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

COMPANY; a.k.a. SUSTAINABLE

Passport E382464 (Thailand) expires Jan 2007;

91320594MA1MAHHR9W (China) [NPWMD]

ELECTRONICS DEVELOPMENT; a.k.a.

National ID No. 3100905657113 (Thailand)

[IFSR] (Linked To: TAMIN KALAYE SABZ

SUSTAINABLE ELECTRONICS

expires May 2006 (individual) [SDNTK].

ARAS COMPANY).

DEVELOPMENT COMPANY), No. 34, Shahid

SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit;

SUZHOU XIAOLI PHARMATECH CO., LTD

Hesari (Southern Razan) St., Mirdamad

a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;

(Chinese Simplified:

Avenue, Tehran, Iran; Langari Street, Nobonyad

a.k.a. "AH HAN"), c/o DEHONG THAILONG

苏州小栗医药科技有限公司), Room 508, 5th

Square, Pasdaran Avenue, Tehran, Iran; No.

HOTEL CO., LTD., Yunnan Province, China;

Floor, Office Building, Joyshang Center, No. 88,

225 Teymori St., Langari - Nobonyad Ave.,

88/2 Soi Klong Nam Kaew, Tambon Sam Sen

Nanxijiang Road, Yuexi, Wuzhong District,

Tehran, Iran; No.31, Across Nikan Hospital,

Nok, Huay Khwang, Bangkok, Thailand; Burma;

Suzhou, Hubei, China (Chinese Simplified:

Araj, Artesh Highway, Tehran, Iran; Website

DOB 03 Mar 1972; Passport K491821

吴中区越溪南溪江路88号喜悦尚中心写字楼5层5

www.sedfirm.com; Additional Sanctions

(Thailand); National ID No. 310095657121

08室附近企业, 苏州市, 湖北, China); Website

Information - Subject to Secondary Sanctions

(Thailand) (individual) [SDNTK].

www.xiaolipharma.com; Organization

[NPWMD] [IFSR] (Linked To: IRAN

SUWAID, Joseph (a.k.a. SWEID, Joseph Jurji);

Established Date 15 Feb 2017; Organization

COMMUNICATION INDUSTRIES).

DOB 1958; POB Damascus, Syria; Minister of

Type: Retail sale of pharmaceutical and medical

SUSTAINABLE ELECTRONICS

State (individual) [SYRIA].

goods, cosmetic and toilet articles in specialized

DEVELOPMENT (a.k.a. HODA TRADING;

SUWAYD AND SONS MONEY EXCHANGE

stores; Registration Number 320506000647396

a.k.a. HODA TRADING CO.; a.k.a. HODA

(a.k.a. SWAID AND SONS FOR EXCHANGE

(China); Unified Social Credit Code (USCC)

TRADING COMPANY; a.k.a. SUSTAINABLE

CO. (Arabic: ﺔﻓﺍﺮﺼﻟﺍ ﻩﺩﻻﻭﺍ ﻭ ﺪﻳﻮﺳ ﺔﻛﺮﺷ)), Al-

91320506MA1NDQ9J4N (China) [ILLICIT-

ELECTRONIC DEVELOPMENT; a.k.a.

Zubairi Street, Swaid's Building, Sanaa, Sana'a

DRUGS-EO14059].

SUSTAINABLE ELECTRONICS

City, Yemen; Swaid Building, Al Zubeiry Street,

SUZHOU ZHONGSHENG MAGNETIC

DEVELOPMENT COMPANY), No. 34, Shahid

in front of IBY, Sanaa 8000600, Yemen;

COMPANY LIMITED (a.k.a. SUZHOU

Hesari (Southern Razan) St., Mirdamad

Website https://swaidexchange.com; Additional

ZHONGSHENG MAGNETIC INDUSTRY CO.,

Avenue, Tehran, Iran; Langari Street, Nobonyad

Sanctions Information - Subject to Secondary

LTD. (Chinese Simplified:

Square, Pasdaran Avenue, Tehran, Iran; No.

Sanctions; Organization Type: Other monetary

苏州中盛磁业有限公司)), Room 17002,

225 Teymori St., Langari - Nobonyad Ave.,

intermediation [SDGT] (Linked To: AL-JAMAL,

Zhongxiang Mansion, No. 666, Xiangcheng

Tehran, Iran; No.31, Across Nikan Hospital,

Sa'id Ahmad Muhammad).

Blvd., Yuanhe Town, Xiangcheng District,

Araj, Artesh Highway, Tehran, Iran; Website

SUZHOU AIWEN SPECIAL ALLOY CO., LTD.

Suzhou, Jiangsu 215133, China; Zhong Xiang

www.sedfirm.com; Additional Sanctions

(a.k.a. SUZHOU A-ONE SPECIAL ALLOY CO.,

building, No. 666, Xiangcheng Avenue, Suzhou,

Information - Subject to Secondary Sanctions

LTD (Chinese Simplified:

Xiangcheng District 17002, China; Website

[NPWMD] [IFSR] (Linked To: IRAN

苏州埃文特种合金有限公司)), No.2 Weihua

www.zhongsheng-magnet.com; Additional

COMMUNICATION INDUSTRIES).

Road, Suzhou Industrial Park, Jiangsu

Sanctions Information - Subject to Secondary

SUSTAINABLE ELECTRONICS

Province, China; No.2, Weihua Road, Suzhou

Sanctions; United Social Credit Code Certificate

DEVELOPMENT COMPANY (a.k.a. HODA

Industrial Park, Jiangsu Province 215121,

(USCCC) 91320507582255256P (China)

TRADING; a.k.a. HODA TRADING CO.; a.k.a.

China; Room 1219, Building 2, Hetai Dushi

[NPWMD] [IFSR] (Linked To: TAMIN KALAYE

HODA TRADING COMPANY; a.k.a.

Living Plaza, No. 2, Weihua Road, Weiting,

SABZ ARAS COMPANY).

SUSTAINABLE ELECTRONIC

Suzhou Industrial Park, Suzhou 215000, China;

SUZHOU ZHONGSHENG MAGNETIC

DEVELOPMENT; a.k.a. SUSTAINABLE

Website www.sz-alloy.com; Additional

INDUSTRY CO., LTD. (Chinese Simplified:

ELECTRONICS DEVELOPMENT), No. 34,

Sanctions Information - Subject to Secondary

苏州中盛磁业有限公司) (a.k.a. SUZHOU

Shahid Hesari (Southern Razan) St., Mirdamad

Sanctions; Registration ID

ZHONGSHENG MAGNETIC COMPANY

Avenue, Tehran, Iran; Langari Street, Nobonyad

91320594MA1MAHHR9W (China) [NPWMD]

LIMITED), Room 17002, Zhongxiang Mansion,

Square, Pasdaran Avenue, Tehran, Iran; No.

[IFSR] (Linked To: TAMIN KALAYE SABZ

No. 666, Xiangcheng Blvd., Yuanhe Town,

225 Teymori St., Langari - Nobonyad Ave.,

ARAS COMPANY).

Xiangcheng District, Suzhou, Jiangsu 215133,

Tehran, Iran; No.31, Across Nikan Hospital,

SUZHOU A-ONE SPECIAL ALLOY CO., LTD

China; Zhong Xiang building, No. 666,

Araj, Artesh Highway, Tehran, Iran; Website

(Chinese Simplified:

Xiangcheng Avenue, Suzhou, Xiangcheng

www.sedfirm.com; Additional Sanctions

苏州埃文特种合金有限公司) (a.k.a. SUZHOU

District 17002, China; Website

Information - Subject to Secondary Sanctions

AIWEN SPECIAL ALLOY CO., LTD.), No.2

www.zhongsheng-magnet.com; Additional

[NPWMD] [IFSR] (Linked To: IRAN

Weihua Road, Suzhou Industrial Park, Jiangsu

Sanctions Information - Subject to Secondary

COMMUNICATION INDUSTRIES).

Province, China; No.2, Weihua Road, Suzhou

Sanctions; United Social Credit Code Certificate

SUTHEP, Samsaeng (a.k.a. SAMSAENG,

Industrial Park, Jiangsu Province 215121,

(USCCC) 91320507582255256P (China)

Suthep; a.k.a. WEI, Ta Chou; a.k.a. "AH

China; Room 1219, Building 2, Hetai Dushi

[NPWMD] [IFSR] (Linked To: TAMIN KALAYE

CHOU"; a.k.a. "AH JOE"), c/o DEHONG

Living Plaza, No. 2, Weihua Road, Weiting,

SABZ ARAS COMPANY).

THAILONG HOTEL CO., LTD., Yunnan

Suzhou Industrial Park, Suzhou 215000, China;

SVETLANA POLUPROVODNIKI PAO (a.k.a.

Province, China; 409/4 Soi Wachirathamsathih

Website www.sz-alloy.com; Additional

JSC SVETLANA POLUPROVODNIKI; a.k.a.

34, Tambon Sam Sen Nok, Huay Khwang,

Sanctions Information - Subject to Secondary

SVETLANA SEMICONDUCTORS STOCK

Bangkok, Thailand; DOB 12 May 1971;

Sanctions; Registration ID

COMPANY; a.k.a. ZAO SVETLANA

- 1700 -

POLUPROVODNIKI), 27, Engels Prospect,

Gender Male; Tax ID No. 772704610955

Company Number 201815139D (Singapore)

Saint Petersburg 194156, Russia; Tax ID No.

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

[DPRK4] (Linked To: KWEK, Kee Seng).

7802002037 (Russia); Registration Number

SVISHCHEV, Dmitry Aleksandrovich (Cyrillic:

SWANSEAS SHIPPING S PTE. LTD. (f.k.a.

1027801534485 (Russia) [RUSSIA-EO14024].

СВИЩЕВ, Дмитрий Александрович), Russia;

ANFASAR ENTERPRISES S PTE LTD; a.k.a.

SVETLANA SEMICONDUCTORS STOCK

DOB 22 May 1969; nationality Russia; Gender

ANFASAR TRADING S PTE. LTD.), 60 Paya

COMPANY (a.k.a. JSC SVETLANA

Male; Member of the State Duma of the Federal

Lebar Road, #09-36, Paya Lebar Square,

POLUPROVODNIKI; a.k.a. SVETLANA

Assembly of the Russian Federation (individual)

409051, Singapore; Secondary sanctions risk:

POLUPROVODNIKI PAO; a.k.a. ZAO

[RUSSIA-EO14024].

North Korea Sanctions Regulations, sections

SVETLANA POLUPROVODNIKI), 27, Engels

SVISTUNOV, Arkady Nikolayevich (Cyrillic:

510.201 and 510.210; Transactions Prohibited

Prospect, Saint Petersburg 194156, Russia;

СВИСТУНОВ, Аркадий Николаевич), Russia;

For Persons Owned or Controlled By U.S.

Tax ID No. 7802002037 (Russia); Registration

DOB 28 Apr 1965; nationality Russia; Gender

Financial Institutions: North Korea Sanctions

Number 1027801534485 (Russia) [RUSSIA-

Male; Member of the State Duma of the Federal

Regulations section 510.214; Organization

EO14024].

Assembly of the Russian Federation (individual)

Established Date 14 Sep 1993; Company

SVETLOGORSKKHIMVOLKNO OAO (a.k.a.

[RUSSIA-EO14024].

Number 199306026D (Singapore) [DPRK4]

OJSC SVETLOGORSK KHIMVOLOKNO; a.k.a.

SVR ROSSII FKU (a.k.a. FOREIGN

(Linked To: KWEK, Kee Seng).

OPEN JOINT STOCK COMPANY

INTELLIGENCE SERVICE OF THE RUSSIAN

SWE, Hla, Burma; DOB 28 Sep 1960; POB

SVETLOGORSKKHIMVOLOKNO (Cyrillic:

FEDERATION; a.k.a. SLUZHBA VNESHNEI

Chauk, Magway, Burma; nationality Burma;

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

RAZVEDKI ROSSISKOI FEDERATSII; a.k.a.

citizen Burma; Gender Male; National ID No.

СВЕТЛОГОРСКХИМВОЛОКНО); a.k.a.

SLUZHBA VNESHNEY RAZVEDKI; a.k.a.

8/GaGaNa N 085996 (Burma) (individual)

OTKRYTOE AKTSIONERNOE

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

[BURMA-EO14014].

OBSHCHESTVO

119034, Russia; Yasenevo 11 Kolpachny,

SWE, Khin Maung (a.k.a. SWE, Khin Mg; a.k.a.

SVETLOGORSKKHIMVOLOKNO; a.k.a.

Moscow 010100, Russia; Organization

SWE, U Khin Maung), Naypyitaw, Burma; DOB

"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.

Established Date 09 Oct 2003; Target Type

20 Jul 1942; nationality Burma; citizen Burma;

Zavodskaya, Svetlogorsk 247439, Belarus;

Government Entity; Tax ID No. 7728302546

Gender Male; State Administrative Council

Organization Established Date 1964; Target

(Russia); Government Gazette Number

Member (individual) [BURMA-EO14014].

Type State-Owned Enterprise; Tax ID No.

00035837 (Russia); Registration Number

SWE, Khin Mg (a.k.a. SWE, Khin Maung; a.k.a.

400031289 (Belarus) [BELARUS-EO14038].

1037728048973 (Russia) [RUSSIA-EO14024].

SWE, U Khin Maung), Naypyitaw, Burma; DOB

SVETLOVSKY ENTERPRISE ERA (a.k.a. JOINT

SVYATENKO, Inna Yuryevna (Cyrillic:

20 Jul 1942; nationality Burma; citizen Burma;

STOCK COMPANY SVETLOVSKOE

СВЯТЕНКО, Инна Юрьевна), Russia; DOB 06

Gender Male; State Administrative Council

ENTERPRISE ERA; a.k.a. JOINT STOCK

Sep 1967; nationality Russia; Gender Female;

Member (individual) [BURMA-EO14014].

COMPANY SVETLOVSKY ENTERPRISE ERA;

Member of the Federation Council of the

SWE, Myint, Burma; DOB 24 May 1951; Gender

a.k.a. JOINT-STOCK COMPANY

Federal Assembly of the Russian Federation

Male (individual) [BURMA-EO14014].

SVETLOVSKAYA ERA; a.k.a. JSC SP ERA

(individual) [RUSSIA-EO14024].

SWE, U Khin Maung (a.k.a. SWE, Khin Maung;

(Cyrillic: АО СП ЭРА); a.k.a. JSCO

SWAID AND SONS FOR EXCHANGE CO.

a.k.a. SWE, Khin Mg), Naypyitaw, Burma; DOB

SVETLOVSKY ENTERPRISE ERA), Ul.

(Arabic: ﺔﻓﺍﺮﺼﻟﺍ ﻩﺩﻻﻭﺍ ﻭ ﺪﻳﻮﺳ ﺔﻛﺮﺷ) (a.k.a.

20 Jul 1942; nationality Burma; citizen Burma;

Chaykinoy, 1, Svetly, Kaliningrad Region

SUWAYD AND SONS MONEY EXCHANGE),

Gender Male; State Administrative Council

238340, Russia; Organization Established Date

Al-Zubairi Street, Swaid's Building, Sanaa,

Member (individual) [BURMA-EO14014].

21 Jan 2003; Tax ID No. 3913007731 (Russia)

Sana'a City, Yemen; Swaid Building, Al Zubeiry

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Street, in front of IBY, Sanaa 8000600, Yemen;

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

COMPANY UNITED SHIPBUILDING

Website https://swaidexchange.com; Additional

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

CORPORATION).

Sanctions Information - Subject to Secondary

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

SVIRIDENKO, Oleg Mikhailovich (Cyrillic:

Sanctions; Organization Type: Other monetary

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

СВИРИДЕНКО, Олег Михайлович) (a.k.a.

intermediation [SDGT] (Linked To: AL-JAMAL,

INTERNATIONAL FOUNDATION; a.k.a. AL-

SVIRIDENKO, Oleg Mikhaylovich), Moscow,

Sa'id Ahmad Muhammad).

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

Russia; DOB 29 Jul 1962; POB Potapivka,

SWANSEAS PORT SERVICES PTE. LTD., 60

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

Gomel Region, Buda-Koshelevo District,

Paya Lebar Road, #11-03, Paya Lebar Square,

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

Belarus; nationality Russia; citizen Russia;

409051, Singapore; 7, Suntec Tower 1, 07,

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

Gender Male; Tax ID No. 772704610955

Temasek Boulevard, Singapore; Secondary

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

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

sanctions risk: North Korea Sanctions

a.k.a. CHARITABLE AL-AQSA

SVIRIDENKO, Oleg Mikhaylovich (a.k.a.

Regulations, sections 510.201 and 510.210;

ESTABLISHMENT; a.k.a. CHARITABLE

SVIRIDENKO, Oleg Mikhailovich (Cyrillic:

Transactions Prohibited For Persons Owned or

SOCIETY TO HELP THE NOBLE AL-AQSA;

СВИРИДЕНКО, Олег Михайлович)), Moscow,

Controlled By U.S. Financial Institutions: North

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

Russia; DOB 29 Jul 1962; POB Potapivka,

Korea Sanctions Regulations section 510.214;

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

Gomel Region, Buda-Koshelevo District,

Organization Established Date 04 May 2018;

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

Belarus; nationality Russia; citizen Russia;

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

- 1701 -

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

SANABIL AL-AQSA CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

FOUNDATION; a.k.a. STICHTING AL-AQSA)

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

[SDGT].

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

SANABIL AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

a.k.a. CHARITABLE AL-AQSA

FOUNDATION; a.k.a. STICHTING AL-AQSA),

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

P.O. Box 14101, San 'a, Yemen [SDGT].

INTERNATIONAL FOUNDATION; a.k.a. AL-

SOCIETY TO HELP THE NOBLE AL-AQSA;

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

INTERNATIONAL FOUNDATION; a.k.a. AL-

a.k.a. CHARITABLE AL-AQSA

SANABIL AL-AQSA CHARITABLE

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

ESTABLISHMENT; a.k.a. CHARITABLE

FOUNDATION; a.k.a. STICHTING AL-AQSA),

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

P.O. Box 6222200KBKN, Copenhagen,

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

Denmark [SDGT].

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

AQSA; a.k.a. AL-AQSA CHARITABLE

a.k.a. CHARITABLE AL-AQSA

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ESTABLISHMENT; a.k.a. CHARITABLE

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

SANABIL AL-AQSA CHARITABLE

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

FOUNDATION; a.k.a. STICHTING AL-AQSA),

INTERNATIONAL FOUNDATION; a.k.a. AL-

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

Kappellenstrasse 36, Aachen D-52066,

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

Germany; <Head Office> [SDGT].

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SANABIL AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

FOUNDATION; a.k.a. STICHTING AL-AQSA),

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

a.k.a. CHARITABLE AL-AQSA

Noblev 79 NB, Malmo 21433, Sweden;

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

Nobelvagen 79 NB, Malmo 21433, Sweden

INTERNATIONAL FOUNDATION; a.k.a. AL-

SOCIETY TO HELP THE NOBLE AL-AQSA;

[SDGT].

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

a.k.a. CHARITABLE AL-AQSA

SANABIL AL-AQSA CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

ESTABLISHMENT; a.k.a. CHARITABLE

FOUNDATION; a.k.a. STICHTING AL-AQSA;

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. "ASBL"), BD Leopold II 71, Brussels

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

1080, Belgium [SDGT].

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

a.k.a. CHARITABLE AL-AQSA

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

ESTABLISHMENT; a.k.a. CHARITABLE

SANABIL AL-AQSA CHARITABLE

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

FOUNDATION; a.k.a. STICHTING AL-AQSA),

INTERNATIONAL FOUNDATION; a.k.a. AL-

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

Gerrit V/D Lindestraat 103 A, Rotterdam 3022

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

TH, Netherlands; Gerrit V/D Lindestraat 103 E,

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

Rotterdam 03022 TH, Netherlands [SDGT].

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

SANABIL AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

a.k.a. CHARITABLE AL-AQSA

FOUNDATION; a.k.a. STICHTING AL-AQSA),

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

ESTABLISHMENT; a.k.a. CHARITABLE

P.O. Box 421083, 2nd Floor, Amoco Gardens,

- 1702 -

40 Mint Road, Fordsburg 2033, Johannesburg,

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

SWISS INTERNATIONAL REAL ESTATE

South Africa; P.O. Box 421082, 2nd Floor,

INTER-TRANS SPOLKA Z OGRANICZONA

PORTFOLIO AG (f.k.a. SWISS

Amoco Gardens, 40 Mint Road, Fordsburg

ODPOWIEDZIALNOSCIA).

