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

ЦАРЬГРАД); a.k.a. ALL-RUSSIAN PUBLIC

(Russia); Registration Number 1217700038710

(Cyrillic: ТАА СОХРА); a.k.a. TAVARYSTVA Z

ORGANIZATION TSARGRAD (Cyrillic:

(Russia) [CAR] [RUSSIA-EO14024] (Linked To:

ABMEZHAVANAY ADKAZNASTSYU SOKHRA

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

PRIVATE MILITARY COMPANY 'WAGNER').

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

ОРГАНИЗАЦИЯ ЦАРЬГРАД); f.k.a. DOUBLE

SOE, Aung, Naypyitaw, Burma; DOB 03 Dec

АДКАЗНАСЦЮ СОХРА)), Zavodskaya st., d.

HEADED EAGLE SOCIETY; a.k.a. TSARGRAD

1963; POB Pa Thein Town, Burma; nationality

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha

SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),

Burma; Gender Male (individual) [BURMA-

District 211004, Belarus (Cyrillic: ул.

1s3 Partynniy pereulok, Moscow 115093,

EO14014].

Заводская, д. 1к, пом. 18, Болбасово,

Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.

SOE, Khin Maung, Burma; DOB 1972; Gender

Витебская область, Оршанский район,

3, Per Partynniy, Intra-Urban Area Danilovskiy,

Male (individual) [GLOMAG].

211004, Belarus); Revolucyonnaya 17/19,

Moscow 115093, Russia; Organization

SOE, Maung Maung, Burma; DOB Mar 1964;

Office no. 22, Minsk 220030, Belarus;

Established Date 01 Nov 2015; Tax ID No.

nationality Burma; Gender Male; National ID

Organization Established Date 20 Oct 2014;

7743141413 (Russia); Registration Number

No. Tatmadaw Kyee 19571 (Burma) (individual)

Registration Number 192363182 (Belarus)

1167700052618 (Russia) [RUSSIA-EO14024]

[GLOMAG].

[BELARUS-EO14038] (Linked To: ZAITSAU,

(Linked To: MALOFEYEV, Konstantin).

SOE, Thein (a.k.a. SOE, U Thein), Burma; DOB

Aliaksandr Mikalaevich).

SOCORRO POPULAR DEL PERU (a.k.a.

23 Jan 1952; POB Kani, Burma; nationality

SOIN, Dmitriy Yurevich (Cyrillic: СОИН, Дмитрий

COMMUNIST PARTY OF PERU; a.k.a.

Burma; citizen Burma; Gender Male; Union

Юрьевич) (a.k.a. SOIN, Dmitry Yuryevich;

COMMUNIST PARTY OF PERU ON THE

Election Commission Chairman (individual)

a.k.a. SOYIN, Dmitriy Yuryevich), Moscow,

SHINING PATH OF JOSE CARLOS

[BURMA-EO14014].

Russia; DOB 07 Aug 1969; nationality Russia;

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

SOE, U Thein (a.k.a. SOE, Thein), Burma; DOB

Gender Male; Secondary sanctions risk: North

GUERRILLERO POPULAR; a.k.a. EJERCITO

23 Jan 1952; POB Kani, Burma; nationality

Korea Sanctions Regulations, sections 510.201

POPULAR DE LIBERACION; a.k.a. PARTIDO

Burma; citizen Burma; Gender Male; Union

and 510.210; Transactions Prohibited For

COMUNISTA DEL PERU (COMMUNIST

Election Commission Chairman (individual)

Persons Owned or Controlled By U.S. Financial

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

[BURMA-EO14014].

Institutions: North Korea Sanctions Regulations

COMUNISTA DEL PERU EN EL SENDERO

SOE, Win Min, 201, Tetkatho Yeikmon Condo-C,

section 510.214 (individual) [DPRK3] (Linked

LUMINOSO DE JOSE CARLOS MARIATEGUI

New University Avenue, Bahan Township,

To: EUROPEAN INSTITUTE JUSTO).

(COMMUNIST PARTY OF PERU ON THE

Yangon 11201, Burma; 45 Zayathukha Road,

SOIN, Dmitry Yuryevich (a.k.a. SOIN, Dmitriy

SHINING PATH OF JOSE CARLOS

54-Thuwunna Thingangyun Township, Yangon,

Yurevich (Cyrillic: СОИН, Дмитрий Юрьевич);

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

Burma; DOB 26 Mar 1969; POB Mandalay,

a.k.a. SOYIN, Dmitriy Yuryevich), Moscow,

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

Burma; nationality Burma; Gender Female;

Russia; DOB 07 Aug 1969; nationality Russia;

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

Passport MD222228 (Burma) issued 15 May

Gender Male; Secondary sanctions risk: North

SENDERO LUMINOSO; a.k.a. SHINING PATH;

2018 expires 14 May 2023; National ID No.

Korea Sanctions Regulations, sections 510.201

a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a.

9/MANAMAN031190 (Burma) (individual)

and 510.210; Transactions Prohibited For

"SL") [SDNTK] [FTO] [SDGT].

[BURMA-EO14014] (Linked To: LATT, Tun

Persons Owned or Controlled By U.S. Financial

SODIAM, Oumar (a.k.a. ABDOULAY, Oumar

Min).

Institutions: North Korea Sanctions Regulations

Younnes; a.k.a. ABDOULAY, Oumar Younous;

SOESMA LTDA. (a.k.a. SOCIEDAD

section 510.214 (individual) [DPRK3] (Linked

a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.

ESMERALDIFERA DE MARIPI LTDA.), Carrera

To: EUROPEAN INSTITUTE JUSTO).

YOUNOUS, Omar; a.k.a. YOUNOUS, Oumar;

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

SOKOK MONEY TRANSFER COMPANY (a.k.a.

a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto

830076758-1 (Colombia) [SDNTK].

AL-SAKSUK COMPANY; a.k.a. SAKSOUK

Prefecture, Central African Republic; Birao,

SOHO DEVELOPERS, INC., Panama; RUC #

COMPANY FOR EXCHANGE AND MONEY

Vakaga Prefecture, Central African Republic;

2046910-1-747341 (Panama) [SDNTK].

TRANSFER; a.k.a. SAKSOUK COMPANY FOR

Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,

SOHRA LLC (a.k.a. OBSCHESTVO S

MONETARY TRANSFERS ANTIOCH; a.k.a.

Southern Darfur, Sudan; nationality Sudan;

OGRANICHENNOY OTVETSTVENNOSTYU

SAKSOUK EXCHANGE; a.k.a. SAKSOUK

Passport D00000898 issued 04 Nov 2013

SOKHRA (Cyrillic: ОБЩЕСТВО С

EXCHANGE AND MONEY TRANSFER

(individual) [CAR].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

COMPANY; a.k.a. SAKSOUK EXCHANGE

SODRUZHESTVO OFITSEROV ZA

СОХРА); f.k.a. OBSCHESTVO S

COMPANY; a.k.a. SAKSOUK FINANCIAL

MEZHDUNARODNUYU BEZOPASNOST

ORGANICHENNOY OTVETSTVENNOSTYU

EXCHANGE; a.k.a. SAKSUK EXCHANGE AND

(a.k.a. OFFICER'S UNION FOR

SOKHRA GRUPP (Cyrillic: ОБЩЕСТВО С

MONEY TRANSFER COMPANY; a.k.a.

INTERNATIONAL SECURITY; a.k.a. "OUIS"),

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

SAKSUK MONEY EXCHANGE; a.k.a. THE

Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8,

СОХРА ГРУПП); f.k.a. OBSCHESTVO S

SAKSUK COMPANY FOR EXCHANGE AND

Office #815, Moscow 107553, Russia;

ORGANICHENNOY OTVETSTVENNOSTYU

FINANCIAL TRANSFERS), Turkey [SDGT]

Organization Established Date 03 Feb 2021;

TIM INDASTRIAL SERVIS KAMPANI (Cyrillic:

(Linked To: ISLAMIC STATE OF IRAQ AND

Organization Type: Private security activities;

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

THE LEVANT).

alt. Organization Type: Real estate activities

ОТВЕТСТВЕННОСТЬЮ ТИМ ИНДАСТРИАЛ

SOKOL AIRCRAFT PLANT (a.k.a. NAZ SOKOL;

with own or leased property; Target Type

СЕРВИС КАМПАНИ); a.k.a. OOO SOKHRA

a.k.a. NIZHNIY NOVGOROD AVIATION

Private Company; Tax ID No. 9718168599

(Cyrillic: ООО СОХРА); a.k.a. TAA SOKHRA

PLANT SOKOL; a.k.a. NIZHNIY NOVGOROD

- 1660 -

SOKOL AIRCRAFT MANUFACTURING

Boyaca, Colombia; citizen Colombia; Gender

JUND AL-KHILAFAH IN ALGERIA; a.k.a.

PLANT; a.k.a. PJSC NAZ SOKOL (Cyrillic: ПАО

Male; Cedula No. 19336948 (Colombia)

SOLDIERS OF THE CALIPHATE IN ALGERIA;

НАЗ СОКОЛ)), 1 Chaadaev St., Nizhny

(individual) [SDNTK].

a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

Novgorod 603035, Russia; Tax ID No.

SOLDIERS OF AL-AQSA (a.k.a. JUND AL-

SOLDIERS OF THE CALIPHATE IN TUNISIA

5259008341 (Russia) [RUSSIA-EO14024].

AQSA; a.k.a. SARAYAT AL-QUDS; a.k.a. THE

(a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA;

SOKOL, Sergey Mikhaylovich (Cyrillic: СОКОЛ,

SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib

a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND

Сергей Михайлович), Russia; DOB 17 Dec

governorate, Syria; Hama governorate, Syria

AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-

1970; nationality Russia; Gender Male; Member

[SDGT].

KHILAFAH IN TUNISIA; a.k.a. TALA I JUND

of the State Duma of the Federal Assembly of

SOLDIERS OF GOD (a.k.a. ARMY OF GOD

AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND

the Russian Federation (individual) [RUSSIA-

(GOD'S ARMY); a.k.a. ARMY OF JUSTICE;

AL KHILAFAH"; a.k.a. "JUND AL-KHILAFA";

EO14024].

a.k.a. BALOCH PEOPLES RESISTANCE

a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.

SOKOLOV, Aleksandr Valentinovich (Cyrillic:

MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-

"VANGUARDS OF THE SOLDIERS OF THE

СОКОЛОВ, Александр Валентинович) (a.k.a.

ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;

CALIPHATE"), Tunisia [SDGT].

SOKOLOV, Alexander Valentinovich), Kirov

a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;

SOLDIERS OF THE SHARIA (a.k.a. AL-RAYA

Region, Russia; DOB 04 Aug 1970; POB

a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;

ESTABLISHMENT FOR MEDIA

Kostroma, Kostroma Region, Russia; nationality

a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

Russia; citizen Russia; Gender Male (individual)

a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

[RUSSIA-EO14024].

IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;

ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.

SOKOLOV, Alexander Valentinovich (a.k.a.

a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR

SOKOLOV, Aleksandr Valentinovich (Cyrillic:

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH

СОКОЛОВ, Александр Валентинович)), Kirov

PEOPLE'S RESISTANCE MOVEMENT OF

BRIGADE; a.k.a. ANSAR AL-SHARIAH-

Region, Russia; DOB 04 Aug 1970; POB

IRAN (PMRI); a.k.a. THE POPULAR

BENGHAZI; a.k.a. KATIBAT ANSAR AL-

Kostroma, Kostroma Region, Russia; nationality

RESISTANCE MOVEMENT OF IRAN), Iran;

SHARIA IN BENGHAZI; a.k.a. "SUPPORTERS

Russia; citizen Russia; Gender Male (individual)

Pakistan; Afghanistan [FTO] [SDGT].

OF ISLAMIC LAW"), Benghazi, Libya [FTO]

[RUSSIA-EO14024].

SOLDIERS OF THE CALIPHATE IN ALGERIA

[SDGT].

SOKOLOV, Konstantin (a.k.a. KUDRYAVTSEV,

(a.k.a. CALIPHATE SOLDIERS OF ALGERIA;

SOLEIMANI, Ayoub, Iran; POB Kamaraj, Fars

Konstantin (Cyrillic: КУДРЯВЦЕВ, Константин);

a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a.

Province, Iran; nationality Iran; Additional

a.k.a. KUDRYAVTSEV, Konstantin Borisovich;

JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA

Sanctions Information - Subject to Secondary

a.k.a. SOKOLOV, Konstantin Yevgenievich),

FI ARD AL-JAZAYER; a.k.a. JUND AL-

Sanctions; Gender Male; National ID No.

Russia; DOB 28 Apr 1980; alt. DOB 28 Apr

KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH

5479886967 (Iran) (individual) [IRAN-HR]

1979; nationality Russia; Gender Male

FI ARD AL-JAZA' IR; a.k.a. JUND AL-

(Linked To: LAW ENFORCEMENT FORCES

(individual) [NPWMD].

KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF

OF THE ISLAMIC REPUBLIC OF IRAN).

SOKOLOV, Konstantin Yevgenievich (a.k.a.

THE CALIPHATE IN THE LAND OF ALGERIA;

SOLEIMANI, Gholam Reza (a.k.a. SOLEIMANI,

KUDRYAVTSEV, Konstantin (Cyrillic:

a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

Gholamreza (Arabic: ﯽﻧﺎﻤﯿﻠﺳ ﺎﺿﺮﻣﻼﻏ); a.k.a.

КУДРЯВЦЕВ, Константин); a.k.a.

SOLDIERS OF THE CALIPHATE IN

SOLEIMANY, Gholamreza; a.k.a. SOLEYMANI,

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.

BANGLADESH (a.k.a. ABU JANDAL AL-

Gholam Reza), Iran; DOB 1964; alt. DOB 1965;

SOKOLOV, Konstantin), Russia; DOB 28 Apr

BANGALI; a.k.a. CALIPHATE IN

POB Farsan, Iran; nationality Iran; Additional

1980; alt. DOB 28 Apr 1979; nationality Russia;

BANGLADESH; a.k.a. CALIPHATE'S

Sanctions Information - Subject to Secondary

Gender Male (individual) [NPWMD].

SOLDIERS IN BANGLADESH; a.k.a. ISIS-

Sanctions; Gender Male (individual) [IRGC]

SOKTAR (a.k.a. JARACO S.A.; a.k.a. TRADACO

BANGLADESH; a.k.a. ISLAMIC STATE

[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ

S.A.), 45 Route de Frontenex, Geneva CH-

BANGLADESH; a.k.a. ISLAMIC STATE IN

RESISTANCE FORCE).

1207, Switzerland [IRAQ2].

BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS

SOLEIMANI, Gholamreza (Arabic: ﺎﺿﺮﻣﻼﻏ

SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem;

IN BENGAL; a.k.a. NEO-JAMAAT-UL

ﯽﻧﺎﻤﯿﻠﺳ) (a.k.a. SOLEIMANI, Gholam Reza;

a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,

MUJAHIDEEN BANGLADESH; a.k.a. "ISB";

a.k.a. SOLEIMANY, Gholamreza; a.k.a.

Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.

a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-

SOLEYMANI, Gholam Reza), Iran; DOB 1964;

SOLEYMANI, Qasem; a.k.a. SULAIMANI,

JMB"), Dhaka, Bangladesh; Rangpur,

alt. DOB 1965; POB Farsan, Iran; nationality

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.

Bangladesh; Sylhet, Bangladesh; Jhenaidah,

Iran; Additional Sanctions Information - Subject

SULEMANI, Qasem); DOB 11 Mar 1957; POB

Bangladesh; Singapore [FTO] [SDGT].

to Secondary Sanctions; Gender Male

Qom, Iran; nationality Iran; citizen Iran;

SOLDIERS OF THE CALIPHATE IN THE LAND

(individual) [IRGC] [IRAN-HR] [IRAN-EO13876]

Additional Sanctions Information - Subject to

OF ALGERIA (a.k.a. CALIPHATE SOLDIERS

(Linked To: BASIJ RESISTANCE FORCE).

Secondary Sanctions; Diplomatic Passport

OF ALGERIA; a.k.a. JUND AL KHALIFA-

SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem;

008827 (Iran) issued 1999 (individual) [SDGT]

ALGERIA; a.k.a. JUND AL-KHALIFA; a.k.a.

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI,

[SYRIA] [NPWMD] [IRGC] [IFSR].

JUND AL-KHALIFA FI ARD AL-JAZAYER;

Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.

SOLANO CHAVES, Julio Rodolfo, Bogota,

a.k.a. JUND AL-KHILAFA GROUP; a.k.a. JUND

SOLEYMANI, Qasem; a.k.a. SULAIMANI,

Colombia; DOB 17 Jan 1959; POB Pauna,

AL-KHILAFAH FI ARD AL-JAZA' IR; a.k.a.

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.

- 1661 -

SULEMANI, Qasem); DOB 11 Mar 1957; POB

SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem;

Vavilova D. 24, Str. 1, Moscow 119334, Russia;

Qom, Iran; nationality Iran; citizen Iran;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,

Website sovcombank-leasing.ru; Tax ID No.

Additional Sanctions Information - Subject to

Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.

7709780434 (Russia); Registration Number

Secondary Sanctions; Diplomatic Passport

SOLEYMANI, Ghasem; a.k.a. SULAIMANI,

1087746253781 (Russia) [RUSSIA-EO14024]

008827 (Iran) issued 1999 (individual) [SDGT]

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.

(Linked To: SOVCOMBANK OPEN JOINT

[SYRIA] [NPWMD] [IRGC] [IFSR].

SULEMANI, Qasem); DOB 11 Mar 1957; POB

STOCK COMPANY).

SOLEIMANI, Sohrab (a.k.a. SOLEYMANI,

Qom, Iran; nationality Iran; citizen Iran;

SOLLERS-FINANCE LLC (a.k.a. SOLLERS-

Sohrab (Arabic: ﯽﻧﺎﻤﯿﻠﺳ ﺏﺍﺮﻬﺳ)), Iran; DOB

Additional Sanctions Information - Subject to

FINANCE LIMITED LIABILITY COMPANY;

1964; Additional Sanctions Information - Subject

Secondary Sanctions; Diplomatic Passport

a.k.a. SOVCOMBANK LEASING LLC), Ul.

to Secondary Sanctions; Gender Male;

008827 (Iran) issued 1999 (individual) [SDGT]

Vavilova D. 24, Str. 1, Moscow 119334, Russia;

Supervisor of the Office of the Deputy for

[SYRIA] [NPWMD] [IRGC] [IFSR].

Website sovcombank-leasing.ru; Tax ID No.

Security and Law Enforcement of the State

SOLEYMANI, Sohrab (Arabic: ﯽﻧﺎﻤﯿﻠﺳ ﺏﺍﺮﻬﺳ)

7709780434 (Russia); Registration Number

Prisons Organization; former Director General

(a.k.a. SOLEIMANI, Sohrab), Iran; DOB 1964;

1087746253781 (Russia) [RUSSIA-EO14024]

of the Tehran Prisons Organization (individual)

Additional Sanctions Information - Subject to

(Linked To: SOVCOMBANK OPEN JOINT

[IRAN-HR].

Secondary Sanctions; Gender Male; Supervisor

STOCK COMPANY).

SOLEIMANY, Gholamreza (a.k.a. SOLEIMANI,

of the Office of the Deputy for Security and Law

SOLMAR, Atrium Building, Weygand Street,

Gholam Reza; a.k.a. SOLEIMANI, Gholamreza

Enforcement of the State Prisons Organization;

Central District, Beirut, Lebanon [SDNTK].

(Arabic: ﯽﻧﺎﻤﯿﻠﺳ ﺎﺿﺮﻣﻼﻏ); a.k.a. SOLEYMANI,

former Director General of the Tehran Prisons

SOLODOV, Vladimir Viktorovich (Cyrillic:

Gholam Reza), Iran; DOB 1964; alt. DOB 1965;

Organization (individual) [IRAN-HR].

СОЛОДОВ, Владимир Викторович),

POB Farsan, Iran; nationality Iran; Additional

SOLID LTD (a.k.a. OOO SOLID), ul Mira 4,

Kamchatka Territory, Russia; DOB 26 Jul 1982;

Sanctions Information - Subject to Secondary

Novorossiysk, Krasnodarskiy kray 630024,

POB Moscow, Russia; nationality Russia;

Sanctions; Gender Male (individual) [IRGC]

Russia; Secondary sanctions risk: Ukraine-

citizen Russia; Gender Male (individual)

[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ

/Russia-Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024].

RESISTANCE FORCE).

589.201 and/or 589.209 [UKRAINE-EO13685]

SOLODOVNIKOV, Ivan Alexandrovich (Cyrillic:

SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem;

(Linked To: OJSC SOVFRACHT).

СОЛОДОВНИКОВ, Иван Александрович),

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,

SOLIS AVILES, Angello de Jesus, Calle Camino

Russia; DOB 09 Apr 1985; nationality Russia;

Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.

Los Lagos No. 4070-A, Fraccionamiento

Gender Male; Member of the State Duma of the

SOLEYMANI, Qasem; a.k.a. SULAIMANI,

Centenario, Culiacan, Sinaloa, Mexico; DOB 23

Federal Assembly of the Russian Federation

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.

Oct 1985; POB Escuinapa, Sinaloa, Mexico; alt.

(individual) [RUSSIA-EO14024].

