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

OSUNA GODOY, Rolando; a.k.a. SALAS

Arasaditivu Kokkadicholai, Batticaloa, Sri

Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,

ROJO, Juan Manuel; a.k.a. "REY MIDAS"),

Lanka; Ragama Road, Akkaraipattu-07,

Kilinochchi, Sri Lanka; Ananthapuram,

1538 Calle Turmalina Dos, Colonia Stase,

Amparai, Sri Lanka; Paranthan Road, Kaiveli

Kilinochchi, Sri Lanka; 410/112 Buller Street,

Culiacan, Sinaloa, Mexico; DOB 08 Aug 1981;

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

Buddhaloga Mawatha, Colombo 7, Sri Lanka;

POB Culiacan, Sinaloa, Mexico; nationality

Address Unknown, Vaharai, Sri Lanka; 2390

410/412 Bullers Road, Colombo 7, Sri Lanka;

Mexico; Gender Male; C.U.R.P.

Eglington Avenue East, Suite 203A, Toronto,

75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9

AAIJ810808HSLLNN01 (Mexico); RFC

Ontario M1K 2P5, Canada; 26 Rue du

Main Street, Mannar, Sri Lanka; No. 69 Kalikovil

AAIJ810808SX4 (Mexico) (individual) [SDNTK]

Departement, Paris 75018, France; Via Dante

Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1

(Linked To: OPERADORA EFICAZ PEGASO;

210, Palermo 90141, Italy; Address Unknown,

Saradha Street, Trincomalee, Sri Lanka;

Linked To: NUEVA ATUNERA TRITON S.A. DE

Belgium; Gruttolaan 45, BM landgraaf 6373,

Arasaditivu Kokkadicholai, Batticaloa, Sri

C.V.).

Netherlands; M.G.R. Lemmens, str-09, BM

Lanka; Ragama Road, Akkaraipattu-07,

TAMAYO TORRES, Horacio (a.k.a. FELIX

Landgraff 6373, Netherlands; Voelklinger Str. 8,

Amparai, Sri Lanka; Paranthan Road, Kaiveli

TORRES, Javier; a.k.a. TORRES FELIX,

Wuppertal 42285, Germany; Warburgstr. 15,

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),

Wuppertal 42285, Germany; P.O. Box 4742,

Address Unknown, Vaharai, Sri Lanka; 2390

Calle Paseo La Cuesta # 1550, Apt 6, Colonia

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

Eglington Avenue East, Suite 203A, Toronto,

Lomas De Guadalupe, Culiacan Rosales,

147 21, Sweden; Langelinie 2A, St, TV 1079,

Ontario M1K 2P5, Canada; 26 Rue du

Sinaloa, Mexico; DOB 19 Oct 1960; POB

Vejile 7100, Denmark; P.O. Box 82, Herning

Departement, Paris 75018, France; Via Dante

Mexico; nationality Mexico; citizen Mexico

7400, Denmark; P.O. Box 212, Vejile 7100,

210, Palermo 90141, Italy; Address Unknown,

(individual) [SDNTK].

Denmark; Address Unknown, Finland; Postfach

Belgium; Gruttolaan 45, BM landgraaf 6373,

TAMAYOZ LLC (Arabic: ﺓﺩﻭﺪﺤﻤﻟﺍ ﺰﻴﻤﺗ ﺔﻛﺮﺷ

2018, Emmenbrucke 6021, Switzerland;

Netherlands; M.G.R. Lemmens, str-09, BM

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ) (a.k.a. EXCELLENCE LIMITED

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

Landgraff 6373, Netherlands; Voelklinger Str. 8,

LIABILITY COMPANY), Damascus, Syria;

Gemini - CRT, Wheelers Hill 3150, Australia;

Wuppertal 42285, Germany; Warburgstr. 15,

Organization Type: Real estate activities with

Box 4254, Knox City, VIC 3152, Australia; 356

Wuppertal 42285, Germany; P.O. Box 4742,

own or leased property [SYRIA] [SYRIA-

Barkers Road, Hawthorn, Victoria 3122,

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

CAESAR].