INTERNATIONAL REAL ESTATE AG; f.k.a. V.

2033, Johannesburg, South Africa [SDGT].

SWIRU HOLDING AG (a.k.a. ALSTONE

MICHEL IMMOBILIEN AG), Matthofstrand 8,

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

INVESTMENT AG; a.k.a. ALSTONE

Luzern 6005, Switzerland; Organization

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

INVESTMENT LTD; a.k.a. ALSTONE

Established Date 23 Oct 1996; Organization

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

INVESTMENT SA; f.k.a. SWIRU TRUSTEE

Type: Real estate activities with own or leased

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

LTD), Zentralstrasse 44, Luzern 6003,

property; Tax ID No. 103524234 (Switzerland);

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

Switzerland; Matthofstrand 8, Luzern 6005,

Legal Entity Number

INTERNATIONAL FOUNDATION; a.k.a. AL-

Switzerland; 380 Avenue Mrs L'D'Beaumont,

549300GY21AQGXZ45018; Registration

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

Antibes 06160, France; Organization

Number CH-100.3.019.281-6 (Switzerland)

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

Established Date 30 May 1996; Tax ID No.

[RUSSIA-EO14024] (Linked To: STUDHALTER,

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

103488986 (Switzerland); alt. Tax ID No.

Alexander-Walter).

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

893478818 (France); Legal Entity Number

SWISS MANAGEMENT SERVICES SARL, 28C,

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

5493009YJ817TFZ7IY48; Registration Number

Route de Denges, Lonay 1027, Switzerland;

a.k.a. CHARITABLE AL-AQSA

CH-150.3.002.065-2 (Switzerland) [RUSSIA-

Additional Sanctions Information - Subject to

ESTABLISHMENT; a.k.a. CHARITABLE

EO14024] (Linked To: KATZ, Laurin).

Secondary Sanctions [IRAN].

SOCIETY TO HELP THE NOBLE AL-AQSA;

SWIRU TRUSTEE LTD (a.k.a. ALSTONE

SWISSOIL TRADING SA, Rue Pierre-Fatio 15,

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

INVESTMENT AG; a.k.a. ALSTONE

Geneva 1204, Switzerland; Website

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

INVESTMENT LTD; a.k.a. ALSTONE

https://www.swissoil.trading/; V.A.T. Number

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

INVESTMENT SA; f.k.a. SWIRU HOLDING

CHE-104.851.121 (Switzerland) [VENEZUELA-

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

AG), Zentralstrasse 44, Luzern 6003,

EO13850].

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

Switzerland; Matthofstrand 8, Luzern 6005,

SWISSOL TRADE DMCC (Arabic: ﺪﯾﺍﺮﺗ ﻝﻮﺴﯾﻮﺳ

SANABIL AL-AQSA CHARITABLE

Switzerland; 380 Avenue Mrs L'D'Beaumont,

.ﺱ.ﻡ.ﺩ.ﻡ), Dubai, United Arab Emirates;

FOUNDATION; a.k.a. STICHTING AL-AQSA),

Antibes 06160, France; Organization

Additional Sanctions Information - Subject to

P.O. Box 2364, Islamabad, Pakistan [SDGT].

Established Date 30 May 1996; Tax ID No.

Secondary Sanctions; Registration Number

SWEDISH MANAGEMENT CO SA, Office

103488986 (Switzerland); alt. Tax ID No.

DMCC-612148 (United Arab Emirates) [IRAN-

Number 82, Floor Number 8, Ajman Chamber of

893478818 (France); Legal Entity Number

EO13846] (Linked To: NATIONAL IRANIAN OIL

Commerce Building, Ajman, United Arab

5493009YJ817TFZ7IY48; Registration Number

COMPANY).

Emirates; Amro Street, PO Box 25701, Dubai,

CH-150.3.002.065-2 (Switzerland) [RUSSIA-

SWISSTEC 3D AKUS AG, Ackerstrasse 45,

United Arab Emirates; Website

EO14024] (Linked To: KATZ, Laurin).

Uster 8610, Switzerland; Organization

www.swedishmanagement.ae; Executive Order

SWISS INTERNATIONAL ADVISORY GROUP

Established Date 27 Jan 2017; Company

13846 information: BLOCKING PROPERTY

AG (f.k.a. INTRACONT TREUHAND AG; f.k.a.

Number CH-197.109.049 (Switzerland);

AND INTERESTS IN PROPERTY. Sec.

STUDHALTER TREUHAND AG), Matthofstrand

Registration Number CH-020.3.044.174-6

5(a)(iv); Identification Number IMO 5186278

8, Luzern 6005, Switzerland; Organization

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

[IRAN-EO13846].

Established Date 04 Nov 1986; Organization

MORETTI, Walter).

SWEET APARTMENTS (a.k.a. SMILE

Type: Accounting, bookkeeping and auditing

SWORD OF DAVID (a.k.a. AMERICAN

TECHNOLOGIES CANADA LIMITED; a.k.a.

activities; tax consultancy; Tax ID No.

FRIENDS OF THE UNITED YESHIVA; a.k.a.

SMILE TECHNOLOGIES CANADA LTD; a.k.a.

103755348 (Switzerland); Legal Entity Number

AMERICAN FRIENDS OF YESHIVAT RAV

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

5493005XWZ1Q6ED29G15; Registration

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

SMILEWALLET), 5825 Tiz Road, Mississauga,

Number CH-100.3.006.955-6 (Switzerland)

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

Ontario L5N0B6, Canada; 731 States Street,

[RUSSIA-EO14024] (Linked To: STUDHALTER,

DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.

Mississauga, Ontario L5R 0B6, Canada; 2

Alexander-Walter).

FRIENDS OF THE JEWISH IDEA YESHIVA;

Robert Speck Parkway, 7th Floor, Mississauga,

SWISS INTERNATIONAL REAL ESTATE AG

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

Ontario L4Z 1H8, Canada; Website

(a.k.a. SWISS INTERNATIONAL REAL

LEGION; a.k.a. JUDEA POLICE; a.k.a.

www.smiletraveltours.com; alt. Website

ESTATE PORTFOLIO AG; f.k.a. V. MICHEL

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

www.sweetaparts.com; Company Number

IMMOBILIEN AG), Matthofstrand 8, Luzern

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

2592364 (Canada); MSB Registration Number

6005, Switzerland; Organization Established

KAHANE LIVES; a.k.a. KAHANE TZADAK;

M18867067 (Canada) [SDNTK].

Date 23 Oct 1996; Organization Type: Real

a.k.a. KAHANE.ORG; a.k.a.

SWEID, Joseph Jurji (a.k.a. SUWAID, Joseph);

estate activities with own or leased property;

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

DOB 1958; POB Damascus, Syria; Minister of

Tax ID No. 103524234 (Switzerland); Legal

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

State (individual) [SYRIA].

Entity Number 549300GY21AQGXZ45018;

a.k.a. NEW KACH MOVEMENT; a.k.a.

SWINIARSKI, Jacek Romuald, Poland; DOB 07

Registration Number CH-100.3.019.281-6

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

Feb 1967; nationality Poland; Gender Male;

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

REPRESSION OF TRAITORS; a.k.a. STATE

National ID No. 67020701814 (Poland)

STUDHALTER, Alexander-Walter).

OF JUDEA; a.k.a. THE COMMITTEE AGAINST

- 1703 -

RACISM AND DISCRIMINATION; a.k.a. THE

SYEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

SYRIAN AIR (a.k.a. SYRIAN ARAB AIRLINES;

HATIKVA JEWISH IDENTITY CENTER; a.k.a.

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.

a.k.a. SYRIANAIR), Syria; Social Insurance

THE INTERNATIONAL KAHANE MOVEMENT;

SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz

Building, Youssef Al Azmeh Square, Down

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

Muhammad; a.k.a. SAEED, Muhammad; a.k.a.

Town, PO Box 417, Damascus, Syria;

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

SAYED, Hafiz Mohammad; a.k.a. SAYEED,

Additional Sanctions Information - Subject to

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

Hafez Mohammad; a.k.a. SAYID, Hafiz

Secondary Sanctions [SDGT] [SYRIA] [IRGC]

THE RABBI MEIR DAVID KAHANE

Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.

[IFSR].

MEMORIAL FUND; a.k.a. THE VOICE OF

"TATA JI"), House No. 116 E, Mohalla Johar,

SYRIAN AIR FORCE, Damascus, Syria [SYRIA].

JUDEA; a.k.a. THE WAY OF THE TORAH;

Town: Lahore, Tehsil:, Lahore City, Lahore

SYRIAN AIR FORCE INTELLIGENCE (a.k.a. AIR

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

District, Pakistan; DOB 05 Jun 1950; POB

FORCE INTELLIGENCE DIRECTORATE;

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")

Sargodha, Punjab, Pakistan; nationality

a.k.a. IDARAT AL-MUKHABARAT AL-

[SDGT].

Pakistan; Passport BE5978421 (Pakistan)

JAWIYYA) [SYRIA].

SYAH, Bahrum (a.k.a. USMAN, Bachrumsyah

issued 14 Nov 2007 expires 12 Nov 2012; alt.

SYRIAN ARAB AIR DEFENSE FORCES,

Mennor; a.k.a. "BACHRUMSHAH"; a.k.a.

Passport Booklet A5250088 (Pakistan);

Damascus, Syria [SYRIA].

"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";

National ID No. 3520025509842-7 (Pakistan);

SYRIAN ARAB AIRLINES (a.k.a. SYRIAN AIR;

a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD

alt. National ID No. 23250460642 (Pakistan)

a.k.a. SYRIANAIR), Syria; Social Insurance

AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-

(individual) [SDGT].

Building, Youssef Al Azmeh Square, Down

INDONESI, Abu"; a.k.a. "MUHAMMAD AL-

SYLA, Azem; DOB 05 Apr 1951; POB Serbia and

Town, PO Box 417, Damascus, Syria;

INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),

Montenegro (individual) [BALKANS].

Additional Sanctions Information - Subject to

Raqqa, Syria; Al-Shadadi, Hasaka Province,

SYNERGY CONSULTANTS LIMITED (a.k.a.

Secondary Sanctions [SDGT] [SYRIA] [IRGC]

Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;

NORTHSTAR TRADING CORPORATION),

[IFSR].

nationality Indonesia; Gender Male; Passport

Victoria, Seychelles; Certificate of Incorporation

SYRIAN ARAB ARMY, Damascus, Syria

A8329173 (Indonesia); Ustad (individual)

Number 006971 (Seychelles) [SDNTK].

[SYRIA].

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

SYNERGY GENERAL TRADING FZE, Sharjah -

SYRIAN ARAB CO. FOR ELECTRONIC

AND THE LEVANT).

Saif Zone, Sharjah Airport International Free

INDUSTRIES (a.k.a. SYRONICS), Kaboon

SYAWAL, Muhammad (a.k.a. IDA, Laode; a.k.a.

Zone, United Arab Emirates; Additional

Street, PO Box 5966, Damascus, Syria

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin

Sanctions Information - Subject to Secondary

[NPWMD].

Mahmud; a.k.a. MUBARAK, Laode Agussalim;

Sanctions [IRAN].

SYRIAN ARAB NAVY, Damascus, Syria [SYRIA].

a.k.a. MUBAROK, Muhamad; a.k.a.

SYNERGY SAL OFFSHORE, Azarieh street -

SYRIAN ARAB REPUBLICAN GUARD,

MUHAMMAD, Ustad Haji Laudi Agus Salim;

Azarieh building, Beirut, Lebanon [SYRIA].

Damascus, Syria [SYRIA].

a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul

SYNOMOSIA PYRINON TIS FOTIAS (a.k.a.

SYRIAN CHAMBER OF SHIPPING (a.k.a.

Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN,

CONSPIRACY OF CELLS OF FIRE; a.k.a.

"SCOS"), Al Jazaeer Street, Farid Hanna Bldg,

Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU

CONSPIRACY OF FIRE NUCLEI; a.k.a.

8th Fl., P.O. Box 1731, Lattakia, Syria; Al Mina

SETA"; a.k.a. "AGUS SALIM"; a.k.a.

CONSPIRACY OF THE NUCLEI OF FIRE;

Street, Tartous, Syria [SYRIA].

"MAHMUD"); DOB 03 Sep 1962; POB

a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI

SYRIAN COMPANY FOR INFORMATION

Makassar, Indonesia; nationality Indonesia;

CONSPIRACY), Greece [SDGT].

TECHNOLOGY (a.k.a. "SCIT"), P.O. Box

citizen Indonesia (individual) [SDGT].

SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a.

11037, Damascus, Syria [NPWMD] (Linked To:

SYAWAL, Yassin (a.k.a. IDA, Laode; a.k.a.

SIIB; a.k.a. SYRIAN INTERNATIONAL

ORGANIZATION FOR TECHNOLOGICAL

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin

ISLAMIC BANK), Syria International Islamic

INDUSTRIES).

Mahmud; a.k.a. MUBARAK, Laode Agussalim;

Building, Main Highway Road, Al Mazzeh Area,

SYRIAN COMPANY FOR METALS AND

a.k.a. MUBAROK, Muhamad; a.k.a.

P.O. Box 35494, Damascus, Syria; PO Box

INVESTMENTS LLC (Arabic: ﺔﻳﺭﻮﺴﻟﺍ ﺔﻛﺮﺷ

MUHAMMAD, Ustad Haji Laudi Agus Salim;

35494, Mezza'h Vellat Sharqia'h, beside the

ﺭﺎﻤﺜﺘﺳﻻﺍ ﻭ ﻥﺩﺎﻌﻤﻠﻟ), Damascus, Syria;

a.k.a. SYAWAL, Muhammad; a.k.a. YASIN,

Saudi Arabia Consulate, Damascus, Syria;

Organization Established Date 22 Oct 2018;

Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN,

SWIFT/BIC SIIBSYDA; all offices worldwide

Organization Type: Wholesale of metals and

Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU

[NPWMD].

metal ores [SYRIA] (Linked To: BIN ALI, Khodr

SETA"; a.k.a. "AGUS SALIM"; a.k.a.

SYRIAMAR (a.k.a. SYRIAN GENERAL

Taher).

"MAHMUD"); DOB 03 Sep 1962; POB

AUTHORITY FOR MARITIME TRANSPORT;

SYRIAN COMPANY FOR OIL TRANSPORT

Makassar, Indonesia; nationality Indonesia;

a.k.a. SYRIAN GENERAL ESTABLISHMENT

(a.k.a. SYRIAN CRUDE OIL

citizen Indonesia (individual) [SDGT].

FOR MARINE TRANSPORT; a.k.a. SYRIAN

TRANSPORTATION COMPANY; a.k.a.

SYDITEK MUNDO DIGITAL S.A. (a.k.a. MUNDO

GENERAL ORGANIZATION FOR MARITIME

"SCOT"; a.k.a. "SCOTRACO"), Banias

DIGITAL S.A.), Calle Central de Altamira del

TRANSPORT), BP 28, Bur Sa'id Street, Latakia,

Industrial Area, Latakia Entrance Way, P.O. Box

BDF 100 Mts Norte, Managua, Nicaragua;

Syria; BP 225, Yarmouk Street, Latakia, Syria;

13, Banias, Syria; Website www.scot-syria.com;

Website www.syditek.com.ni; Registration ID

BP 915, al-Mina Street, Tartous, Syria; BP 730,

Email scot50@scn-net.org [SYRIA].

J0310000131740 (Nicaragua) [NICARAGUA]

Argentine Street, Damascus, Syria; Port Road,

SYRIAN CRUDE OIL TRANSPORTATION

(Linked To: MOJICA MEJIA, Jose Jorge).

Lattakia, Syria [SYRIA].

COMPANY (a.k.a. SYRIAN COMPANY FOR

- 1704 -

OIL TRANSPORT; a.k.a. "SCOT"; a.k.a.

GENERAL ESTABLISHMENT FOR MARINE

of May Street, Damascus, Syria [SYRIA]

"SCOTRACO"), Banias Industrial Area, Latakia

TRANSPORT), BP 28, Bur Sa'id Street, Latakia,

(Linked To: SYRIAN MILITARY

Entrance Way, P.O. Box 13, Banias, Syria;

Syria; BP 225, Yarmouk Street, Latakia, Syria;

INTELLIGENCE DIRECTORATE).

Website www.scot-syria.com; Email

BP 915, al-Mina Street, Tartous, Syria; BP 730,

SYRIAN MILITARY INTELLIGENCE BRANCH

scot50@scn-net.org [SYRIA].

Argentine Street, Damascus, Syria; Port Road,

235 - PALESTINE (a.k.a. "BRANCH 235"

SYRIAN DIRECTORATE GENERAL OF RADIO

Lattakia, Syria [SYRIA].

(Arabic: "235 ﻉﺮﻔﻟﺍ"); a.k.a. "BRANCH 235:

& TELEVISION EST (a.k.a. GENERAL

SYRIAN HOTEL MANAGEMENT LLC (Arabic:

PALESTINE BRANCH" (Arabic: "ﻦﻴﻄﺴﻠﻓ ﻉﺮﻓ")),

ORGANIZATION OF RADIO AND TV; a.k.a.

ﺔﻴﻗﺪﻨﻔﻟﺍ ﺓﺭﺍﺩﻼﻟ ﺔﻳﺭﻮﺴﻟﺍ ﺔﻛﺮﺸﻟﺍ), Damascus, Syria;

Damascus, Syria [SYRIA] (Linked To: SYRIAN

GENERAL RADIO AND TELEVISION

Organization Established Date 02 May 2017;

MILITARY INTELLIGENCE DIRECTORATE).

CORPORATION; a.k.a. RADIO AND

Organization Type: Short term accommodation

SYRIAN MILITARY INTELLIGENCE BRANCH

TELEVISION CORPORATION; a.k.a. RTV

activities [SYRIA] (Linked To: BIN ALI, Khodr

248 - INVESTIGATION (Arabic: ﻖﻴﻘﺤﺘﻟﺍ ﻉﺮﻓ;

SYRIA; a.k.a. "GORT"), Al Oumaween Square,

Taher).

Arabic: 248 ﻉﺮﻓ) (a.k.a. BRANCH 248

P.O. Box 250, Damascus, Syria [SYRIA].

SYRIAN INTERNATIONAL ISLAMIC BANK

MILITARY INTELLIGENCE (Arabic: ﻖﻴﻘﺤﺘﻟﺍ ﻉﺮﻓ

SYRIAN GAS COMPANY, P.O. Box 4499, Homs,

(a.k.a. SIIB; a.k.a. SYRIA INTERNATIONAL

ﻱﺮﻜﺴﻌﻟﺍ)), Al Tawajoh Street, Alsyasi Street, 6th

Syria; Agricultural Engineering Syndicate

ISLAMIC BANK), Syria International Islamic

of May Street, Damascus, Syria [SYRIA]

Building, Baab Hood Area, Al Arbeen District,

Building, Main Highway Road, Al Mazzeh Area,

(Linked To: SYRIAN MILITARY

Homs, Syria; Website www.sgc.gov.sy; Email

P.O. Box 35494, Damascus, Syria; PO Box

INTELLIGENCE DIRECTORATE).

sgcpdit@mail.sy; Email info@sgc.gov.sy

35494, Mezza'h Vellat Sharqia'h, beside the

SYRIAN MILITARY INTELLIGENCE BRANCH

[SYRIA].

Saudi Arabia Consulate, Damascus, Syria;

290 - ALEPPO BRANCH (a.k.a. "BRANCH

SYRIAN GENERAL AUTHORITY FOR

SWIFT/BIC SIIBSYDA; all offices worldwide

290"), Aleppo, Syria [SYRIA] (Linked To:

MARITIME TRANSPORT (a.k.a. SYRIAMAR;

[NPWMD].

SYRIAN MILITARY INTELLIGENCE

a.k.a. SYRIAN GENERAL ESTABLISHMENT

SYRIAN LEBANESE COMMERCIAL BANK,

DIRECTORATE).

FOR MARINE TRANSPORT; a.k.a. SYRIAN

Hamra, Makdessi Street, SLCB Building, P.O.