SULEMANI, Qasem); DOB 11 Mar 1957; POB

POB Culiacan, Sinaloa, Mexico; C.U.R.P.

SOLODUN, Galina Nikolayevna (Cyrillic:

Qom, Iran; nationality Iran; citizen Iran;

SOAA851023HSLLVN00 (Mexico) (individual)

СОЛОДУН, Галина Николаевна), Russia;

Additional Sanctions Information - Subject to

[SDNTK] (Linked To: BUENOS AIRES

DOB 26 Jan 1968; nationality Russia; Gender

Secondary Sanctions; Diplomatic Passport

SERVICIOS, S.A. DE C.V.; Linked To:

Female; Member of the Federation Council of

008827 (Iran) issued 1999 (individual) [SDGT]

ESTACIONES DE SERVICIOS CANARIAS,

the Federal Assembly of the Russian

[SYRIA] [NPWMD] [IRGC] [IFSR].

S.A. DE C.V.; Linked To: GASODIESEL Y

Federation (individual) [RUSSIA-EO14024].

SOLEYMANI, Ghasem (a.k.a. SALIMANI,

SERVICIOS ANCONA, S.A. DE C.V.; Linked

SOLOMATINA, Tatiana Vasilievna (Cyrillic:

Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.

To: GASOLINERA ALAMOS COUNTRY, S.A.

СОЛОМАТИНА, Татьяна Васильевна),

SOLEIMANI, Qasem; a.k.a. SOLEMANI,

DE C.V.; Linked To: GASOLINERA Y

Russia; DOB 21 Apr 1956; nationality Russia;

Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a.

SERVICIOS VILLABONITA, S.A. DE C.V.;

Gender Female; Member of the State Duma of

SULAIMANI, Qasem; a.k.a. SULAYMAN,

Linked To: PETROBARRANCOS, S.A. DE C.V.;

the Federal Assembly of the Russian

Qasim; a.k.a. SULEMANI, Qasem); DOB 11

Linked To: SERVICIOS CHULAVISTA, S.A. DE

Federation (individual) [RUSSIA-EO14024].

Mar 1957; POB Qom, Iran; nationality Iran;

C.V.).

SOLOVEV, Sergey Anatolevich (Cyrillic:

citizen Iran; Additional Sanctions Information -

SOLIS, Rene Carlos (a.k.a. LOPEZ, Antonio

СОЛОВЬЕВ, Сергей Анатольевич), Russia;

Subject to Secondary Sanctions; Diplomatic

Santiago; a.k.a. MENDOZA PENA, Sergio;

DOB 01 May 1961; nationality Russia; Gender

Passport 008827 (Iran) issued 1999 (individual)

a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA

Male; Member of the State Duma of the Federal

[SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

MENDOZA, Sergio Arturo Sanchez; a.k.a.

Assembly of the Russian Federation (individual)

SOLEYMANI, Gholam Reza (a.k.a. SOLEIMANI,

PENA SOLIS, Sergio), Miguel Hidalgo 410,

[RUSSIA-EO14024].

Gholam Reza; a.k.a. SOLEIMANI, Gholamreza

Concordia, Nuevo Laredo, Tamaulipas, Mexico;

SOLOVIEV, Yuri (a.k.a. SOLOVIEV, Yuri

(Arabic: ﯽﻧﺎﻤﯿﻠﺳ ﺎﺿﺮﻣﻼﻏ); a.k.a. SOLEIMANY,

Calle Decima, Colonia Las Fuentes, Reynosa,

Alekseievich; a.k.a. SOLOVIEV, Yuriy

Gholamreza), Iran; DOB 1964; alt. DOB 1965;

Tamaulipas, Mexico; DOB 25 Jan 1973; alt.

Alekseyevich (Cyrillic: СОЛОВЬЕВ, Юрий

POB Farsan, Iran; nationality Iran; Additional

DOB 1970; nationality Mexico; citizen Mexico

Алексеевич); a.k.a. SOLOVYEV, Yury; a.k.a.

Sanctions Information - Subject to Secondary

(individual) [SDNTK].

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;

Sanctions; Gender Male (individual) [IRGC]

SOLLERS-FINANCE LIMITED LIABILITY

POB Ulanbataar, Mongolia; nationality Russia;

[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ

COMPANY (a.k.a. SOLLERS-FINANCE LLC;

alt. nationality United Kingdom; Gender Male

RESISTANCE FORCE).

a.k.a. SOVCOMBANK LEASING LLC), Ul.

(individual) [RUSSIA-EO14024].

- 1662 -

SOLOVIEV, Yuri Alekseievich (a.k.a. SOLOVIEV,

Cove, Singapore 098622, Singapore; DOB 04

Number NBD/4116 (Brunei) [NPWMD] [IFSR]

Yuri; a.k.a. SOLOVIEV, Yuriy Alekseyevich

Nov 1960; POB Hamedan, Iran; nationality Iran;

(Linked To: HODA TRADING).

(Cyrillic: СОЛОВЬЕВ, Юрий Алексеевич);

alt. nationality United Kingdom; Additional

SOLUCIONES ELECTRICAS Y MECANICAS

a.k.a. SOLOVYEV, Yury; a.k.a. SOLOVYOV,

Sanctions Information - Subject to Secondary

HADOM S.R.L. (a.k.a. SEYMEH; a.k.a.

Yury), Russia; DOB 13 Apr 1970; POB

Sanctions; Gender Male; Passport 518015439

SEYMEH S.R.L.), Ave 27 de Febrero #10 entre

Ulanbataar, Mongolia; nationality Russia; alt.

(United Kingdom) expires 07 Apr 2026; alt.

Maximo Gomez y, Santo Domingo, D.N.,

nationality United Kingdom; Gender Male

Passport T96397867 (Iran); alt. Passport

Dominican Republic; Tax ID No. 130819084

(individual) [RUSSIA-EO14024].

038016890 (United Kingdom); alt. Passport

(Dominican Republic) [GLOMAG].

SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

093045489 (United Kingdom); alt. Passport

SOLUGA SOLUCIONES GASTRONOMICAS

СОЛОВЬЕВ, Юрий Алексеевич) (a.k.a.

093104973 (United Kingdom); alt. Passport

SRL (a.k.a. "AL PANINO"), Av. Abraham

SOLOVIEV, Yuri; a.k.a. SOLOVIEV, Yuri

093234017 (United Kingdom); alt. Passport

Lincoln, Plaza Andalucia II, Primera Planta,

Alekseievich; a.k.a. SOLOVYEV, Yury; a.k.a.

099156908 (United Kingdom); alt. Passport

Local Comercial 49-A y 50-A, Santo Domingo,

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;

U11283369 (Iran); alt. Passport S2760238Z;

Distrito Nacional, Dominican Republic; Tax ID

POB Ulanbataar, Mongolia; nationality Russia;

National ID No. S27602 (United Kingdom)

No. 131-63920-8 (Dominican Republic)

alt. nationality United Kingdom; Gender Male

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

[SDNTK].

(individual) [RUSSIA-EO14024].

SOLTECH INDUSTRY CO., LTD.).

SOM OVERSEAS PETROLEUM ENERJI

SOLOVIEVA, Galina Olegovna (a.k.a.

SOLTECH INDUSTRIES COMPANY LTD. (a.k.a.

SANAYI VE TICARET ANONIM SIRKETI, N: 12

ULYUTINA, Galina; a.k.a. ULYUTINA, Galina

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

Istinye Mahallesi, Bostan Sokak, Sariyer,

Olegovna), 8-1-60 Philippovskiy, Moscow

SOLTECH INDUSTRY COMPANY, LTD; a.k.a.

Istanbul, Turkey; Secondary sanctions risk:

119019, Russia; DOB 20 Oct 1977; POB

"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";

section 1(b) of Executive Order 13224, as

Avdeevka, Ukraine; nationality Russia; alt.

a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.

amended by Executive Order 13886; Istanbul

nationality Bulgaria; Gender Female; National

"SOLTECH INDUSTRY COMPANY"), 1A, Fook

Chamber of Comm. No. 807703 (Turkey);

ID No. 4510519178 (Russia); alt. National ID

Ying Building, 379 Kings Road, North Point,

Registration Number 806779-0 (Turkey);

No. 7710206574 (Bulgaria) (individual)

Hong Kong, China; Rm 51, 5th Floor, Britannia

Central Registration System Number 0773-

[RUSSIA-EO14024] (Linked To: SOLOVIEV,

House, Jalan Cator, Bandar Seri Begawan BS

0337-4440-0013 (Turkey) [SDGT] (Linked To:

Yuriy Alekseyevich).

8811, Brunei; Additional Sanctions Information -

AYAN, Sitki).

SOLOVYEV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a.

Subject to Secondary Sanctions; Company

SOM PETROL TICARET ANONIM SIRKETI, No:

SOLOVIEV, Yuri Alekseievich; a.k.a.

Number NBD/4116 (Brunei) [NPWMD] [IFSR]

12, Istinye Mahallesi Bostan Sokak, Sariyer,

SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

(Linked To: HODA TRADING).

Istanbul, 34460, Turkey; Secondary sanctions

СОЛОВЬЕВ, Юрий Алексеевич); a.k.a.

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

risk: section 1(b) of Executive Order 13224, as

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;

SOLTECH INDUSTRIES COMPANY LTD.;

amended by Executive Order 13886; Tax ID No.

POB Ulanbataar, Mongolia; nationality Russia;

a.k.a. SOLTECH INDUSTRY COMPANY, LTD;

0130033164 (Turkey); Istanbul Chamber of

alt. nationality United Kingdom; Gender Male

a.k.a. "SOLTECH"; a.k.a. "SOLTECH

Comm. No. 429724 (Turkey); Registration

(individual) [RUSSIA-EO14024].

INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY

Number 429724-0 (Turkey); Central

SOLOVYOV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a.

CO."; a.k.a. "SOLTECH INDUSTRY

Registration System Number 13003316464809

SOLOVIEV, Yuri Alekseievich; a.k.a.

COMPANY"), 1A, Fook Ying Building, 379

(Turkey) [SDGT] (Linked To: AYAN, Sitki).

SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

Kings Road, North Point, Hong Kong, China;

SOMAS ENERJI SANAYI VE TICARET ANONIM

СОЛОВЬЕВ, Юрий Алексеевич); a.k.a.

Rm 51, 5th Floor, Britannia House, Jalan Cator,

SIRKETI, Instinye Mah. Bostan Sok. No. 12

SOLOVYEV, Yury), Russia; DOB 13 Apr 1970;

Bandar Seri Begawan BS 8811, Brunei;

Sariyer, Istanbul, Turkey; Resitpasa Mah.

POB Ulanbataar, Mongolia; nationality Russia;

Additional Sanctions Information - Subject to

Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer,

alt. nationality United Kingdom; Gender Male

Secondary Sanctions; Company Number

Istanbul 34467, Turkey; Secondary sanctions

(individual) [RUSSIA-EO14024].

NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked

risk: section 1(b) of Executive Order 13224, as

SOLTANI, Mohammad, Mashhad, Iran; DOB

To: HODA TRADING).

amended by Executive Order 13886; Istanbul

1958; alt. DOB 1959; nationality Iran; Additional

SOLTECH INDUSTRY COMPANY, LTD (a.k.a.

Chamber of Comm. No. 631434 (Turkey);

Sanctions Information - Subject to Secondary

SOLTECH INDUSTRIES COMPANY LTD.;

Registration Number 631434-0 (Turkey);

Sanctions; Gender Male; Judge, Revolutionary

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

Central Registration System Number 0773-

Court of Mashhad (individual) [CAATSA -

"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";

0324-4740-0012 (Turkey) [SDGT] (Linked To:

IRAN].

a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.

AYAN, Sitki).

SOLTANMOHAMMADI, Mohammad (a.k.a.

"SOLTECH INDUSTRY COMPANY"), 1A, Fook

SOMIC ENGINEERING AND MANAGEMENT

SELTAN MOHAMMEDI, Mohammed; a.k.a.

Ying Building, 379 Kings Road, North Point,

CO (Arabic: ﻥﺍﺭﻭﺎﻨﻓ ﺖﻳﺮﻳﺪﻣ ﻭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ

SULTAN MOHMADI, Mohhamad; a.k.a. WANG,

Hong Kong, China; Rm 51, 5th Floor, Britannia

ﮏﻴﻣﺎﺳ) (a.k.a. FANAVARAN SOMIC

Chung Lang; a.k.a. WANG, Chung Lung; a.k.a.

House, Jalan Cator, Bandar Seri Begawan BS

ENGINEERING AND MANAGEMENT CO;

WANG, Zhong-Lang), Apartment # 1504,

8811, Brunei; Additional Sanctions Information -

a.k.a. SOMIC ENGINEERING AND

Fairooz Tower, Dubai Marina, Dubai, United

Subject to Secondary Sanctions; Company

MANAGEMENT COMPANY; a.k.a. SOMIC

Arab Emirates; 216 Ocean Drive, Sentosa

MANAGEMENT AND ENGINEERING

- 1663 -

TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC

Secondary sanctions risk: North Korea

SONG, Jing (a.k.a. SONG, Crystal), Guangzhou

COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,

Sanctions Regulations, sections 510.201 and

City, Guangdong Province, China; DOB 03 Aug

Tehran, Iran; Website www.somicgroup.net; alt.

510.210; Transactions Prohibited For Persons

1969; POB Mudanjiang, China; nationality

Website www.somicgroup.ir; Additional

Owned or Controlled By U.S. Financial

China; Additional Sanctions Information -

Sanctions Information - Subject to Secondary

Institutions: North Korea Sanctions Regulations

Subject to Secondary Sanctions; Gender

Sanctions; National ID No. 10101529281 (Iran);

section 510.214 (individual) [NPWMD] (Linked

Female; Passport E24963042 (China); National

Registration Number 10917 (Iran); alt.

To: KOREA MINING DEVELOPMENT

ID No. 231004196908031226 (China)

Registration Number 109167 (Iran) [IRAN-

TRADING CORPORATION).

(individual) [SDGT] (Linked To: HASHEMI,

EO13876] (Linked To: ISLAMIC REVOLUTION

SON, Min (a.k.a. SON, Jong Hyok), Egypt; DOB

Seyed Morteza Minaye).

MOSTAZAFAN FOUNDATION).

20 May 1980; nationality Korea, North;

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

SOMIC ENGINEERING AND MANAGEMENT

Secondary sanctions risk: North Korea

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

COMPANY (a.k.a. FANAVARAN SOMIC

Sanctions Regulations, sections 510.201 and

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

ENGINEERING AND MANAGEMENT CO;

510.210; Transactions Prohibited For Persons

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

a.k.a. SOMIC ENGINEERING AND

Owned or Controlled By U.S. Financial

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

MANAGEMENT CO (Arabic: ﻭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ

Institutions: North Korea Sanctions Regulations

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

ﮏﻴﻣﺎﺳ ﻥﺍﺭﻭﺎﻨﻓ ﺖﻳﺮﻳﺪﻣ); a.k.a. SOMIC

section 510.214 (individual) [NPWMD] (Linked

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

MANAGEMENT AND ENGINEERING

To: KOREA MINING DEVELOPMENT

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

TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC

TRADING CORPORATION).

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

COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,

SON, Mun San; DOB 23 Jan 1951; Secondary

Mogadishu, Somalia; DOB 28 Mar 1965; alt.

Tehran, Iran; Website www.somicgroup.net; alt.

sanctions risk: North Korea Sanctions

DOB 28 May 1965; POB Somalia; nationality

Website www.somicgroup.ir; Additional

Regulations, sections 510.201 and 510.210;

Somalia; alt. nationality Sweden; Gender Male

Sanctions Information - Subject to Secondary

Transactions Prohibited For Persons Owned or

(individual) [SOMALIA].

Sanctions; National ID No. 10101529281 (Iran);

Controlled By U.S. Financial Institutions: North

SONGI TRADING COMPANY, Korea, North;

Registration Number 10917 (Iran); alt.

Korea Sanctions Regulations section 510.214;

Secondary sanctions risk: North Korea

Registration Number 109167 (Iran) [IRAN-

External Affairs Bureau Chief, General Bureau

Sanctions Regulations, sections 510.201 and

EO13876] (Linked To: ISLAMIC REVOLUTION

of Atomic Energy (individual) [NPWMD].

510.210; Transactions Prohibited For Persons

MOSTAZAFAN FOUNDATION).

SONE, Aung Pyae (a.k.a. SONE, U Aung Pyae),

Owned or Controlled By U.S. Financial

SOMIC MANAGEMENT AND ENGINEERING

Burma; DOB 24 Jun 1984; nationality Burma;

Institutions: North Korea Sanctions Regulations

TECHNICIANS (a.k.a. FANAVARAN SOMIC

Gender Male; National ID No.

section 510.214 [DPRK3].

ENGINEERING AND MANAGEMENT CO;

12/SAKHANA(N)062210 (Burma) (individual)

SONGWON SHIPPING & MANAGEMENT (a.k.a.

a.k.a. SOMIC ENGINEERING AND

[BURMA-EO14014].

SONGWON SHIPPING AND MANAGEMENT),

MANAGEMENT CO (Arabic: ﻭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ

SONE, U Aung Pyae (a.k.a. SONE, Aung Pyae),

Somun-dong, Chung-guyok, Pyongyang, Korea,

ﮏﻴﻣﺎﺳ ﻥﺍﺭﻭﺎﻨﻓ ﺖﻳﺮﻳﺪﻣ); a.k.a. SOMIC

Burma; DOB 24 Jun 1984; nationality Burma;

North; Secondary sanctions risk: North Korea

ENGINEERING AND MANAGEMENT

Gender Male; National ID No.

Sanctions Regulations, sections 510.201 and

COMPANY; a.k.a. "SOMIC"; a.k.a. "SOMIC

12/SAKHANA(N)062210 (Burma) (individual)

510.210; Transactions Prohibited For Persons

COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,

[BURMA-EO14014].

Owned or Controlled By U.S. Financial

Tehran, Iran; Website www.somicgroup.net; alt.

SONEX INVESTMENTS LIMITED (a.k.a. SONEX

Institutions: North Korea Sanctions Regulations

Website www.somicgroup.ir; Additional

INVESTMENTS LTD.; a.k.a. SONNEX

section 510.214; Company Number IMO

Sanctions Information - Subject to Secondary

INVESTMENTS LTD.), P.O. Box 7191, Dubai,

5990268 [DPRK4].

Sanctions; National ID No. 10101529281 (Iran);

United Arab Emirates [SYRIA] (Linked To:

SONGWON SHIPPING AND MANAGEMENT

Registration Number 10917 (Iran); alt.

SYRIAN COMPANY FOR OIL TRANSPORT).

(a.k.a. SONGWON SHIPPING &

Registration Number 109167 (Iran) [IRAN-

SONEX INVESTMENTS LTD. (a.k.a. SONEX

MANAGEMENT), Somun-dong, Chung-guyok,

EO13876] (Linked To: ISLAMIC REVOLUTION

INVESTMENTS LIMITED; a.k.a. SONNEX

Pyongyang, Korea, North; Secondary sanctions

MOSTAZAFAN FOUNDATION).

INVESTMENTS LTD.), P.O. Box 7191, Dubai,

risk: North Korea Sanctions Regulations,

SOMMEN SECRETARIAL SERVICES LIMITED,

United Arab Emirates [SYRIA] (Linked To:

sections 510.201 and 510.210; Transactions

Louloupis Court, Floor No: 6, Christodoylou

SYRIAN COMPANY FOR OIL TRANSPORT).

Prohibited For Persons Owned or Controlled By

Chatzipaylou 205, Limassol 3036, Cyprus;

SONG, Crystal (a.k.a. SONG, Jing), Guangzhou

U.S. Financial Institutions: North Korea

Organization Established Date 24 Sep 2013;

City, Guangdong Province, China; DOB 03 Aug

Sanctions Regulations section 510.214;

Registration Number C325384 (Cyprus)

1969; POB Mudanjiang, China; nationality

Company Number IMO 5990268 [DPRK4].

[RUSSIA-EO14024] (Linked To: WINDFEL

China; Additional Sanctions Information -

SONNEX INVESTMENTS LTD. (a.k.a. SONEX

PROPERTIES LIMITED; Linked To: SAVOLER

Subject to Secondary Sanctions; Gender

INVESTMENTS LIMITED; a.k.a. SONEX

DEVELOPMENT LIMITED; Linked To:

Female; Passport E24963042 (China); National

INVESTMENTS LTD.), P.O. Box 7191, Dubai,

MIRAMONTE INVESTMENTS LIMITED).

ID No. 231004196908031226 (China)

United Arab Emirates [SYRIA] (Linked To:

SON, Jong Hyok (a.k.a. SON, Min), Egypt; DOB

(individual) [SDGT] (Linked To: HASHEMI,

SYRIAN COMPANY FOR OIL TRANSPORT).

20 May 1980; nationality Korea, North;

Seyed Morteza Minaye).

- 1664 -

SOONTHRON, Cheewinprapasri (a.k.a.

DARYA SHIP MANAGEMENT CO.; a.k.a.

INTERREGIONAL SOCIAL ORGANIZATION

APHICHART, Cheewinprapasi; f.k.a. HAI

RAHBARAN-E OMID-E DARYA SHIP

UNION OF DONBAS VOLUNTEERS).

HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.

MANAGEMENT; a.k.a. ROD SHIP

SOSONNYY, Oleksiy Petrovych (Cyrillic:

SUNTHORN, Chiwinpraphasi; a.k.a. WEI,

MANAGEMENT CO; a.k.a. RODSM; f.k.a.

СОСОННИЙ, Олексiй Петрович) (a.k.a.

Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.

SOROUSH SARZAMIN ASATIR SSA; f.k.a.

SOSONNYJ, Aleksej Petrovich; a.k.a.

"KEUN DONG"; a.k.a. "KEUN SEU CHANG";

SSA SHIP MANAGEMENT CO.), Unit 5, 9th

SOSONNYY, Aleksey Petrovich (Cyrillic:

a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),

Street 2, Ahmad Ghasir Avenue, PO Box

СОСОННЫЙ, Алексей Петрович)), Russia;

c/o DEHONG THAILONG HOTEL CO., LTD.,

19635-1114, Tehran, Iran; No. 5, Shabnam

DOB 05 Nov 1983; Gender Male (individual)

Yunnan Province, China; Pang Poi, Shan,

Alley, Ghaem Magham Farahani Street, Shahid

[RUSSIA-EO14024] (Linked To:

Burma; Na Lot, Shan, Burma; 409/4, Soi

Motahari Avenue, Tehran, Iran; Website

INTERREGIONAL SOCIAL ORGANIZATION

Wachiratham Sathit 34, Khwaeng Bang Chak,

www.rodsmc.com; Additional Sanctions

UNION OF DONBAS VOLUNTEERS).

Khet Phra Khanong, Bangkok, Thailand; DOB

Information - Subject to Secondary Sanctions;

SOTNIKOV, Oleg Mikhaylovich, Russia; DOB 24

1936; POB Chiang Rai, Thailand; Passport

Registration Number 341563 (Iran) [IRAN].

Aug 1972; nationality Russia; Gender Male;

B265235 (Thailand); National Foreign ID

SOROUSH SARZAMIN ASATIR SSA (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Number 5570700010951 (Thailand) (individual)

RAHBARAN OMID DARYA SHIP

Related Sanctions Regulations, 31 CFR

[SDNTK].

MANAGEMENT CO.; a.k.a. RAHBARAN-E

589.201; Passport 120018866 (individual)

SOPHARY, Kim, 135, Street 110, Takhmao,

OMID-E DARYA SHIP MANAGEMENT; a.k.a.

[CAATSA - RUSSIA] (Linked To: MAIN

Kandal 0811, Cambodia; DOB 12 Dec 1982;

ROD SHIP MANAGEMENT CO; a.k.a. RODSM;

INTELLIGENCE DIRECTORATE).

POB Kampong Cham, Cambodia; Gender

f.k.a. SOROUSH SARZAMIN ASATIR SHIP

SOTO GASTELUM, Jose Antonio; DOB 24 Mar

Female; Passport N00013860 (Cambodia)

MANAGEMENT CO.; f.k.a. SSA SHIP

1967; POB Sinaloa, Mexico; nationality Mexico;

expires 13 Aug 2024 (individual) [GLOMAG]

MANAGEMENT CO.), Unit 5, 9th Street 2,

citizen Mexico; Passport TJT000291379

(Linked To: KIM, Kun).

Ahmad Ghasir Avenue, PO Box 19635-1114,

(Mexico) (individual) [SDNTK].

SOPHYCHEM HK LIMITED, 21F, CMA Building,

Tehran, Iran; No. 5, Shabnam Alley, Ghaem

SOTO GIL, Yolanda Esthela, Padre Mayorga No.

64 Connaught Road Central, Hong Kong,

Magham Farahani Street, Shahid Motahari

106, Fraccionamiento Las Californias, Tijuana,

China; Additional Sanctions Information -

Avenue, Tehran, Iran; Website

Baja California, Mexico; c/o DISTRIBUIDORA

Subject to Secondary Sanctions; Organization

www.rodsmc.com; Additional Sanctions

IMPERIAL DE BAJA CALIFORNIA, S.A. DE

Established Date 29 Nov 2018; C.R. No.

Information - Subject to Secondary Sanctions;

C.V., Av. Rio Nazas 1202, Col. Revolucion,

2771275 (Hong Kong) [IRAN-EO13846] (Linked

Registration Number 341563 (Iran) [IRAN].

Tijuana, Baja California CP 22400, Mexico; c/o

To: PERSIAN GULF PETROCHEMICAL

SORWAR, Tofayel Mustafa (a.k.a. SAROWAR,

FORPRES, S.C., Tijuana, Baja California,

INDUSTRY COMMERCIAL CO.).

Tofael Mostafa; a.k.a. SARWAR, Tofail

Mexico; DOB 05 Aug 1950; POB Tijuana, Baja

SOPTA, Stanko; DOB 04 Feb 1966; POB Duzice,

Mostafa), Bangladesh; DOB 07 Dec 1973; POB

California, Mexico; C.U.R.P.

Bosnia-Herzegovina (individual) [BALKANS].

Sunamganj, Bangladesh; nationality

SOGY500805MBCTLL15 (Mexico) (individual)

SORAN COMPANY (a.k.a. SOURAN COMPANY

Bangladesh; Gender Male; National ID No.

[SDNTK].

(Arabic: ﻥﺍﺭﻮﺳ ﺔﻛﺮﺷ)), Damascus, Syria;

19739116242567589 (Bangladesh) (individual)

SOTO PARRA, Miguel Angel (a.k.a. SOTO

Organization Established Date 03 Sep 2018;

[GLOMAG] (Linked To: RAPID ACTION

PARUA, Miguel Angel), Mexico; DOB 13 Sep

Organization Type: Other telecommunications

BATTALION).

1972; POB Puebla, Puebla; nationality Mexico;

activities; alt. Organization Type: Wholesale of

SOSA CANISALES, Felipe de Jesus (a.k.a. "EL

citizen Mexico; R.F.C. SOPM720913 (Mexico);

electronic and telecommunications equipment

GIGIO"; a.k.a. "GIO"); DOB 16 Jul 1968; citizen

C.U.R.P. SOPM720913HPLTRG03 (Mexico);

and parts [SYRIA] (Linked To: MASOUTI,

Mexico (individual) [SDNTK].

Cartilla de Servicio Militar Nacional C26300

Mohammed Hammam Mohammed Adnan).

SOSONNYJ, Aleksej Petrovich (a.k.a.

(Mexico) (individual) [SDNTK].

SORAQIA FOR MEDIA AND BROADCASTING

SOSONNYY, Aleksey Petrovich (Cyrillic:

SOTO PARUA, Miguel Angel (a.k.a. SOTO

(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.

СОСОННЫЙ, Алексей Петрович); a.k.a.

PARRA, Miguel Angel), Mexico; DOB 13 Sep

SORAQIYA FOR MEDIA AND

SOSONNYY, Oleksiy Petrovych (Cyrillic:

1972; POB Puebla, Puebla; nationality Mexico;

BROADCASTING; a.k.a. SURAQIYA FOR

СОСОННИЙ, Олексiй Петрович)), Russia;

citizen Mexico; R.F.C. SOPM720913 (Mexico);

MEDIA AND BROADCASTING), Al Sufara'

DOB 05 Nov 1983; Gender Male (individual)

C.U.R.P. SOPM720913HPLTRG03 (Mexico);

Street in the Ya'fur district, Damascus, Syria

[RUSSIA-EO14024] (Linked To:

Cartilla de Servicio Militar Nacional C26300

[IRAQ3].

INTERREGIONAL SOCIAL ORGANIZATION

(Mexico) (individual) [SDNTK].

SORAQIYA FOR MEDIA AND BROADCASTING

UNION OF DONBAS VOLUNTEERS).

SOTOMAYOR GARCIA, Romarico Vidal, Cuba;

(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.

SOSONNYY, Aleksey Petrovich (Cyrillic:

DOB 04 Nov 1938; POB Bartolome Maso,

SORAQIA FOR MEDIA AND BROADCASTING;

СОСОННЫЙ, Алексей Петрович) (a.k.a.

Granma, Cuba; nationality Cuba; Gender Male

a.k.a. SURAQIYA FOR MEDIA AND

SOSONNYJ, Aleksej Petrovich; a.k.a.

(individual) [GLOMAG].

BROADCASTING), Al Sufara' Street in the

SOSONNYY, Oleksiy Petrovych (Cyrillic:

SOTS IRKUT-ZENIT (a.k.a. IRKUT-ZENIT OOO;

Ya'fur district, Damascus, Syria [IRAQ3].

СОСОННИЙ, Олексiй Петрович)), Russia;

a.k.a. SPORTIVNO-OZDOROVITELNYI

SOROUSH SARZAMIN ASATIR SHIP

DOB 05 Nov 1983; Gender Male (individual)

TSENTR IRKUT-ZENIT), ul Aviastroitelei d 4

MANAGEMENT CO. (a.k.a. RAHBARAN OMID

[RUSSIA-EO14024] (Linked To:

korp A, Irkutsk 664002, Russia; Tax ID No.

- 1665 -

3810034846 (Russia); Registration Number

Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.

for Energy Intensive Industries, 8th km, Lamerd-

1043801428065 (Russia) [RUSSIA-EO14024]

"Sidiki"), Central African Republic; DOB 20 Jul

khonj Road, Lamerd City, Fars Province, Iran;

(Linked To: IRKUT CORPORATION JOINT

1962; POB Bocaranga, Ouham-Pende

Website http://salcocompany.com; Additional

STOCK COMPANY).

prefecture, Central African Republic; nationality

Sanctions Information - Subject to Secondary

SOULEIMANE, Abou (a.k.a. GHADER, El Hadj

Central African Republic; alt. nationality Chad;

Sanctions [IRAN] [IRAN-EO13871] (Linked To:

Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;

alt. nationality Cameroon; Gender Male

GHADIR INVESTMENT COMPANY).

a.k.a. KHADER, Abdel; a.k.a. SALEM,

(individual) [CAR].

SOUTH ASIAN CHAPTER OF ISIL (a.k.a. ISIL

Abdarrahmane ould Mohamed el Houcein ould

SOURAN COMPANY (Arabic: ﻥﺍﺭﻮﺳ ﺔﻛﺮﺷ) (a.k.a.

KHORASAN; a.k.a. ISIL'S SOUTH ASIA

Mohamed; a.k.a. SALEM, Mohamed; a.k.a.

SORAN COMPANY), Damascus, Syria;

BRANCH; a.k.a. ISIS WILAYAT KHORASAN;

SALIM, 'Abd al-Rahman Ould Muhammad al-

Organization Established Date 03 Sep 2018;

a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-

Husayn Ould Muhammad; a.k.a. "AL-

Organization Type: Other telecommunications

KHORASAN; a.k.a. ISLAMIC STATE

MAURITANI, Sheikh Yunis"; a.k.a. "AL-

activities; alt. Organization Type: Wholesale of

KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ

MAURITANI, Younis"; a.k.a. "AL-MAURITANI,

electronic and telecommunications equipment

AND LEVANT IN KHORASAN PROVINCE;

Yunis"; a.k.a. "CHINGHEITY"; a.k.a. "THE

and parts [SYRIA] (Linked To: MASOUTI,

a.k.a. ISLAMIC STATE'S KHORASAN

MAURITANIAN, Salih"; a.k.a. "THE

Mohammed Hammam Mohammed Adnan).

PROVINCE; a.k.a. THE ISLAMIC STATE OF

MAURITANIAN, Shaykh Yunis"); DOB 1981;

SOURCE1HERBS, 3076 Rosegrove Road,

IRAQ AND ASH-SHAM - KHORASAN

POB Saudi Arabia; nationality Mauritania

Swastika, Ontario P0K 1T0, Canada; 34

PROVINCE; a.k.a. THE ISLAMIC STATE OF

(individual) [SDGT].

Hudson Bay Street, Kirkland Lake, Ontario P2N

IRAQ AND SYRIA - KHORASAN), Afghanistan;

SOULEMAN, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a.

2H9, Canada; P.O. Box 3067, Holetown, St.

Pakistan; Secondary sanctions risk: section 1(b)

ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane;

James, Barbados; 14 Satjay Bridgetown Center,

of Executive Order 13224, as amended by

a.k.a. SIDIKI, Abbas; a.k.a. SOULEMANE, Bi

Victoria Street, Bridgetown, Barbados; 301

Executive Order 13886 [FTO] [SDGT].

Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.

Palm Beach Condominiums, Hastings, Christ

SOUTH FRONT (a.k.a. SOUTHFRONT; a.k.a.

SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),

Church, Barbados; Website

SOUTHFRONT: ANALYSIS &

Central African Republic; DOB 20 Jul 1962;

http://www.source1herbs.com; Tax ID No.

INTELLIGENCE), Russia; Website

POB Bocaranga, Ouham-Pende prefecture,

180300642 (Canada); alt. Tax ID No.

southfront.org; alt. Website

Central African Republic; nationality Central

200363331 (Canada) [SDNTK].

maps.southfront.org; Digital Currency Address -

African Republic; alt. nationality Chad; alt.

SOURCE1WELLNESS (a.k.a. LEADING EDGE

XBT

nationality Cameroon; Gender Male (individual)

SOURCING CORPORATION), Plaza 2000

3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.

[CAR].

Building, 10th Floor, Calle 50, Panama City

Digital Currency Address - XBT

SOULEMANE, Bi Sidi (a.k.a. ABASS, Sidiki;

0834-1987, Panama; P.O. Box 831, 34 Hudson

bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,

Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,

9rq; alt. Digital Currency Address - XBT

Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.

Canada; Website http://lescpanama.com; alt.

bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54

SOULEMAN, Bi Sidi; a.k.a. SOULEYMANE, Bi

Website http://www.sourceonewellness.com;

s; Digital Currency Address - ETH

Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.

RUC # 22565211782546 (Panama) [SDNTK].

0x9f4cda013e354b8fc285bf4b9a60460cee7f7e

"Sidiki"), Central African Republic; DOB 20 Jul

SOUSSOU, Habib (a.k.a. ABIB, Soussou; a.k.a.

a9; alt. Digital Currency Address - ETH

1962; POB Bocaranga, Ouham-Pende

HABIB, Soussou; a.k.a. SAIDOU, Habib), Boda,

0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d

prefecture, Central African Republic; nationality

Lobaye Prefecture, Central African Republic;

; Digital Currency Address - XMR

Central African Republic; alt. nationality Chad;

DOB 13 Mar 1980; nationality Central African

884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt

alt. nationality Cameroon; Gender Male

Republic (individual) [CAR].

qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c

(individual) [CAR].

SOUTH ALUMINUM (a.k.a. ALUMINIOM

iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency

SOULEYMANE, Bi Sidi (a.k.a. ABASS, Sidiki;

JONUB; a.k.a. SOUTH ALUMINUM COMPANY

Address - XMR

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,

(Arabic: ﺏﻮﻨﺟ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﻊﯾﺎﻨﺻ ﻊﻤﺘﺠﻣ ﺖﮐﺮﺷ); a.k.a.

49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4

Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.

"SALCO"), Iran; No. 35, 13th, Asadabadi Av.,

JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg

SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi

Tehran, Iran; Lamerd Special Economic Zone

SrhHEqpDYKBe5B2ufNsL; Secondary

Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.

for Energy Intensive Industries, 8th km, Lamerd-

sanctions risk: Ukraine-/Russia-Related

"Sidiki"), Central African Republic; DOB 20 Jul

khonj Road, Lamerd City, Fars Province, Iran;

Sanctions Regulations, 31 CFR 589.201;

1962; POB Bocaranga, Ouham-Pende

Website http://salcocompany.com; Additional

Organization Type: News agency activities;

prefecture, Central African Republic; nationality

Sanctions Information - Subject to Secondary

Digital Currency Address - BCH

Central African Republic; alt. nationality Chad;

Sanctions [IRAN] [IRAN-EO13871] (Linked To:

qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq

alt. nationality Cameroon; Gender Male

GHADIR INVESTMENT COMPANY).

; alt. Digital Currency Address - BCH

(individual) [CAR].

SOUTH ALUMINUM COMPANY (Arabic: ﺖﮐﺮﺷ

qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l

SOULIMANE, Sidiki Abass (a.k.a. ABASS, Sidiki;

ﺏﻮﻨﺟ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﻊﯾﺎﻨﺻ ﻊﻤﺘﺠﻣ) (a.k.a. ALUMINIOM

x; alt. Digital Currency Address - BCH

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,

JONUB; a.k.a. SOUTH ALUMINUM; a.k.a.

qq3vlashthktqpeppuv7trmw070e3mydgq63zq34

Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.

"SALCO"), Iran; No. 35, 13th, Asadabadi Av.,

8v [NPWMD] [CYBER2] [ELECTION-EO13848]

SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi

Tehran, Iran; Lamerd Special Economic Zone

(Linked To: FEDERAL SECURITY SERVICE).

- 1666 -

SOUTH IRAN DARYABAN KISH, Kish, Iran;

www.rouhinasteel.com; Additional Sanctions

Regulations, 31 CFR 589.201 and/or 589.209

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions

[UKRAINE-EO13660].

Secondary Sanctions [IRAN] (Linked To:

[IRAN-EO13871].

SOUTH-EAST MOVEMENT (a.k.a. SOUTHEAST

GHADIR INVESTMENT COMPANY).

SOUTH SHIPPING LINES - IRAN LINE (a.k.a.

MOVEMENT; a.k.a. YUGO-VOSTOK

SOUTH KAVEH STEEL CO. (a.k.a. KISH

KASHTIRANI-E JONOUB KHAT-E IRAN), No

MOVEMENT), Ukraine; Secondary sanctions

SOUTH KAVEH COMPANY; a.k.a. KISH

119 Shabnam Alley, Ghaem Magham Street,

risk: Ukraine-/Russia-Related Sanctions

SOUTH KAVEH STEEL COMPANY (Arabic:

Tehran, Iran; Website www.sslil.net; IFCA

Regulations, 31 CFR 589.201 and/or 589.209

ﺶﯿﮐ ﺏﻮﻨﺟ ﻩﻭﺎﮐ ﺩﻻﻮﻓ ﺖﮐﺮﺷ); a.k.a. SKS STEEL

Determination - Involved in the Shipping Sector;

[UKRAINE-EO13660].

COMPANY; a.k.a. SOUTH KAVEH STEEL

Additional Sanctions Information - Subject to

SOUTHEAST TRADING LTD (a.k.a.

COMPANY; a.k.a. STEEL KAVEH SOUTH

Secondary Sanctions [IRAN] [IFCA].

SOUTHEAST TRADING OY), Bucharest,

KISH; a.k.a. "SKS CO."), No. 1/2 Seventh Ave.,

SOUTH WAY SHIPPING AGENCY (a.k.a.

Romania; St. Petersburg, Russia; Espoo,

North Falamak-zarafshan intersections, Phase

HOOPAD DARYA SHIPPING AGENCY

Finland; Kannelkatu 8, Lappeenranta 53100,

4, Shahrak-E Gharb, Tehran, Iran; Persian Gulf

COMPANY; a.k.a. HOOPAD DARYA

Finland; PL 148, Lappeenranta 53101, Finland;

Special Economic Zone, 13th Km Shahid

SHIPPING AGENCY SERVICES), No. 101,

Secondary sanctions risk: Ukraine-/Russia-

Rajaee Highway, Bandar Abbas, Hormozgan,

Shabnam Alley, Ghaem Magham Street,

Related Sanctions Regulations, 31 CFR

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

Tehran, Iran; Hoopad Darya Shipping Agency

589.201 and/or 589.209 [UKRAINE-EO13661].

Complex Kaveh Golabi Stre, Karimkhan Zand

Building, B.I.K. Port Complex, Bandar Imam

SOUTHEAST TRADING OY (a.k.a.

Avenue, Tehran, Iran; Quds District West

Khomeini, Iran; Hoopad Darya Shipping Agency

SOUTHEAST TRADING LTD), Bucharest,

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

Building, Imam Khomeini Blvd, Bandar Abbas,

Romania; St. Petersburg, Russia; Espoo,

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

Iran; Flat No. 2, 2nd Floor, SSL Building,

Finland; Kannelkatu 8, Lappeenranta 53100,

Iran; Kish Island, Iran; Additional Sanctions

Coastal Blvd, Between City Hall and Post

Finland; PL 148, Lappeenranta 53101, Finland;

Information - Subject to Secondary Sanctions;

Office, Khorramshahr, Iran; Opposite to City

Secondary sanctions risk: Ukraine-/Russia-

National ID No. 10861569320 (Iran);

Post Office, No. 2 Telecommunications Center,

Related Sanctions Regulations, 31 CFR

Registration Number 7103 (Iran) [IRAN-

Bandar Assaluyeh, Iran; PO Box 1589673134,

589.201 and/or 589.209 [UKRAINE-EO13661].

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

Tehran, Iran; Website www.hdsac.net;

SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a.

PARS MINING INDUSTRIES DEVELOPMENT

Additional Sanctions Information - Subject to

SOUTHFRONT: ANALYSIS &

COMPANY).

