

AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.

PUT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

OBSHCHESTVO SIBIRSKI NAUCHNO

TRUE MOTIVES 1236 CC), 40 Mint Road,

БАНК СЕВЕРНЫЙ МОРСКОЙ ПУТЬ); a.k.a.

ISSLEDOVATELSKI INSTITUT GEOLOGII,

Amoka Gardens, Fordsburg, Johannesburg,

AO SMP BANK (Cyrillic: АО СМП БАНК); a.k.a.

GEOFIZIKI I MINERALNOGO SYRYA; a.k.a.

South Africa; P.O. Box 42928, Fordsburg 2003,

SMP BANK; a.k.a. SMP BANK OPEN JOINT

SIBERIAN SCIENTIFIC RESEARCH

South Africa; 16 Gold Street, Carletonville 2500,

STOCK COMPANY), d. 71 k. 11, ul.

INSTITUTE OF GEOLOGY GEOPHYSICS

South Africa; P.O. Box 28215, Kensington

Sadovnicheskaya Street, Moscow 115035,

AND MINERAL RAW MATERIAL JOINT

2101, South Africa; Website

Russia; SWIFT/BIC SMBKRUMM; Website

STOCK COMPANY; a.k.a. SNIIGGIMS JSC),

www.sniperafrica.com; Registration ID

www.smpbank.ru; Secondary sanctions risk:

Prospekt Krasny 67, Novosibirsk,

200302847123; Tax ID No. 9113562152

Ukraine-/Russia-Related Sanctions

Novosibirskaya Obl 630091, Russia;

[SDGT].

- 1657 -

SOBIANINA, Anna Sergeyevna (a.k.a.

Jun 1958; POB Nyaksimvol, Beryozovo District,

SOCIEDAD SUPERDEPORTES LTDA., Carrera

ERSHOVA, Anna Sergeevna (Cyrillic:

Tyumen Oblast, Russia; nationality Russia;

10 No. 93A-29, Bogota, Colombia; NIT #

ЕРШОВА, Анна Сергеевна); f.k.a.

Gender Male (individual) [RUSSIA-EO14024].

8009712337 (Colombia) [SDNT].

SOBYANINA, Anna Sergeevna (Cyrillic:

SOCIETATEA CU RASPUNDERE LIMITATA

СОБЯНИНА, Анна Сергеевна); f.k.a.

СОБЯНИНА, Анна Сергеевна) (a.k.a.

PROGLOBAL WORK (a.k.a. OKAF TRADING

SOBYANINA, Anna Sergeyevna; a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

SOCIETATEA CU RASPUNDERE LIMITATA;

YERSHOVA, Anna Sergeyevna), Moscow,

ЕРШОВА, Анна Сергеевна); f.k.a.

a.k.a. SRL OKAF TRADING), str. Mihai

Russia; DOB 02 Oct 1986; POB Tyumen,

SOBIANINA, Anna Sergeyevna; f.k.a.

Eminescu, 35, Chisinau MD2012, Moldova;

Russia; nationality Russia; Gender Female

SOBYANINA, Anna Sergeyevna; a.k.a.

Organization Established Date 17 Dec 2015;

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

YERSHOVA, Anna Sergeyevna), Moscow,

Registration Number 1015600042010

SOBYANIN, Sergey Semyonovich).

Russia; DOB 02 Oct 1986; POB Tyumen,

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

SOBIANINA, Olga Sergeyevna (a.k.a.

Russia; nationality Russia; Gender Female

OKULOV, Aleksandr).

SOBYANINA, Olga Sergeevna (Cyrillic:

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

SOCIETATEA CU RASPUNDERE LIMITATA

СОБЯНИНА, Ольга Сергеевна)), Moscow,

SOBYANIN, Sergey Semyonovich).

PROJECT INVEST COMPANY, Str. Eminescu

Russia; DOB 03 Jun 1997; nationality Russia;

SOBYANINA, Anna Sergeyevna (a.k.a.

Mihai, 35, Chisinau 2000, Moldova;

Gender Female (individual) [RUSSIA-EO14024]

ERSHOVA, Anna Sergeevna (Cyrillic:

Organization Established Date 01 Jan 2017;

(Linked To: SOBYANIN, Sergey Semyonovich).

ЕРШОВА, Анна Сергеевна); f.k.a.

Registration Number 1017600005284

SOBINBANK (a.k.a. JSB SOBINBANK), 15 Korp.

SOBIANINA, Anna Sergeyevna; f.k.a.

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

56 D. 4 Etazh ul. Rochdelskaya, Moscow

SOBYANINA, Anna Sergeevna (Cyrillic:

OKULOV, Aleksandr).

123022, Russia; 15/56 Rochdelskaya Street,

СОБЯНИНА, Анна Сергеевна); a.k.a.

SOCIETE ELLISSA GROUP CONGO (a.k.a.