SYRIAN MILITARY INTELLIGENCE

GENERAL ORGANIZATION FOR MARITIME

Box 113-5127/11-8701, Beirut, Lebanon; Hamra

DIRECTORATE (Arabic: ﺔﻳﺮﻜﺴﻌﻟﺍ ﺕﺍﺮﺑﺎﺨﻤﻟﺍ ﺔﺒﻌﺷ

TRANSPORT), BP 28, Bur Sa'id Street, Latakia,

Branch, Hamra St., Darwish and Fakhro

ﺎﺑﺭﻮﺳ) (a.k.a. SHU'BAT AL-MUKHABARAT AL-

Syria; BP 225, Yarmouk Street, Latakia, Syria;

Building, P.O. Box 113-5127/11-8701, Beirut,

'ASKARIYYA; a.k.a. SYRIAN MILITARY

BP 915, al-Mina Street, Tartous, Syria; BP 730,

Lebanon; Mar Elias Branch, Mar Elias Street,

INTELLIGENCE), Syria; Organization

Argentine Street, Damascus, Syria; Port Road,

Fakhani Building, P.O. Box 145 796, Beirut,

Established Date 1969 [SYRIA].

Lattakia, Syria [SYRIA].

Lebanon; SWIFT/BIC SYLCLBBE [NPWMD].

SYRIAN MINISTRY OF PETROLEUM AND

SYRIAN GENERAL ESTABLISHMENT FOR

SYRIAN MILITARY INTELLIGENCE (a.k.a.

MINERAL RESOURCES (Arabic: ﻭ ﻂﻔﻨﻟﺍ ﺓﺭﺍﺯﻭ

MARINE TRANSPORT (a.k.a. SYRIAMAR;

SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA;

ﺔﻴﻧﺪﻌﻤﻟﺍ ﺓﻭﺮﺜﻟﺍ) (a.k.a. MINISTRY OF OIL AND

a.k.a. SYRIAN GENERAL AUTHORITY FOR

a.k.a. SYRIAN MILITARY INTELLIGENCE

MINERAL RESERVES), Dummar, P.O. Box

MARITIME TRANSPORT; a.k.a. SYRIAN

DIRECTORATE (Arabic: ﺔﻳﺮﻜﺴﻌﻟﺍ ﺕﺍﺮﺑﺎﺨﻤﻟﺍ ﺔﺒﻌﺷ

31483, Damascus, Syria; Website

GENERAL ORGANIZATION FOR MARITIME

ﺎﺑﺭﻮﺳ)), Syria; Organization Established Date

http://mopmr.gov.sy/ [SYRIA].

TRANSPORT), BP 28, Bur Sa'id Street, Latakia,

1969 [SYRIA].

SYRIAN MINISTRY OF TOURISM (Arabic: ﺓﺭﺍﺯﻭ

Syria; BP 225, Yarmouk Street, Latakia, Syria;

SYRIAN MILITARY INTELLIGENCE BRANCH

ﺔﻳﺭﻮﺴﻟﺍ ﺔﺣﺎﻴﺴﻟﺍ), P.O. Box 6642, Victoria Street,

BP 915, al-Mina Street, Tartous, Syria; BP 730,

215 - RAIDS (a.k.a. "BRANCH 215" (Arabic:

Barada Bank, Damascus, Syria; Kwatli Street,

Argentine Street, Damascus, Syria; Port Road,

"215 ﻉﺮﻔﻟﺍ"); a.k.a. "BRANCH 215: RAIDS

Barada Bank, Damascus 96311, Syria; Website

Lattakia, Syria [SYRIA].

COMPANY" (Arabic: "ﻡﺎﺤﺘﻗﻻﺍﻭ ﺔﻤﻫﺍﺪﻤﻟﺍ ﺔﻳﺮﺳ");

http://www.syriatourism.org; Organization

SYRIAN GENERAL INTELLIGENCE BRANCH

a.k.a. "KAFRSOUSA BRANCH"; a.k.a. "RAIDS

Established Date 1972 [SYRIA].

251 - AL-KHATIB (a.k.a. "AL-KHATEEB

COMPANY" (Arabic: "ﺔﻤﻫﺍﺪﻤﻟﺍ ﺔﻳﺮﺳ ﻉﺮﻓ")), Syria;

SYRIAN NATIONAL DEFENSE FORCE (a.k.a.

BRANCH" (Arabic: "ﺐﻴﻄﺨﻟﺍ ﻉﺮﻓ"); a.k.a.

6th of May Street, Damascus, Syria [SYRIA]

AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-

"BRANCH 251" (Arabic: "251 ﻉﺮﻔﻟﺍ"); a.k.a.

(Linked To: SYRIAN MILITARY

SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH

"BRANCH 251-AL-KHATEEB"; a.k.a. "THE

INTELLIGENCE DIRECTORATE).

SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.

INTERIOR BRANCH" (Arabic: "ﻲﻠﺧﺍﺪﻟﺍ ﻉﺮﻔﻟﺍ")),

SYRIAN MILITARY INTELLIGENCE BRANCH

SHA'BI FORCE; a.k.a. SYRIAN NATIONAL

al-Khatib area of Baghdad Street, Damascus,

216 (Arabic: 216 ﻉﺮﻔﻟﺍ) (a.k.a. "BRANCH 216:

DEFENSE FORCES; a.k.a. "ARMY OF THE

Syria [SYRIA] (Linked To: SYRIAN GENERAL

PATROLS BRANCH" (Arabic: "ﺕﺎﻳﺭﻭﺪﻟﺍ ﻉﺮﻓ")),

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

INTELLIGENCE DIRECTORATE).

Damascus, Syria [SYRIA] (Linked To: SYRIAN

"POPULAR COMMITTEES"; a.k.a. "POPULAR

SYRIAN GENERAL INTELLIGENCE

MILITARY INTELLIGENCE DIRECTORATE).

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE

DIRECTORATE (a.k.a. IDERAT AL-AMN AL-

SYRIAN MILITARY INTELLIGENCE BRANCH

POPULAR ARMY") [SYRIA].

'AMM), Syria [SYRIA] [HRIT-SY].

227 - AL MINTAQA BRANCH (Arabic: ﻉﺭ

SYRIAN NATIONAL DEFENSE FORCES (a.k.a.

SYRIAN GENERAL ORGANIZATION FOR

ﺔﻘﻄﻨﻤﻟﺍ) (a.k.a. "AL-MINTAQA"; a.k.a. "AL-

AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-

MARITIME TRANSPORT (a.k.a. SYRIAMAR;

MINTAQA BRANCH 227"; a.k.a. "BRANCH

SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH

a.k.a. SYRIAN GENERAL AUTHORITY FOR

227" (Arabic: "227 ﻉﺮﻔﻟﺍ"); a.k.a. "BRANCH 227:

SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.

MARITIME TRANSPORT; a.k.a. SYRIAN

DAMASCUS GOVERNORATE BRANCH"), 6th

SHA'BI FORCE; a.k.a. SYRIAN NATIONAL

- 1705 -

DEFENSE FORCE; a.k.a. "ARMY OF THE

SYRIATEL MOBILE TELECOM SA), Doctors

SYRISS LOGISTICS AND SERVICE COMPANY

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

Syndicate Building, Al Jalaa Street, Abu

(a.k.a. GUANGZHOU SYRISS LOGISTICS &

"POPULAR COMMITTEES"; a.k.a. "POPULAR

Roumaneh Area, PO Box 2900, Damascus,

SERVICES; a.k.a. SYRISS; a.k.a. SYRISS

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE

Syria [SYRIA] [HRIT-SY].

GROUP LIMITED), Head Office, Suite 707,

POPULAR ARMY") [SYRIA].

SYRIATEL MOBILE TELECOM (a.k.a.

Oriental Finance Building, 140 Dong Feng Xi

SYRIAN NATIONAL SECURITY BUREAU (a.k.a.

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.

Road, Guangzhou 510000, China; Marine

BA'ATH PARTY NATIONAL SECURITY

SYRIATEL MOBILE TELECOM SA), Doctors

Logistics Office, Suite 912, Nan You Building,

BUREAU; a.k.a. MAKTAB AL-AMN AL-

Syndicate Building, Al Jalaa Street, Abu

142 Dongfeng Xi Road, Guangzhou, China; Air

QAWMI), Syria [SYRIA].

Roumaneh Area, PO Box 2900, Damascus,

Logistics Office, Suite 419, Nan You Building,

SYRIAN PETROLEUM COMPANY (a.k.a.

Syria [SYRIA] [HRIT-SY].

142 Dongfeng Xi Road, Guangzhou, China;

"SPC"), Dummar Province Expansion Square,

SYRIATEL MOBILE TELECOM SA (a.k.a.

Marine Warehouse, Baiyun Area, ShiJing Town,

Island 19, Building 32, PO Box 3378,

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.

20 Qingfeng Qinglong Road, Guangzhou,

Damascus, Syria; Dummar Province Expansion

SYRIATEL MOBILE TELECOM), Doctors

China; Baramkeh Free Zone, Damascus, Syria;

Square, Island 19, Building 32, PO Box 2849,

Syndicate Building, Al Jalaa Street, Abu

Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,

Damascus, Syria; Todmar Project, Damascus,

Roumaneh Area, PO Box 2900, Damascus,

United Arab Emirates; Ras Al Khor Industrial 3,

Syria [SYRIA].

Syria [SYRIA] [HRIT-SY].

Warehouse # 2, Al Aweer, United Arab

SYRIAN SHIPPING AGENCIES COMPANY

SYRISS (a.k.a. GUANGZHOU SYRISS

Emirates; Exit 19 Al Manakh area , W.H. # 364,

(a.k.a. "SHIPCO"; a.k.a. "SHIPPING

LOGISTICS & SERVICES; a.k.a. SYRISS

Riyadh, Saudi Arabia [SYRIA] (Linked To:

AGENCIES CO."), Port Said Street, P.O. Box

GROUP LIMITED; a.k.a. SYRISS LOGISTICS

YONA STAR INTERNATIONAL).

28, Lattakia, Syria; Port Street, P.O. Box 3,

AND SERVICE COMPANY), Head Office, Suite

SYRONICS (a.k.a. SYRIAN ARAB CO. FOR

Tartous, Syria; Joul Jammal Street, P.O. Box

707, Oriental Finance Building, 140 Dong Feng

ELECTRONIC INDUSTRIES), Kaboon Street,

28, Banias, Syria; Brazil Street, P.O. Box

Xi Road, Guangzhou 510000, China; Marine

PO Box 5966, Damascus, Syria [NPWMD].

12477, Damascus, Syria [SYRIA].

Logistics Office, Suite 912, Nan You Building,

SYSOYEV, Vasiliy Vasilievich (Cyrillic:

SYRIAN TRANSPORT AND TOURISM

142 Dongfeng Xi Road, Guangzhou, China; Air

СЫСОЕВ, Василий Васильевич), Syrokomli

COMPANY (Arabic: ﺔﺣﺎﻴﺴﻟﺍ ﻭ ﻞﻘﻨﻠﻟ ﺔﻳﺭﻮﺴﻟﺍ ﺔﻛﺮﺸﻟﺍ)

Logistics Office, Suite 419, Nan You Building,

St., 48-73, Minsk, Belarus (Cyrillic: ул.

(a.k.a. SYRIAN TRANSPORT AND TOURISM

142 Dongfeng Xi Road, Guangzhou, China;

Сырокомли, 48-73, г. Минск, Belarus); DOB 01

JSC), Al-Bahsa, Damascus, Syria; Organization

Marine Warehouse, Baiyun Area, ShiJing Town,

Aug 1974; nationality Belarus; Gender Male;

Established Date 1952; Organization Type:

20 Qingfeng Qinglong Road, Guangzhou,

National ID No. 3010874A112PB7 (Belarus);

Tour operator activities; alt. Organization Type:

China; Baramkeh Free Zone, Damascus, Syria;

Tax ID No. AC2366486 (Belarus) (individual)

Short term accommodation activities [SYRIA]

Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,

[BELARUS-EO14038].

(Linked To: SYRIAN MINISTRY OF TOURISM).

United Arab Emirates; Ras Al Khor Industrial 3,

SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich

SYRIAN TRANSPORT AND TOURISM JSC

Warehouse # 2, Al Aweer, United Arab

(Cyrillic: СЫТЫЙ, Дмитрий Сергеевич); a.k.a.

(a.k.a. SYRIAN TRANSPORT AND TOURISM

Emirates; Exit 19 Al Manakh area , W.H. # 364,

SYTYI, Dmitry), Central African Republic; DOB

COMPANY (Arabic: ﻭ ﻞﻘﻨﻠﻟ ﺔﻳﺭﻮﺴﻟﺍ ﺔﻛﺮﺸﻟﺍ

Riyadh, Saudi Arabia [SYRIA] (Linked To:

23 Mar 1989; Gender Male; Secondary

ﺔﺣﺎﻴﺴﻟﺍ)), Al-Bahsa, Damascus, Syria;

YONA STAR INTERNATIONAL).

sanctions risk: Ukraine-/Russia-Related

Organization Established Date 1952;

SYRISS GROUP LIMITED (a.k.a. GUANGZHOU

Sanctions Regulations, 31 CFR 589.201 and/or

Organization Type: Tour operator activities; alt.

SYRISS LOGISTICS & SERVICES; a.k.a.

589.209 (individual) [UKRAINE-EO13661]

Organization Type: Short term accommodation

SYRISS; a.k.a. SYRISS LOGISTICS AND

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

activities [SYRIA] (Linked To: SYRIAN

SERVICE COMPANY), Head Office, Suite 707,

PRIGOZHIN, Yevgeniy Viktorovich).

MINISTRY OF TOURISM).

Oriental Finance Building, 140 Dong Feng Xi

SYTII, Dmitry Sergeevich (Cyrillic: СЫТЫЙ,

SYRIANAIR (a.k.a. SYRIAN AIR; a.k.a. SYRIAN

Road, Guangzhou 510000, China; Marine

Дмитрий Сергеевич) (a.k.a. SYTII, Dmitry;

ARAB AIRLINES), Syria; Social Insurance

Logistics Office, Suite 912, Nan You Building,

a.k.a. SYTYI, Dmitry), Central African Republic;

Building, Youssef Al Azmeh Square, Down

142 Dongfeng Xi Road, Guangzhou, China; Air

DOB 23 Mar 1989; Gender Male; Secondary

Town, PO Box 417, Damascus, Syria;

Logistics Office, Suite 419, Nan You Building,

sanctions risk: Ukraine-/Russia-Related

Additional Sanctions Information - Subject to

142 Dongfeng Xi Road, Guangzhou, China;

Sanctions Regulations, 31 CFR 589.201 and/or

Secondary Sanctions [SDGT] [SYRIA] [IRGC]

Marine Warehouse, Baiyun Area, ShiJing Town,

589.209 (individual) [UKRAINE-EO13661]

[IFSR].

20 Qingfeng Qinglong Road, Guangzhou,

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

SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a.

China; Baramkeh Free Zone, Damascus, Syria;

PRIGOZHIN, Yevgeniy Viktorovich).

SYRIATEL MOBILE TELECOM; a.k.a.

Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,

SYTROL, Prime Minister Building, 17 Street

SYRIATEL MOBILE TELECOM SA), Doctors

United Arab Emirates; Ras Al Khor Industrial 3,

Nissan, Damascus, Syria [SYRIA] [ISA].

Syndicate Building, Al Jalaa Street, Abu

Warehouse # 2, Al Aweer, United Arab

SYTYI, Dmitry (a.k.a. SYTII, Dmitry; a.k.a. SYTII,

Roumaneh Area, PO Box 2900, Damascus,

Emirates; Exit 19 Al Manakh area , W.H. # 364,

Dmitry Sergeevich (Cyrillic: СЫТЫЙ, Дмитрий

Syria [SYRIA] [HRIT-SY].

Riyadh, Saudi Arabia [SYRIA] (Linked To:

Сергеевич)), Central African Republic; DOB 23

SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a.

YONA STAR INTERNATIONAL).

Mar 1989; Gender Male; Secondary sanctions

SYRIATEL MOBILE TELECOM; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

- 1706 -

Regulations, 31 CFR 589.201 and/or 589.209

T SERVICE BUSSINES INC, S.A. DE C.V.,

BELKAZTRANS (Cyrillic: ОБЩЕСТВО С

(individual) [UKRAINE-EO13661] [CYBER2]

Guadalajara, Jalisco, Mexico; Organization

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

[ELECTION-EO13848] (Linked To:

Established Date 09 Sep 2014; Organization

БЕЛКАЗТРАНС); a.k.a. OOO BELKAZTRANS

PRIGOZHIN, Yevgeniy Viktorovich).

Type: Other business support service activities

(Cyrillic: ООО БЕЛКАЗТРАНС); a.k.a.

SZAO ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-

n.e.c.; Folio Mercantil No. 85498 (Mexico)

TAVARYSTVA Z ABMEZHAVANAY

ОИЛ) (a.k.a. CJSC ENERGO-OIL; a.k.a.

[ILLICIT-DRUGS-EO14059].

ADKAZNASTSYU BELKAZTRANS (Cyrillic:

CLOSED JOINT STOCK COMPANY ENERGO-

T.D.G. (a.k.a. TECHNOLOGY AND

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

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

DEVELOPMENT GROUP LTD), Centric House

АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t

TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ

390/391, Strand, London, United Kingdom

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

[IRAQ2].

220020, Belarus (Cyrillic: пр-т Победителей, д.

ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.

T.E.G. LIMITED, 3 Mandeville Place, London,

20 корпус 3, пом. 215, г. Минск 220020,

ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.

United Kingdom [IRAQ2].

Belarus); Organization Established Date 26 Oct

SOVMESTNOYE ZAKRYTOYE

T.F.M.C. THE FOOD MANAGEMENT

2010; Registration Number 191434523

AKTSIONERNOYE OBSHCHESTVO

CORPORATION LTD, 3 Ha'avoda Street, Rosh

(Belarus) [BELARUS].

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

HaAyin 48017, Israel; Commercial Registry

TAA BREMINA GRUP (Cyrillic: ТАА БРЭМІНА

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Number 513174466 (Israel) [SDNTK].

ГРУП) (a.k.a. BREMINO GROUP LLC; a.k.a.

ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE

T.G.A. D.O.O. (a.k.a. T.G.A. D.O.O. ZA

LIMITED LIABILITY COMPANY BREMINO

ZAKRYTAYE AKTSYYANERNAYE

TRGOVINU I USLUGE), Trg zrtava fasizma 6,

GROUP; a.k.a. OBSHCHESTVO S

TAVARYSTVA ENERGA-OIL (Cyrillic:

Zagreb 10000, Croatia; Organization

OGRANNICHENOY OTVETSTVENNOSTYU

СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ

Established Date 26 Feb 2010; Tax ID No.

BREMINO GRUPP (Cyrillic: ОБЩЕСТВО С

ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAT

13620997820 (Croatia); Registration Number

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ENERGA-OIL (Cyrillic: СЗАТ ЭНЕРГА-ОІЛ)),

02617846 (Croatia) [RUSSIA-EO14024] (Linked

БРЕМИНО ГРУПП); a.k.a. OOO BREMINO

ul. Rakovskaya, d. 14V (3rd floor), Minsk

To: TOKAREVA, Maiya Nikolaevna).

GRUPP (Cyrillic: ООО БРЕМИНО ГРУПП);

220004, Belarus (Cyrillic: ул. Раковская, д. 14В

T.G.A. D.O.O. ZA TRGOVINU I USLUGE (a.k.a.

a.k.a. TAVARYSTVA Z ABMEZHAVANAY

(3 этаж), г. Минск 220004, Belarus);

T.G.A. D.O.O.), Trg zrtava fasizma 6, Zagreb

ADKAZNASTSYU BREMINA GRUP (Cyrillic:

Organization Established Date 24 Oct 2001;

10000, Croatia; Organization Established Date

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

Registration Number 800011806 (Belarus)

26 Feb 2010; Tax ID No. 13620997820

АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul.

[BELARUS-EO14038].

(Croatia); Registration Number 02617846

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,

SZAT ENERGA-OIL (Cyrillic: СЗАТ ЭНЕРГА-

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

Orsha district, Vitebsk oblast 211004, Belarus

ОІЛ) (a.k.a. CJSC ENERGO-OIL; a.k.a.

TOKAREVA, Maiya Nikolaevna).

(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп.