Secondary Sanctions; Registration Number

INTELLIGENCE), Russia; Website

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

349706 (Iran) [IRAN].

southfront.org; alt. Website

SOUTH KAVEH COMPANY; a.k.a. KISH

SOUTH WEALTH RESOURCES COMPANY

maps.southfront.org; Digital Currency Address -

SOUTH KAVEH STEEL COMPANY (Arabic:

(a.k.a. MANABEA THARWAT AL-JANOOB

XBT

ﺶﯿﮐ ﺏﻮﻨﺟ ﻩﻭﺎﮐ ﺩﻻﻮﻓ ﺖﮐﺮﺷ); a.k.a. SKS STEEL

GENERAL TRADING COMPANY, LLC; a.k.a.

3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.

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

SHIRKAT MANABI' THARAWAT AL-JANUB

Digital Currency Address - XBT

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

LILTIJARAH AL-'AMMAH; a.k.a. SOUTH

bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep

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

WEALTH RESOURCES LTD.), Al Jadriya

9rq; alt. Digital Currency Address - XBT

Falamak-zarafshan intersections, Phase 4,

District, Baghdad, Iraq; Additional Sanctions

bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54

Shahrak-E Gharb, Tehran, Iran; Persian Gulf

Information - Subject to Secondary Sanctions

s; Digital Currency Address - ETH

Special Economic Zone, 13th Km Shahid

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

0x9f4cda013e354b8fc285bf4b9a60460cee7f7e

Rajaee Highway, Bandar Abbas, Hormozgan,

REVOLUTIONARY GUARD CORPS (IRGC)-

a9; alt. Digital Currency Address - ETH

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

QODS FORCE).

0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d

Complex Kaveh Golabi Stre, Karimkhan Zand

SOUTH WEALTH RESOURCES LTD. (a.k.a.

; Digital Currency Address - XMR

Avenue, Tehran, Iran; Quds District West

MANABEA THARWAT AL-JANOOB GENERAL

884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt

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

TRADING COMPANY, LLC; a.k.a. SHIRKAT

qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c

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

MANABI' THARAWAT AL-JANUB LILTIJARAH

iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency

Iran; Kish Island, Iran; Additional Sanctions

AL-'AMMAH; a.k.a. SOUTH WEALTH

Address - XMR

Information - Subject to Secondary Sanctions;

RESOURCES COMPANY), Al Jadriya District,

49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4

National ID No. 10861569320 (Iran);

Baghdad, Iraq; Additional Sanctions Information

JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg

Registration Number 7103 (Iran) [IRAN-

- Subject to Secondary Sanctions [SDGT]

SrhHEqpDYKBe5B2ufNsL; Secondary

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

[IRGC] [IFSR] (Linked To: ISLAMIC

sanctions risk: Ukraine-/Russia-Related

PARS MINING INDUSTRIES DEVELOPMENT

REVOLUTIONARY GUARD CORPS (IRGC)-

Sanctions Regulations, 31 CFR 589.201;

COMPANY).

QODS FORCE).

Organization Type: News agency activities;

SOUTH ROUHINA STEEL COMPLEX, South

SOUTHEAST MOVEMENT (a.k.a. SOUTH-EAST

Digital Currency Address - BCH

Rouhina Steel Complex, 7th Kilometer of Dezful

MOVEMENT; a.k.a. YUGO-VOSTOK

qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq

to Shooshtar, Dezful, Khuzestan, Iran; No. 3

MOVEMENT), Ukraine; Secondary sanctions

; alt. Digital Currency Address - BCH

Naader Dead End, East 37th St., Alvand St.,

risk: Ukraine-/Russia-Related Sanctions

qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l

Arjantin Sq., Tehran, Iran; Website

x; alt. Digital Currency Address - BCH

- 1667 -

qq3vlashthktqpeppuv7trmw070e3mydgq63zq34

Number 1135032005734 [RUSSIA-EO14024]

No. 7709780434 (Russia); Registration Number

8v [NPWMD] [CYBER2] [ELECTION-EO13848]

(Linked To: SHUVALOV, Igor Ivanovich).

1087746253781 (Russia) [RUSSIA-EO14024]

(Linked To: FEDERAL SECURITY SERVICE).

SOVCOM FACTORING (a.k.a. SOVKOM

(Linked To: SOVCOMBANK OPEN JOINT

SOUTHFRONT: ANALYSIS & INTELLIGENCE

FAKTORING), Ul. Vavilova D. 24, Et/Pom/Kom

STOCK COMPANY).

(a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT),

6/XIX/13, Moscow 119334, Russia; Website

SOVCOMBANK LIFE JSC (a.k.a. JOINT STOCK

Russia; Website southfront.org; alt. Website

roseurofactoring.ru; Tax ID No. 7736654990

COMPANY SOVCOMBANK LIFE; a.k.a. JSC

maps.southfront.org; Digital Currency Address -

(Russia); Registration Number 1137746071077

SOVCOMBANK LIFE), Ul. Butyrskaya, D. 76, P.

XBT

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

1, Moscow 127015, Russia; Website

3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.

SOVCOMBANK OPEN JOINT STOCK

sovcomlife.ru; Tax ID No. 7730058711 (Russia);

Digital Currency Address - XBT

COMPANY).

Registration Number 1027739059754 (Russia)

bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep

SOVCOMBANK ASSET MANAGEMENT

[RUSSIA-EO14024] (Linked To:

9rq; alt. Digital Currency Address - XBT

LIMITED LIABILITY COMPANY (a.k.a.

SOVCOMBANK OPEN JOINT STOCK

bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54

SOVCOMBANK ASSET MANAGEMENT LLC;

COMPANY).

s; Digital Currency Address - ETH

f.k.a. VOSTOCHNY CAPITAL MANAGEMENT

SOVCOMBANK OJSC (a.k.a. SOVCOMBANK

0x9f4cda013e354b8fc285bf4b9a60460cee7f7e

COMPANY LLC), Pl. Suvorovskaya D. 1/52, K.

OPEN JOINT STOCK COMPANY), 46 Prospekt

a9; alt. Digital Currency Address - ETH

1, Floor 5, Pomeshch. 522-1, Moscow 127473,

Tekstilshchikov, Kostroma 156000, Russia;

0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d

Russia; Website www.vostochniy-capital.ru; Tax

SWIFT/BIC SOMRRUM1KST; Website

; Digital Currency Address - XMR

ID No. 7707404272 (Russia); Registration

sovcombank.ru; Tax ID No. 4401116480

884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt

Number 1187746039392 (Russia) [RUSSIA-

(Russia) [RUSSIA-EO14024].

qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c

EO14024] (Linked To: SOVCOMBANK OPEN

SOVCOMBANK OPEN JOINT STOCK

iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency

JOINT STOCK COMPANY).

COMPANY (a.k.a. SOVCOMBANK OJSC), 46

Address - XMR

SOVCOMBANK ASSET MANAGEMENT LLC

Prospekt Tekstilshchikov, Kostroma 156000,

49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4

(a.k.a. SOVCOMBANK ASSET MANAGEMENT

Russia; SWIFT/BIC SOMRRUM1KST; Website

JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg

LIMITED LIABILITY COMPANY; f.k.a.

sovcombank.ru; Tax ID No. 4401116480

SrhHEqpDYKBe5B2ufNsL; Secondary

VOSTOCHNY CAPITAL MANAGEMENT

(Russia) [RUSSIA-EO14024].

sanctions risk: Ukraine-/Russia-Related

COMPANY LLC), Pl. Suvorovskaya D. 1/52, K.

SOVCOMBANK SECURITIES LIMITED (f.k.a.

Sanctions Regulations, 31 CFR 589.201;

1, Floor 5, Pomeshch. 522-1, Moscow 127473,

KOMANA HOLDINGS LLC), Chapo Central,

Organization Type: News agency activities;

Russia; Website www.vostochniy-capital.ru; Tax

Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20,

Digital Currency Address - BCH

ID No. 7707404272 (Russia); Registration

Nicosia 1075, Cyprus; Registration Number

qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq

Number 1187746039392 (Russia) [RUSSIA-

C339207 (Cyprus) [RUSSIA-EO14024] (Linked

; alt. Digital Currency Address - BCH

EO14024] (Linked To: SOVCOMBANK OPEN

To: SOVCOMBANK OPEN JOINT STOCK

qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l

JOINT STOCK COMPANY).

COMPANY).

x; alt. Digital Currency Address - BCH

SOVCOMBANK FACTORING LIMITED

SOVCOMBANK TECHNOLOGIES LIMITED

qq3vlashthktqpeppuv7trmw070e3mydgq63zq34

LIABILITY COMPANY, Ul. Kozhevnicheskaya

LIABILITY COMPANY, Ul. Vokzalnaya D. 3b,

8v [NPWMD] [CYBER2] [ELECTION-EO13848]

D.14, Moscow 115114, Russia; Website

Pomeshch. 49, Kom. 307, Odintsovo 143007,

(Linked To: FEDERAL SECURITY SERVICE).

factoring.ru; Tax ID No. 7725625041 (Russia);

Russia; Tax ID No. 4400001172 (Russia);

SOUTHPORT MANAGEMENT SERVICES

Registration Number 1077764078226 (Russia)

Registration Number 1214400000760 (Russia)

LIMITED, De Castro Street 24, Akara Building,

[RUSSIA-EO14024] (Linked To:

Wickhams Cay 1, Road Town, Tortola, Virgin

SOVCOMBANK OPEN JOINT STOCK

Islands, British; Nicosia, Cyprus; Secondary

COMPANY).

sanctions risk: Ukraine-/Russia-Related

SOVCOMBANK INSURANCE JSC (a.k.a.

SOVCOMCARD LIMITED LIABILITY COMPANY

Sanctions Regulations, 31 CFR 589.201 and/or

AKTSIONERNOE OBSHCHESTVO

(a.k.a. SOVCOMCARD LLC; a.k.a.

589.209 [UKRAINE-EO13661].

SOVKOMBANK STRAKHOVANIE; a.k.a. AO

SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46,

SOVA NEDVIZHIMOST OOO (Cyrillic: ООО

SOVKOMBANK STRAKHOVANIE), Pr-Kt

Pomeshch. 1, Kom.56, Kostroma 156000,

СОВА НЕДВИЖИМОСТЬ) (a.k.a. SOVA REAL

Moskovskii D.79a, Lit.A, Saint Petersburg

Russia; Tax ID No. 9717049581 (Russia);

ESTATE LLC), Alleya Berezovaya 2, Odintsovo

196084, Russia; Website kfins.ru; Tax ID No.

Registration Number 5167746420265 (Russia)

143085, Russia; Tax ID No. 5032268112

7812016906 (Russia); Registration Number

[RUSSIA-EO14024] (Linked To:

(Russia); Business Registration Number

1027810229150 (Russia) [RUSSIA-EO14024]

SOVCOMBANK OPEN JOINT STOCK

1135032005734 [RUSSIA-EO14024] (Linked

(Linked To: SOVCOMBANK OPEN JOINT

COMPANY).

To: SHUVALOV, Igor Ivanovich).

STOCK COMPANY).

SOVCOMCARD LLC (a.k.a. SOVCOMCARD

SOVA REAL ESTATE LLC (a.k.a. SOVA

SOVCOMBANK LEASING LLC (a.k.a.

LIMITED LIABILITY COMPANY; a.k.a.

NEDVIZHIMOST OOO (Cyrillic: ООО СОВА

SOLLERS-FINANCE LIMITED LIABILITY

SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46,

НЕДВИЖИМОСТЬ)), Alleya Berezovaya 2,

COMPANY; a.k.a. SOLLERS-FINANCE LLC),

Pomeshch. 1, Kom.56, Kostroma 156000,

Odintsovo 143085, Russia; Tax ID No.

Ul. Vavilova D. 24, Str. 1, Moscow 119334,

Russia; Tax ID No. 9717049581 (Russia);

5032268112 (Russia); Business Registration

Russia; Website sovcombank-leasing.ru; Tax ID

Registration Number 5167746420265 (Russia)

- 1668 -

[RUSSIA-EO14024] (Linked To:

Related Sanctions Regulations, 31 CFR

a.k.a. CLOSED JOINT STOCK COMPANY

SOVCOMBANK OPEN JOINT STOCK

589.201 and/or 589.209 [UKRAINE-EO13685].

ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK

COMPANY).

SOVFRACHT-SOVMORTRANS GROUP (a.k.a.

COMPANY TRAYPLENERGO (Cyrillic:

SOVFRACHT JSC (a.k.a. OJSC SOVFRACHT;

SOVFRACHT-SOVMORTRANS; a.k.a.

СОВМЕСТНОЕ ЗАКРЫТОЕ АКЦИОНЕРНОЕ

a.k.a. PJSC 'SOVFRACHT'; a.k.a.

SOVFRAKHT-SOVMORTRANS),

ОБЩЕСТВО ТРАЙПЛЭНЕРГО); a.k.a.

SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1,

Rakhmanovskiy lane, 4, bld. 1, Morskoy House,

ENERGOOIL; a.k.a. ENERGO-OIL (Cyrillic:

Morskoy House, Moscow 127994, Russia;

Moscow 127994, Russia; Dobroslobodskaya, 3

ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE

Email Address general@sovfracht.ru;

BC Basmanov, Moscow 105066, Russia;

ZAKRYTAYE AKTSYYANERNAYE

Secondary sanctions risk: Ukraine-/Russia-

TAVARYSTVA ENERGA-OIL (Cyrillic:

Related Sanctions Regulations, 31 CFR

СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ

589.201 and/or 589.209 [UKRAINE-EO13685].

ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO

SOVFRACHT MANAGEMENT COMPANY (a.k.a.

SOVFRAKHT (a.k.a. OJSC SOVFRACHT; a.k.a.

ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);

LLC SOVFRACHT MANAGEMENT COMPANY;

PJSC 'SOVFRACHT'; a.k.a. SOVFRACHT

a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ

a.k.a. MANAGEMENT COMPANY

JSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy

ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd

SOVFRAKHT LTD; a.k.a. SOVFRACHT

House, Moscow 127994, Russia; Email Address

floor), Minsk 220004, Belarus (Cyrillic: ул.

MANAGEMENT COMPANY LLC; a.k.a.

general@sovfracht.ru; Secondary sanctions

Раковская, д. 14В (3 этаж), г. Минск 220004,

SOVFRACHT MANAGING COMPANY LLC),

risk: Ukraine-/Russia-Related Sanctions

Belarus); Organization Established Date 24 Oct

Dobroslobodskaya, 3 BC Basmanov, Moscow

Regulations, 31 CFR 589.201 and/or 589.209

2001; Registration Number 800011806

105066, Russia; Email Address

[UKRAINE-EO13685].

(Belarus) [BELARUS-EO14038].

general@sovfracht.ru; Secondary sanctions

SOVFRAKHT-SOVMORTRANS (a.k.a.

SOVMORTRANS CJSC (a.k.a. CJSC

risk: Ukraine-/Russia-Related Sanctions

SOVFRACHT-SOVMORTRANS; a.k.a.

SOVMORTRANS), Rakhmanovskiy lane, 4, bld.

Regulations, 31 CFR 589.201 and/or 589.209

SOVFRACHT-SOVMORTRANS GROUP),

1, Morskoy House, Moscow 127994, Russia;

[UKRAINE-EO13685].

Rakhmanovskiy lane, 4, bld. 1, Morskoy House,

Email Address smt@sovmortrans.com;

SOVFRACHT MANAGEMENT COMPANY LLC

Moscow 127994, Russia; Dobroslobodskaya, 3

Secondary sanctions risk: Ukraine-/Russia-

(a.k.a. LLC SOVFRACHT MANAGEMENT

BC Basmanov, Moscow 105066, Russia;

Related Sanctions Regulations, 31 CFR

COMPANY; a.k.a. MANAGEMENT COMPANY

Secondary sanctions risk: Ukraine-/Russia-

589.201 and/or 589.209 [UKRAINE-EO13685].

SOVFRAKHT LTD; a.k.a. SOVFRACHT

Related Sanctions Regulations, 31 CFR

SOVMORTRANS-CRIMEA (a.k.a. KRYM SMT

MANAGEMENT COMPANY; a.k.a.

589.201 and/or 589.209 [UKRAINE-EO13685].

OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.

SOVFRACHT MANAGING COMPANY LLC),

SOVKOM FAKTORING (a.k.a. SOVCOM

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

Dobroslobodskaya, 3 BC Basmanov, Moscow

FACTORING), Ul. Vavilova D. 24, Et/Pom/Kom

CRIMEA; a.k.a. SMT-K), ul. Zoi Zhiltsovoy, d.

105066, Russia; Email Address

6/XIX/13, Moscow 119334, Russia; Website

15, office 51, Simferopol, Crimea, Ukraine;

general@sovfracht.ru; Secondary sanctions

roseurofactoring.ru; Tax ID No. 7736654990

Vokzalnoye Highway 140, Kerch, Ukraine;

risk: Ukraine-/Russia-Related Sanctions

(Russia); Registration Number 1137746071077

Anapskoye Highway 1, Temryuk, Russia; Email

Regulations, 31 CFR 589.201 and/or 589.209

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

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

[UKRAINE-EO13685].

SOVCOMBANK OPEN JOINT STOCK

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

SOVFRACHT MANAGING COMPANY LLC

COMPANY).

Ukraine-/Russia-Related Sanctions

(a.k.a. LLC SOVFRACHT MANAGEMENT

SOVKOM LIZING, Ul Vavilova D 24, Moscow

Regulations, 31 CFR 589.201 and/or 589.209

COMPANY; a.k.a. MANAGEMENT COMPANY

119991, Russia; Tax ID No. 7716228873

[UKRAINE-EO13685].

SOVFRAKHT LTD; a.k.a. SOVFRACHT

(Russia); Registration Number 1037716009011

SOVREMENNYE TEKHNOLOGII (a.k.a.

MANAGEMENT COMPANY; a.k.a.

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

SOVREMENNYE TEKHNOLOGII LIMITED

SOVFRACHT MANAGEMENT COMPANY

SOVCOMBANK OPEN JOINT STOCK

LIABILITY COMPANY; a.k.a. SOVREMENNYE

LLC), Dobroslobodskaya, 3 BC Basmanov,

COMPANY).

TEKHNOLOGII LLC), 12a Vtoroy

Moscow 105066, Russia; Email Address

SOVKOMKARD (a.k.a. SOVCOMCARD LIMITED

Yuzhnoportovy Drive, b. 1/6, Moscow 115432,

general@sovfracht.ru; Secondary sanctions

LIABILITY COMPANY; a.k.a. SOVCOMCARD

Russia; Tax ID No. 7708229993 (Russia);

risk: Ukraine-/Russia-Related Sanctions

LLC), Pr-Kt Tekstilshchikov D. 46, Pomeshch.

Registration Number 1037708040468 (Russia)

Regulations, 31 CFR 589.201 and/or 589.209

1, Kom.56, Kostroma 156000, Russia; Tax ID

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

[UKRAINE-EO13685].

No. 9717049581 (Russia); Registration Number

STOCK COMPANY SBERBANK OF RUSSIA).

SOVFRACHT-SOVMORTRANS (a.k.a.

5167746420265 (Russia) [RUSSIA-EO14024]

SOVREMENNYE TEKHNOLOGII LIMITED

SOVFRACHT-SOVMORTRANS GROUP; a.k.a.

(Linked To: SOVCOMBANK OPEN JOINT

LIABILITY COMPANY (a.k.a. SOVREMENNYE

SOVFRAKHT-SOVMORTRANS),

STOCK COMPANY).

TEKHNOLOGII; a.k.a. SOVREMENNYE

Rakhmanovskiy lane, 4, bld. 1, Morskoy House,

SOVMESTNOYE ZAKRYTOYE

TEKHNOLOGII LLC), 12a Vtoroy

Moscow 127994, Russia; Dobroslobodskaya, 3

AKTSIONERNOYE OBSHCHESTVO

Yuzhnoportovy Drive, b. 1/6, Moscow 115432,

BC Basmanov, Moscow 105066, Russia;

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

Russia; Tax ID No. 7708229993 (Russia);

Secondary sanctions risk: Ukraine-/Russia-

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Registration Number 1037708040468 (Russia)

ЭНЕРГО-ОИЛ) (a.k.a. CJSC ENERGO-OIL;

- 1669 -

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

China; Changsha, China; Registration Number

SPECIAL UNITS OF IRAN'S LAW

STOCK COMPANY SBERBANK OF RUSSIA).

430193000093452 (China); Unified Social

ENFORCEMENT FORCES (a.k.a. IRANIAN

SOVREMENNYE TEKHNOLOGII LLC (a.k.a.

Credit Code (USCC) 914301003206989977

POLICE SPECIAL UNITS; a.k.a. LEF SPECIAL

SOVREMENNYE TEKHNOLOGII; a.k.a.

(China) [RUSSIA-EO14024] (Linked To: JOINT

UNITS; a.k.a. NAJA SPECIAL UNITS; a.k.a.

SOVREMENNYE TEKHNOLOGII LIMITED

STOCK COMPANY TERRA TECH).

YEGAN-E VIZHE (Arabic: ﺎﺟﺎﻧ ﻩﮋﯾﻭ ﻥﺎﮕﯾ); a.k.a.