Moscow 123022, Russia; SWIFT/BIC

YERSHOVA, Anna Sergeyevna), Moscow,

ELLISSA GROUP CONGO; a.k.a. ELLISSA

SBBARUMM; Website http://www.sobinbank.ru;

Russia; DOB 02 Oct 1986; POB Tyumen,

GROUP SA CONGO; a.k.a. ELLISSA PARC

Secondary sanctions risk: Ukraine-/Russia-

Russia; nationality Russia; Gender Female

CONGO), Avenir Lassy Zephyr, Immeuble

Related Sanctions Regulations, 31 CFR

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

Socotra, Pointe Noire, Congo, Republic of the;

589.201 and/or 589.209; Registration ID

SOBYANIN, Sergey Semyonovich).

C.R. No. 07B233 (Congo, Democratic Republic

1027739051009; Government Gazette Number

SOBYANINA, Olga Sergeevna (Cyrillic:

of the) [SDNTK].

09610355 [UKRAINE-EO13661].

СОБЯНИНА, Ольга Сергеевна) (a.k.a.

SOCIETE GENERAL DES PAINS SPRL (a.k.a.

SOBOL, Aleksandr Ivanovich (a.k.a. SOBOL,

SOBIANINA, Olga Sergeyevna), Moscow,

PAIN VICTOIRE; a.k.a. PAINS VICTOIRE;

Alexander Ivanovich), Russia; DOB 22 Jul

Russia; DOB 03 Jun 1997; nationality Russia;

a.k.a. PAN VICTOIRE; a.k.a. SOCIETE

1969; alt. DOB 1969; nationality Russia; Gender

Gender Female (individual) [RUSSIA-EO14024]

GENERALE DE PAIN; a.k.a. SOCIETE

Male (individual) [RUSSIA-EO14024].

(Linked To: SOBYANIN, Sergey Semyonovich).

GENERALE DES PAINS), 22 Avenue Konda,

SOBOL, Alexander Ivanovich (a.k.a. SOBOL,

SOCIALIKA RENTAS Y CATERING, S.A. DE

Kinshasa, Congo, Democratic Republic of the;

Aleksandr Ivanovich), Russia; DOB 22 Jul 1969;

C.V. (a.k.a. TERRAZA 9140), Blvd. Lopez

D-U-N-S Number 558023852 [SDGT] (Linked

alt. DOB 1969; nationality Russia; Gender Male

Mateos No. 9140, Col. El Palomar, Zapopan,

To: ASSI, Saleh).

(individual) [RUSSIA-EO14024].

Jalisco C.P. 45238, Mexico; Cancun, Quintana

SOCIETE GENERALE DE PAIN (a.k.a. PAIN

SOBOLEV, Nikita Aleksandrovich, Malta; DOB 07

Roo, Mexico; R.F.C. SRC-080222-274 (Mexico)

VICTOIRE; a.k.a. PAINS VICTOIRE; a.k.a. PAN

Jun 1986; nationality Russia; Gender Male;

[SDNTK].

VICTOIRE; a.k.a. SOCIETE GENERAL DES

Passport 550193782 (Russia); National ID No.

SOCIEDAD DE NEGOCIOS SAN AGUSTIN

PAINS SPRL; a.k.a. SOCIETE GENERALE

238667A (Malta) (individual) [RUSSIA-

LTDA., Factoria La Rivera, La Union, Valle,

DES PAINS), 22 Avenue Konda, Kinshasa,

EO14024] (Linked To: MALBERG LIMITED).

Colombia; NIT # 800042932-1 (Colombia)

Congo, Democratic Republic of the; D-U-N-S

SOBOLEV, Viktor Ivanovich (Cyrillic: СОБОЛЕВ,

[SDNT].

Number 558023852 [SDGT] (Linked To: ASSI,

Виктор Иванович), Russia; DOB 23 Feb 1950;

SOCIEDAD ESMERALDIFERA DE MARIPI

Saleh).

nationality Russia; Gender Male; Member of the

LTDA. (a.k.a. SOESMA LTDA.), Carrera 41 A

SOCIETE GENERALE DES PAINS (a.k.a. PAIN

State Duma of the Federal Assembly of the

No. 162 - 09, Bogota, Colombia; NIT #

VICTOIRE; a.k.a. PAINS VICTOIRE; a.k.a. PAN

Russian Federation (individual) [RUSSIA-

830076758-1 (Colombia) [SDNTK].

VICTOIRE; a.k.a. SOCIETE GENERAL DES

EO14024].

SOCIEDAD SPA PENINSULA, S. DE R.L. DE

PAINS SPRL; a.k.a. SOCIETE GENERALE DE

SOBYANIN, Sergei (a.k.a. SOBYANIN, Sergey

C.V., Francisco Medina Ascencio No.2485,

PAIN), 22 Avenue Konda, Kinshasa, Congo,

Semyonovich (Cyrillic: СОБЯНИН, Сергей

Zona Hotelera Norte, Puerto Vallarta, Jalisco

Democratic Republic of the; D-U-N-S Number

Семенович)), Moscow, Russia; DOB 21 Jun

48333, Mexico; Guadalajara, Jalisco, Mexico;

558023852 [SDGT] (Linked To: ASSI, Saleh).