CLOSED JOINT STOCK COMPANY ENERGO-

T.M.G. ENGINEERING LIMITED, Castle Row,

Болбасово, Оршанский район, Витебская

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

Horticultural Place, Chiswick, London, United

область 211004, Belarus); Organization

TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ

Kingdom [IRAQ2].

Established Date 05 Nov 2013; Registration

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

TAA ABARONNYJA INITSYJATYVY (Cyrillic:

Number 691598938 (Belarus) [BELARUS-

ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.

ТАА АБАРОННЫЯ ІНІЦЫЯТЫВЫ) (a.k.a.

EO14038].

ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.

LIMITED LIABILITY COMPANY OBORONNYE

TAA DUBAI VOTER FRONT (Cyrillic: ТАА

SOVMESTNOYE ZAKRYTOYE

INITSIATIVY (Cyrillic: ОБЩЕСТВО С

ДУБАЙ ВОТЭР ФРОНТ) (f.k.a. BELINTE

AKTSIONERNOYE OBSHCHESTVO

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

ОБОРОННЫЕ ИНИЦИАТИВЫ; Cyrillic:

LIMITED LIABILITY COMPANY BELINTE-

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

ROBA (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С

ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE

АДКАЗНАСЦЮ АБАРОННЫЯ ІНІЦЫЯТЫВЫ);

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ZAKRYTAYE AKTSYYANERNAYE

a.k.a. OOO OBORONNYE INITSIATIVY

БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITY

TAVARYSTVA ENERGA-OIL (Cyrillic:

(Cyrillic: ООО ОБОРОННЫЕ ИНИЦИАТИВЫ);

COMPANY DUBAI WATER FRONT; a.k.a. LLC

СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ

a.k.a. "DEFENSE INITIATIVES COMPANY"),

DUBAI WATER FRONT; a.k.a.

ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO

Perehodnaya str. 64, building 3, office 5, Minsk

OBSHCHESTVO S OGRANICHENNOY

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

220070, Belarus (Cyrillic: ул. Переходная, д.

OTVETSTVENNOSTYU DUBAI VOTER

ul. Rakovskaya, d. 14V (3rd floor), Minsk

64 корпус 3, каб. 5, Минск 220070, Belarus);

FRONT (Cyrillic: ОБЩЕСТВО С

220004, Belarus (Cyrillic: ул. Раковская, д. 14В

Registration Number 191288292 (Belarus)

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(3 этаж), г. Минск 220004, Belarus);

[BELARUS-EO14038].

ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI

Organization Established Date 24 Oct 2001;

TAA BELKAZTRANS (Cyrillic: ТАА

VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР

Registration Number 800011806 (Belarus)

БЕЛКАЗТРАНС) (a.k.a. BELKAZTRANS

ФРОНТ); a.k.a. TAVARYSTVA Z

[BELARUS-EO14038].

(Cyrillic: БЕЛКАЗТРАНС); a.k.a. LIMITED

ABMEZHAVANAY ADKAZNASTSYU DUBAI

T N K FABRICS LIMITED, United Kingdom

LIABILITY COMPANY BELKAZTRANS; a.k.a.

VOTER FRONT (Cyrillic: ТАВАРЫСТВА З

[IRAQ2].

LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДУБАЙ

OGRANICHENNOY OTVETSTVENNOSTYU

ВОТЭР ФРОНТ)), ul. Petra Mstislavtsa, d. 9,

- 1707 -

pom. 10 (kabinet 34), Minsk 220114, Belarus

JOINT LIMITED LIABILITY COMPANY

OTVETSTVENNOSTYU SOKHRA GRUPP

(Cyrillic: ул. Петра Мстиславца, д. 9, пом. 10

INTERDORS (Cyrillic: СОВМЕСТНОЕ

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(кабинет 34), г. Минск 220114, Belarus);

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ СОХРА ГРУПП);

Organization Established Date 30 Mar 2004;

ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a.

f.k.a. OBSCHESTVO S ORGANICHENNOY

Registration Number 190527399 (Belarus)

LIMITED LIABILITY COMPANY INTER

OTVETSTVENNOSTYU TIM INDASTRIAL

[BELARUS-EO14038].

TOBACCO; a.k.a. LLC INTER TOBACCO;

SERVIS KAMPANI (Cyrillic: ОБЩЕСТВО С

TAA EMIREITS BLYU SKAI (Cyrillic: ТАА

a.k.a. OBSHCHESTVO S OGRANICHENNOY

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ЭМІРЭЙТС БЛЮ СКАЙ) (f.k.a. FOREIGN

OTVETSTVENNOSTYU INTER TOBAKKO

ТИМ ИНДАСТРИАЛ СЕРВИС КАМПАНИ);

LIMITED LIABILITY COMPANY ZOMEX

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

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

INVESTMENT (Cyrillic: ИНОСТРАННОЕ

ОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО);

a.k.a. SOHRA LLC; a.k.a. TAVARYSTVA Z

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

a.k.a. OOO INTER TOBAKKO (Cyrillic: ООО

ABMEZHAVANAY ADKAZNASTSYU SOKHRA

ОТВЕТСТВЕННОСТЬЮ ЗОМЕКС

ИНТЕР ТОБАККО); a.k.a. TAVARYSTVA Z

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

ИНВЕСТМЕНТ); a.k.a. LIMITED LIABILITY

ABMEZHAVANAY ADKAZNASTSYU INTER

АДКАЗНАСЦЮ СОХРА)), Zavodskaya st., d.

COMPANY EMIRATES BLUE SKY; a.k.a. LLC

TABAKKA (Cyrillic: ТАВАРЫСТВА З

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

EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР

District 211004, Belarus (Cyrillic: ул.

S OGRANICHENNOY OTVETSTVENNOSTYU

ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy

Заводская, д. 1к, пом. 18, Болбасово,

EMIREITS BLYU SKAI (Cyrillic: ОБЩЕСТВО С

village, Novodvorskiy village council, Minsk

Витебская область, Оршанский район,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

District, Minsk Oblast 223016, Belarus (Cyrillic:

211004, Belarus); Revolucyonnaya 17/19,

ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. OOO

д. 131 (СЭЗ Минск), Новодворский

Office no. 22, Minsk 220030, Belarus;

EMIREITS BLYU SKAI (Cyrillic: ООО

сельсовет, с/с Новодворский, Минский

Organization Established Date 20 Oct 2014;

ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.

район, Минская область 223016, Belarus);

Registration Number 192363182 (Belarus)

TAVARYSTVA Z ABMEZHAVANAY

Organization Established Date 10 Oct 2002;

[BELARUS-EO14038] (Linked To: ZAITSAU,

ADKAZNASTSYU EMIREITS BLYU SKAI

Registration Number 808000714 (Belarus)

Aliaksandr Mikalaevich).

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

[BELARUS-EO14038].

TA'AME, Abraham Selassie (a.k.a.

АДКАЗНАСЦЮ ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a.

TAA INTERSERVIS (Cyrillic: ТАА

GEBREDENGEL, Simon; a.k.a. GOITOM,

"ZOMEX"), ul. Petra Mstislavtsa, d. 9, pom. 10-

ІНТЭРСЭРВІС) (a.k.a. INTERSERVIS

Taeme Abraham; a.k.a. GOITOM, Te'ame;

44, Minsk 220076, Belarus (Cyrillic: ул. Петра

NOVOPOLOTSKOE LLC; a.k.a. LIMITED

a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.

Мстиславца, д. 9, пом. 10-44, г. Минск

LIABILITY COMPANY INTERSERVICE; a.k.a.

SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,

220076, Belarus); Organization Established

NOVOPOLOTSK LIMITED LIABILITY

Te'ame Abraham; a.k.a. "DA'AME"; a.k.a.

Date 08 Sep 2008; Registration ID 191061449

COMPANY INTERSERVICE; a.k.a.

"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";

(Belarus) [BELARUS-EO14038].

NOVOPOLOTSKOYE OBSHCHESTVO S

a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.

TAA HARDSERVIS (Cyrillic: ТАА ГАРДСЭРВІС)

OGRANICHENNOY OTVESTVENNOSTYU

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

(f.k.a. BELSECURITYGROUP; a.k.a.

INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ

DOB 1956; POB Akale Guzay (Shemejena);

GARDSERVICE; f.k.a. LIMITED LIABILITY

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Diplomatic Passport Laissez-Passer 02154;

COMPANY BELSEKYURITIGRUPP (Cyrillic:

ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);

Colonel; Head of Eritrean External Intelligence

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

a.k.a. OOO INTERSERVIS (Cyrillic: ООО

Operation; Brigadier General (individual)

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС); a.k.a. TAVARYSTVA Z

[SOMALIA].

БЕЛСЕКЬЮРИТИГРУПП); a.k.a.

ABMEZHAVANAY ADKAZNASTSYU

TAATTA, AO (a.k.a. BANK TAATTA; a.k.a. BANK

OBSHCHESTVO S OGRANICHENNOY

INTERSERVIS (Cyrillic: ТАВАРЫСТВА З

TAATTA AKTSIONERNOE OBSHCHESTVO;

OTVETSTVENNOSTYU GARDSERVIS

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

a.k.a. JOINT STOCK COMPANY TAATTA

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ІНТЭРСЭРВІС); a.k.a. "INTERSERVICE";

BANK; a.k.a. JSC TAATTA BANK), 36 ul.

ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС);

a.k.a. "LLC INTERSERVICE"), ul.

Chepalova, Yakutsk, Sakha (Yakutiya) Resp.

a.k.a. OOO GARDSERVIS (Cyrillic: ООО

Molodezhnaya, d. 7, kom. 110, Novopolotsk,

677018, Russia; Bld. 41, Bolshaya Morskaya

ГАРДСЕРВИС); a.k.a. TAVARYSTVA Z

Vitebsk oblast 211440, Belarus (Cyrillic: ул.

Street, Sevastopol, Crimea 299011, Ukraine;

ABMEZHAVANAY ADKAZNASTSYU

Молодежная, д. 7, ком. 110, г. Новополоцк,

Bld. 66, Kirova Avenue, Simferopol, Crimea,

HARDSERVIS (Cyrillic: ТАВАРЫСТВА З

Витебская область 211440, Belarus);

Ukraine; Bld. 36, Kulakova Street, Sevastopol,

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

Organization Established Date 13 May 1998;

Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK

ГАРДСЭРВІС)), Karvata St., Building 85, Minsk

Registration Number 300577484 (Belarus)

(RU) 049805709; Secondary sanctions risk:

220138, Belarus (Cyrillic: ул. Карвата, д. 85,

[BELARUS-EO14038].

Ukraine-/Russia-Related Sanctions

Минск 220138, Belarus); Organization

TAA SOKHRA (Cyrillic: ТАА СОХРА) (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

Established Date 19 Nov 2019; Registration

OBSCHESTVO S OGRANICHENNOY

Registration ID 1021400000380 (Russia); Tax

Number 193344802 (Belarus) [BELARUS-

OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ID No. 1435126628 (Russia); Government

EO14038].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Gazette Number 09287233 (Russia); License

TAA INTER TABAKKA (Cyrillic: ТАА ІНТЭР

ОТВЕТСТВЕННОСТЬЮ СОХРА); f.k.a.

1249 (Russia) [UKRAINE-EO13685].

ТАБАККА) (a.k.a. INTER TOBACCO; f.k.a.

OBSCHESTVO S ORGANICHENNOY

- 1708 -

TABA (a.k.a. IRAN CUTTING TOOLS

States); alt. Business Registration Number

POB Chiah, Lebanon; Additional Sanctions

COMPANY; a.k.a. TABA COMPANY; a.k.a.

3331739 (Pennsylvania) (United States); alt.

Information - Subject to Secondary Sanctions

TOWLID ABZAR BORESHI IRAN), Northwest

Business Registration Number 7686966-0143

Pursuant to the Hizballah Financial Sanctions

of Karaj at Km 55 Qazvin (alt. Ghazvin)

(Utah) (United States); alt. Business

Regulations; Gender Male; Passport RL

Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei

Registration Number 270084 (West Virginia)

0913767 (Lebanon); Identification Number

St., Hafez Avenue, Tehran, Iran; Additional

(United States) [GLOMAG].

371923 (Lebanon); Residency Number

Sanctions Information - Subject to Secondary

TABAJA, Adham Husayn (a.k.a. TABAJA, Adham

62270869 (United Arab Emirates) (individual)

Sanctions [NPWMD] [IFSR].

Hussein; a.k.a. TABAJAH, Adham); DOB 24

[SDGT] (Linked To: TABAJA, Adham Husayn).

TABA COMPANY (a.k.a. IRAN CUTTING

Oct 1967; POB Kfartebnit 50, Lebanon; alt.

TABAJA, Hassan Hussain (a.k.a. TABAJA,

TOOLS COMPANY; a.k.a. TABA; a.k.a.

POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,

Hasan; a.k.a. TABAJA, Hasan Husayn; a.k.a.

TOWLID ABZAR BORESHI IRAN), Northwest

Lebanon; alt. POB Al Ghubayrah, Lebanon;

TABAJA, Hassan), Lebanon; DOB 08 Oct 1971;

of Karaj at Km 55 Qazvin (alt. Ghazvin)

nationality Lebanon; Additional Sanctions

POB Chiah, Lebanon; Additional Sanctions

Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei

Information - Subject to Secondary Sanctions

St., Hafez Avenue, Tehran, Iran; Additional

Pursuant to the Hizballah Financial Sanctions

Sanctions Information - Subject to Secondary

Regulations; Gender Male; Passport

Regulations; Gender Male; Passport RL

Sanctions [NPWMD] [IFSR].

RL1294089 (Lebanon); Identification Number

0913767 (Lebanon); Identification Number

TABACALERA DEL ESTE S.A. (a.k.a. TABESA),

00986426 (Iraq) (individual) [SDGT] (Linked To:

371923 (Lebanon); Residency Number

Ybyra Pyta s/n Esquina Mandarinas, Villa

HIZBALLAH).

62270869 (United Arab Emirates) (individual)

Conavi II, Hernandarias 7220, Paraguay; Calle

TABAJA, Adham Hussein (a.k.a. TABAJA,

[SDGT] (Linked To: TABAJA, Adham Husayn).

Yvyra Pyta y Mandarinas, Barrio Santa Teresa,

Adham Husayn; a.k.a. TABAJAH, Adham);

TABAJAH, Adham (a.k.a. TABAJA, Adham

Ciudad Hernandarias, Alto Parana, Paraguay;

DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon;

Husayn; a.k.a. TABAJA, Adham Hussein); DOB

Organization Established Date 1994;

alt. POB Kfar Tibnit, Lebanon; alt. POB

24 Oct 1967; POB Kfartebnit 50, Lebanon; alt.

Organization Type: Wholesale of food,

Ghobeiry, Lebanon; alt. POB Al Ghubayrah,

POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,

beverages and tobacco; Tax ID No. 80008790-9

Lebanon; nationality Lebanon; Additional

Lebanon; alt. POB Al Ghubayrah, Lebanon;

(Paraguay) [GLOMAG] (Linked To: CARTES

Sanctions Information - Subject to Secondary

nationality Lebanon; Additional Sanctions

JARA, Horacio Manuel).

Sanctions Pursuant to the Hizballah Financial

Information - Subject to Secondary Sanctions

TABACHNIK, Dmitry (a.k.a. TABACHNYK,

Sanctions Regulations; Gender Male; Passport

Pursuant to the Hizballah Financial Sanctions

Dmytriy; a.k.a. TABACHNYK, Dmytro

RL1294089 (Lebanon); Identification Number

Regulations; Gender Male; Passport

Volodymyrovych); DOB 28 Nov 1963;

00986426 (Iraq) (individual) [SDGT] (Linked To:

RL1294089 (Lebanon); Identification Number

Secondary sanctions risk: Ukraine-/Russia-

HIZBALLAH).

00986426 (Iraq) (individual) [SDGT] (Linked To:

Related Sanctions Regulations, 31 CFR

TABAJA, Hasan (a.k.a. TABAJA, Hasan Husayn;

HIZBALLAH).

589.201 and/or 589.209 (individual) [UKRAINE-

a.k.a. TABAJA, Hassan; a.k.a. TABAJA,

TABAQ, Qasim, Syria; DOB 01 May 1965;

EO13660].

Hassan Hussain), Lebanon; DOB 08 Oct 1971;

nationality Syria; Scientific Studies and

TABACHNYK, Dmytriy (a.k.a. TABACHNIK,

POB Chiah, Lebanon; Additional Sanctions

Research Center Employee (individual)

Dmitry; a.k.a. TABACHNYK, Dmytro

Information - Subject to Secondary Sanctions

[SYRIA].

Volodymyrovych); DOB 28 Nov 1963;

Pursuant to the Hizballah Financial Sanctions

TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI,

Secondary sanctions risk: Ukraine-/Russia-

Regulations; Gender Male; Passport RL

Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali

Related Sanctions Regulations, 31 CFR

0913767 (Lebanon); Identification Number

Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.

589.201 and/or 589.209 (individual) [UKRAINE-

371923 (Lebanon); Residency Number

TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed

EO13660].

62270869 (United Arab Emirates) (individual)

Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.

TABACHNYK, Dmytro Volodymyrovych (a.k.a.

[SDGT] (Linked To: TABAJA, Adham Husayn).

TAHMAESEBI, Seyed Akbar; a.k.a.

TABACHNIK, Dmitry; a.k.a. TABACHNYK,

TABAJA, Hasan Husayn (a.k.a. TABAJA, Hasan;

TAHMASEBI, Akbar; a.k.a. TAHMASEBI,

Dmytriy); DOB 28 Nov 1963; Secondary

a.k.a. TABAJA, Hassan; a.k.a. TABAJA,

Seyed); nationality Iran; Additional Sanctions

sanctions risk: Ukraine-/Russia-Related

Hassan Hussain), Lebanon; DOB 08 Oct 1971;

Information - Subject to Secondary Sanctions;

Sanctions Regulations, 31 CFR 589.201 and/or

POB Chiah, Lebanon; Additional Sanctions

Passport 6620505; alt. Passport 9003213

589.209 (individual) [UKRAINE-EO13660].

Information - Subject to Secondary Sanctions

(individual) [SDGT] [IRGC] [IFSR].

TABACOS USA INC., 4500 William Penn

Pursuant to the Hizballah Financial Sanctions

TABATABAEI, Ali Akbar (a.k.a. TABATABAEE,

Highway, Easton, PA 18045, United States;

Regulations; Gender Male; Passport RL

Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali

3815 Bethman Road, Easton, PA 18045, United

0913767 (Lebanon); Identification Number

Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.

States; Organization Established Date 08 Jun

371923 (Lebanon); Residency Number

TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed

2004; Business Registration Number 3811964

62270869 (United Arab Emirates) (individual)

Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.

(Delaware) (United States); alt. Business

[SDGT] (Linked To: TABAJA, Adham Husayn).

TAHMAESEBI, Seyed Akbar; a.k.a.

Registration Number 0101044929 (New Jersey)

TABAJA, Hassan (a.k.a. TABAJA, Hasan; a.k.a.

TAHMASEBI, Akbar; a.k.a. TAHMASEBI,

(United States); alt. Business Registration

TABAJA, Hasan Husayn; a.k.a. TABAJA,

Seyed); nationality Iran; Additional Sanctions

Number 0005657373 (North Dakota) (United

Hassan Hussain), Lebanon; DOB 08 Oct 1971;

Information - Subject to Secondary Sanctions;

- 1709 -

Passport 6620505; alt. Passport 9003213

Sanctions Information - Subject to Secondary

TABCHEM CHEMICAL INDUSTRIES COMPANY

(individual) [SDGT] [IRGC] [IFSR].

Sanctions Pursuant to the Hizballah Financial

PRIVATE COMPANY (a.k.a. TABCHEM

TABATABAEI, Sayyid Ali Akbar (a.k.a.

Sanctions Regulations (individual) [SDGT].

CHEMICAL INDUSTRIES CO. (Arabic: ﺖﮐﺮﺷ

TABATABAEE, Sayyed Ali; a.k.a.

TABATABA'I, Seyed Akbar (a.k.a.

ﻢﮑﺑﺎﺗ ﯽﯾﺎﯿﻤﯿﺷ ﻊﯾﺎﻨﺻ)), 5th Floor, No. 97, S.

TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,

TABATABAEE, Sayyed Ali; a.k.a.

Iranshahr St., Tehran, Iran; Alborz industry city,

Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a.

TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,

Qazvin, Iran; Website www.tabchem.ir;

TABATABA'I, Seyed Akbar; a.k.a.

Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed

Additional Sanctions Information - Subject to

TABATABA'IE, Sayyed Ali; a.k.a.

Akbar; a.k.a. TABATABAEI, Syed; a.k.a.

Secondary Sanctions; National ID No.

TAHMAESEBI, Seyed Akbar; a.k.a.

TABATABA'IE, Sayyed Ali; a.k.a.

10100588400 (Iran); Registration Number

TAHMASEBI, Akbar; a.k.a. TAHMASEBI,

TAHMAESEBI, Seyed Akbar; a.k.a.

16278 (Iran) [IRAN-EO13876] (Linked To:

Seyed); nationality Iran; Additional Sanctions

TAHMASEBI, Akbar; a.k.a. TAHMASEBI,

BEHRAN OIL CO.).

Information - Subject to Secondary Sanctions;

Seyed); nationality Iran; Additional Sanctions

TABESA (a.k.a. TABACALERA DEL ESTE S.A.),

Passport 6620505; alt. Passport 9003213

Information - Subject to Secondary Sanctions;

Ybyra Pyta s/n Esquina Mandarinas, Villa

(individual) [SDGT] [IRGC] [IFSR].

Passport 6620505; alt. Passport 9003213

Conavi II, Hernandarias 7220, Paraguay; Calle

TABATABAEI, Seyed Akbar (a.k.a.

(individual) [SDGT] [IRGC] [IFSR].

Yvyra Pyta y Mandarinas, Barrio Santa Teresa,

TABATABAEE, Sayyed Ali; a.k.a.

TABATABAI, Seyyed Aminollah Emami (Arabic:

Ciudad Hernandarias, Alto Parana, Paraguay;

TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,

ﯽﯾﺎﺒﻃﺎﺒﻃ ﯽﻣﺎﻣﺍ ﻪﻟﺍ ﻦﯿﻣﺍﺪﯿﺳ) (a.k.a. TABATBAYI,

Organization Established Date 1994;

Sayyid Ali Akbar; a.k.a. TABATABAEI, Syed;

Aminallah Imami), Tehran, Iran; DOB 26 Aug

Organization Type: Wholesale of food,

a.k.a. TABATABA'I, Seyed Akbar; a.k.a.

1963; POB Meybod, Iran; nationality Iran;

beverages and tobacco; Tax ID No. 80008790-9

TABATABA'IE, Sayyed Ali; a.k.a.

Additional Sanctions Information - Subject to

(Paraguay) [GLOMAG] (Linked To: CARTES

TAHMAESEBI, Seyed Akbar; a.k.a.

Secondary Sanctions; Gender Male; National ID

JARA, Horacio Manuel).

TAHMASEBI, Akbar; a.k.a. TAHMASEBI,

No. 4489260229 (Iran) (individual) [IRGC]

TABRA, Asil (a.k.a. TABRAH, Asil Sami

Seyed); nationality Iran; Additional Sanctions

[IRAN-HR] (Linked To: BONYAD TAAVON

Mohamad Madhi); DOB 19 Jun 1964; nationality

Information - Subject to Secondary Sanctions;

SEPAH).

Iraq (individual) [IRAQ2].

Passport 6620505; alt. Passport 9003213

TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE,

TABRAH, Asil Sami Mohamad Madhi (a.k.a.

(individual) [SDGT] [IRGC] [IFSR].

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;

TABRA, Asil); DOB 19 Jun 1964; nationality

TABATABAEI, Seyyed Mohammad Ali Khatibi;

a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.

Iraq (individual) [IRAQ2].

DOB 27 Sep 1955; citizen Iran; Additional

TABATABAEI, Seyed Akbar; a.k.a.

TABRIZ PETROCHEMICAL COMPANY, Off Km

Sanctions Information - Subject to Secondary

TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed

8, Azarshahr Road, Kojuvar Road, Tabriz, Iran;

Sanctions; Director, NIOC International Affairs

Akbar; a.k.a. TAHMAESEBI, Seyed Akbar;

Additional Sanctions Information - Subject to

(London) Ltd.; Director of International Affairs,

a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,

Secondary Sanctions [IRAN].

NIOC (individual) [IRAN].

Seyed); nationality Iran; Additional Sanctions

TABTABAI, Abu Ali (a.k.a. AL-TABATABA'I, Abu

TABATABAEI, Syed (a.k.a. TABATABAEE,

Information - Subject to Secondary Sanctions;

'Ali; a.k.a. TABATABAI, Abu Ali; a.k.a.

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;

Passport 6620505; alt. Passport 9003213

TABATABA'I, Haytham 'Ali), Syria; Yemen;

a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.

(individual) [SDGT] [IRGC] [IFSR].

DOB 1968; POB Beirut, Lebanon; Additional

TABATABAEI, Seyed Akbar; a.k.a.

TABATBAYI, Aminallah Imami (a.k.a.

Sanctions Information - Subject to Secondary

TABATABA'I, Seyed Akbar; a.k.a.

TABATABAI, Seyyed Aminollah Emami (Arabic:

Sanctions Pursuant to the Hizballah Financial

TABATABA'IE, Sayyed Ali; a.k.a.

ﯽﯾﺎﺒﻃﺎﺒﻃ ﯽﻣﺎﻣﺍ ﻪﻟﺍ ﻦﯿﻣﺍﺪﯿﺳ)), Tehran, Iran; DOB

Sanctions Regulations (individual) [SDGT].

TAHMAESEBI, Seyed Akbar; a.k.a.

26 Aug 1963; POB Meybod, Iran; nationality

TACO LLC (Armenian: ՏԱԿՈ ՍՊԸ) (a.k.a. TAKO

TAHMASEBI, Akbar; a.k.a. TAHMASEBI,

Iran; Additional Sanctions Information - Subject

LLC), Garegin Nzhdeh Str., Unit 17, Shengavit,

Seyed); nationality Iran; Additional Sanctions

to Secondary Sanctions; Gender Male; National

Yerevan 0026, Armenia; Organization Type:

Information - Subject to Secondary Sanctions;

ID No. 4489260229 (Iran) (individual) [IRGC]

Wholesale of electronic and

Passport 6620505; alt. Passport 9003213

[IRAN-HR] (Linked To: BONYAD TAAVON

telecommunications equipment and parts; Tax

(individual) [SDGT] [IRGC] [IFSR].

SEPAH).

ID No. 02298191 (Armenia); Registration

TABATABAI, Abu Ali (a.k.a. AL-TABATABA'I,

TABCHEM CHEMICAL INDUSTRIES CO.

Number 269.110.1228684 (Armenia) [RUSSIA-

Abu 'Ali; a.k.a. TABATABA'I, Haytham 'Ali;

(Arabic: ﻢﮑﺑﺎﺗ ﯽﯾﺎﯿﻤﯿﺷ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ) (a.k.a.

EO14024] (Linked To: RADIOAVTOMATIKA

a.k.a. TABTABAI, Abu Ali), Syria; Yemen; DOB

TABCHEM CHEMICAL INDUSTRIES

LLC).

1968; POB Beirut, Lebanon; Additional

COMPANY PRIVATE COMPANY), 5th Floor,

TACTICAL MISSILES CORPORATION JSC

Sanctions Information - Subject to Secondary

No. 97, S. Iranshahr St., Tehran, Iran; Alborz

(Cyrillic: АО КОРПОРАЦИЯ ТАКТИЧЕСКОЕ

Sanctions Pursuant to the Hizballah Financial

industry city, Qazvin, Iran; Website

РАКЕТНОЕ ВООРУЖЕНИЕ) (a.k.a.

Sanctions Regulations (individual) [SDGT].

www.tabchem.ir; Additional Sanctions

AKTSIONERNOE OBSCHESTVO

TABATABA'I, Haytham 'Ali (a.k.a. AL-

Information - Subject to Secondary Sanctions;

KORPORATSIYA TAKTICHESKOE

TABATABA'I, Abu 'Ali; a.k.a. TABATABAI, Abu

National ID No. 10100588400 (Iran);

RAKETNOE VOORUZHENIE; a.k.a. "KTRV"

Ali; a.k.a. TABTABAI, Abu Ali), Syria; Yemen;

Registration Number 16278 (Iran) [IRAN-

(Cyrillic: "КТРВ")), d. 7, ul. Ilicha, Korolev,

DOB 1968; POB Beirut, Lebanon; Additional

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

Moskovskaya Obl. 141080, Russia (Cyrillic: д.

- 1710 -

7, ул. Ильича, Королёв, Московская Область

To: EXECUTION OF IMAM KHOMEINI'S

Kish, Iran [SYRIA] (Linked To: GLOBAL VISION

141080, Russia); Organization Established Date

ORDER).

GROUP).

13 Mar 2003; Government Gazette Number

TADBIR ENERGY DEVELOPMENT GROUP CO.

TADBIR TED VA DAROYE KISH (a.k.a. TADBIR

07503313 (Russia); Registration Number

(Arabic: ﺮﯿﺑﺪﺗ ﯼﮊﺮﻧﺍ ﻪﻌﺳﻮﺗ ﻩﻭﺮﮔ ﺖﮐﺮﺷ), 6th Floor,

KISH MEDICAL AND PHARMACEUTICAL CO.;

1035003364021 (Russia) [RUSSIA-EO14024].

Mirdamad Avenue, No. 346, Tehran, Iran;

a.k.a. TADBIR KISH MEDICAL AND

TADBIR BROKERAGE COMPANY (a.k.a.

Website http://www.tadbirenergy.com;

PHARMACEUTICAL COMPANY), Iran; Unit

SHERKAT-E KARGOZARI-E TADBIRGARAN-

Additional Sanctions Information - Subject to

A103, 1st Floor, Padena Complex, Iran Blvd,

E FARDA; a.k.a. TADBIRGARAN FARDA

Secondary Sanctions; National ID No.

Kish, Iran; Unit A301, 1st Floor, Padena

BROKERAGE COMPANY; a.k.a.

10103669614 (Iran); Registration Number

Complex, Iran Blvd, Kish, Iran; Unit 301, 3rd

TADBIRGARAN-E FARDA BROKERAGE

329465 (Iran) [IRAN] [IRAN-EO13876] (Linked

Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked

COMPANY; a.k.a. TADBIRGARANE FARDA

To: TADBIR ECONOMIC DEVELOPMENT

To: GLOBAL VISION GROUP).

MERCANTILE EXCHANGE CO.), Unit C2, 2nd

GROUP).

TADBIRGARAN ATIYEH IRANIAN

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

TADBIR GROUP (a.k.a. TADBIR ECONOMIC

INVESTMENT COMPANY, No. 48, 14th Street,

After Jahan Koudak, Cross Road Africa Street,

DEVELOPMENT GROUP (Arabic: ﻩﻭﺮﮔ ﺖﮐﺮﺷ

Ahmad Ghasir Avenue, Tehran, Iran; Additional

Tehran 15179, Iran; Website

ﺮﯿﺑﺪﺗ ﯼﺩﺎﺼﺘﻗﺍ ﻪﻌﺳﻮﺗ)), 16 Avenue Bucharest,

Sanctions Information - Subject to Secondary

http://www.tadbirbroker.com; Additional

Tehran, Iran; Additional Sanctions Information -

Sanctions; National ID No. 10102867151 (Iran);

Sanctions Information - Subject to Secondary

Subject to Secondary Sanctions; National ID

Registration Number 246077 (Iran) [SDGT]

Sanctions [IRAN].

No. 10103871690 (Iran); Registration Number

[IFSR] (Linked To: MEHR-E EQTESAD-E

TADBIR BUILDING EXPANSION GROUP (a.k.a.

341189 (Iran) [IRAN] [IRAN-EO13876] (Linked

IRANIAN INVESTMENT COMPANY).

GORUH-E TOSE-E SAKHTEMAN-E TADBIR;

To: EXECUTION OF IMAM KHOMEINI'S

TADBIRGARAN FARDA BROKERAGE

a.k.a. TADBIR CONSTRUCTION

ORDER).

COMPANY (a.k.a. SHERKAT-E KARGOZARI-E

DEVELOPMENT COMPANY; a.k.a. TADBIR

TADBIR HOUSING DEVELOPMENT GROUP

TADBIRGARAN-E FARDA; a.k.a. TADBIR

HOUSING DEVELOPMENT GROUP), Block 1,

(a.k.a. GORUH-E TOSE-E SAKHTEMAN-E

BROKERAGE COMPANY; a.k.a.

Mehr Passage, 4th Street, Iran Zamin

TADBIR; a.k.a. TADBIR BUILDING

TADBIRGARAN-E FARDA BROKERAGE

Boulevard, Shahrak Qods, Tehran, Iran;

EXPANSION GROUP; a.k.a. TADBIR

COMPANY; a.k.a. TADBIRGARANE FARDA

Additional Sanctions Information - Subject to

CONSTRUCTION DEVELOPMENT

MERCANTILE EXCHANGE CO.), Unit C2, 2nd

Secondary Sanctions [IRAN].

COMPANY), Block 1, Mehr Passage, 4th

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

TADBIR CONSTRUCTION DEVELOPMENT

Street, Iran Zamin Boulevard, Shahrak Qods,

After Jahan Koudak, Cross Road Africa Street,

COMPANY (a.k.a. GORUH-E TOSE-E

Tehran, Iran; Additional Sanctions Information -

Tehran 15179, Iran; Website

SAKHTEMAN-E TADBIR; a.k.a. TADBIR

Subject to Secondary Sanctions [IRAN].

http://www.tadbirbroker.com; Additional

BUILDING EXPANSION GROUP; a.k.a.

TADBIR INDUSTRIAL HOLDING COMPANY

Sanctions Information - Subject to Secondary

TADBIR HOUSING DEVELOPMENT GROUP),

(a.k.a. MODABER; a.k.a. MODABER

Sanctions [IRAN].

Block 1, Mehr Passage, 4th Street, Iran Zamin

INVESTMENT COMPANY); Additional

TADBIRGARAN-E FARDA BROKERAGE

Boulevard, Shahrak Qods, Tehran, Iran;

Sanctions Information - Subject to Secondary

COMPANY (a.k.a. SHERKAT-E KARGOZARI-E

Additional Sanctions Information - Subject to

Sanctions [IRAN].

TADBIRGARAN-E FARDA; a.k.a. TADBIR

Secondary Sanctions [IRAN].

TADBIR INVESTMENT COMPANY, Tehran, Iran;

BROKERAGE COMPANY; a.k.a.

TADBIR DRILLING DEVELOPMENT COMPANY

Additional Sanctions Information - Subject to

TADBIRGARAN FARDA BROKERAGE

(Arabic: ﺮﯿﺑﺪﺗ ﯼﺭﺎﻔﺣ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ), 2nd & 7th

Secondary Sanctions [IRAN].

COMPANY; a.k.a. TADBIRGARANE FARDA

Floors, NO. 346, East. Mirdamad Ave.,

TADBIR KISH MEDICAL AND

MERCANTILE EXCHANGE CO.), Unit C2, 2nd

Modarres Exp., Tehran 1549944919, Iran; 2nd

PHARMACEUTICAL CO. (a.k.a. TADBIR KISH

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

Floor, No. 253, Mirdamad Blvd., Tehran, Iran;

MEDICAL AND PHARMACEUTICAL

After Jahan Koudak, Cross Road Africa Street,

Website www.tadbirdrilling.com; Additional

COMPANY; a.k.a. TADBIR TED VA DAROYE

Tehran 15179, Iran; Website

Sanctions Information - Subject to Secondary

KISH), Iran; Unit A103, 1st Floor, Padena

http://www.tadbirbroker.com; Additional

Sanctions; National ID No. 10320816650 (Iran);

Complex, Iran Blvd, Kish, Iran; Unit A301, 1st

Sanctions Information - Subject to Secondary

Registration Number 429205 (Iran) [IRAN-

Floor, Padena Complex, Iran Blvd, Kish, Iran;

Sanctions [IRAN].

EO13876] (Linked To: TADBIR ENERGY

Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran

TADBIRGARANE FARDA MERCANTILE

DEVELOPMENT GROUP CO.).

[SYRIA] (Linked To: GLOBAL VISION GROUP).

EXCHANGE CO. (a.k.a. SHERKAT-E

TADBIR ECONOMIC DEVELOPMENT GROUP

TADBIR KISH MEDICAL AND

KARGOZARI-E TADBIRGARAN-E FARDA;

(Arabic: ﺮﯿﺑﺪﺗ ﯼﺩﺎﺼﺘﻗﺍ ﻪﻌﺳﻮﺗ ﻩﻭﺮﮔ ﺖﮐﺮﺷ) (a.k.a.

PHARMACEUTICAL COMPANY (a.k.a.

a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.

TADBIR GROUP), 16 Avenue Bucharest,

TADBIR KISH MEDICAL AND

TADBIRGARAN FARDA BROKERAGE

Tehran, Iran; Additional Sanctions Information -

PHARMACEUTICAL CO.; a.k.a. TADBIR TED

COMPANY; a.k.a. TADBIRGARAN-E FARDA

Subject to Secondary Sanctions; National ID

VA DAROYE KISH), Iran; Unit A103, 1st Floor,

BROKERAGE COMPANY), Unit C2, 2nd Floor,

No. 10103871690 (Iran); Registration Number

Padena Complex, Iran Blvd, Kish, Iran; Unit

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

341189 (Iran) [IRAN] [IRAN-EO13876] (Linked

A301, 1st Floor, Padena Complex, Iran Blvd,

Jahan Koudak, Cross Road Africa Street,

Kish, Iran; Unit 301, 3rd Floor, Sadaf Tower,

Tehran 15179, Iran; Website

- 1711 -

http://www.tadbirbroker.com; Additional

TAEJIN TRADING CORPORATION; a.k.a.

Sanctions Information - Subject to Secondary

KOREA TAIJIN TRADE CORPORATION; a.k.a.

Sanctions [IRAN].

TAEJIN TRADING COMPANY; a.k.a. TAEJIN

TAECHIN TRADING CORPORATION; a.k.a.

TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO");

TRADING CORPORATION; a.k.a. TAEJIN

TAEJIN TRADING COMPANY; a.k.a. TAEJIN

DOB 1956; POB Cajnice, Bosnia-Herzegovina;

TRADING GENERAL COMPANY), Hu'ngbu-

ICTY indictee (individual) [BALKANS].

dong, Moranbong District, Pyongyang, Korea,

TADIC, Gordana, Bosnia and Herzegovina; DOB

North; Hanoi, Vietnam; Secondary sanctions

27 Jun 1962; POB Zivinice, Bosnia and

risk: North Korea Sanctions Regulations,

Herzegovina; nationality Bosnia and

sections 510.201 and 510.210; Transactions

Herzegovina; citizen Bosnia and Herzegovina;

Prohibited For Persons Owned or Controlled By

Gender Female; National ID No.

U.S. Financial Institutions: North Korea

2706962189234 (Bosnia and Herzegovina)

Sanctions Regulations section 510.214;

(individual) [BALKANS-EO14033].

Organization Type: Mining of hard coal [DPRK2]

TADIC, Miroslav; DOB 12 May 1937; POB Novi

[DPRK3].

Grad, Bosnia-Herzegovina; ICTY indictee

TAEDONG CREDIT BANK (a.k.a. DAEDONG

TAEJIN TRADING GENERAL COMPANY (a.k.a.

(individual) [BALKANS].

CREDIT BANK; a.k.a. DAE-DONG CREDIT

126 ECONOMIC EXCHANGE COMPANY;

TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a.

BANK; a.k.a. "DCB"), Suite 401, Potonggang

a.k.a. DAEJIN TRADING GENERAL

TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB

Hotel, Ansan-Dong, Pyongchon District,

CORPORATION (Korean: 대진무역총회사);

1963; POB Tehran, Iran; Additional Sanctions

Pyongyang, Korea, North; Ansan-dong,

a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.

Information - Subject to Secondary Sanctions;

Botongang Hotel, Pongchon, Pyongyang,

KOREA DAIZIN TRADING CORPORATION;

Deputy Commander for Intelligence, Islamic

Korea, North; SWIFT/BIC DCBKKPPY;

a.k.a. KOREA TAEJIN TRADING; a.k.a.