LIABILITY COMPANY), 12a Vtoroy

SPACETY LUXEMBOURG S.A. (a.k.a. TIAN YI

"YEGOP"), Iran; Additional Sanctions

Yuzhnoportovy Drive, b. 1/6, Moscow 115432,

LU SEN BAO GONG SI (Chinese Simplified:

Information - Subject to Secondary Sanctions;

Russia; Tax ID No. 7708229993 (Russia);

天仪卢森堡公司)), Avenue Des Hauts-

Target Type Government Entity [IRAN-HR]

Registration Number 1037708040468 (Russia)

Fourneaux 9, Esch-Sur-Alzette 4362,

(Linked To: LAW ENFORCEMENT FORCES

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

Luxembourg; Organization Established Date 21

OF THE ISLAMIC REPUBLIC OF IRAN).

STOCK COMPANY SBERBANK OF RUSSIA).

Aug 2019; V.A.T. Number LU32227405

SPECIALIZED ENGINEERING AND DESIGN

SOYIN, Dmitriy Yuryevich (a.k.a. SOIN, Dmitriy

(Luxembourg); Registration Number B 236.930

BUREAU OF ELECTRONIC SYSTEMS JOINT

Yurevich (Cyrillic: СОИН, Дмитрий Юрьевич);

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

STOCK COMPANY (a.k.a. JOINT STOCK

a.k.a. SOIN, Dmitry Yuryevich), Moscow,

CHANGSHA TIANYI SPACE SCIENCE AND

COMPANY SPECIALIZED DESIGN

Russia; DOB 07 Aug 1969; nationality Russia;

TECHNOLOGY RESEARCH INSTITUTE CO.

TECHNOLOGY BUREAU ELEKTRONNYKH

Gender Male; Secondary sanctions risk: North

LTD).

SYSTEM; a.k.a. JSC

Korea Sanctions Regulations, sections 510.201

SPARROW TRADING FZE (Arabic: ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﻭﺭﺎﺒﺳ

SPETSIALIZIROVANNOYE

and 510.210; Transactions Prohibited For

ﺡ ﻡ), P2-Hamriyah Business Centre, Hamriyah

KONSTRUKTORSKO-

Persons Owned or Controlled By U.S. Financial

Free Zone, Sharjah, United Arab Emirates;

TEKHNOLOGICHESKOYE BYURO

Institutions: North Korea Sanctions Regulations

Organization Established Date 12 Apr 2020;

ELEKTRONNYKH SYSTEM; a.k.a. SKTB ES,

section 510.214 (individual) [DPRK3] (Linked

Business Registration Number 18641 (United

AO), 160 Leninsky Ave, Voronezh, Voronezh

To: EUROPEAN INSTITUTE JUSTO).

Arab Emirates); Economic Register Number

Region 394000, Russia; Organization

SOYUZ TURAEVO ENGINEERING DESIGN

(CBLS) 11583211 (United Arab Emirates)

Established Date 17 Aug 2006; Tax ID No.

BUREAU JSC (a.k.a. AKTSIONERNOE

[IRAN-EO13846] (Linked To: PERSIAN GULF

3661036308 (Russia); Registration Number

OBSHCHESTVO TURAEVSKOE

PETROCHEMICAL INDUSTRY COMMERCIAL

1063667253528 (Russia) [RUSSIA-EO14024].

MASHINOSTROITELNOE

CO.).

SPECTRUM INTERNATIONAL INVESTMENT

KONSTRUKTORSKOE BYURO SOYUZ; a.k.a.

SPARTA BATTALION (Cyrillic: БАТАЛЬОН

HOLDING SAL (a.k.a. SPECTRUM

AO TMKB SOYUZ), Ter. Promzona Turaevo Str

СПАРТА) (a.k.a. "DPR SPARTA"), Donetsk

INVESTMENT GROUP HOLDING; a.k.a.

10, Lytkarino 140080, Russia; Organization

Region, Ukraine; Organization Established Date

SPECTRUM INVESTMENT GROUP HOLDING

Established Date 01 Aug 1964; Tax ID No.

2014 [RUSSIA-EO14024].

SAL; a.k.a. SPECTRUM INVESTMENT

5026000759 (Russia); Registration Number

SPASOJEVIC, Dragon, Bosnia and Herzegovina;

GROUP SAL HOLDING; a.k.a. SPECTRUM

1035004901700 (Russia) [RUSSIA-EO14024]

DOB 05 Jul 1965; National ID No. 050 796 318

INVESTMENT HOLDING; a.k.a. "SPECTRUM

(Linked To: TACTICAL MISSILES

3954 (individual) [BALKANS].

HOLDING"), Floor 17, Verdun 732 Building,

CORPORATION JSC).

SPE PULSAR (a.k.a. ENTERPRISE SPE

Rachid Karameh Street, Verdun, Beirut,

SPA ANDROID TECHNICS (a.k.a. JOINT

PULSAR JSC; a.k.a. JSC NPP PULSAR; a.k.a.

Lebanon; Verdun 732 Center, Rachid Karame

STOCK COMPANY SCIENTIFIC

JSC SPC PULSAR; a.k.a. OPEN JOINT

Street, Beirut, Lebanon; P.O. Box 113-5333,

PRODUCTION ASSOCIATION

STOCK COMPANY SCIENTIFIC AND

Beirut, Lebanon; Additional Sanctions

ANDROIDNAYA TEKHNIKA (Cyrillic:

PRODUCTION ENTERPRISE PULSAR), Pass.

Information - Subject to Secondary Sanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО

Okruzhnoy, House 27, Moscow 105187,

Pursuant to the Hizballah Financial Sanctions

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

Russia; Tax ID No. 7719846490 (Russia);

Regulations; Business Registration Document #

АНДРОЙДНАЯ ТЕХНИКА); a.k.a. NPO

Registration Number 1137746472599 (Russia)

1990106 (Lebanon) [SDGT] (Linked To:

ANDROIDNAYA TEKHNIKA AO), Ulitsa

[RUSSIA-EO14024].

CHARARA, Ali Youssef).

Graivoronovskaya, Dom 23, Moscow 109518,

SPECIAL DIVISION OF FIRST RESPONDERS,

SPECTRUM INVESTMENT GROUP HOLDING

Russia; Organization Established Date 24 Nov

CHECHNYA (SOBR) (a.k.a. TEREK SPECIAL

(a.k.a. SPECTRUM INTERNATIONAL

2009; Tax ID No. 7723738378 (Russia);

RAPID RESPONSE TEAM), Chechen Republic,

INVESTMENT HOLDING SAL; a.k.a.

Registration Number 1097746741894 (Russia)

Russia [MAGNIT].

SPECTRUM INVESTMENT GROUP HOLDING

[RUSSIA-EO14024].

SPECIAL TECHNOLOGY CENTER (a.k.a. STC,

SAL; a.k.a. SPECTRUM INVESTMENT

SPACETY CO. LTD (a.k.a. CHANG SHA TIAN YI

LTD), Gzhatskaya 21 k2, St. Petersburg,

GROUP SAL HOLDING; a.k.a. SPECTRUM

KONG JIAN KE JI YAN JIU YUAN YOU XIAN

Russia; 21-2 Gzhatskaya Street, St. Petersburg,

INVESTMENT HOLDING; a.k.a. "SPECTRUM

GONG SI (Chinese Simplified:

Russia; Website stc-spb.ru; Email Address

HOLDING"), Floor 17, Verdun 732 Building,

长沙天仪空间科技研究院有限公司); a.k.a.

stcspb1@mail.ru; Secondary sanctions risk:

Rachid Karameh Street, Verdun, Beirut,

CHANGSHA TIANYI SPACE SCIENCE AND

Ukraine-/Russia-Related Sanctions

Lebanon; Verdun 732 Center, Rachid Karame

TECHNOLOGY RESEARCH INSTITUTE CO.

Regulations, 31 CFR 589.201; Tax ID No.

Street, Beirut, Lebanon; P.O. Box 113-5333,

LTD), Room 445, 9th Floor, Block B, No. 18

7802170553 (Russia) [CYBER2].

Beirut, Lebanon; Additional Sanctions

Zhongguancun Street, Beijing, Haidian District,

Information - Subject to Secondary Sanctions

- 1670 -

Pursuant to the Hizballah Financial Sanctions

SPECVOLT (a.k.a. LIMITED LIABILITY

1187746103885 (Russia) [RUSSIA-EO14024]

Regulations; Business Registration Document #

COMPANY SPETSVOLTAZH; a.k.a. OOO

(Linked To: STATE CORPORATION BANK

1990106 (Lebanon) [SDGT] (Linked To:

SPETSVOLTAZH), ul. Kantemirovskaya d. 12,

FOR DEVELOPMENT AND FOREIGN

CHARARA, Ali Youssef).

lit. A, pomeshch. # 19-N office 18, Saint

ECONOMIC AFFAIRS

SPECTRUM INVESTMENT GROUP HOLDING

Petersburg 194100, Russia; Tax ID No.

VNESHECONOMBANK).

SAL (a.k.a. SPECTRUM INTERNATIONAL

7802634149 (Russia); Registration Number

SPETSIALNOE KONSTRUKTORSKOE BYURO

INVESTMENT HOLDING SAL; a.k.a.

1177847317306 (Russia) [RUSSIA-EO14024].

ZAO (a.k.a. CLOSED JOINT STOCK

SPECTRUM INVESTMENT GROUP

SPEED TRANSPORTATION LIMITED, East

COMPANY SPECIAL CONSTRUCTION

HOLDING; a.k.a. SPECTRUM INVESTMENT

Shahid Atefi Street 35, Africa Boulevard, PO

BUREAU (Cyrillic: ЗАКРЫТОЕ

GROUP SAL HOLDING; a.k.a. SPECTRUM

Box 19395-4833, Tehran, Iran; Additional

АКЦИОНЕРНОЕ ОБЩЕСТВО

INVESTMENT HOLDING; a.k.a. "SPECTRUM

Sanctions Information - Subject to Secondary

СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ

HOLDING"), Floor 17, Verdun 732 Building,

Sanctions [IRAN] (Linked To: NATIONAL

БЮРО); a.k.a. SKB AO; a.k.a. SKB ZAO), 35

Rachid Karameh Street, Verdun, Beirut,

IRANIAN TANKER COMPANY).

1905 Goda Street, Building 2404, Office 318,

Lebanon; Verdun 732 Center, Rachid Karame

SPETSIAL ELECTRONIK LIMITED LIABILITY

Perm, Perm Territory 614014, Russia;

Street, Beirut, Lebanon; P.O. Box 113-5333,

COMPANY (Cyrillic: СПЕЦИАЛ ЭЛЕКТРОНИК

Organization Established Date 21 Jun 1996;

Beirut, Lebanon; Additional Sanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Tax ID No. 5906034720 (Russia); Registration

Information - Subject to Secondary Sanctions

ОТВЕТСТВЕННОСТЬЮ) (a.k.a. SPETSIAL

Number 1025901364026 (Russia) [RUSSIA-

Pursuant to the Hizballah Financial Sanctions

ELECTRONIK OOO; a.k.a. SPETSIAL

EO14024].

Regulations; Business Registration Document #

ELEKTRONIK OOO), 8A Aptekarskiy Avenue,

SPETSINVESTSERVIS OOO, B-r Novinskii d.

1990106 (Lebanon) [SDGT] (Linked To:

Office 1-N, Room 1, St. Petersburg 197022,

31, e 5 pom. I komn 1A, Moscow 123242,

CHARARA, Ali Youssef).

Russia; Organization Established Date 26 May

Russia; Organization Established Date 13 Sep

SPECTRUM INVESTMENT GROUP SAL

2009; Tax ID No. 7813444894 (Russia);

2018; Organization Type: Maintenance and

HOLDING (a.k.a. SPECTRUM

Registration Number 1097847150763 (Russia)

repair of motor vehicles; Tax ID No.

INTERNATIONAL INVESTMENT HOLDING

[RUSSIA-EO14024].

7703465348 (Russia); Registration Number

SAL; a.k.a. SPECTRUM INVESTMENT

SPETSIAL ELECTRONIK OOO (a.k.a.

1187746811120 (Russia) [RUSSIA-EO14024]

GROUP HOLDING; a.k.a. SPECTRUM

SPETSIAL ELECTRONIK LIMITED LIABILITY

(Linked To: MALOFEYEV, Konstantin).

INVESTMENT GROUP HOLDING SAL; a.k.a.

COMPANY (Cyrillic: СПЕЦИАЛ ЭЛЕКТРОНИК

SPGU GORNY UNIVERSITET FGBU (a.k.a.

SPECTRUM INVESTMENT HOLDING; a.k.a.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

FEDERAL STATE BUDGET EDUCATIONAL

"SPECTRUM HOLDING"), Floor 17, Verdun

ОТВЕТСТВЕННОСТЬЮ); a.k.a. SPETSIAL

INSTITUTION OF HIGHER EDUCATION

732 Building, Rachid Karameh Street, Verdun,

ELEKTRONIK OOO), 8A Aptekarskiy Avenue,

SAINT PETERSBURG MINING UNIVERSITY;

Beirut, Lebanon; Verdun 732 Center, Rachid

Office 1-N, Room 1, St. Petersburg 197022,

a.k.a. FEDERALNOE GOSUDARSTVENNOE

Karame Street, Beirut, Lebanon; P.O. Box 113-

Russia; Organization Established Date 26 May

BYUDZHETNOE OBRAZOVATELNOE

5333, Beirut, Lebanon; Additional Sanctions

2009; Tax ID No. 7813444894 (Russia);

UCHREZHDENIE VYSSHEGO

Information - Subject to Secondary Sanctions

Registration Number 1097847150763 (Russia)

OBRAZOVANIYA SANKT PETERBURGSKI

Pursuant to the Hizballah Financial Sanctions

[RUSSIA-EO14024].

GORNY UNIVERSITET; f.k.a. NATSIONALNY

Regulations; Business Registration Document #

SPETSIAL ELEKTRONIK OOO (a.k.a.

MINERALNOSYREVOI UNIVERSITET

1990106 (Lebanon) [SDGT] (Linked To:

SPETSIAL ELECTRONIK LIMITED LIABILITY

GORNY, UCH; a.k.a. SAINT PETERSBURG

CHARARA, Ali Youssef).

COMPANY (Cyrillic: СПЕЦИАЛ ЭЛЕКТРОНИК

MINING UNIVERSITY (Cyrillic: САНКТ

SPECTRUM INVESTMENT HOLDING (a.k.a.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ПЕТЕРБУРГСКИЙ ГОРНЫЙ

SPECTRUM INTERNATIONAL INVESTMENT

ОТВЕТСТВЕННОСТЬЮ); a.k.a. SPETSIAL

УНИВЕРСИТЕТ); a.k.a. "NATIONAL MINERAL

HOLDING SAL; a.k.a. SPECTRUM

ELECTRONIK OOO), 8A Aptekarskiy Avenue,

RESOURCES UNIVERSITY"; a.k.a. "SPMI"), 2,

INVESTMENT GROUP HOLDING; a.k.a.

Office 1-N, Room 1, St. Petersburg 197022,

21st Line, St Petersburg 199106, Russia; Tax

SPECTRUM INVESTMENT GROUP HOLDING

Russia; Organization Established Date 26 May

ID No. 7801021076 (Russia); Government

SAL; a.k.a. SPECTRUM INVESTMENT

2009; Tax ID No. 7813444894 (Russia);

Gazette Number 02068508 (Russia);

GROUP SAL HOLDING; a.k.a. "SPECTRUM

Registration Number 1097847150763 (Russia)

Registration Number 1027800507591 (Russia)

HOLDING"), Floor 17, Verdun 732 Building,

[RUSSIA-EO14024].

Rachid Karameh Street, Verdun, Beirut,

SPETSIALIZIROVANNOE OBSHCHESTVO

SPI INTERNATIONAL (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ)

Lebanon; Verdun 732 Center, Rachid Karame

PROEKTNOGO FINANSIROVANIYA FABRIKA

(a.k.a. SPI INTERNATIONAL PROPRIETARY

Street, Beirut, Lebanon; P.O. Box 113-5333,

PROEKTNOGO FINANSIROVANIYA (a.k.a.

(Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ); a.k.a. SPI

Beirut, Lebanon; Additional Sanctions

LLC SPECIAL ORGANIZATION FOR

INTERNATIONAL PROPRIETARY BRANCH

Information - Subject to Secondary Sanctions

PROJECT FINANCE FACTORY OF PROJECT

OF A FOREIGN COMPANY (Arabic: ﯼﺁ ﯽﭘ ﺱﺍ

Pursuant to the Hizballah Financial Sanctions

FINANCE; a.k.a. "PROJECT FINANCE

ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ); a.k.a. SPI

Regulations; Business Registration Document #

FACTORY"), pr-kt Akademika Sakharova d. 9,

INTERNATIONAL PROPRIETARY LIMITED;

1990106 (Lebanon) [SDGT] (Linked To:

komnata 220, Moscow 107078, Russia; Tax ID

a.k.a. SPI INTERNATIONAL PROPRIETARY

CHARARA, Ali Youssef).

No. 7708330489 (Russia); Registration Number

LTD.; a.k.a. SPI INTERNATIONAL

- 1671 -

PROPRIETY LIMITED CO.; a.k.a. SPI

Street, Garsfontein Ext 3, Pretoria, Gauteng

South Africa; No. 12, Negin Gholhak Tower,

INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56

0060, South Africa; No. 306, Issie Smuts Street,

Shariati Ave, Tehran, Iran; 705, Ho King

Grosvenor Rd, Johannesburg, Gauteng 2021,

Garsfontein, Ext.3, Pretoria, Gauteng, South

Commercial Center, 2-16, Fa Yuen Street,

South Africa; 306 Isie Smuts Street, Garsfontein

Africa; PO Box 1707, Garsfontein-East,

Mongkok Kowloon, Hong Kong, Hong Kong;

Ext 3, Pretoria, Gauteng 0060, South Africa; No.

Pretoria, Gauteng 0060, South Africa; No. 12,

No. 306, Isie Smuts Street, Garsfontein, Ext. 3,

306, Issie Smuts Street, Garsfontein, Ext.3,

Negin Gholhak Tower, Shariati Ave, Tehran,

Pretoria, South Africa; 6th Floor, No. 7,

Pretoria, Gauteng, South Africa; PO Box 1707,

Iran; 705, Ho King Commercial Center, 2-16, Fa

Motavelian Blvd, Habibollah St. Sattarkhan,

Garsfontein-East, Pretoria, Gauteng 0060,

Yuen Street, Mongkok Kowloon, Hong Kong,

Tehran, Iran; Shariati Street, Top of

South Africa; No. 12, Negin Gholhak Tower,

Hong Kong; No. 306, Isie Smuts Street,

Government Street, Negin Gholahk Building,

Shariati Ave, Tehran, Iran; 705, Ho King

Garsfontein, Ext. 3, Pretoria, South Africa; 6th

First Floor, Twelfth Unit, Tehran, Iran (Arabic:

Commercial Center, 2-16, Fa Yuen Street,

Floor, No. 7, Motavelian Blvd, Habibollah St.

,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ

Mongkok Kowloon, Hong Kong, Hong Kong;

Sattarkhan, Tehran, Iran; Shariati Street, Top of

ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website

No. 306, Isie Smuts Street, Garsfontein, Ext. 3,

Government Street, Negin Gholahk Building,

http://spiint.co.za; Executive Order 13846

Pretoria, South Africa; 6th Floor, No. 7,

First Floor, Twelfth Unit, Tehran, Iran (Arabic:

information: LOANS FROM UNITED STATES

Motavelian Blvd, Habibollah St. Sattarkhan,

,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ

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

Tehran, Iran; Shariati Street, Top of

ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website

Executive Order 13846 information: FOREIGN

Government Street, Negin Gholahk Building,

http://spiint.co.za; Executive Order 13846

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

First Floor, Twelfth Unit, Tehran, Iran (Arabic:

information: LOANS FROM UNITED STATES

13846 information: BANKING

,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ

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

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

ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website

Executive Order 13846 information: FOREIGN

Order 13846 information: BLOCKING

http://spiint.co.za; Executive Order 13846

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

PROPERTY AND INTERESTS IN PROPERTY.

information: LOANS FROM UNITED STATES

13846 information: BANKING

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

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

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

information: BAN ON INVESTMENT IN EQUITY

Executive Order 13846 information: FOREIGN

Order 13846 information: BLOCKING

OR DEBT OF SANCTIONED PERSON. Sec.

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

PROPERTY AND INTERESTS IN PROPERTY.

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

13846 information: BANKING

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

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

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

information: BAN ON INVESTMENT IN EQUITY

Executive Order 13846 information:

Order 13846 information: BLOCKING

OR DEBT OF SANCTIONED PERSON. Sec.

SANCTIONS ON PRINCIPAL EXECUTIVE

PROPERTY AND INTERESTS IN PROPERTY.

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

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

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

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

14005406035 (Iran); Enterprise Number

information: BAN ON INVESTMENT IN EQUITY

Executive Order 13846 information:

M1966001245 (South Africa); Registration

OR DEBT OF SANCTIONED PERSON. Sec.

SANCTIONS ON PRINCIPAL EXECUTIVE

Number 1966/001245/07 (South Africa); alt.

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

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

Registration Number 3046 (Iran) [IRAN-

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

14005406035 (Iran); Enterprise Number

EO13846].

Executive Order 13846 information:

M1966001245 (South Africa); Registration

SPI INTERNATIONAL PROPRIETARY LIMITED

SANCTIONS ON PRINCIPAL EXECUTIVE

Number 1966/001245/07 (South Africa); alt.