Australia; P.O. Box 10267, Dominion Road,

147 21, Sweden; Langelinie 2A, St, TV 1079,

TAMIL FOUNDATION, 517 E. Oldtown Road,

Aukland, New Zealand; 371 Dominion Road,

Vejile 7100, Denmark; P.O. Box 82, Herning

Cumberland, MD 21502, United States; Tax ID

Mt. Eden, Aukland, New Zealand; Address

7400, Denmark; P.O. Box 212, Vejile 7100,

No. 52-1699409 (United States) [SDGT].

Unknown, Durban, South Africa; No. 6 Jalan

Denmark; Address Unknown, Finland; Postfach

TAMIL REHABILITATION ORGANIZATION

6/2, Petaling Jaya 46000, Malaysia; 517 Old

2018, Emmenbrucke 6021, Switzerland;

(a.k.a. ORGANISATION DE REHABILITATION

Town Road, Cumberland, MD 21502, United

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

TAMOULE; a.k.a. ORGANISATION PRE LA

States; 1079 Garratt Lane, London SW17 0LN,

Gemini - CRT, Wheelers Hill 3150, Australia;

REHABILITATION TAMIL; a.k.a.

United Kingdom; Registration ID 50706 (Sri

Box 4254, Knox City, VIC 3152, Australia; 356

ORGANIZZAZIONE PER LA RIABILITAZIONE

Lanka); alt. Registration ID 6205 (Australia); alt.

Barkers Road, Hawthorn, Victoria 3122,

DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL

Registration ID 1107434 (United Kingdom); alt.

Australia; P.O. Box 10267, Dominion Road,

REHABILITERINGS ORGANISASJONEN;

Registration ID D4025482 (United States); alt.

Aukland, New Zealand; 371 Dominion Road,

a.k.a. TAMILISCHE REHABILITATION

Registration ID 802401-0962 (Sweden); Tax ID

Mt. Eden, Aukland, New Zealand; Address

ORGANISATION; a.k.a. TAMILS

No. 52-1943868 (United States) [SDGT].

Unknown, Durban, South Africa; No. 6 Jalan

REHABILITATION ORGANISATION; a.k.a.

TAMIL REHABILITERINGS ORGANISASJONEN

6/2, Petaling Jaya 46000, Malaysia; 517 Old

TAMILS REHABILITATION ORGANIZATION;

(a.k.a. ORGANISATION DE REHABILITATION

Town Road, Cumberland, MD 21502, United

a.k.a. TAMILSK REHABILITERINGS

TAMOULE; a.k.a. ORGANISATION PRE LA

States; 1079 Garratt Lane, London SW17 0LN,

ORGANISASJON; a.k.a. TRO DANMARK;

REHABILITATION TAMIL; a.k.a.

United Kingdom; Registration ID 50706 (Sri

a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.

ORGANIZZAZIONE PER LA RIABILITAZIONE

Lanka); alt. Registration ID 6205 (Australia); alt.

TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF

DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL

Registration ID 1107434 (United Kingdom); alt.

FUND -- COLOMBO, SRI LANKA; a.k.a.

REHABILITATION ORGANIZATION; a.k.a.

Registration ID D4025482 (United States); alt.

WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.

TAMILISCHE REHABILITATION

Registration ID 802401-0962 (Sweden); Tax ID

"TRO"), Kandasamy Koviladi, Kandy Road (A9

ORGANISATION; a.k.a. TAMILS

No. 52-1943868 (United States) [SDGT].

Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,

REHABILITATION ORGANISATION; a.k.a.

TAMIL TIGERS (a.k.a. ELLALAN FORCE; a.k.a.

Kilinochchi, Sri Lanka; Ananthapuram,

TAMILS REHABILITATION ORGANIZATION;

LIBERATION TIGERS OF TAMIL EELAM;

Kilinochchi, Sri Lanka; 410/112 Buller Street,

a.k.a. TAMILSK REHABILITERINGS

a.k.a. LTTE) [FTO] [SDGT].

Buddhaloga Mawatha, Colombo 7, Sri Lanka;

ORGANISASJON; a.k.a. TRO DANMARK;

TAMILISCHE REHABILITATION

410/412 Bullers Road, Colombo 7, Sri Lanka;

a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.

ORGANISATION (a.k.a. ORGANISATION DE

75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9

TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF

REHABILITATION TAMOULE; a.k.a.