Revolutionary Guard Corps; Hojjatoleslam;

Secondary sanctions risk: North Korea

KOREA TAEJIN TRADING CORPORATION;

Former Commander of the Basij Forces

Sanctions Regulations, sections 510.201 and

a.k.a. KOREA TAIJIN TRADE CORPORATION;

(individual) [SDGT] [IRGC] [IRAN-HR].

510.210; Transactions Prohibited For Persons

a.k.a. TAECHIN TRADING CORPORATION;

TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a.

Owned or Controlled By U.S. Financial

a.k.a. TAEJIN TRADING COMPANY; a.k.a.

TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB

Institutions: North Korea Sanctions Regulations

TAEJIN TRADING CORPORATION), Hu'ngbu-

1963; POB Tehran, Iran; Additional Sanctions

section 510.214 [NPWMD].

dong, Moranbong District, Pyongyang, Korea,

Information - Subject to Secondary Sanctions;

TAEJIN TRADING COMPANY (a.k.a. 126

North; Hanoi, Vietnam; Secondary sanctions

Deputy Commander for Intelligence, Islamic

ECONOMIC EXCHANGE COMPANY; a.k.a.

risk: North Korea Sanctions Regulations,

Revolutionary Guard Corps; Hojjatoleslam;

DAEJIN TRADING GENERAL CORPORATION

sections 510.201 and 510.210; Transactions

Former Commander of the Basij Forces

(Korean: 대진무역총회사); a.k.a. KOREA

Prohibited For Persons Owned or Controlled By

(individual) [SDGT] [IRGC] [IRAN-HR].

DAIZIN TRADING CORP.; a.k.a. KOREA

U.S. Financial Institutions: North Korea

TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a.

DAIZIN TRADING CORPORATION; a.k.a.

Sanctions Regulations section 510.214;

TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB

KOREA TAEJIN TRADING; a.k.a. KOREA

Organization Type: Mining of hard coal [DPRK2]

1963; POB Tehran, Iran; Additional Sanctions

TAEJIN TRADING CORPORATION; a.k.a.

[DPRK3].

Information - Subject to Secondary Sanctions;

KOREA TAIJIN TRADE CORPORATION; a.k.a.

TAERIO INTERNATIONAL LTD EOOD, 3 Han

Deputy Commander for Intelligence, Islamic

TAECHIN TRADING CORPORATION; a.k.a.

Krum St., Sredets Distr., Fl. 2, Sofia 1000,

Revolutionary Guard Corps; Hojjatoleslam;

TAEJIN TRADING CORPORATION; a.k.a.

Bulgaria; Organization Established Date 05 Sep

Former Commander of the Basij Forces

TAEJIN TRADING GENERAL COMPANY),

2018; Target Type Private Company; Tax ID

(individual) [SDGT] [IRGC] [IRAN-HR].

Hu'ngbu-dong, Moranbong District, Pyongyang,

No. 205265467 (Bulgaria) [RUSSIA-EO14024]

TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a.

Korea, North; Hanoi, Vietnam; Secondary

(Linked To: MUELLER, Markus Gerhard).

TAEB, Hosein; a.k.a. TAEB, Hossein); DOB

sanctions risk: North Korea Sanctions

TAERIO LIMITED, Office No. 3, Hamarain

1963; POB Tehran, Iran; Additional Sanctions

Regulations, sections 510.201 and 510.210;

Centre, Deira, Al Muraqqabat, PO Box 95426,

Information - Subject to Secondary Sanctions;

Transactions Prohibited For Persons Owned or

Dubai, United Arab Emirates; Malta;

Deputy Commander for Intelligence, Islamic

Controlled By U.S. Financial Institutions: North

Registration Number IBC041510470 (Malta)

Revolutionary Guard Corps; Hojjatoleslam;

Korea Sanctions Regulations section 510.214;

[RUSSIA-EO14024] (Linked To: MORETTI,

Former Commander of the Basij Forces

Organization Type: Mining of hard coal [DPRK2]

Walter).

(individual) [SDGT] [IRGC] [IRAN-HR].

[DPRK3].

TAESONG BANK (a.k.a. CHOSON TAESONG

TAECHIN TRADING CORPORATION (a.k.a. 126

TAEJIN TRADING CORPORATION (a.k.a. 126

UNHAENG; a.k.a. KOREA DAESONG BANK),

ECONOMIC EXCHANGE COMPANY; a.k.a.

Segori-dong, Gyongheung St., Potonggang

DAEJIN TRADING GENERAL CORPORATION

District, Pyongyang, Korea, North; SWIFT/BIC

(Korean: 대진무역총회사); a.k.a. KOREA

KDBKKPPY; Secondary sanctions risk: North

DAIZIN TRADING CORP.; a.k.a. KOREA

Korea Sanctions Regulations, sections 510.201

DAIZIN TRADING CORPORATION; a.k.a.

and 510.210; Transactions Prohibited For

KOREA TAEJIN TRADING; a.k.a. KOREA

Persons Owned or Controlled By U.S. Financial

- 1712 -

Institutions: North Korea Sanctions Regulations

TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN,

TAGIEV, Fikhret Gabdulla Ogly (a.k.a. TAGIYEV,

section 510.214; PHONE 850 2 381 8221;

Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel

Fikhret; a.k.a. TAGIYEV, Fikret); DOB 03 Apr

PHONE 850 2 18111 ext. 8221; FAX 850 2 381

Hassan; a.k.a. TAJEDDIN, Ali Mohammad

1962 (individual) [MAGNIT].

4576; TELEX 360230 and 37041 KDP KP;

Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.

TAGIYEV, Fikhret (a.k.a. TAGIEV, Fikhret

TGMS daesongbank; EMAIL

TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;

Gabdulla Ogly; a.k.a. TAGIYEV, Fikret); DOB

kdb@co.chesin.com [DPRK].

POB Hanaway, Lebanon; alt. POB Hanouay,

03 Apr 1962 (individual) [MAGNIT].

TAEWO'N INDUSTRIES (a.k.a. DAEWON

Lebanon; alt. POB Hanawiya, Lebanon;

TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret

INDUSTRIES; a.k.a. DAEWON INDUSTRY

nationality Lebanon; Additional Sanctions

Gabdulla Ogly; a.k.a. TAGIYEV, Fikhret); DOB

COMPANY), Pyongyang, Korea, North;

Information - Subject to Secondary Sanctions

03 Apr 1962 (individual) [MAGNIT].

Secondary sanctions risk: North Korea

Pursuant to the Hizballah Financial Sanctions

TAGRAS BIZNESSERVIS LIMITED LIABILITY

Sanctions Regulations, sections 510.201 and

Regulations (individual) [SDGT].

COMPANY (Cyrillic: ТАГРАC

510.210; Transactions Prohibited For Persons

TAGHANAKE, Soghra Khodadadi (a.k.a.

БИЗНЕСCЕРВИС ОБЩЕСТВО С

Owned or Controlled By U.S. Financial

KHODADADI, Soghra (Arabic: ﯼﺩﺍﺩﺍﺪﺧ ﯼﺮﻐﺻ);

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Institutions: North Korea Sanctions Regulations

a.k.a. TAGHANAKI, Soghra Khodadadi),

(a.k.a. TAGRAS BIZNESSERVIS OOO (Cyrillic:

section 510.214 [DPRK3].

Varamin, Tehran, Iran; DOB 27 Mar 1971; POB

ТАГРАС БИЗНЕС СЕРВИС OOO)),

TAGANDA, Bosco (a.k.a. BAGANDA, Bosco;

Iran; nationality Iran; Additional Sanctions

Almetevskii Raion, Ulitsa Chernyshevskogo,

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,

Information - Subject to Secondary Sanctions;

47A, Almetyevsk, Tartarstan Republic 423465,

Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.

Gender Female; Passport B50799950 (Iran)

Russia; Organization Established Date 16 Dec

NTANGANA, Bosco; a.k.a. NTANGANDA,

(individual) [CAATSA - IRAN].

2005; Registration ID 1051605064224 (Russia);

Bosco; a.k.a. TANGANDA, Bosco), Runyoni,

TAGHANAKI, Soghra Khodadadi (a.k.a.

Tax ID No. 1644035685 (Russia); Government

Rutshuru, North Kivu, Congo, Democratic

KHODADADI, Soghra (Arabic: ﯼﺩﺍﺩﺍﺪﺧ ﯼﺮﻐﺻ);

Gazette Number 93062407 (Russia) [RUSSIA-

Republic of the; DOB 1973; POB Nord-Kivu,

a.k.a. TAGHANAKE, Soghra Khodadadi),

EO14024].

DRC; alt. POB Rwanda; nationality Congo,

Varamin, Tehran, Iran; DOB 27 Mar 1971; POB

TAGRAS BIZNESSERVIS OOO (Cyrillic:

Democratic Republic of the (individual)

Iran; nationality Iran; Additional Sanctions

ТАГРАС БИЗНЕС СЕРВИС OOO) (a.k.a.

[DRCONGO].

Information - Subject to Secondary Sanctions;

TAGRAS BIZNESSERVIS LIMITED LIABILITY

TAGANROGSKI AVIATSIONNY NAUCHNO-

Gender Female; Passport B50799950 (Iran)

COMPANY (Cyrillic: ТАГРАC

TEKHNICHESKI KOMPLEKS IM. G.M.

(individual) [CAATSA - IRAN].

БИЗНЕСCЕРВИС ОБЩЕСТВО С

BERIEVA PAO (a.k.a. BERIEV AIRCRAFT

TAGHIPOUR ANVARI, Reza (a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),

COMPANY; a.k.a. PJSC TAGANROG

TAGHIPOUR, Reza); DOB 1957; POB

Almetevskii Raion, Ulitsa Chernyshevskogo,

AVIATION SCIENTIFIC-TECHNICAL

Maragheh, Iran; Additional Sanctions

47A, Almetyevsk, Tartarstan Republic 423465,

COMPLEX N.A. G.M. BERIEV (Cyrillic: ПАО

Information - Subject to Secondary Sanctions;

Russia; Organization Established Date 16 Dec

ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-

Minister of Communications and Information

2005; Registration ID 1051605064224 (Russia);

ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.

Technology; Minister for Information and

Tax ID No. 1644035685 (Russia); Government

БЕРИЕВА); a.k.a. PJSC TASTC N.A. G. M.

Communications (individual) [IRAN-TRA].

Gazette Number 93062407 (Russia) [RUSSIA-

BERIEV; a.k.a. PUBLIC JOINT STOCK

TAGHIPOUR, Reza (a.k.a. TAGHIPOUR

EO14024].

COMPANY TAGANROG AVIATION

ANVARI, Reza); DOB 1957; POB Maragheh,

TAGWIREI, Kuda (a.k.a. TAGWIREI,

SCIENTIFIC-TECHNICAL COMPLEX N.A.

Iran; Additional Sanctions Information - Subject

Kudakwashe Regimond), 4 Luna Road,

G.M. BERIEV (Cyrillic: ПУБЛИЧНОЕ

to Secondary Sanctions; Minister of

Borrowdale, Harare, Zimbabwe; DOB 12 Feb

АКЦИОНЕРНОЕ ОБЩЕСТВО

Communications and Information Technology;

1969; POB Shurugwi, Zimbabwe; nationality

ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-

Minister for Information and Communications

Zimbabwe; alt. nationality South Africa; Gender

ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.

(individual) [IRAN-TRA].

Male; Passport FN920256 (Zimbabwe) issued

БЕРИЕВА); a.k.a. PUBLICHNOE

TAGHTIRAN KASHAN COMPANY (a.k.a.

02 Jul 2019 expires 01 Jul 2029; National ID

AKTSIONERNOE OBSHCHESTVO

TAGHTIRAN P.J.S.), Flat 2, No. 3, 2nd Street,

No. 29135894Z66 (Zimbabwe) (individual)

TAGANROGSKI AVIATSIONNY NAUCHNO

Azad-Abadi Avenue, Tehran 14316, Iran; KM 44

[ZIMBABWE].

TEKHNICHESKI KOMPLEKS IM. G.M.

Kashan-Delijan Road, P.O. Box Kashan

TAGWIREI, Kudakwashe Regimond (a.k.a.

BERIEVA; a.k.a. TANTK IM.G.M. BERIEVA

87135/1987, Kashan, Iran; Additional Sanctions

TAGWIREI, Kuda), 4 Luna Road, Borrowdale,

PAO), d. 1, pl. Aviatorov, Taganrog,

Information - Subject to Secondary Sanctions

Harare, Zimbabwe; DOB 12 Feb 1969; POB

Rostovskaya Oblast 347923, Russia (Cyrillic:

[NPWMD] [IFSR].

Shurugwi, Zimbabwe; nationality Zimbabwe; alt.

д.1, пл. Авиаторов, Таганрог, Ростовская

TAGHTIRAN P.J.S. (a.k.a. TAGHTIRAN

nationality South Africa; Gender Male; Passport

область 347923, Russia); Organization

KASHAN COMPANY), Flat 2, No. 3, 2nd Street,

FN920256 (Zimbabwe) issued 02 Jul 2019

Established Date 13 Jul 1994; Target Type

Azad-Abadi Avenue, Tehran 14316, Iran; KM 44

expires 01 Jul 2029; National ID No.

State-Owned Enterprise; Tax ID No.

Kashan-Delijan Road, P.O. Box Kashan

29135894Z66 (Zimbabwe) (individual)

6154028021 (Russia); Registration Number

87135/1987, Kashan, Iran; Additional Sanctions

[ZIMBABWE].

1026102571065 (Russia) [RUSSIA-EO14024].

Information - Subject to Secondary Sanctions

TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH,

[NPWMD] [IFSR].

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,

- 1713 -

Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;

137828 (Lebanon) issued 20 Aug 2008

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr

a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. THABIT

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

Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-

'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU YASIR");

TAHER, Ibrahim (a.k.a. TAHER, Fadlallah

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu

DOB 24 Jun 1954; POB Egypt; Passport 83860

Brahim; a.k.a. TAHER, Ibrahim Amin Fadlallah;

Ali"), Damascus, Syria; Tartous, Syria; DOB

(Sudan); alt. Passport 30455 (Egypt); alt.

a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB

1976; POB Safita, Tartous, Syria; nationality

Passport 1046403 (Egypt) (individual) [SDGT].

10 Nov 1963; POB Jwaya, Lebanon; nationality

Syria; Gender Male (individual) [SYRIA].

TAHA, Abdul Rahman S. (a.k.a. TAHER, Abdul

Lebanon; alt. nationality United Kingdom;

TAHER, Khider Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Rahman S.; a.k.a. YASIN, Abdul Rahman;

Gender Male; Secondary sanctions risk: section

Khodr Taher (Arabic: ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ); a.k.a.

a.k.a. YASIN, Abdul Rahman Said; a.k.a.

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

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali

YASIN, Aboud); DOB 10 Apr 1960; POB

Executive Order 13886; Passport

(Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a. TAHER, Khader Ali;

Bloomington, Indiana USA; citizen United

16311109613998 (Guinea) expires 27 Oct

a.k.a. TAHER, Kheder Ali; a.k.a. TAHER, Khodr

States; Passport 27082171 (United States)

2031; alt. Passport 790205295 (United

Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-

issued 21 Jun 1992; alt. Passport M0887925

Kingdom) expires 22 Aug 2018; alt. Passport

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu

(Iraq); SSN 156-92-9858 (United States); U.S.A.

137828 (Lebanon) issued 20 Aug 2008

Ali"), Damascus, Syria; Tartous, Syria; DOB

Passport issued 21 Jun 1992 in Amman, Jordan

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

1976; POB Safita, Tartous, Syria; nationality

(individual) [SDGT].

TAHER, Ibrahim Amin Fadlallah (a.k.a. TAHER,

Syria; Gender Male (individual) [SYRIA].

TAHA, Husam a-Sahykh, Syria; DOB 14 Jan

Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a.

TAHER, Khodr Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ) (a.k.a.

1981; nationality Syria; Scientific Studies and

TAHER, Ibrahim Fadlallah), Guinea; DOB 10

Al-Jaja; a.k.a. BIN ALI, Khodr Taher (Arabic:

Research Center Employee (individual)

Nov 1963; POB Jwaya, Lebanon; nationality

ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ); a.k.a. KHODR, Abou Ali;

[SYRIA].

Lebanon; alt. nationality United Kingdom;

a.k.a. KHODR, Abu Ali (Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ);

TAHA, Jamilah, Syria; DOB 09 Oct 1985;

Gender Male; Secondary sanctions risk: section

a.k.a. TAHER, Khader Ali; a.k.a. TAHER,

nationality Syria; Scientific Studies and

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

Kheder Ali; a.k.a. TAHER, Khider Ali; a.k.a. "AL-

Research Center Employee (individual)

Executive Order 13886; Passport

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu

[SYRIA].

16311109613998 (Guinea) expires 27 Oct

Ali"), Damascus, Syria; Tartous, Syria; DOB

TAHA, Khalil Ibrahim Mohamed Achar Foudail

2031; alt. Passport 790205295 (United

1976; POB Safita, Tartous, Syria; nationality

(a.k.a. IBRAHIM, Khalil; a.k.a. MOHAMED,

Kingdom) expires 22 Aug 2018; alt. Passport

Syria; Gender Male (individual) [SYRIA].

Khalil Ibrahim); DOB 15 Jun 1958; POB El

137828 (Lebanon) issued 20 Aug 2008

TAHERI, Jalal (a.k.a. OWHADI, Jalal; a.k.a.

Fasher, Sudan; alt. POB Al Fashir, Sudan;

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

OWHADI, Mohammad Ebrahim; a.k.a. VAHEDI,

nationality Sudan; Registration ID 0179427

TAHER, Ibrahim Fadlallah (a.k.a. TAHER,

Jalal), Iran; DOB 1963; Additional Sanctions

(France); National Foreign ID Number

Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a.

Information - Subject to Secondary Sanctions;

4203016171 (France) issued 20 Feb 2004;

TAHER, Ibrahim Amin Fadlallah), Guinea; DOB

Gender Male (individual) [SDGT] [IRGC] [IFSR]

Chairman, Justice and Equality Movement; Co-

10 Nov 1963; POB Jwaya, Lebanon; nationality

(Linked To: ISLAMIC REVOLUTIONARY

founder, National Redemption Front (individual)

Lebanon; alt. nationality United Kingdom;

GUARD CORPS (IRGC)-QODS FORCE;

[DARFUR].

Gender Male; Secondary sanctions risk: section

Linked To: TALIBAN).

TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul

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

TAHERISHABAN, Javad, Iran; DOB 09 Dec

Rahman S.; a.k.a. YASIN, Abdul Rahman;

Executive Order 13886; Passport

1990; POB Razan, Iran; nationality Iran;

a.k.a. YASIN, Abdul Rahman Said; a.k.a.

16311109613998 (Guinea) expires 27 Oct

Additional Sanctions Information - Subject to

YASIN, Aboud); DOB 10 Apr 1960; POB

2031; alt. Passport 790205295 (United

Secondary Sanctions; Gender Male (individual)

Bloomington, Indiana USA; citizen United

Kingdom) expires 22 Aug 2018; alt. Passport

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

States; Passport 27082171 (United States)

137828 (Lebanon) issued 20 Aug 2008

INTELLIGENCE AND SECURITY).

issued 21 Jun 1992; alt. Passport M0887925

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

TAHINI, Abdallah Asad (a.k.a. THAHINI,

(Iraq); SSN 156-92-9858 (United States); U.S.A.

TAHER, Khader Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Abdallah; a.k.a. THINI, Abdalla As'ad; a.k.a.

Passport issued 21 Jun 1992 in Amman, Jordan

Khodr Taher (Arabic: ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ); a.k.a.

"TAHINI, Ahmad"); DOB 20 Jun 1965; POB

(individual) [SDGT].

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali

Lebanon; Additional Sanctions Information -

TAHER, Fadlallah Brahim (a.k.a. TAHER,

(Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a. TAHER, Kheder Ali;

Subject to Secondary Sanctions Pursuant to the

Ibrahim; a.k.a. TAHER, Ibrahim Amin Fadlallah;

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr

Hizballah Financial Sanctions Regulations

a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB

Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-

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

10 Nov 1963; POB Jwaya, Lebanon; nationality

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu

TAHIR, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI,

Lebanon; alt. nationality United Kingdom;

Ali"), Damascus, Syria; Tartous, Syria; DOB

Musah; a.k.a. HATARI, Musa; a.k.a. MUSA,

Gender Male; Secondary sanctions risk: section

1976; POB Safita, Tartous, Syria; nationality

Atari; a.k.a. TARAH, Musah; a.k.a. TARAK,

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

Syria; Gender Male (individual) [SYRIA].

Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi;

Executive Order 13886; Passport

TAHER, Kheder Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

DOB 1965; alt. DOB 1964; alt. DOB 1966;

16311109613998 (Guinea) expires 27 Oct

Khodr Taher (Arabic: ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ); a.k.a.

nationality Sudan (individual) [CAR] (Linked To:

2031; alt. Passport 790205295 (United

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali

LORD'S RESISTANCE ARMY).

Kingdom) expires 22 Aug 2018; alt. Passport

(Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a. TAHER, Khader Ali;

- 1714 -

TAHMAESEBI, Seyed Akbar (a.k.a.

FOR THE CONQUEST OF SYRIA; a.k.a.

Yunnan Province, China; No. 58, Mangshi

TABATABAEE, Sayyed Ali; a.k.a.

FRONT FOR THE CONQUEST OF SYRIA/THE

Avenue, Luxi City, Yunnan, China [SDNTK].

TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,

LEVANT; a.k.a. FRONT FOR THE

TAI LUNG HOTEL (a.k.a. DEHONG TAILONG

Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

INDUSTRY COMPANY LIMITED; a.k.a.

Akbar; a.k.a. TABATABAEI, Syed; a.k.a.

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

DEHONG THAILONG HOTEL CO., LTD.; a.k.a.

TABATABA'I, Seyed Akbar; a.k.a.

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

TAI LONG HOTEL; a.k.a. THAI LONG HOTEL;

TABATABA'IE, Sayyed Ali; a.k.a. TAHMASEBI,

a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM

a.k.a. THAILONG HOTEL), Mang Shih

Akbar; a.k.a. TAHMASEBI, Seyed); nationality

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

Economic Development Zone, De Hong District,

Iran; Additional Sanctions Information - Subject

JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

Yunnan Province, China; No. 58, Mangshi

to Secondary Sanctions; Passport 6620505; alt.

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

Avenue, Luxi City, Yunnan, China [SDNTK].

Passport 9003213 (individual) [SDGT] [IRGC]

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

TAIBAH INTERNATIONAL : BOSNIA BRANCH

[IFSR].

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH

TAHMASEBI, Akbar (a.k.a. TABATABAEE,

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

INTERNATIONAL AID AGENCY; a.k.a. TAIBAH

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;

AL-SHAM COMMISSION; a.k.a. LIBERATION

INTERNATIONAL AID ASSOCIATION; a.k.a.

a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.

OF THE LEVANT ORGANISATION; a.k.a.

TAIBAH INTERNATIONAL AIDE

TABATABAEI, Seyed Akbar; a.k.a.

TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT

ASSOCIATION), Avde Smajlovic 6, Sarajevo,

TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed

FOR THE LIBERATION OF AL SHAM; a.k.a.

Bosnia and Herzegovina; No. 26 Tahbanksa

Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.

"HTS"; a.k.a. "SUPPORT FRONT FOR THE

Ulica, Sarajevo, Bosnia and Herzegovina

TAHMAESEBI, Seyed Akbar; a.k.a.

PEOPLE OF THE LEVANT"; a.k.a. "THE

[SDGT].

TAHMASEBI, Seyed); nationality Iran;

VICTORY FRONT") [FTO] [SDGT].

TAIBAH INTERNATIONAL AID AGENCY (a.k.a.

Additional Sanctions Information - Subject to

TAHRIR AL-SHAM HAY'AT (a.k.a. AL NUSRAH

AL TAIBAH, INTL.; a.k.a. TAIBAH

Secondary Sanctions; Passport 6620505; alt.

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

INTERNATIONAL : BOSNIA BRANCH; a.k.a.

Passport 9003213 (individual) [SDGT] [IRGC]

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

TAIBAH INTERNATIONAL AID ASSOCIATION;

[IFSR].

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

a.k.a. TAIBAH INTERNATIONAL AIDE

TAHMASEBI, Sajjad; DOB 19 Jun 1987;

LIBERATION OF THE LEVANT; a.k.a.

ASSOCIATION), Avde Smajlovic 6, Sarajevo,

nationality Iran; Additional Sanctions

ASSEMBLY FOR THE LIBERATION OF

Bosnia and Herzegovina; No. 26 Tahbanksa

Information - Subject to Secondary Sanctions;

SYRIA; a.k.a. CONQUEST OF THE LEVANT

Ulica, Sarajevo, Bosnia and Herzegovina

Gender Male; National ID No. 428-576368-0;

FRONT; a.k.a. FATAH AL-SHAM FRONT;

[SDGT].

Birth Certificate Number 6686 (individual)

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

TAIBAH INTERNATIONAL AID ASSOCIATION

[CYBER2].

FOR THE CONQUEST OF SYRIA; a.k.a.

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH

TAHMASEBI, Seyed (a.k.a. TABATABAEE,

FRONT FOR THE CONQUEST OF SYRIA/THE

INTERNATIONAL : BOSNIA BRANCH; a.k.a.

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;

LEVANT; a.k.a. FRONT FOR THE

TAIBAH INTERNATIONAL AID AGENCY; a.k.a.

a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

TAIBAH INTERNATIONAL AIDE

TABATABAEI, Seyed Akbar; a.k.a.

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

ASSOCIATION), Avde Smajlovic 6, Sarajevo,

TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

Bosnia and Herzegovina; No. 26 Tahbanksa

Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.

a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM

Ulica, Sarajevo, Bosnia and Herzegovina

TAHMAESEBI, Seyed Akbar; a.k.a.

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

[SDGT].

TAHMASEBI, Akbar); nationality Iran; Additional

JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

TAIBAH INTERNATIONAL AIDE ASSOCIATION

Sanctions Information - Subject to Secondary

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH

Sanctions; Passport 6620505; alt. Passport

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

INTERNATIONAL : BOSNIA BRANCH; a.k.a.

9003213 (individual) [SDGT] [IRGC] [IFSR].

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

TAIBAH INTERNATIONAL AID AGENCY; a.k.a.

TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

TAIBAH INTERNATIONAL AID

MOVEMENT OF TALIBAN; a.k.a. TALEBAN;

AL-SHAM COMMISSION; a.k.a. LIBERATION

ASSOCIATION), Avde Smajlovic 6, Sarajevo,

a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC

OF THE LEVANT ORGANISATION; a.k.a.

Bosnia and Herzegovina; No. 26 Tahbanksa

MOVEMENT; a.k.a. TALIBANO ISLAMI

TAHRIR AL-SHAM; a.k.a. THE FRONT FOR

Ulica, Sarajevo, Bosnia and Herzegovina

TAHRIK), Afghanistan [SDGT].

THE LIBERATION OF AL SHAM; a.k.a. "HTS";

[SDGT].

TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT

a.k.a. "SUPPORT FRONT FOR THE PEOPLE

TAIF MINING SERVICES LLC, PO Box 39,

FOR THE PEOPLE OF LEVANT; a.k.a. AL-

OF THE LEVANT"; a.k.a. "THE VICTORY

Muttrah, Muscat, Oman; Additional Sanctions

NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT

FRONT") [FTO] [SDGT].

Information - Subject to Secondary Sanctions;

IN LEBANON; a.k.a. ASSEMBLY FOR

TAI LONG HOTEL (a.k.a. DEHONG TAILONG

Identification Number IMO 6114235 [SDGT]

LIBERATION OF THE LEVANT; a.k.a.

INDUSTRY COMPANY LIMITED; a.k.a.

[IFSR] (Linked To: DIANAT, Amir).

ASSEMBLY FOR THE LIBERATION OF

DEHONG THAILONG HOTEL CO., LTD.; a.k.a.

TAIMYRNEFTEGAZ-PORT LLC (a.k.a.

SYRIA; a.k.a. CONQUEST OF THE LEVANT

TAI LUNG HOTEL; a.k.a. THAI LONG HOTEL;

OBSHCHESTVO S OGRANICHENNOI

FRONT; a.k.a. FATAH AL-SHAM FRONT;

a.k.a. THAILONG HOTEL), Mang Shih

OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

Economic Development Zone, De Hong District,

PORT; a.k.a. OOO TAIMYRNEFTEGAZ-PORT

- 1715 -

(Cyrillic: ООО ТАЙМЫРНЕФТЕГАЗ-ПОРТ);

Financial Sanctions Regulations (individual)

Street, Hannawiyah, Tyre, Lebanon; Tajco

a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307,

[SDGT].

Building, Hanouay, Sour (Tyre), Lebanon; 30

Building 4, Dalnyaya Street, Dudinka, Taimyrski

TAJAMMU' AHRAR AL-SHARQIYA (a.k.a.

Sani Abacha Street, Freetown, Sierra Leone;

Dolgano-Nenetski District, Krasnoyarsk

AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-

Website www.tajco-ltd.com; alt. Website

Territory 647000, Russia; Tax ID No.

SHARQIYA (Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ); a.k.a.

www.tajcogambia.com; Additional Sanctions

2469003922 (Russia); Registration Number

AHRAR AL-SHARQIYA BRIGADE; a.k.a.

Information - Subject to Secondary Sanctions

1182468045671 (Russia) [RUSSIA-EO14024].

AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-

Pursuant to the Hizballah Financial Sanctions

TAIPEN, S.A. DE C.V. (a.k.a. "TAI PEN"), Av.

SHARQIYEH; a.k.a. GATHERING OF THE

Regulations; (Tradex Co. is a subsidiary of

Juan Palomar y Arias # 569, Col. Jardines

FREEMEN OF THE EAST), Syria [SYRIA-

Tajco Company and operates from the same

Universidad, Zapopan, Jalisco 45110, Mexico;

EO13894].

business address in Freetown, Sierra Leone as

Folio Mercantil No. 33288-1 (Mexico) [SDNTK].

TAJCO (a.k.a. GRAND STORES (THE GAMBIA

Tajco Company.) [SDGT].

TAISAEV, Kazbek Kutsukovich (a.k.a.

LOCATION ONLY); a.k.a. TAJCO COMPANY;

TAJCO LTD (a.k.a. GRAND STORES (THE

TAISAYEV, Kazbek; a.k.a. TAYSAEV, Kazbek

a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO

GAMBIA LOCATION ONLY); a.k.a. TAJCO;

Kutsukovich), Russia; DOB 12 Feb 1967; POB

LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO),

a.k.a. TAJCO COMPANY; a.k.a. TAJCO

Chikola, North Ossetia, Russia; nationality

62 Buckle Street, Banjul, The Gambia; 1 Picton

COMPANY LLC; a.k.a. TAJCO SARL; a.k.a.

Russia; Gender Male; Member of the State

Street, Banjul, The Gambia; Dohat Building 1st

TRADEX CO), 62 Buckle Street, Banjul, The

Duma of the Federal Assembly of the Russian

Floor, Liberation Avenue, Banjul, The Gambia;

Gambia; 1 Picton Street, Banjul, The Gambia;

Federation (individual) [RUSSIA-EO14024].

Tajco Building, Main Street, Hannawiyah, Tyre,

Dohat Building 1st Floor, Liberation Avenue,

TAISAYEV, Kazbek (a.k.a. TAISAEV, Kazbek

Lebanon; Tajco Building, Hanouay, Sour (Tyre),

Banjul, The Gambia; Tajco Building, Main

Kutsukovich; a.k.a. TAYSAEV, Kazbek

Lebanon; 30 Sani Abacha Street, Freetown,

Street, Hannawiyah, Tyre, Lebanon; Tajco

Kutsukovich), Russia; DOB 12 Feb 1967; POB

Sierra Leone; Website www.tajco-ltd.com; alt.

Building, Hanouay, Sour (Tyre), Lebanon; 30

Chikola, North Ossetia, Russia; nationality

Website www.tajcogambia.com; Additional

Sani Abacha Street, Freetown, Sierra Leone;

Russia; Gender Male; Member of the State

Sanctions Information - Subject to Secondary

Website www.tajco-ltd.com; alt. Website

Duma of the Federal Assembly of the Russian

Sanctions Pursuant to the Hizballah Financial

www.tajcogambia.com; Additional Sanctions

Federation (individual) [RUSSIA-EO14024].

Sanctions Regulations; (Tradex Co. is a

Information - Subject to Secondary Sanctions

TAIWAN BE CHARM TRADING CO., LIMITED,

subsidiary of Tajco Company and operates from

Pursuant to the Hizballah Financial Sanctions

Taiwan; Rm. 910, Block 1, No. 132-1 Liuhua

the same business address in Freetown, Sierra

Regulations; (Tradex Co. is a subsidiary of

Square, Dongfeng West Rd., Yuexiu District,

Leone as Tajco Company.) [SDGT].

Tajco Company and operates from the same

Guangzhou, China; Unit C, 12F, Block A,

TAJCO COMPANY (a.k.a. GRAND STORES

business address in Freetown, Sierra Leone as

Universal Industrial Center, 19-25 Shan Mei

(THE GAMBIA LOCATION ONLY); a.k.a.

Tajco Company.) [SDGT].

Street, Fo Tan, NT, Hong Kong, China;

TAJCO; a.k.a. TAJCO COMPANY LLC; a.k.a.

TAJCO SARL (a.k.a. GRAND STORES (THE

Additional Sanctions Information - Subject to

TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.

GAMBIA LOCATION ONLY); a.k.a. TAJCO;

Secondary Sanctions; C.R. No. 2429749 (Hong

TRADEX CO), 62 Buckle Street, Banjul, The

a.k.a. TAJCO COMPANY; a.k.a. TAJCO

Kong); Business Registration Number

Gambia; 1 Picton Street, Banjul, The Gambia;

COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.

6669217800009171 (Hong Kong) [SDGT]

Dohat Building 1st Floor, Liberation Avenue,

TRADEX CO), 62 Buckle Street, Banjul, The

[IFSR] (Linked To: HASHEMI, Seyed Morteza

Banjul, The Gambia; Tajco Building, Main

Gambia; 1 Picton Street, Banjul, The Gambia;

Minaye).

Street, Hannawiyah, Tyre, Lebanon; Tajco

Dohat Building 1st Floor, Liberation Avenue,

TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali

Building, Hanouay, Sour (Tyre), Lebanon; 30

Banjul, The Gambia; Tajco Building, Main

Mohamed; a.k.a. TAJEDDIN, Ali Mohammad

Sani Abacha Street, Freetown, Sierra Leone;

Street, Hannawiyah, Tyre, Lebanon; Tajco

Abdel Hassan; a.k.a. TAJEDDIN, Ali

Website www.tajco-ltd.com; alt. Website

Building, Hanouay, Sour (Tyre), Lebanon; 30

Mohammad Abed Al-Hassan; a.k.a.

www.tajcogambia.com; Additional Sanctions

Sani Abacha Street, Freetown, Sierra Leone;

TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB

Information - Subject to Secondary Sanctions

Website www.tajco-ltd.com; alt. Website

1961; alt. DOB 1963; POB Hanaway, Lebanon;

Pursuant to the Hizballah Financial Sanctions

www.tajcogambia.com; Additional Sanctions

alt. POB Hanouay, Lebanon; alt. POB

Regulations; (Tradex Co. is a subsidiary of

Information - Subject to Secondary Sanctions

Hanawiya, Lebanon; nationality Lebanon;

Tajco Company and operates from the same

Pursuant to the Hizballah Financial Sanctions

Additional Sanctions Information - Subject to

business address in Freetown, Sierra Leone as

Regulations; (Tradex Co. is a subsidiary of

Secondary Sanctions Pursuant to the Hizballah

Tajco Company.) [SDGT].

Tajco Company and operates from the same

Financial Sanctions Regulations (individual)

TAJCO COMPANY LLC (a.k.a. GRAND

business address in Freetown, Sierra Leone as

[SDGT].

STORES (THE GAMBIA LOCATION ONLY);

Tajco Company.) [SDGT].

TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn;

a.k.a. TAJCO; a.k.a. TAJCO COMPANY; a.k.a.

TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a.

a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,

TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.

TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,

Hajj Hussein), The Gambia; DOB 1963;

TRADEX CO), 62 Buckle Street, Banjul, The

Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-

Additional Sanctions Information - Subject to

Gambia; 1 Picton Street, Banjul, The Gambia;

Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.

Secondary Sanctions Pursuant to the Hizballah

Dohat Building 1st Floor, Liberation Avenue,

TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;

Banjul, The Gambia; Tajco Building, Main

POB Hanaway, Lebanon; alt. POB Hanouay,

- 1716 -

Lebanon; alt. POB Hanawiya, Lebanon;

Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt.

Michoacan, Mexico; alt. POB Guadalajara,

nationality Lebanon; Additional Sanctions

DOB 1963; POB Hanaway, Lebanon; alt. POB

Jalisco, Mexico; alt. POB Apatzingan,

Information - Subject to Secondary Sanctions

Hanouay, Lebanon; alt. POB Hanawiya,

Michoacan, Mexico; Gender Male; Passport

Pursuant to the Hizballah Financial Sanctions

Lebanon; nationality Lebanon; Additional

JX755855 (Canada); C.U.R.P.

Regulations (individual) [SDGT].

Sanctions Information - Subject to Secondary

GOVA721018HMNNLB07 (Mexico); alt.

TAJEDDIN, Ali Mohammad Abed Al-Hassan

Sanctions Pursuant to the Hizballah Financial

C.U.R.P. GOFL721018HJCMLS02 (Mexico);

(a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ

Sanctions Regulations (individual) [SDGT].

alt. C.U.R.P. GOVL721018HMNNLS08

AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad

TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn;

(Mexico) (individual) [SDNTK] (Linked To: LOS

Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.

a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,

CUINIS; Linked To: VALGO GRUPO DE

TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;

Hajj Hussein), The Gambia; DOB 1963;

INVERSION S.A. DE C.V.; Linked To:

POB Hanaway, Lebanon; alt. POB Hanouay,

Additional Sanctions Information - Subject to

ASESORES TURISTICOS S.A. DE C.V.).

Lebanon; alt. POB Hanawiya, Lebanon;

Secondary Sanctions Pursuant to the Hizballah

TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ

nationality Lebanon; Additional Sanctions

Financial Sanctions Regulations (individual)

FLORES, Luis Angel; a.k.a. GONZALEZ

Information - Subject to Secondary Sanctions

[SDGT].

VALENCIA, Abigael; a.k.a. GONZALEZ

Pursuant to the Hizballah Financial Sanctions

TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn;

VALENCIA, Abigail; a.k.a. GONZALEZ

Regulations (individual) [SDGT].

a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE,

VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,

TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali

Hajj Hussein), The Gambia; DOB 1963;

Jonathan Paul), Paseo Royal Country 5395-31,

Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.

Additional Sanctions Information - Subject to

Fraccionamiento Royal Country, Zapopan,

TAJEDDIN, Ali Mohammad Abdel Hassan;

Secondary Sanctions Pursuant to the Hizballah

Jalisco, Mexico; Boulevard Puerta de Hierro

a.k.a. TAJEDDIN, Ali Mohammad Abed Al-

Financial Sanctions Regulations (individual)

5687, Fraccionamiento Puerta de Hierro,

Hassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt.

[SDGT].

Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;

DOB 1963; POB Hanaway, Lebanon; alt. POB

TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Kasim;

alt. DOB 28 Oct 1979; POB Aguililla,

Hanouay, Lebanon; alt. POB Hanawiya,

a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,

Michoacan, Mexico; alt. POB Guadalajara,

Lebanon; nationality Lebanon; Additional

Kassim Mohammad; a.k.a. TAJMUDIN, Kasim);

Jalisco, Mexico; alt. POB Apatzingan,

Sanctions Information - Subject to Secondary

DOB 21 Mar 1955; POB Sierra Leone;

Michoacan, Mexico; Gender Male; Passport

Sanctions Pursuant to the Hizballah Financial

nationality Sierra Leone; alt. nationality

JX755855 (Canada); C.U.R.P.

Sanctions Regulations (individual) [SDGT].

Lebanon; Passport 0285669 (Sierra Leone); alt.

GOVA721018HMNNLB07 (Mexico); alt.

TAJI AL-DIN, Kasim (a.k.a. TAJI AL-DIN, Qasim;

Passport RL 1794375 (Lebanon) (individual)

C.U.R.P. GOFL721018HJCMLS02 (Mexico);

a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.