(a.k.a. SPI INTERNATIONAL (Arabic: ﯼﺁ ﯽﭘ ﺱﺍ

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

Registration Number 3046 (Iran) [IRAN-

ﻞﻨﺸﻧﺮﺘﻧﺍ); a.k.a. SPI INTERNATIONAL

14005406035 (Iran); Enterprise Number

EO13846].

PROPRIETARY (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ

M1966001245 (South Africa); Registration

SPI INTERNATIONAL PROPRIETARY BRANCH

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ); a.k.a. SPI INTERNATIONAL

Number 1966/001245/07 (South Africa); alt.

OF A FOREIGN COMPANY (Arabic: ﯼﺁ ﯽﭘ ﺱﺍ

PROPRIETARY BRANCH OF A FOREIGN

Registration Number 3046 (Iran) [IRAN-

ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ) (a.k.a. SPI

COMPANY (Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ

EO13846].

INTERNATIONAL (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ);

ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ); a.k.a. SPI INTERNATIONAL

SPI INTERNATIONAL PROPRIETARY (Arabic:

a.k.a. SPI INTERNATIONAL PROPRIETARY

PROPRIETARY LTD.; a.k.a. SPI

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ) (a.k.a. SPI

(Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ); a.k.a. SPI

INTERNATIONAL PROPRIETY LIMITED CO.;

INTERNATIONAL (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ);

INTERNATIONAL PROPRIETARY LIMITED;

a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.

a.k.a. SPI INTERNATIONAL PROPRIETARY

"SPII"), 56 Grosvenor Rd, Johannesburg,

BRANCH OF A FOREIGN COMPANY (Arabic:

LTD.; a.k.a. SPI INTERNATIONAL

Gauteng 2021, South Africa; 306 Isie Smuts

ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ); a.k.a.

PROPRIETY LIMITED CO.; a.k.a. SPI

Street, Garsfontein Ext 3, Pretoria, Gauteng

SPI INTERNATIONAL PROPRIETARY

INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56

0060, South Africa; No. 306, Issie Smuts Street,

LIMITED; a.k.a. SPI INTERNATIONAL

Grosvenor Rd, Johannesburg, Gauteng 2021,

Garsfontein, Ext.3, Pretoria, Gauteng, South

PROPRIETARY LTD.; a.k.a. SPI

South Africa; 306 Isie Smuts Street, Garsfontein

Africa; PO Box 1707, Garsfontein-East,

INTERNATIONAL PROPRIETY LIMITED CO.;

Ext 3, Pretoria, Gauteng 0060, South Africa; No.

Pretoria, Gauteng 0060, South Africa; No. 12,

a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.

306, Issie Smuts Street, Garsfontein, Ext.3,

Negin Gholhak Tower, Shariati Ave, Tehran,

"SPII"), 56 Grosvenor Rd, Johannesburg,

Pretoria, Gauteng, South Africa; PO Box 1707,

Iran; 705, Ho King Commercial Center, 2-16, Fa

Gauteng 2021, South Africa; 306 Isie Smuts

Garsfontein-East, Pretoria, Gauteng 0060,

Yuen Street, Mongkok Kowloon, Hong Kong,

- 1672 -

Hong Kong; No. 306, Isie Smuts Street,

Government Street, Negin Gholahk Building,

http://spiint.co.za; Executive Order 13846

Garsfontein, Ext. 3, Pretoria, South Africa; 6th

First Floor, Twelfth Unit, Tehran, Iran (Arabic:

information: LOANS FROM UNITED STATES

Floor, No. 7, Motavelian Blvd, Habibollah St.

,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ

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

Sattarkhan, Tehran, Iran; Shariati Street, Top of

ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website

Executive Order 13846 information: FOREIGN

Government Street, Negin Gholahk Building,

http://spiint.co.za; Executive Order 13846

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

First Floor, Twelfth Unit, Tehran, Iran (Arabic:

information: LOANS FROM UNITED STATES

13846 information: BANKING

,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ

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

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

ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website

Executive Order 13846 information: FOREIGN

Order 13846 information: BLOCKING

http://spiint.co.za; Executive Order 13846

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

PROPERTY AND INTERESTS IN PROPERTY.

information: LOANS FROM UNITED STATES

13846 information: BANKING

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

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

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

information: BAN ON INVESTMENT IN EQUITY

Executive Order 13846 information: FOREIGN

Order 13846 information: BLOCKING

OR DEBT OF SANCTIONED PERSON. Sec.

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

PROPERTY AND INTERESTS IN PROPERTY.

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

13846 information: BANKING

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

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

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

information: BAN ON INVESTMENT IN EQUITY

Executive Order 13846 information:

Order 13846 information: BLOCKING

OR DEBT OF SANCTIONED PERSON. Sec.

SANCTIONS ON PRINCIPAL EXECUTIVE

PROPERTY AND INTERESTS IN PROPERTY.

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

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

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

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

14005406035 (Iran); Enterprise Number

information: BAN ON INVESTMENT IN EQUITY

Executive Order 13846 information:

M1966001245 (South Africa); Registration

OR DEBT OF SANCTIONED PERSON. Sec.

SANCTIONS ON PRINCIPAL EXECUTIVE

Number 1966/001245/07 (South Africa); alt.

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

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

Registration Number 3046 (Iran) [IRAN-

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

14005406035 (Iran); Enterprise Number

EO13846].

Executive Order 13846 information:

M1966001245 (South Africa); Registration

SPI INTERNATIONAL PTY LTD (a.k.a. SPI

SANCTIONS ON PRINCIPAL EXECUTIVE

Number 1966/001245/07 (South Africa); alt.

INTERNATIONAL (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ);

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

Registration Number 3046 (Iran) [IRAN-

a.k.a. SPI INTERNATIONAL PROPRIETARY

14005406035 (Iran); Enterprise Number

EO13846].

(Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ); a.k.a. SPI

M1966001245 (South Africa); Registration

SPI INTERNATIONAL PROPRIETY LIMITED

INTERNATIONAL PROPRIETARY BRANCH

Number 1966/001245/07 (South Africa); alt.

CO. (a.k.a. SPI INTERNATIONAL (Arabic: ﺱﺍ

OF A FOREIGN COMPANY (Arabic: ﯼﺁ ﯽﭘ ﺱﺍ

Registration Number 3046 (Iran) [IRAN-

ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ); a.k.a. SPI INTERNATIONAL

ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ); a.k.a. SPI

EO13846].

PROPRIETARY (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ

INTERNATIONAL PROPRIETARY LIMITED;

SPI INTERNATIONAL PROPRIETARY LTD.

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ); a.k.a. SPI INTERNATIONAL

a.k.a. SPI INTERNATIONAL PROPRIETARY

(a.k.a. SPI INTERNATIONAL (Arabic: ﯼﺁ ﯽﭘ ﺱﺍ

PROPRIETARY BRANCH OF A FOREIGN

LTD.; a.k.a. SPI INTERNATIONAL

ﻞﻨﺸﻧﺮﺘﻧﺍ); a.k.a. SPI INTERNATIONAL

COMPANY (Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ

PROPRIETY LIMITED CO.; a.k.a. "SPII"), 56

PROPRIETARY (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ

ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ); a.k.a. SPI INTERNATIONAL

Grosvenor Rd, Johannesburg, Gauteng 2021,

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ); a.k.a. SPI INTERNATIONAL

PROPRIETARY LIMITED; a.k.a. SPI

South Africa; 306 Isie Smuts Street, Garsfontein

PROPRIETARY BRANCH OF A FOREIGN

INTERNATIONAL PROPRIETARY LTD.; a.k.a.

Ext 3, Pretoria, Gauteng 0060, South Africa; No.

COMPANY (Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ

SPI INTERNATIONAL PTY LTD; a.k.a. "SPII"),

306, Issie Smuts Street, Garsfontein, Ext.3,

ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ); a.k.a. SPI INTERNATIONAL

56 Grosvenor Rd, Johannesburg, Gauteng

Pretoria, Gauteng, South Africa; PO Box 1707,

PROPRIETARY LIMITED; a.k.a. SPI

2021, South Africa; 306 Isie Smuts Street,

Garsfontein-East, Pretoria, Gauteng 0060,

INTERNATIONAL PROPRIETY LIMITED CO.;

Garsfontein Ext 3, Pretoria, Gauteng 0060,

South Africa; No. 12, Negin Gholhak Tower,

a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.

South Africa; No. 306, Issie Smuts Street,

Shariati Ave, Tehran, Iran; 705, Ho King

"SPII"), 56 Grosvenor Rd, Johannesburg,

Garsfontein, Ext.3, Pretoria, Gauteng, South

Commercial Center, 2-16, Fa Yuen Street,

Gauteng 2021, South Africa; 306 Isie Smuts

Africa; PO Box 1707, Garsfontein-East,

Mongkok Kowloon, Hong Kong, Hong Kong;

Street, Garsfontein Ext 3, Pretoria, Gauteng

Pretoria, Gauteng 0060, South Africa; No. 12,

No. 306, Isie Smuts Street, Garsfontein, Ext. 3,

0060, South Africa; No. 306, Issie Smuts Street,

Negin Gholhak Tower, Shariati Ave, Tehran,

Pretoria, South Africa; 6th Floor, No. 7,

Garsfontein, Ext.3, Pretoria, Gauteng, South

Iran; 705, Ho King Commercial Center, 2-16, Fa

Motavelian Blvd, Habibollah St. Sattarkhan,

Africa; PO Box 1707, Garsfontein-East,

Yuen Street, Mongkok Kowloon, Hong Kong,

Tehran, Iran; Shariati Street, Top of

Pretoria, Gauteng 0060, South Africa; No. 12,

Hong Kong; No. 306, Isie Smuts Street,

Government Street, Negin Gholahk Building,

Negin Gholhak Tower, Shariati Ave, Tehran,

Garsfontein, Ext. 3, Pretoria, South Africa; 6th

First Floor, Twelfth Unit, Tehran, Iran (Arabic:

Iran; 705, Ho King Commercial Center, 2-16, Fa

Floor, No. 7, Motavelian Blvd, Habibollah St.

,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ

Yuen Street, Mongkok Kowloon, Hong Kong,

Sattarkhan, Tehran, Iran; Shariati Street, Top of

ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website

Hong Kong; No. 306, Isie Smuts Street,

Government Street, Negin Gholahk Building,

http://spiint.co.za; Executive Order 13846

Garsfontein, Ext. 3, Pretoria, South Africa; 6th

First Floor, Twelfth Unit, Tehran, Iran (Arabic:

information: LOANS FROM UNITED STATES

Floor, No. 7, Motavelian Blvd, Habibollah St.

,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ

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

Sattarkhan, Tehran, Iran; Shariati Street, Top of

ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website

Executive Order 13846 information: FOREIGN

- 1673 -

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

COMUNISTA DEL PERU EN EL SENDERO

f.k.a. SOCIETATEA CU RASPUNDERE

13846 information: BANKING

LUMINOSO DE JOSE CARLOS MARIATEGUI

LIMITATA PROGLOBAL WORK), str. Mihai

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

(COMMUNIST PARTY OF PERU ON THE

Eminescu, 35, Chisinau MD2012, Moldova;

Order 13846 information: BLOCKING

SHINING PATH OF JOSE CARLOS

Organization Established Date 17 Dec 2015;

PROPERTY AND INTERESTS IN PROPERTY.

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

Registration Number 1015600042010

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

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

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

information: BAN ON INVESTMENT IN EQUITY

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

OKULOV, Aleksandr).

OR DEBT OF SANCTIONED PERSON. Sec.

SENDERO LUMINOSO; a.k.a. SHINING PATH;

SRL SKYLINE AVIATION (a.k.a. SKYLINE

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

a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.

AVIATION LTD; a.k.a. SKYLINE AVIATION

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

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

SRL), Via Consiglio dei Sessanta, 99, Dogana,

Executive Order 13846 information:

[SDGT].

47891, San Marino; Secondary sanctions risk:

SANCTIONS ON PRINCIPAL EXECUTIVE

SPRAVA A INKASO POHLADAVOK, S.R.O.

Ukraine-/Russia-Related Sanctions

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

(f.k.a. SPRAVA SLUZIEB DONOVALY S.R.O.),

Regulations, 31 CFR 589.201 and/or 589.209;

14005406035 (Iran); Enterprise Number

Bratislava, Slovakia; Tax ID No. 2022942592

Organization Established Date 2016;

M1966001245 (South Africa); Registration

(Slovakia) [GLOMAG] (Linked To: KOCNER,

Organization Type: Passenger air transport; Tax

Number 1966/001245/07 (South Africa); alt.

Marian).

ID No. 26806 (San Marino) [UKRAINE-

Registration Number 3046 (Iran) [IRAN-

SPRAVA A INKASO ZMENIEK, S.R.O.,

EO13685].

EO13846].

Bratislava, Slovakia; Tax ID No. 2120543876

SRPSKA DEMOKRATSKA STRANKA (a.k.a.

SPIRIDONOV, Alexander Yurevich (Cyrillic:

(Slovakia); Registration Number 50335839

SERB DEMOCRATIC PARTY; a.k.a. "SDS"),

СПИРИДОНОВ, Александр Юрьевич),

(Slovakia) [GLOMAG] (Linked To: KOCNER,

Kralja Alfonsa XIII, Number 1, Banja Luka

Russia; DOB 03 Jan 1989; nationality Russia;

Marian).

78000, Bosnia and Herzegovina [BALKANS].

Gender Male; Member of the State Duma of the

SPRAVA SLUZIEB DONOVALY S.R.O. (a.k.a.

SSA SHIP MANAGEMENT CO. (a.k.a.

Federal Assembly of the Russian Federation

SPRAVA A INKASO POHLADAVOK, S.R.O.),

RAHBARAN OMID DARYA SHIP

(individual) [RUSSIA-EO14024].

Bratislava, Slovakia; Tax ID No. 2022942592

MANAGEMENT CO.; a.k.a. RAHBARAN-E

SPIRIDONOV, Ivan (Cyrillic: СПИРИДОНОВ,

(Slovakia) [GLOMAG] (Linked To: KOCNER,

OMID-E DARYA SHIP MANAGEMENT; a.k.a.

Иван) (a.k.a. OSIPOV, Ivan (Cyrillic: ОСИПОВ,

Marian).

ROD SHIP MANAGEMENT CO; a.k.a. RODSM;

Иван); a.k.a. OSIPOV, Ivan Vladimirovich

SPRING SHIPPING LIMITED, East Shahid Atefi

f.k.a. SOROUSH SARZAMIN ASATIR SHIP

(Cyrillic: ОСИПОВ, Иван Владимирович);

Street 35, Africa Boulevard, PO Box 19395-

MANAGEMENT CO.; f.k.a. SOROUSH

a.k.a. SPIRIDONOV, Ivan Vasilyevich),

4833, Tehran, Iran; Additional Sanctions

SARZAMIN ASATIR SSA), Unit 5, 9th Street 2,

Moscow, Russia; DOB 21 Aug 1976; alt. DOB

Information - Subject to Secondary Sanctions

Ahmad Ghasir Avenue, PO Box 19635-1114,

21 Aug 1975; Gender Male (individual)

[IRAN] (Linked To: NATIONAL IRANIAN

Tehran, Iran; No. 5, Shabnam Alley, Ghaem

[NPWMD].

TANKER COMPANY).

Magham Farahani Street, Shahid Motahari

SPIRIDONOV, Ivan Vasilyevich (a.k.a. OSIPOV,

SPRING SP FARM, Mashvingo, Zimbabwe

Avenue, Tehran, Iran; Website

Ivan (Cyrillic: ОСИПОВ, Иван); a.k.a. OSIPOV,

[ZIMBABWE].

www.rodsmc.com; Additional Sanctions

Ivan Vladimirovich (Cyrillic: ОСИПОВ, Иван

SRABIONOV, Tigran Khristoforovich, Moscow,

Information - Subject to Secondary Sanctions;

Владимирович); a.k.a. SPIRIDONOV, Ivan

Russia; DOB 17 Apr 1986; Gender Male

Registration Number 341563 (Iran) [IRAN].

(Cyrillic: СПИРИДОНОВ, Иван)), Moscow,

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

STAKIC, Milomir; DOB 19 Jun 1962; POB

Russia; DOB 21 Aug 1976; alt. DOB 21 Aug

PRIVATE MILITARY COMPANY 'WAGNER').

Maricka, Bosnia-Herzegovina; ICTY indictee

1975; Gender Male (individual) [NPWMD].

SREDNE-NEVSKY SHIPYARD (a.k.a. JOINT

(individual) [BALKANS].

SPORTIVNO-OZDOROVITELNYI TSENTR

STOCK COMPANY SREDNE-NEVSKY

STANDARD TECHNICAL COMPONENT

IRKUT-ZENIT (a.k.a. IRKUT-ZENIT OOO;

SHIPBUILDING PLANT; a.k.a. JOINT STOCK

INDUSTRY AND TRADE COMPANY (a.k.a.

a.k.a. SOTS IRKUT-ZENIT), ul Aviastroitelei d 4

COMPANY SREDNE-NEVSKY SHIPYARD;

STANDART TEKNIK PARCA SAN VE TIC A.S.;

korp A, Irkutsk 664002, Russia; Tax ID No.

a.k.a. JSC SREDNE-NEVSKY SHIPYARD;

a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;

3810034846 (Russia); Registration Number

a.k.a. JSC SREDNE-NEVSKY

a.k.a. STEP S.A.; a.k.a. STEP STANDARD

1043801428065 (Russia) [RUSSIA-EO14024]

SUDOSTROITELNY FACTORY (Cyrillic: АО

TECHNICAL COMPONENTS INDUSTRY AND

(Linked To: IRKUT CORPORATION JOINT

СРЕДНЕ-НЕВСКИЙ СУДОСТРОИТЕЛЬНЫЙ

TRADING CORPORATION), DES San. Sitesi,

STOCK COMPANY).

ЗАВОД); a.k.a. "JSC SNSZ"), Ponton, St.

A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,

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

Factory, 10, St. Petersburg 196643, Russia;

Turkey; Bahariye Cad., No. 44, K6, Kadikoy,

a.k.a. COMMUNIST PARTY OF PERU ON THE

Organization Established Date 20 Nov 2008;

Istanbul, Turkey; Additional Sanctions

SHINING PATH OF JOSE CARLOS

Tax ID No. 7817315385 (Russia) [RUSSIA-

Information - Subject to Secondary Sanctions

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

EO14024] (Linked To: JOINT STOCK

[NPWMD] [IFSR].

GUERRILLERO POPULAR; a.k.a. EJERCITO

COMPANY UNITED SHIPBUILDING

STANDART TEKNIK PARCA SAN VE TIC A.S.

POPULAR DE LIBERACION; a.k.a. PARTIDO

CORPORATION).

(a.k.a. STANDARD TECHNICAL COMPONENT

COMUNISTA DEL PERU (COMMUNIST

SRL OKAF TRADING (a.k.a. OKAF TRADING

INDUSTRY AND TRADE COMPANY; a.k.a.

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

SOCIETATEA CU RASPUNDERE LIMITATA;

STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.

- 1674 -

STEP S.A.; a.k.a. STEP STANDARD

LIMITED; a.k.a. KYEI NILAR COMPANY LTD.;

STAR SAPPHIRE GROUP PTE. LTD., 1 North

TECHNICAL COMPONENTS INDUSTRY AND

a.k.a. STAR SAPPHIRE COMPANY LIMITED;

Bridge Road, #30-00, High Street Centre,

TRADING CORPORATION), DES San. Sitesi,

a.k.a. STAR SAPPHIRE GROUP; a.k.a. STAR

Singapore 179094, Singapore; Organization

A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,

SAPPHIRE GROUP OF COMPANIES), No. 30

Established Date 20 Aug 2014; Organization

Turkey; Bahariye Cad., No. 44, K6, Kadikoy,

B, Room 701/702, Yadanar Inya Condo, Than

Type: Non-specialized wholesale trade; Tax ID

Istanbul, Turkey; Additional Sanctions

Lwin Road, Bahan Township, Yangon, Burma;

No. 201424367R (Singapore) [BURMA-

Information - Subject to Secondary Sanctions

Room 201, Building C, Takhatho Yeikmon

EO14014] (Linked To: LATT, Tun Min; Linked

[NPWMD] [IFSR].

Housing, New University Avenue Road, Bahan,

To: SOE, Win Min).

STANISIC, Jovica; DOB 30 Jul 1950; POB

Yangon, Burma; Organization Established Date

STAR SAPPHIRE TRADING CO., LTD. (a.k.a.

Ratkovo, Serbia and Montenegro; ICTY indictee

18 Nov 1999; Organization Type: Activities of

STAR SAPPHIRE TRADING COMPANY

in Serb custody (individual) [BALKANS].

holding companies [BURMA-EO14014] (Linked

LIMITED), No. 5556/5558, Sagaing Street,

STANKEVICH, Sergey (a.k.a. STANKEVICH,

To: LATT, Tun Min).

Oattarathiri Township, Naypyitaw, Burma;

Sergey Nikolayevich); DOB 27 Jan 1963; POB

STAR SAPPHIRE COMPANY LIMITED (a.k.a.

Organization Established Date 20 Oct 2010;

Kaliningrad; citizen Russia; Gender Male;

KYEI NILAR COMPANY; a.k.a. KYEI NILAR

Organization Type: Non-specialized wholesale

Secondary sanctions risk: Ukraine-/Russia-

COMPANY LIMITED; a.k.a. KYEI NILAR

trade; Business Registration Number

Related Sanctions Regulations, 31 CFR

COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.