1958; POB Nyaksimvol, Beryozovo District,

Organization Established Date 11 May 2007;

SOCIETY FOR THE CALL/INVITATION TO THE

Tyumen Oblast, Russia; nationality Russia;

Organization Type: Hairdressing and other

QURAN AND THE SUNNA (a.k.a. ASSEMBLY

Gender Male (individual) [RUSSIA-EO14024].

beauty treatment; Folio Mercantil No. 40733

FOR THE CALL OF THE KORAN AND THE

SOBYANIN, Sergey Semyonovich (Cyrillic:

(Mexico) [ILLICIT-DRUGS-EO14059].

SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-

СОБЯНИН, Сергей Семенович) (a.k.a.

SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL

SOBYANIN, Sergei), Moscow, Russia; DOB 21

DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-

- 1658 -

DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.

AFRICAN CONTINENT COMMITTEE; a.k.a.

KUWAIT-CAMBODIA ISLAMIC CULTURAL

JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

TRAINING CENTER; a.k.a. THE KUWAITI-

UD DAWA IL AL QURAN AL SUNNAH; a.k.a.

AUDIO RECORDINGS COMMITTEE; a.k.a.

CAMBODIAN ORPHANAGE CENTER; a.k.a.

JAMAAT UL DAWA AL QURAN; a.k.a.

RIHS CAMBODIA-KUWAIT ORPHANAGE

THIRRJA PER UTESI), Part 5, Qurtaba, P.O.

JAMA'AT UL DAWA AL-QU'RAN; a.k.a.

CENTER; a.k.a. RIHS CENTER FOR

Box 5585, Safat, Kuwait; House #40, Lake

JAMAAT-UD-DAWA AL QURAN WAL

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

Drive Road, Sector #7, Uttara, Dhaka,

SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Bangladesh; Number 28 Mula Mustafe

WAL-SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";

CHAOM CHAU CENTER; a.k.a. RIHS

Baseskije Street, Sarajevo, Bosnia and

a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

COMMITTEE FOR AFRICA; a.k.a. RIHS

Herzegovina; Number 2 Plandiste Street,

SOCIETY FOR THE REVIVAL OF ISLAMIC

COMMITTEE FOR ALMSGIVING AND

Sarajevo, Bosnia and Herzegovina; M.M.

HERITAGE (a.k.a. ADMINISTRATION OF THE

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Baseskije Street, No. 28p, Sarajevo, Bosnia and

REVIVAL OF ISLAMIC HERITAGE SOCIETY

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

Herzegovina; Number 6 Donji Hotonj Street,

COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Sarajevo, Bosnia and Herzegovina; RIHS

CALL FOR WISDOM; a.k.a. COMMITTEE FOR

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Office, Ilidza, Bosnia and Herzegovina; RIHS

EUROPE AND THE AMERICAS; a.k.a. DORA

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Alija House, Ilidza, Bosnia and Herzegovina;

E MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

RIHS Office, Tirana, Albania; RIHS Office,

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN; a.k.a. RIHS

Pristina, Kosovo; Tripoli, Lebanon; City of

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

COMMITTEE FOR WOMEN,

Sidon, Lebanon; Dangkor District, Phnom Penh,

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

ADMINISTRATION FOR THE BUILDING OF

Cambodia; Kismayo, Somalia; Kaneshi Quarter

HERITAGE RESTORATION SOCIETY; a.k.a.

MOSQUES; a.k.a. RIHS CULTURAL

of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

EUROPE AMERICA MUSLIMS COMMITTEE;

Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

a.k.a. RIHS EUROPE AND THE AMERICAS

Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

COMMITTEE; a.k.a. RIHS FATWAS

Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

COMMITTEE; a.k.a. RIHS GENERAL

Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,

JAMIATUL-YAHYA UT TURAZ; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS OFFICE OF PRINTING AND

Kuwait; Website www.alturath.org. Revival of

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PUBLISHING; a.k.a. RIHS PRINCIPLE

Islamic Heritage Society Offices Worldwide.

ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

[SDGT].

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

SOCIETY OF ISLAMIC COOPERATION (a.k.a.

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT),

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

Qandahar City, Afghanistan [SDGT].

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

SOCIETY OF THE DOUBLE-HEADED EAGLE

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

FOR THE PROPAGATION OF RUSSIAN

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

HISTORICAL ENLIGHTENMENT (f.k.a. ALL-

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

RUSSIAN PUBLIC ORGANIZATION SOCIETY

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

FOR THE DEVELOPMENT OF RUSSIAN

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

HISTORICAL EDUCATION DOUBLE-HEADED

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

EAGLE (Cyrillic: ОБЩЕРОССИЙСКАЯ

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

ОБЩЕСТВО РАЗВИТИЯ РУССКОГО

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

ИСТОРИЧЕСКОГО ПРОСВЕЩЕНИЯ

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

ДВУГЛАВЫЙ ОРЕЛ); a.k.a. ALL-RUSSIAN

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

PUBLIC ORGANIZATION SOCIETY FOR THE

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

PROMOTION OF RUSSIAN HISTORICAL

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

DEVELOPMENT TSARGRAD (Cyrillic:

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. THE

РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ

- 1659 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 93