[SDGT].

alt. C.U.R.P. GOVL721018HMNNLS08

TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);

TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN,

(Mexico) (individual) [SDNTK] (Linked To: LOS

DOB 21 Mar 1955; POB Sierra Leone;

Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a.

CUINIS; Linked To: VALGO GRUPO DE

nationality Sierra Leone; alt. nationality

TAJIDEEN, Hussein), The Gambia; DOB 1963;

INVERSION S.A. DE C.V.; Linked To:

Lebanon; Passport 0285669 (Sierra Leone); alt.

Additional Sanctions Information - Subject to

ASESORES TURISTICOS S.A. DE C.V.).

Passport RL 1794375 (Lebanon) (individual)

Secondary Sanctions Pursuant to the Hizballah

TAKAGI, Yasuo (Japanese: 高木康男), 1-20-7

[SDGT].

Financial Sanctions Regulations (individual)

Yagusu, Yaizu-shi, Shizuoka-ken, Japan

TAJI AL-DIN, Qasim (a.k.a. TAJI AL-DIN, Kasim;

[SDGT].

(Japanese: 八楠一丁目２０番の７, 焼津市,

a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.

TAJMUDIN, Kasim (a.k.a. TAJI AL-DIN, Kasim;

静岡県, Japan); 138-9 Ibara-cho Shimizu-ku,

TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);

a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,

Shizuoka-shi 424-0114, Japan; DOB 30 Jan

DOB 21 Mar 1955; POB Sierra Leone;

Kassim Mohammad; a.k.a. TAJIDEEN,

1948; Gender Male (individual) [TCO] (Linked

nationality Sierra Leone; alt. nationality

Kassim); DOB 21 Mar 1955; POB Sierra Leone;

To: YAMAGUCHI-GUMI).

Lebanon; Passport 0285669 (Sierra Leone); alt.

nationality Sierra Leone; alt. nationality

TAKAYAMA, Kiyoshi; DOB 05 Sep 1947; POB

Passport RL 1794375 (Lebanon) (individual)

Lebanon; Passport 0285669 (Sierra Leone); alt.

Tsushimasi, Aichi Prefecture, Japan (individual)

[SDGT].

Passport RL 1794375 (Lebanon) (individual)

[TCO].

TAJIDDINE, Kassim Mohammad (a.k.a. TAJI AL-

[SDGT].

TAKEUCHI, Teruaki (Japanese: 竹内照明),

DIN, Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a.

TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ

Midori-ku, Nagoya, Aichi, Japan (Japanese:

TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);

FLORES, Luis Angel; a.k.a. GONZALEZ

緑区, 名古屋市, 愛知県, Japan); DOB 01 Feb

DOB 21 Mar 1955; POB Sierra Leone;

VALENCIA, Abigael; a.k.a. GONZALEZ

1960 to 29 Feb 1960 (individual) [TCO] (Linked

nationality Sierra Leone; alt. nationality

VALENCIA, Abigail; a.k.a. GONZALEZ

To: KODO-KAI; Linked To: YAMAGUCHI-

Lebanon; Passport 0285669 (Sierra Leone); alt.

VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,

GUMI; Linked To: TAKAYAMA, Kiyoshi).

Passport RL 1794375 (Lebanon) (individual)

Paul Jonathan), Paseo Royal Country 5395-31,

TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu

[SDGT].

Fraccionamiento Royal Country, Zapopan,

Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.

TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali

Jalisco, Mexico; Boulevard Puerta de Hierro

UMAR, Abu Umar; a.k.a. UTHMAN, Al-

Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.

5687, Fraccionamiento Puerta de Hierro,

Samman; a.k.a. UTHMAN, Omar Mahmoud;

TAJEDDIN, Ali Mohammad Abdel Hassan;

Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;

a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),

a.k.a. TAJEDDIN, Ali Mohammad Abed Al-

alt. DOB 28 Oct 1979; POB Aguililla,

London, United Kingdom; Jordan; DOB 30 Dec

- 1717 -

1960; alt. DOB 13 Dec 1960; POB Bethlehem,

263015 (Iran) [SDGT] [IFSR] (Linked To:

section number 1 of real estate property 2259,

West Bank, Palestinian Territories; nationality

TECHNOTAR ENGINEERING COMPANY).

Damascus, Syria; Dummar Project, al-Jazirah 7,

Jordan (individual) [SDGT].

TALA I JUND AL-KHILAFAH (a.k.a. DAESH

building 2340/33 and 4, Western Dummar,

TAKHTAKHUNOV, Alimzhan Ursulovich (a.k.a.

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-

Damascus, Syria; Dummar Project, al-Jazirah

TOCHTACHUNOV, Alizam; a.k.a.

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

11, building 23, section 2 and 3, building 2259,

TOHTAHUNOV, Olimjon; a.k.a.

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

Damascus, Syria; Additional Sanctions

TOKHTAKHOUNOV, Alimjan; a.k.a.

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

Information - Subject to Secondary Sanctions

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

THE CALIPHATE IN TUNISIA; a.k.a. "AJNAD";

[SDGT] (Linked To: AL-BAZZAL, Muhammad

TOKHTAKHOUNOV, Alimzhan Tursunovich;

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

Qasim).

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

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

TALAQI GROUP LLC (a.k.a. TALAQI GROUP;

TOKHTAKHUNOV, Alimajan; a.k.a.

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

a.k.a. TALAQI GROUP FOR TRADE LLC),

TOKHTAKHUNOV, Alimkan; a.k.a.

SOLDIERS OF THE CALIPHATE"), Tunisia

Sheraton Building, Damascus, Syria; Dummar

TOKHTAKHUNOV, Alimkhan; a.k.a.

[SDGT].

Project, al-Jazirah 7, real estate property

TOKHTAKHUNOV, Alimzan; a.k.a.

TALABAYEVA, Lyudmila Zaumovna (Cyrillic:

18/234, Western Dummar, Damascus, Syria;

TOKHTAKHUNOV, Alimzhan Tursunovich

ТАЛАБАЕВА, Людмила Заумовна), Russia;

Dummar Project, al Jazirah 11, building 23

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

DOB 06 Jun 1957; nationality Russia; Gender

section number 1 of real estate property 2259,

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

Female; Member of the Federation Council of

Damascus, Syria; Dummar Project, al-Jazirah 7,

Alimzhon Tursonovich; a.k.a.

the Federal Assembly of the Russian

building 2340/33 and 4, Western Dummar,

TOKHTAKHUNOV, Alinjan; a.k.a.

Federation (individual) [RUSSIA-EO14024].

Damascus, Syria; Dummar Project, al-Jazirah

TOKHTAKHUNOV, Alinkhan; a.k.a.

TALALIM QURAN MADRASSA (a.k.a. GANJ

11, building 23, section 2 and 3, building 2259,

TOKHTAKHUNOV, Alizman; a.k.a.

MADRASSA; a.k.a. GANJOO MADRASSA;

Damascus, Syria; Additional Sanctions

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

a.k.a. JAMIA MADRASSA DUR UL KORAN

Information - Subject to Secondary Sanctions

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-

[SDGT] (Linked To: AL-BAZZAL, Muhammad

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

WAL-HADITH MADRASSA; a.k.a. MADRASA

Qasim).

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TALEEMUL QURAN WAL HADITH; a.k.a.

TALEB, Adam Ahmad (a.k.a. TALIB, Ahmed

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

MADRASA TALEEMUL QURAN WAL

Luqman), Australia; Turkey; Qatar; Brazil; DOB

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

12 Feb 1990; POB Birmingham, United

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

MOW-YA MADRASSA; a.k.a. TALEEM UL-

Kingdom; nationality Australia; Gender Male;

POB Israel; Gender Male; Passport

QURAN MADRASSA; a.k.a. TASIN AL-QURAN

Passport N7693460 (Australia) expires 17 Jan

4507000833 (Russia); alt. Passport 50465506

ABU HAMZA), Gunj Gate, Phandu Road,

2024; alt. Passport N5230514 (Australia)

(Russia); alt. Passport 5981915 (Israel); Tax ID

Peshawar, Pakistan; Near the Baron Gate, Ganj

expires 29 Jul 2021; alt. Passport M6215165

No. 770465002364 (Russia); Identification

area, Peshawar, Pakistan; Lahori and Yaka

(Australia) expires 24 Jan 2012; alt. Passport

Number 313617722 (Israel); alt. Identification

Tote Rd. at the intersection near the Ganj Gate,

137492291 (Venezuela) expires 17 Jul 2021

Number TKHLZH49T31Z154A (Italy); alt.

Peshawar, Pakistan [SDGT].

(individual) [SDGT] (Linked To: AL QA'IDA).

Identification Number 304770000196297

TALAQI GROUP (a.k.a. TALAQI GROUP FOR

TALEBAN (a.k.a. ISLAMIC MOVEMENT OF

(Russia) (individual) [TCO] (Linked To:

TRADE LLC; a.k.a. TALAQI GROUP LLC),

TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;

THIEVES-IN-LAW).

Sheraton Building, Damascus, Syria; Dummar

a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC

TAKHTEH SHAHID BA HONAR, Iran; Additional

Project, al-Jazirah 7, real estate property

MOVEMENT; a.k.a. TALIBANO ISLAMI

Sanctions Information - Subject to Secondary

18/234, Western Dummar, Damascus, Syria;

TAHRIK), Afghanistan [SDGT].

Sanctions [IRAN] (Linked To: GHADIR

Dummar Project, al Jazirah 11, building 23

TALEBI, Sohayl (a.k.a. TALEBI, Soheyl),

INVESTMENT COMPANY).

section number 1 of real estate property 2259,

Vriesenhof 3000 Leuven, Belgium; DOB 28 May

TAKO LLC (a.k.a. TACO LLC (Armenian: ՏԱԿՈ

Damascus, Syria; Dummar Project, al-Jazirah 7,

1960; nationality Iran; Additional Sanctions

ՍՊԸ)), Garegin Nzhdeh Str., Unit 17, Shengavit,

building 2340/33 and 4, Western Dummar,

Information - Subject to Secondary Sanctions;

Yerevan 0026, Armenia; Organization Type:

Damascus, Syria; Dummar Project, al-Jazirah

Gender Male (individual) [NPWMD] [IFSR]

Wholesale of electronic and

11, building 23, section 2 and 3, building 2259,

(Linked To: IRAN CENTRIFUGE

telecommunications equipment and parts; Tax

Damascus, Syria; Additional Sanctions

TECHNOLOGY COMPANY).

ID No. 02298191 (Armenia); Registration

Information - Subject to Secondary Sanctions

TALEBI, Soheyl (a.k.a. TALEBI, Sohayl),

Number 269.110.1228684 (Armenia) [RUSSIA-

[SDGT] (Linked To: AL-BAZZAL, Muhammad

Vriesenhof 3000 Leuven, Belgium; DOB 28 May

EO14024] (Linked To: RADIOAVTOMATIKA

Qasim).

1960; nationality Iran; Additional Sanctions

LLC).

TALAQI GROUP FOR TRADE LLC (a.k.a.

Information - Subject to Secondary Sanctions;

TAKTAR INVESTMENT COMPANY, Number 10,

TALAQI GROUP; a.k.a. TALAQI GROUP LLC),

Gender Male (individual) [NPWMD] [IFSR]

Seventh Fath Highway, 65 Metri Fath Highway,

Sheraton Building, Damascus, Syria; Dummar

(Linked To: IRAN CENTRIFUGE

Tehran, Iran; Additional Sanctions Information -

Project, al-Jazirah 7, real estate property

TECHNOLOGY COMPANY).

Subject to Secondary Sanctions; National ID

18/234, Western Dummar, Damascus, Syria;

TALEBZADEH, Zeinab Mehanna (a.k.a.

No. 10103804463 (Iran); Registration Number

Dummar Project, al Jazirah 11, building 23

MEHANNA, Zeinab Naiem); DOB 19 Oct 1969;

- 1718 -

nationality Iran; alt. nationality Lebanon;

(Australia) expires 24 Jan 2012; alt. Passport

National ID No. 10101759649 (Iran);

Additional Sanctions Information - Subject to

137492291 (Venezuela) expires 17 Jul 2021

Registration Number 132687 (Iran) [IRAN-

Secondary Sanctions; Gender Female

(individual) [SDGT] (Linked To: AL QA'IDA).

EO13876] (Linked To: ISLAMIC REVOLUTION

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

TALIB, Mohanad M. (a.k.a. AL-RAWI, Muhannad

MOSTAZAFAN FOUNDATION).

HORIZON ORGANIZATION).

Mushtaq Talib Zghayir Karhout; a.k.a. TALIB,

TALLUJ, Muhammad Ghassan, Syria; DOB 15

TALEEM UL-QURAN MADRASSA (a.k.a. GANJ

Muhannad Mushtaq; a.k.a. ZUGHAYAR,

Jan 1960; nationality Syria; Scientific Studies

MADRASSA; a.k.a. GANJOO MADRASSA;

Muhanad Mushtaq; a.k.a. ZUGHAYAR,

and Research Center Employee (individual)

a.k.a. JAMIA MADRASSA DUR UL KORAN

Muhanad Mushtaq Talib), Baghdad, Iraq;

[SYRIA].

WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-

Samsun, Turkey; DOB 26 Dec 1996; POB Al-

TALOON CO. (Arabic: ﻥﻮﻟﺎﺗ ﺖﮐﺮﺷ) (a.k.a.

WAL-HADITH MADRASSA; a.k.a. MADRASA

Qa'im, Iraq; nationality Iraq; Email Address

TALLON COMPANY; a.k.a. TALOON

TALEEMUL QURAN WAL HADITH; a.k.a.

mohand.alrawii@gmail.com; Gender Male;

COMPANY), Third Floor, No. 204, West

MADRASA TALEEMUL QURAN WAL

Phone Number 9647821757598; National

Payambar Street, South Shain Boulevard, Iran;

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

Foreign ID Number 00167950 (Iraq) (individual)

No. 21, Azarshob Alley, Intersection Hemat,

MOW-YA MADRASSA; a.k.a. TALALIM

[SDGT].

South Janat Abad, Tehran 1473836483, Iran;

QURAN MADRASSA; a.k.a. TASIN AL-QURAN

TALIB, Muhannad Mushtaq (a.k.a. AL-RAWI,

Website www.taloon.ir; Additional Sanctions

ABU HAMZA), Gunj Gate, Phandu Road,

Muhannad Mushtaq Talib Zghayir Karhout;

Information - Subject to Secondary Sanctions;

Peshawar, Pakistan; Near the Baron Gate, Ganj

a.k.a. TALIB, Mohanad M.; a.k.a. ZUGHAYAR,

National ID No. 10101759649 (Iran);

area, Peshawar, Pakistan; Lahori and Yaka

Muhanad Mushtaq; a.k.a. ZUGHAYAR,

Registration Number 132687 (Iran) [IRAN-

Tote Rd. at the intersection near the Ganj Gate,

Muhanad Mushtaq Talib), Baghdad, Iraq;

EO13876] (Linked To: ISLAMIC REVOLUTION

Peshawar, Pakistan [SDGT].

Samsun, Turkey; DOB 26 Dec 1996; POB Al-

MOSTAZAFAN FOUNDATION).

TALENGELANIMIRO (a.k.a. ALIRABAKI, Steven;

Qa'im, Iraq; nationality Iraq; Email Address

TALOON COMPANY (a.k.a. TALLON

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,

mohand.alrawii@gmail.com; Gender Male;

COMPANY; a.k.a. TALOON CO. (Arabic: ﺖﮐﺮﺷ

Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.

Phone Number 9647821757598; National

ﻥﻮﻟﺎﺗ)), Third Floor, No. 204, West Payambar

LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;

Foreign ID Number 00167950 (Iraq) (individual)

Street, South Shain Boulevard, Iran; No. 21,

a.k.a. MUKULU, Jamil; a.k.a.

[SDGT].

Azarshob Alley, Intersection Hemat, South

TALENGELANIMIRO, Musezi; a.k.a. TUTU,

TALIBAN (a.k.a. ISLAMIC MOVEMENT OF

Janat Abad, Tehran 1473836483, Iran; Website

Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB

TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;

www.taloon.ir; Additional Sanctions Information

Kayunga, Uganda; alt. POB Ntoke Village,

a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC

- Subject to Secondary Sanctions; National ID

Ntenjeru Sub County, Kayunga District,

MOVEMENT; a.k.a. TALIBANO ISLAMI

No. 10101759649 (Iran); Registration Number

Uganda; nationality Uganda; Head of the Allied

TAHRIK), Afghanistan [SDGT].

132687 (Iran) [IRAN-EO13876] (Linked To:

Democratic Forces; Commander, Allied

TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC

ISLAMIC REVOLUTION MOSTAZAFAN

Democratic Forces (individual) [DRCONGO].

MOVEMENT OF TALIBAN; a.k.a. TAHRIKE

FOUNDATION).

TALENGELANIMIRO, Musezi (a.k.a. ALIRABAKI,

ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.

TAM, Yiu-chung (Chinese Simplified: 谭耀宗;

Steven; a.k.a. JUNJU, Abdullah; a.k.a.

TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK),

Chinese Traditional: 譚耀宗) (a.k.a. TAN,

KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,

Afghanistan [SDGT].

Yaozong), China; Hong Kong; DOB 15 Dec

David; a.k.a. LUUMU, Nicolas; a.k.a.

TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC

1949; POB Hong Kong; citizen China; Gender

MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;

MOVEMENT OF TALIBAN; a.k.a. TAHRIKE

Male; Secondary sanctions risk: pursuant to the

a.k.a. TALENGELANIMIRO; a.k.a. TUTU,

ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.

Hong Kong Autonomy Act of 2020 - Public Law

Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB

TALIBAN; a.k.a. TALIBAN ISLAMIC

116-149 (individual) [HK-EO13936].

Kayunga, Uganda; alt. POB Ntoke Village,

MOVEMENT), Afghanistan [SDGT].

TAMADDON, Morteza; DOB 1959; POB Shahr

Ntenjeru Sub County, Kayunga District,

TALL, Aktham, P.O. Box 1318, Amman, Jordan

Kord-Isfahan, Iran; Additional Sanctions

Uganda; nationality Uganda; Head of the Allied

(individual) [IRAQ2].

Information - Subject to Secondary Sanctions

Democratic Forces; Commander, Allied

TALLER DE REPARACIONES DE AERODINOS

(individual) [IRAN-TRA].

Democratic Forces (individual) [DRCONGO].

SUS PARTES Y SERVICIOS AEREOS S.A.

TAMAS COMPANY (a.k.a. NUCLEAR FUEL

TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt

(a.k.a. TRAPSA), Avenida Aviacion 650,

AND RAW MATERIALS PRODUCTION

Waverly, Victoria 3149, Australia; Company

Tarapoto, San Martin, Peru; RUC #

COMPANY; a.k.a. RAW MATERIALS AND

Number 633227488 (Australia) [SDGT] (Linked

20104242244 (Peru) [SDNTK].

NUCLEAR FUEL PRODUCTION COMPANY;

To: TALIB, Ahmed Luqman).

TALLON COMPANY (a.k.a. TALOON CO.

a.k.a. "TAMAS"), Shahid Chamran Building,

TALIB, Ahmed Luqman (a.k.a. TALEB, Adam

(Arabic: ﻥﻮﻟﺎﺗ ﺖﮐﺮﺷ); a.k.a. TALOON

North Kargar Street, Tehran, Iran; Additional

Ahmad), Australia; Turkey; Qatar; Brazil; DOB

COMPANY), Third Floor, No. 204, West

Sanctions Information - Subject to Secondary

12 Feb 1990; POB Birmingham, United

Payambar Street, South Shain Boulevard, Iran;

Sanctions [IRAN] (Linked To: ATOMIC

Kingdom; nationality Australia; Gender Male;

No. 21, Azarshob Alley, Intersection Hemat,

ENERGY ORGANIZATION OF IRAN).

Passport N7693460 (Australia) expires 17 Jan

South Janat Abad, Tehran 1473836483, Iran;

TAMAYO IBARRA, Juan Manuel (a.k.a.

2024; alt. Passport N5230514 (Australia)

Website www.taloon.ir; Additional Sanctions

ALVAREZ INZUNZA, Juan Manuel; a.k.a.

expires 29 Jul 2021; alt. Passport M6215165

Information - Subject to Secondary Sanctions;

INZUNZA ZAZUETA, Erik Tadeo; a.k.a.

- 1719 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 96