114620785 (Burma) [BURMA-EO14014]

589.201 and/or 589.209; Head of the Border

LTD.; a.k.a. STAR SAPPHIRE GROUP; a.k.a.

(Linked To: LATT, Tun Min).

Directorate of the Federal Security Service of

STAR SAPPHIRE GROUP OF COMPANIES),

STAR SAPPHIRE TRADING COMPANY

the Russian Federation (individual) [UKRAINE-

No. 30 B, Room 701/702, Yadanar Inya Condo,

LIMITED (a.k.a. STAR SAPPHIRE TRADING

EO13661].

Than Lwin Road, Bahan Township, Yangon,

CO., LTD.), No. 5556/5558, Sagaing Street,

STANKEVICH, Sergey Nikolayevich (a.k.a.

Burma; Room 201, Building C, Takhatho

Oattarathiri Township, Naypyitaw, Burma;

STANKEVICH, Sergey); DOB 27 Jan 1963;

Yeikmon Housing, New University Avenue

Organization Established Date 20 Oct 2010;

POB Kaliningrad; citizen Russia; Gender Male;

Road, Bahan, Yangon, Burma; Organization

Organization Type: Non-specialized wholesale

Secondary sanctions risk: Ukraine-/Russia-

Established Date 18 Nov 1999; Organization

trade; Business Registration Number

Related Sanctions Regulations, 31 CFR

Type: Activities of holding companies [BURMA-

114620785 (Burma) [BURMA-EO14014]

589.201 and/or 589.209; Head of the Border

EO14014] (Linked To: LATT, Tun Min).

(Linked To: LATT, Tun Min).

Directorate of the Federal Security Service of

STAR SAPPHIRE GROUP (a.k.a. KYEI NILAR

STAR SHIP MANAGEMENT LIMITED (a.k.a.

the Russian Federation (individual) [UKRAINE-

COMPANY; a.k.a. KYEI NILAR COMPANY

STAR SHIP MANAGEMENT LTD-BZE), East

EO13661].

LIMITED; a.k.a. KYEI NILAR COMPANY LTD.;

Shahid Atefi Street 35, Africa Boulevard, PO

STANKEVICH, Yuri Arkadievich (Cyrillic:

a.k.a. STAR SAPPHIRE CO. LTD.; a.k.a. STAR

Box 19395-4833, Tehran, Iran; Additional

СТАНКЕВИЧ, Юрий Аркадьевич), Russia;

SAPPHIRE COMPANY LIMITED; a.k.a. STAR

Sanctions Information - Subject to Secondary

DOB 24 Jul 1976; nationality Russia; Gender

SAPPHIRE GROUP OF COMPANIES), No. 30

Sanctions [IRAN] (Linked To: NATIONAL

Male; Member of the State Duma of the Federal

B, Room 701/702, Yadanar Inya Condo, Than

IRANIAN TANKER COMPANY).

Assembly of the Russian Federation (individual)

Lwin Road, Bahan Township, Yangon, Burma;

STAR SHIP MANAGEMENT LTD-BZE (a.k.a.

[RUSSIA-EO14024].

Room 201, Building C, Takhatho Yeikmon

STAR SHIP MANAGEMENT LIMITED), East

STANKOVIC, Dragan, Bosnia and Herzegovina;

Housing, New University Avenue Road, Bahan,

Shahid Atefi Street 35, Africa Boulevard, PO

DOB 21 Jul 1984; POB Banja Luka, Bosnia and

Yangon, Burma; Organization Established Date

Box 19395-4833, Tehran, Iran; Additional

Herzegovina; nationality Bosnia and

18 Nov 1999; Organization Type: Activities of

Sanctions Information - Subject to Secondary

Herzegovina; citizen Bosnia and Herzegovina;

holding companies [BURMA-EO14014] (Linked

Sanctions [IRAN] (Linked To: NATIONAL

Gender Male (individual) [BALKANS-EO14033].

To: LATT, Tun Min).

IRANIAN TANKER COMPANY).

STANKOVIC, Radovan; DOB 10 Mar 1953; POB

STAR SAPPHIRE GROUP OF COMPANIES

STAR TRADE GHANA LIMITED, Enyado HSE,

Trebica, Bosnia-Herzegovina; ICTY indictee in

(a.k.a. KYEI NILAR COMPANY; a.k.a. KYEI

TemaHarbour, (0537N 00001W), Tema, Ghana;

custody (individual) [BALKANS].

NILAR COMPANY LIMITED; a.k.a. KYEI NILAR

Additional Sanctions Information - Subject to

STANKOVIC, Slobodan, Bosnia and

COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.

Secondary Sanctions Pursuant to the Hizballah

Herzegovina; DOB 01 Jan 1949; POB Banja

LTD.; a.k.a. STAR SAPPHIRE COMPANY

Financial Sanctions Regulations [SDGT]

Luka, Bosnia and Herzegovina; nationality

LIMITED; a.k.a. STAR SAPPHIRE GROUP),

(Linked To: QANSU, Ali Muhammad).

Bosnia and Herzegovina; Gender Male

No. 30 B, Room 701/702, Yadanar Inya Condo,

STAROVOIT, Roman Vladimirovich (a.k.a.

(individual) [BALKANS-EO14033] (Linked To:

Than Lwin Road, Bahan Township, Yangon,

STAROVOYT, Roman Vladimirovich (Cyrillic:

DODIK, Milorad).

Burma; Room 201, Building C, Takhatho

СТАРОВОЙТ, Роман Владимирович)), Kursk,

STAR MARKET MELANYE, 3A. Avenida 2-10

Yeikmon Housing, New University Avenue

Russia; DOB 20 Jan 1972; POB Kursk, Kursk

Zona 1, Tecun Uman, Ayutla, San Marcos,

Road, Bahan, Yangon, Burma; Organization

Region, Russia; nationality Russia; Gender

Guatemala; NIT # 844191-K (Guatemala)

Established Date 18 Nov 1999; Organization

Male; Tax ID No. 782613427204 (Russia)

[SDNTK].

Type: Activities of holding companies [BURMA-

(individual) [RUSSIA-EO14024].

STAR SAPPHIRE CO. LTD. (a.k.a. KYEI NILAR

EO14014] (Linked To: LATT, Tun Min).

STAROVOYT, Roman Vladimirovich (Cyrillic:

COMPANY; a.k.a. KYEI NILAR COMPANY

СТАРОВОЙТ, Роман Владимирович) (a.k.a.

- 1675 -

STAROVOIT, Roman Vladimirovich), Kursk,

Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;

Ground Floor, Snoubra Street, Ghobeiry,

Russia; DOB 20 Jan 1972; POB Kursk, Kursk

Additional Sanctions Information - Subject to

Baabda, Lebanon; Hadi Nasrallah Av, MEAB

Region, Russia; nationality Russia; Gender

Secondary Sanctions Pursuant to the Hizballah

Building, 1st Floor, Beirut, Lebanon; Additional

Male; Tax ID No. 782613427204 (Russia)

Financial Sanctions Regulations; Commercial

Sanctions Information - Subject to Secondary

(individual) [RUSSIA-EO14024].

Registry Number 2001929 (Lebanon) [SDGT]

Sanctions Pursuant to the Hizballah Financial

STARS COMMUNICATION SAL OFF-SHORE

(Linked To: AMHAZ, Kamel Mohamad; Linked

Sanctions Regulations; Commercial Registry

(a.k.a. STARS COMMUNICATIONS

To: STARS GROUP HOLDING).

Number 1801374 (Lebanon) [SDGT] (Linked

OFFSHORE; a.k.a. STARS

STARS COMMUNICATIONS LTD (a.k.a. STARS

To: STARS GROUP HOLDING).

COMMUNICATIONS OFFSHORE SAL; a.k.a.

COMMUNICATIONS; a.k.a. STARS

STARS COMMUNICATIONS OFFSHORE SAL

STARS OFFSHORE), Hojeij Building, 2nd

COMMUNICATIONS LLC; a.k.a. STARS

(a.k.a. STARS COMMUNICATION SAL OFF-

Floor, Zaghloul Street, Haret Hreik, Baabda,

COMMUNICATIONS LTD SARL), Hadi

SHORE; a.k.a. STARS COMMUNICATIONS

Lebanon; Bdeir Building, Ground Floor,

Nasrallah Av, MEAB Building, 1st Floor, Beirut,

OFFSHORE; a.k.a. STARS OFFSHORE),

Snoubra Street, Ghobeiry, Baabda, Lebanon;

Lebanon; Bir el Abed, Snoubra Street, Haret

Hojeij Building, 2nd Floor, Zaghloul Street,

Hadi Nasrallah Av, MEAB Building, 1st Floor,

Hreyk, Beirut, Lebanon; Tayyouneh, Haret

Haret Hreik, Baabda, Lebanon; Bdeir Building,

Beirut, Lebanon; Additional Sanctions

Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,

Ground Floor, Snoubra Street, Ghobeiry,

Information - Subject to Secondary Sanctions

Lebanon; Ras El Ain, Baalbeck, Lebanon;

Baabda, Lebanon; Hadi Nasrallah Av, MEAB

Pursuant to the Hizballah Financial Sanctions

Hadeth, Lebanon; Nabatiyeh, Lebanon; Old

Building, 1st Floor, Beirut, Lebanon; Additional

Regulations; Commercial Registry Number

Saida Road, Beirut Mall, Beirut, Lebanon; Duty-

Sanctions Information - Subject to Secondary

1801374 (Lebanon) [SDGT] (Linked To: STARS

Free Airport, Rafik Hariri International Airport,

Sanctions Pursuant to the Hizballah Financial

GROUP HOLDING).

Beirut, Lebanon; Sharl Helo Street, Beirut

Sanctions Regulations; Commercial Registry

STARS COMMUNICATIONS (a.k.a. STARS

Seaport, Lebanon; Kamil Shamoun Street,

Number 1801374 (Lebanon) [SDGT] (Linked

COMMUNICATIONS LLC; a.k.a. STARS

Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;

To: STARS GROUP HOLDING).

COMMUNICATIONS LTD; a.k.a. STARS

Additional Sanctions Information - Subject to

STARS GROUP HOLDING (a.k.a. STARS

COMMUNICATIONS LTD SARL), Hadi

Secondary Sanctions Pursuant to the Hizballah

GROUP HOLDING SAL; a.k.a. STARS GROUP

Nasrallah Av, MEAB Building, 1st Floor, Beirut,

Financial Sanctions Regulations; Commercial

SAL (HOLDING)), Property Number 5208/62,

Lebanon; Bir el Abed, Snoubra Street, Haret

Registry Number 2001929 (Lebanon) [SDGT]

Issam Mohamed Amha, 6th Floor, Dallas

Hreyk, Beirut, Lebanon; Tayyouneh, Haret

(Linked To: AMHAZ, Kamel Mohamad; Linked

Center, Old Saida Road, C, Lebanon; Postal

Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,

To: STARS GROUP HOLDING).

Box 13-5483, Lebanon; Bdeir Building, Snoubra

Lebanon; Ras El Ain, Baalbeck, Lebanon;

STARS COMMUNICATIONS LTD SARL (a.k.a.

Street, Bir El-Abed Area, Haret Hreik, Baabda,

Hadeth, Lebanon; Nabatiyeh, Lebanon; Old

STARS COMMUNICATIONS; a.k.a. STARS

Lebanon; Bir El Abed, Hadi Nasrallah Highway,

Saida Road, Beirut Mall, Beirut, Lebanon; Duty-

COMMUNICATIONS LLC; a.k.a. STARS

Middle East & Africa Bank Building, First Floor,

Free Airport, Rafik Hariri International Airport,

COMMUNICATIONS LTD), Hadi Nasrallah Av,

Beirut, Lebanon; Old Saida Road, Dallas

Beirut, Lebanon; Sharl Helo Street, Beirut

MEAB Building, 1st Floor, Beirut, Lebanon; Bir

Center, 6th Floor, Beirut, Lebanon; Website

Seaport, Lebanon; Kamil Shamoun Street,

el Abed, Snoubra Street, Haret Hreyk, Beirut,

www.starscom.net; Additional Sanctions

Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;

Lebanon; Tayyouneh, Haret Hreyk, Beirut,

Information - Subject to Secondary Sanctions

Additional Sanctions Information - Subject to

Lebanon; Port, Nahr, Beirut, Lebanon; Ras El

Pursuant to the Hizballah Financial Sanctions

Secondary Sanctions Pursuant to the Hizballah

Ain, Baalbeck, Lebanon; Hadeth, Lebanon;

Regulations; Commercial Registry Number

Financial Sanctions Regulations; Commercial

Nabatiyeh, Lebanon; Old Saida Road, Beirut

1901453 (Lebanon) [SDGT] (Linked To:

Registry Number 2001929 (Lebanon) [SDGT]

Mall, Beirut, Lebanon; Duty-Free Airport, Rafik

AMHAZ, Kamel Mohamad).

(Linked To: AMHAZ, Kamel Mohamad; Linked

Hariri International Airport, Beirut, Lebanon;

STARS GROUP HOLDING SAL (a.k.a. STARS

To: STARS GROUP HOLDING).

Sharl Helo Street, Beirut Seaport, Lebanon;

GROUP HOLDING; a.k.a. STARS GROUP SAL

STARS COMMUNICATIONS LLC (a.k.a. STARS

Kamil Shamoun Street, Dekwaneh, Beirut,

(HOLDING)), Property Number 5208/62, Issam

COMMUNICATIONS; a.k.a. STARS

Lebanon; Hermel, Lebanon; Additional

Mohamed Amha, 6th Floor, Dallas Center, Old

COMMUNICATIONS LTD; a.k.a. STARS

Sanctions Information - Subject to Secondary

Saida Road, C, Lebanon; Postal Box 13-5483,

COMMUNICATIONS LTD SARL), Hadi

Sanctions Pursuant to the Hizballah Financial

Lebanon; Bdeir Building, Snoubra Street, Bir El-

Nasrallah Av, MEAB Building, 1st Floor, Beirut,

Sanctions Regulations; Commercial Registry

Abed Area, Haret Hreik, Baabda, Lebanon; Bir

Lebanon; Bir el Abed, Snoubra Street, Haret

Number 2001929 (Lebanon) [SDGT] (Linked

El Abed, Hadi Nasrallah Highway, Middle East

Hreyk, Beirut, Lebanon; Tayyouneh, Haret

To: AMHAZ, Kamel Mohamad; Linked To:

& Africa Bank Building, First Floor, Beirut,

Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,

STARS GROUP HOLDING).

Lebanon; Old Saida Road, Dallas Center, 6th

Lebanon; Ras El Ain, Baalbeck, Lebanon;

STARS COMMUNICATIONS OFFSHORE (a.k.a.

Floor, Beirut, Lebanon; Website

Hadeth, Lebanon; Nabatiyeh, Lebanon; Old

STARS COMMUNICATION SAL OFF-SHORE;

www.starscom.net; Additional Sanctions

Saida Road, Beirut Mall, Beirut, Lebanon; Duty-

a.k.a. STARS COMMUNICATIONS

Information - Subject to Secondary Sanctions

Free Airport, Rafik Hariri International Airport,

OFFSHORE SAL; a.k.a. STARS OFFSHORE),

Pursuant to the Hizballah Financial Sanctions

Beirut, Lebanon; Sharl Helo Street, Beirut

Hojeij Building, 2nd Floor, Zaghloul Street,

Regulations; Commercial Registry Number

Seaport, Lebanon; Kamil Shamoun Street,

Haret Hreik, Baabda, Lebanon; Bdeir Building,

- 1676 -

1901453 (Lebanon) [SDGT] (Linked To:

DOB 12 Dec 1971; nationality Russia; Gender

КРЫМПАТРИОТЦЕНТР) (a.k.a.

AMHAZ, Kamel Mohamad).

Male; Member of the State Duma of the Federal

GOSUDARSTVENNOE BYUDZHETNOE

STARS GROUP SAL (HOLDING) (a.k.a. STARS

Assembly of the Russian Federation (individual)

OBRAZOVATELNOE UCHREZHDENIE

GROUP HOLDING; a.k.a. STARS GROUP

[RUSSIA-EO14024].

DOPOLNITELNOGO OBRAZOVANIYA

HOLDING SAL), Property Number 5208/62,

STASHINA, Elena (a.k.a. STASHINA, Helen;

RESPUBLIKI KRYM REGIONALNY TSENTR

Issam Mohamed Amha, 6th Floor, Dallas

a.k.a. STASHINA, Yelena); DOB 05 Nov 1963;

PO PODGOTOVKE K VOENNOI SLUZHBE I

Center, Old Saida Road, C, Lebanon; Postal

POB Tomsk, Russia (individual) [MAGNIT].

VOENNO-PATRIOTICHESKOMU

Box 13-5483, Lebanon; Bdeir Building, Snoubra

STASHINA, Helen (a.k.a. STASHINA, Elena;

VOSPITANIYU (Cyrillic: РЕГИОНАЛЬНЫЙ

Street, Bir El-Abed Area, Haret Hreik, Baabda,

a.k.a. STASHINA, Yelena); DOB 05 Nov 1963;

ЦЕНТР ПО ПОДГОТОВКЕ К ВОЕННОЙ

Lebanon; Bir El Abed, Hadi Nasrallah Highway,

POB Tomsk, Russia (individual) [MAGNIT].

СЛУЖБЕ И ВОЕННО ПАТРИОТИЧЕСКОМУ

Middle East & Africa Bank Building, First Floor,

STASHINA, Yelena (a.k.a. STASHINA, Elena;

ВОСПИТАНИЮ.); a.k.a.

Beirut, Lebanon; Old Saida Road, Dallas

a.k.a. STASHINA, Helen); DOB 05 Nov 1963;

KRYMPATRIOTTSENTR; a.k.a. REGIONAL

Center, 6th Floor, Beirut, Lebanon; Website

POB Tomsk, Russia (individual) [MAGNIT].

CENTER FOR PREPARATION FOR MILITARY

www.starscom.net; Additional Sanctions

STATE ADMINISTRATION COUNCIL (a.k.a.

SERVICE AND MILITARY PATRIOTIC

Information - Subject to Secondary Sanctions

STATE ADMINISTRATIVE COUNCIL),

EDUCATION.), 60 Let Oktyabrya Street,

Pursuant to the Hizballah Financial Sanctions

Naypyitaw, Burma; Target Type Government

Building 13/64, Simferopol, Crimea 295044,

Regulations; Commercial Registry Number

Entity [BURMA-EO14014].

Ukraine; Organization Established Date 15 Jun

1901453 (Lebanon) [SDGT] (Linked To:

STATE ADMINISTRATIVE COUNCIL (a.k.a.

2015; Tax ID No. 9102187450 (Russia);

AMHAZ, Kamel Mohamad).

STATE ADMINISTRATION COUNCIL),

Registration Number 1159102101180 (Russia)

STARS INTERNATIONAL CO. LTD (a.k.a.

Naypyitaw, Burma; Target Type Government

[RUSSIA-EO14024].

STARS INTERNATIONAL LTD), Room 2203A,

Entity [BURMA-EO14014].

STATE BUDGETARY EDUCATIONAL

Grand Tower, No. 228 TianHe Road, TianHe

STATE AFFAIRS COMMISSION, Korea, North;

INSTITUTION OF HIGHER EDUCATION

District, Guangzhou, China; F-18, Dubai Airport

Secondary sanctions risk: North Korea

ALMETYEVSK STATE OIL INSTITUTE (Cyrillic:

Free Zone, Dubai, United Arab Emirates;

Sanctions Regulations, sections 510.201 and

ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ

Additional Sanctions Information - Subject to

510.210; Transactions Prohibited For Persons

ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ

Secondary Sanctions Pursuant to the Hizballah

Owned or Controlled By U.S. Financial

ВЫСШЕГО ОБРАЗОВАНИЯ

Financial Sanctions Regulations [SDGT]

Institutions: North Korea Sanctions Regulations

АЛЬМЕТЬЕВСКИЙ ГОСУДАРСТВЕННЫЙ

(Linked To: ZEAITER, Ali; Linked To: STARS

section 510.214 [DPRK3].

НЕФТЯНОЙ ИНСТИТУТ) (a.k.a.

GROUP HOLDING).

STATE AUTHORITY FOR MILITARY INDUSTRY

ALMETYEVSK STATE OIL INSTITUTE; a.k.a.

STARS INTERNATIONAL LTD (a.k.a. STARS

OF THE REPUBLIC OF BELARUS (a.k.a.

"GBOU VO AGNI"), ul. Lenina, d. 2,

INTERNATIONAL CO. LTD), Room 2203A,

BELARUSIAN STATE AUTHORITY FOR

Almetyevsk, Republic of Tatarstan 423450,

Grand Tower, No. 228 TianHe Road, TianHe

MILITARY INDUSTRY; a.k.a. STATE

Russia; Tax ID No. 1644005183 (Russia);

District, Guangzhou, China; F-18, Dubai Airport

MILITARY-INDUSTRIAL COMMITTEE OF

Government Gazette Number 33861852

Free Zone, Dubai, United Arab Emirates;

BELARUS (Cyrillic: ГОСУДАРСТВЕННЫЙ

(Russia); Registration Number 1021601629642

Additional Sanctions Information - Subject to

ВОЕННО-ПРОМЫШЛЕННЫЙ КОМИТЕТ

(Russia) [RUSSIA-EO14024].

Secondary Sanctions Pursuant to the Hizballah

БЕЛАРУСИ)), 115 Nezavisimost ave, Minsk

STATE CONCERN NATIONAL ASSOCIATION

Financial Sanctions Regulations [SDGT]

220114, Belarus; 115 Nezavisimosti Avenue,

OF PRODUCERS MASSANDRA (a.k.a.

(Linked To: ZEAITER, Ali; Linked To: STARS

Minsk 220114, Belarus; Organization

MASSANDRA NATIONAL INDUSTRIAL

GROUP HOLDING).

Established Date 30 Dec 2003; Target Type

AGRARIAN ASSOCIATON OF WINE

STARS OFFSHORE (a.k.a. STARS

Government Entity [BELARUS-EO14038].

INDUSTRY; a.k.a. MASSANDRA STATE

COMMUNICATION SAL OFF-SHORE; a.k.a.

STATE BANK LUHANSK PEOPLE'S REPUBLIC,

CONCERN, NATIONAL PRODUCTION AND

STARS COMMUNICATIONS OFFSHORE;

Str. T. G. Shevchenko, d. 1, Luhansk 91000,

AGRARIAN UNION, OJSC; a.k.a.

a.k.a. STARS COMMUNICATIONS

Ukraine; Website www.gosbank.su; Email

NACIONALNOYE PROIZ-VODSTVENNO

OFFSHORE SAL), Hojeij Building, 2nd Floor,

Address bank@gosbank.su; Secondary

AGRARNOYE OBYEDINENYE MASSANDRA;

Zaghloul Street, Haret Hreik, Baabda, Lebanon;

sanctions risk: Ukraine-/Russia-Related

a.k.a. STATE CONCERN NATIONAL

Bdeir Building, Ground Floor, Snoubra Street,

Sanctions Regulations, 31 CFR 589.201 and/or

PRODUCTION AND AGRICULTURAL

Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av,

589.209 [UKRAINE-EO13660].

ASSOCIATION MASSANDRA), 6, str. Mira,

MEAB Building, 1st Floor, Beirut, Lebanon;

STATE BUDGETARY EDUCATIONAL

Massandra, Yalta 98600, Ukraine; 6, Mira str.,

Additional Sanctions Information - Subject to

INSTITUTION OF ADDITIONAL EDUCATION

Massandra, Yalta, Crimea 98650, Ukraine; Mira

Secondary Sanctions Pursuant to the Hizballah

OF THE REPUBLIC OF CRIMEA CRIMEA

str, h. 6, Massandra, Yalta, Crimea 98600,

Financial Sanctions Regulations; Commercial

PATRIOT CENTER (Cyrillic:

Ukraine; 6, Myra st., Massandra, Crimea 98650,

Registry Number 1801374 (Lebanon) [SDGT]

ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ

Ukraine; Website

(Linked To: STARS GROUP HOLDING).

ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ

http://www.massandra.net.ua/; Email Address

STARSHINOV, Mikhail Yevgenyevich (Cyrillic:

ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ

impex@massandra.ua; Secondary sanctions

СТАРШИНОВ, Михаил Евгеньевич), Russia;

РЕСПУБЛИКИ КРЫМ

risk: Ukraine-/Russia-Related Sanctions

- 1677 -

Regulations, 31 CFR 589.201 and/or 589.209;

information on directives, please visit the

STATE DEVELOPMENT CORPORATION

Registration ID 00411890 (Ukraine) [UKRAINE-

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

VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ

EO13685].

center/sanctions/Programs/Pages/ukraine.aspx

КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ) (f.k.a.

STATE CONCERN NATIONAL PRODUCTION

#directives. [UKRAINE-EO13662] [RUSSIA-

BANK FOR FOREIGN TRADE OF THE

AND AGRICULTURAL ASSOCIATION

EO14024].

U.S.S.R.; a.k.a. GK VEB.RF; a.k.a.

MASSANDRA (a.k.a. MASSANDRA NATIONAL

STATE CORPORATION FOR THE

GOSUDARSTVENNAYA KORPORATSIYA

INDUSTRIAL AGRARIAN ASSOCIATON OF

PROMOTION OF THE DEVELOPMENT,

RAZVITIYA VEB.RF; a.k.a. STATE

WINE INDUSTRY; a.k.a. MASSANDRA STATE

MANUFACTURE, AND EXPORT OF HIGH

CORPORATION BANK FOR DEVELOPMENT

CONCERN, NATIONAL PRODUCTION AND

TECH PRODUCTS ROSTEC (Cyrillic:

AND FOREIGN ECONOMIC AFFAIRS

AGRARIAN UNION, OJSC; a.k.a.

ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ ПО

VNESHECONOMBANK; a.k.a. VEB.RF

NACIONALNOYE PROIZ-VODSTVENNO

СОДЕЙСТВИЮ РАЗРАБОТКЕ,

(Cyrillic: ВЭБ.РФ); f.k.a.

AGRARNOYE OBYEDINENYE MASSANDRA;

ПРОИЗВОДСТВУ И ЭКСПОРТУ

VNESHECONOMBANK; f.k.a.

a.k.a. STATE CONCERN NATIONAL

ВЫСОКОТЕХНОЛОГИЧНОЙ

VNESHEKONOMBANK GK; f.k.a.

ASSOCIATION OF PRODUCERS

ПРОМЫШЛЕННОЙ ПРОДУКЦИИ РОСТЕХ)

VNESHEKONOMBANK SSSR; a.k.a. "BANK

MASSANDRA), 6, str. Mira, Massandra, Yalta

(a.k.a. STATE CORPORATION ROSTEC), 24

FOR DEVELOPMENT"; a.k.a. "VEB"),

98600, Ukraine; 6, Mira str., Massandra, Yalta,

Usacheva Str., Moscow 119048, Russia; 21

Akademik Sakharov Ave 9, Moscow 107996,

Crimea 98650, Ukraine; Mira str, h. 6,

Gogolevsky Blvd., Moscow 119991, Russia;

Russia; Pr-kt, Akademika Sakharova, D. 9,

Massandra, Yalta, Crimea 98600, Ukraine; 6,

Executive Order 13662 Directive Determination

Moscow 107078, Russia (Cyrillic: Пр-Кт

Myra st., Massandra, Crimea 98650, Ukraine;

- Subject to Directive 3; Secondary sanctions

Академика Сахарова, Д. 9, Город Москва

Website http://www.massandra.net.ua/; Email

risk: Ukraine-/Russia-Related Sanctions

107078, Russia); SWIFT/BIC BFEARUMM;

Address impex@massandra.ua; Secondary

Regulations, 31 CFR 589.201 and/or 589.209;

Website www.veb.ru; BIK (RU) 044525060;

sanctions risk: Ukraine-/Russia-Related

Organization Established Date 03 Dec 2007;

Executive Order 13662 Directive Determination

Sanctions Regulations, 31 CFR 589.201 and/or

Registration ID 1077799030847 (Russia); Tax

- Subject to Directive 1; Secondary sanctions

589.209; Registration ID 00411890 (Ukraine)

ID No. 7704274402 (Russia); Government

risk: Ukraine-/Russia-Related Sanctions

[UKRAINE-EO13685].

Gazette Number 94137372 (Russia); For more

Regulations, 31 CFR 589.201 and/or 589.209;

STATE CORPORATION BANK FOR

information on directives, please visit the

Organization Established Date 18 Aug 1922;

DEVELOPMENT AND FOREIGN ECONOMIC

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

Target Type State-Owned Enterprise; alt.

AFFAIRS VNESHECONOMBANK (f.k.a. BANK

center/sanctions/Programs/Pages/ukraine.aspx

Target Type Financial Institution; Tax ID No.

FOR FOREIGN TRADE OF THE U.S.S.R.;

#directives. [UKRAINE-EO13662] [RUSSIA-

7750004150 (Russia); Government Gazette

a.k.a. GK VEB.RF; a.k.a.

EO14024].

Number 00005061 (Russia); Registration

GOSUDARSTVENNAYA KORPORATSIYA

STATE CORPORATION ROSTEC (a.k.a. STATE

Number 1077711000102 (Russia); For more

RAZVITIYA VEB.RF; a.k.a. STATE

CORPORATION FOR THE PROMOTION OF

information on directives, please visit the

DEVELOPMENT CORPORATION VEB.RF

THE DEVELOPMENT, MANUFACTURE, AND

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

(Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ

EXPORT OF HIGH TECH PRODUCTS

center/sanctions/Programs/Pages/ukraine.aspx

РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic:

ROSTEC (Cyrillic: ГОСУДАРСТВЕННАЯ

#directives. [UKRAINE-EO13662] [RUSSIA-

ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a.

КОРПОРАЦИЯ ПО СОДЕЙСТВИЮ

EO14024].

VNESHEKONOMBANK GK; f.k.a.

РАЗРАБОТКЕ, ПРОИЗВОДСТВУ И

STATE DUMA OF THE FEDERAL ASSEMBLY

VNESHEKONOMBANK SSSR; a.k.a. "BANK

ЭКСПОРТУ ВЫСОКОТЕХНОЛОГИЧНОЙ

OF THE RUSSIAN FEDERATION (Cyrillic:

FOR DEVELOPMENT"; a.k.a. "VEB"),

ПРОМЫШЛЕННОЙ ПРОДУКЦИИ РОСТЕХ)),

ГОСУДАРСТВЕННАЯ ДУМА

Akademik Sakharov Ave 9, Moscow 107996,

24 Usacheva Str., Moscow 119048, Russia; 21

ФЕДЕРАЛЬНОГО СОБРАНИЯ

Russia; Pr-kt, Akademika Sakharova, D. 9,

Gogolevsky Blvd., Moscow 119991, Russia;

РОССИЙСКОЙ ФЕДЕРАЦИИ), Okhotny Ryad,

Moscow 107078, Russia (Cyrillic: Пр-Кт

Executive Order 13662 Directive Determination

1, Moscow 103265, Russia; Website

Академика Сахарова, Д. 9, Город Москва

- Subject to Directive 3; Secondary sanctions

http://www.duma.gov.ru/; Organization Type:

107078, Russia); SWIFT/BIC BFEARUMM;

risk: Ukraine-/Russia-Related Sanctions

General public administration activities; Target

Website www.veb.ru; BIK (RU) 044525060;

Regulations, 31 CFR 589.201 and/or 589.209;

Type Government Entity [RUSSIA-EO14024].

Executive Order 13662 Directive Determination

Organization Established Date 03 Dec 2007;

STATE ENTERPRISE AGRICULTURAL

- Subject to Directive 1; Secondary sanctions

Registration ID 1077799030847 (Russia); Tax

COMPANY MAGARACH NATIONAL

risk: Ukraine-/Russia-Related Sanctions

ID No. 7704274402 (Russia); Government

INSTITUTE OF VINE AND WINE MAGARACH

Regulations, 31 CFR 589.201 and/or 589.209;

Gazette Number 94137372 (Russia); For more

(a.k.a. AGROFIRMA MAGARACH

Organization Established Date 18 Aug 1922;

information on directives, please visit the

NATSIONALNOGO INSTYTUTU VYNOGRADU

Target Type State-Owned Enterprise; alt.

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

I VYNA MAGARACH, DP; a.k.a. DERZHAVNE

Target Type Financial Institution; Tax ID No.

center/sanctions/Programs/Pages/ukraine.aspx

PIDPRYEMSTVO AGROFIRMA MAGARACH

7750004150 (Russia); Government Gazette

#directives. [UKRAINE-EO13662] [RUSSIA-

NATSIONALNOGO INSTYTUTU VYNOGRADU

Number 00005061 (Russia); Registration

EO14024].

I VYNA MAGARACH; a.k.a.

Number 1077711000102 (Russia); For more

GOSUDARSTVENOYE PREDPRIYATIYE

- 1678 -

AGRO-FIRMA MAGARACH NACIONALNOGO

98032, Ukraine; 1 Shalyapina str. Novy Svet,

Crimea 98312, Ukraine; ul Kirova 28, Kerch

INSTITUTA VINOGRADA I VINA MAGARACH;

Sudak 98032, Ukraine; Website

98312, Ukraine; Website

a.k.a. MAGARACH AGRICULTURAL

http://nsvet.com.ua/en/contacts; Email Address

http://www.kerchport.com; alt. Website

COMPANY OF NATIONAL INSTITUTE OF

boss@nsvet.com.ua; Secondary sanctions risk:

http://www.ukrport.org.ua; Email Address

WINE AND GRAPES MAGARACH; a.k.a.

Ukraine-/Russia-Related Sanctions

kmtp@kerch.sf.ukrtel.net; alt. Email Address

STATE ENTERPRISE MAGARACH OF THE

Regulations, 31 CFR 589.201 and/or 589.209;

referent.port@mail.ru; alt. Email Address

NATIONAL INSTITUTE OF WINE), Bud. 9 vul.

Registration ID 00412665 (Ukraine) [UKRAINE-

kmtp@trport.kerch.crimea.com; UN/LOCODE

Chapaeva, S.Viline, Bakhchysaraisky R-N,

EO13685].

UA KEH; Secondary sanctions risk: Ukraine-

Crimea 98433, Ukraine; 9 Chapayeva str.,

STATE ENTERPRISE FACTORY OF

/Russia-Related Sanctions Regulations, 31 CFR

Vilino, Bakhchisaray Region, Crimea 98433,

SPARKLING WINES NEW WORLD (a.k.a.

589.201 and/or 589.209; Registration ID

Ukraine; 9 Chapayeva str., Vilino,

DERZHAVNE PIDPRYEMSTVO ZAVOD

01125554 [UKRAINE-EO13685].

Bakhchisarayski district 98433, Ukraine; 9,

SHAMPANSKYKH VYN NOVY SVIT; a.k.a.

STATE ENTERPRISE KERCH SEA

Chapaeva Str., Vilino, Bakhchisaray Region,

GOSUDARSTVENOYE PREDPRIYATIYE

COMMERCIAL PORT (a.k.a. KERCH

Crimea 98433, Ukraine; Website

ZAVOD SHAMPANSKYKH VIN NOVY SVET;

COMMERCIAL SEAPORT; a.k.a. KERCH

http://magarach-institut.ru/; Email Address

a.k.a. NOVY SVET WINERY; a.k.a. NOVY

MERCHANT SEA PORT; a.k.a. KERCH SEA

magar@ukr.net; Secondary sanctions risk:

SVET WINERY STATE ENTERPRISE; a.k.a.

PORT; a.k.a. PORT OF KERCH; a.k.a.

Ukraine-/Russia-Related Sanctions

STATE ENTERPRISE FACTORY OF

SEAPORT OF KERCH; a.k.a. STATE

Regulations, 31 CFR 589.201 and/or 589.209;

SPARKLING WINE NOVY SVET; a.k.a. ZAVOD

ENTERPRISE KERCH COMMERCIAL SEA

Registration ID 11231070006000476 (Ukraine);

SHAMPANSKYKH VYN NOVY SVIT, DP), 1

PORT), Kirova Street 28, Kerch, Crimea 98312,

Government Gazette Number 31332064

Shaliapin Street, Novy Svet Village, Sudak,

Ukraine; 28 Kirova Str., Kerch, Crimea 98312,

(Ukraine) [UKRAINE-EO13685].

Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina

Ukraine; 28, Kirov Str., Kerch, Crimea 98312,

STATE ENTERPRISE EVPATORIA SEA

Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;

Ukraine; Ul. Kirov, 28, Kerch, Crimea 98312,

COMMERCIAL PORT (a.k.a. PORT OF

1 Shalyapina str. Novy Svet, Sudak 98032,

Ukraine; ul Kirova 28, Kerch 98312, Ukraine;

EVPATORIA; a.k.a. PORT OF YEVPATORIA;

Ukraine; Website

Website http://www.kerchport.com; alt. Website

a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.

http://nsvet.com.ua/en/contacts; Email Address

http://www.ukrport.org.ua; Email Address

YEVPATORIA COMMERCIAL SEAPORT;

boss@nsvet.com.ua; Secondary sanctions risk:

kmtp@kerch.sf.ukrtel.net; alt. Email Address

a.k.a. YEVPATORIA MERCHANT SEA PORT;

Ukraine-/Russia-Related Sanctions

referent.port@mail.ru; alt. Email Address

a.k.a. YEVPATORIA SEA PORT; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

kmtp@trport.kerch.crimea.com; UN/LOCODE

YEVPATORIYA COMMERCIAL SEA PORT;

Registration ID 00412665 (Ukraine) [UKRAINE-

UA KEH; Secondary sanctions risk: Ukraine-

a.k.a. YEVPATORIYA SEA PORT), Mariners

EO13685].

/Russia-Related Sanctions Regulations, 31 CFR

Square 1, Evpatoria, Crimea 97416, Ukraine; 1,

STATE ENTERPRISE FEODOSIA SEA

589.201 and/or 589.209; Registration ID

Moryakov Sq, Yevpatoriya, Crimea 97408,

TRADING PORT (a.k.a. PORT OF FEODOSIA;

01125554 [UKRAINE-EO13685].

Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea

a.k.a. SEAPORT OF FEODOSIYA; a.k.a.

STATE ENTERPRISE MAGARACH OF THE

97416, Ukraine; Ukraine; 1 Moryakov Sq,

THEODOSIA COMMERCIAL SEAPORT; a.k.a.

NATIONAL INSTITUTE OF WINE (a.k.a.

Yevpatoriya, Crimea 97416, Ukraine; Email

THEODOSIA MERCHANT SEA PORT; a.k.a.

AGROFIRMA MAGARACH NATSIONALNOGO

Address lada1@seavenue.net; alt. Email

THEODOSIA SEA PORT), 14 Gorky Street,

INSTYTUTU VYNOGRADU I VYNA

Address zamves@emtp.com.ua; UN/LOCODE

Theodosia 98100, Ukraine; 14, Gorky Str.,

MAGARACH, DP; a.k.a. DERZHAVNE

UA ZKA; Secondary sanctions risk: Ukraine-

Feodosiya, Crimea 98100, Ukraine; Gorky

PIDPRYEMSTVO AGROFIRMA MAGARACH

/Russia-Related Sanctions Regulations, 31 CFR

Street 11, Feodosia, Crimea 98100, Ukraine;

NATSIONALNOGO INSTYTUTU VYNOGRADU

589.201 and/or 589.209; Registration ID

Website www.ukrport.org.ua; Email Address

I VYNA MAGARACH; a.k.a.

01125583 (Ukraine) [UKRAINE-EO13685].

theodosia@port.kafa.crimea.ua; UN/LOCODE

GOSUDARSTVENOYE PREDPRIYATIYE

STATE ENTERPRISE FACTORY OF

UA FEO; Secondary sanctions risk: Ukraine-

AGRO-FIRMA MAGARACH NACIONALNOGO

SPARKLING WINE NOVY SVET (a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

INSTITUTA VINOGRADA I VINA MAGARACH;

DERZHAVNE PIDPRYEMSTVO ZAVOD

589.201 and/or 589.209; Registration ID

a.k.a. MAGARACH AGRICULTURAL

SHAMPANSKYKH VYN NOVY SVIT; a.k.a.

01125577 (Russia) [UKRAINE-EO13685].

COMPANY OF NATIONAL INSTITUTE OF

GOSUDARSTVENOYE PREDPRIYATIYE

STATE ENTERPRISE KERCH COMMERCIAL

WINE AND GRAPES MAGARACH; a.k.a.

ZAVOD SHAMPANSKYKH VIN NOVY SVET;

SEA PORT (a.k.a. KERCH COMMERCIAL

STATE ENTERPRISE AGRICULTURAL

a.k.a. NOVY SVET WINERY; a.k.a. NOVY

SEAPORT; a.k.a. KERCH MERCHANT SEA

COMPANY MAGARACH NATIONAL

SVET WINERY STATE ENTERPRISE; a.k.a.

PORT; a.k.a. KERCH SEA PORT; a.k.a. PORT

INSTITUTE OF VINE AND WINE

STATE ENTERPRISE FACTORY OF

OF KERCH; a.k.a. SEAPORT OF KERCH;

MAGARACH), Bud. 9 vul. Chapaeva, S.Viline,

SPARKLING WINES NEW WORLD; a.k.a.

a.k.a. STATE ENTERPRISE KERCH SEA

Bakhchysaraisky R-N, Crimea 98433, Ukraine;

ZAVOD SHAMPANSKYKH VYN NOVY SVIT,

COMMERCIAL PORT), Kirova Street 28, Kerch,

9 Chapayeva str., Vilino, Bakhchisaray Region,

DP), 1 Shaliapin Street, Novy Svet Village,

Crimea 98312, Ukraine; 28 Kirova Str., Kerch,

Crimea 98433, Ukraine; 9 Chapayeva str.,

Sudak, Crimea 98032, Ukraine; Bud. 1 vul.

Crimea 98312, Ukraine; 28, Kirov Str., Kerch,

Vilino, Bakhchisarayski district 98433, Ukraine;

Shalyapina Smt, Novy Svit, Sudak, Crimea

Crimea 98312, Ukraine; Ul. Kirov, 28, Kerch,

9, Chapaeva Str., Vilino, Bakhchisaray Region,

- 1679 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 94