Main Street, Mannar, Sri Lanka; No. 69 Kalikovil

FUND -- COLOMBO, SRI LANKA; a.k.a.

ORGANISATION PRE LA REHABILITATION

Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1

WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

Saradha Street, Trincomalee, Sri Lanka;

"TRO"), Kandasamy Koviladi, Kandy Road (A9

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

- 1720 -

FRANCE; a.k.a. TAMIL REHABILITATION

Registration ID 1107434 (United Kingdom); alt.

Australia; P.O. Box 10267, Dominion Road,

ORGANIZATION; a.k.a. TAMIL

Registration ID D4025482 (United States); alt.

Aukland, New Zealand; 371 Dominion Road,

REHABILITERINGS ORGANISASJONEN;

Registration ID 802401-0962 (Sweden); Tax ID

Mt. Eden, Aukland, New Zealand; Address

a.k.a. TAMILS REHABILITATION

No. 52-1943868 (United States) [SDGT].

Unknown, Durban, South Africa; No. 6 Jalan

ORGANISATION; a.k.a. TAMILS

TAMILS REHABILITATION ORGANISATION

6/2, Petaling Jaya 46000, Malaysia; 517 Old

REHABILITATION ORGANIZATION; a.k.a.

(a.k.a. ORGANISATION DE REHABILITATION

Town Road, Cumberland, MD 21502, United

TAMILSK REHABILITERINGS

TAMOULE; a.k.a. ORGANISATION PRE LA

States; 1079 Garratt Lane, London SW17 0LN,

ORGANISASJON; a.k.a. TRO DANMARK;

REHABILITATION TAMIL; a.k.a.

United Kingdom; Registration ID 50706 (Sri

a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.

ORGANIZZAZIONE PER LA RIABILITAZIONE

Lanka); alt. Registration ID 6205 (Australia); alt.

TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF

DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL

Registration ID 1107434 (United Kingdom); alt.

FUND -- COLOMBO, SRI LANKA; a.k.a.

REHABILITATION ORGANIZATION; a.k.a.

Registration ID D4025482 (United States); alt.

WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.

TAMIL REHABILITERINGS

Registration ID 802401-0962 (Sweden); Tax ID

"TRO"), Kandasamy Koviladi, Kandy Road (A9

ORGANISASJONEN; a.k.a. TAMILISCHE

No. 52-1943868 (United States) [SDGT].

Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,

REHABILITATION ORGANISATION; a.k.a.

TAMILS REHABILITATION ORGANIZATION

Kilinochchi, Sri Lanka; Ananthapuram,

TAMILS REHABILITATION ORGANIZATION;

(a.k.a. ORGANISATION DE REHABILITATION

Kilinochchi, Sri Lanka; 410/112 Buller Street,

a.k.a. TAMILSK REHABILITERINGS

TAMOULE; a.k.a. ORGANISATION PRE LA

Buddhaloga Mawatha, Colombo 7, Sri Lanka;

ORGANISASJON; a.k.a. TRO DANMARK;

REHABILITATION TAMIL; a.k.a.

410/412 Bullers Road, Colombo 7, Sri Lanka;

a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.

ORGANIZZAZIONE PER LA RIABILITAZIONE

75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9

TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF

DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL

Main Street, Mannar, Sri Lanka; No. 69 Kalikovil

FUND -- COLOMBO, SRI LANKA; a.k.a.

REHABILITATION ORGANIZATION; a.k.a.

Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1

WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.

TAMIL REHABILITERINGS

Saradha Street, Trincomalee, Sri Lanka;

"TRO"), Kandasamy Koviladi, Kandy Road (A9

ORGANISASJONEN; a.k.a. TAMILISCHE

Arasaditivu Kokkadicholai, Batticaloa, Sri

Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,

REHABILITATION ORGANISATION; a.k.a.

Lanka; Ragama Road, Akkaraipattu-07,

Kilinochchi, Sri Lanka; Ananthapuram,

TAMILS REHABILITATION ORGANISATION;

Amparai, Sri Lanka; Paranthan Road, Kaiveli

Kilinochchi, Sri Lanka; 410/112 Buller Street,

a.k.a. TAMILSK REHABILITERINGS

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

Buddhaloga Mawatha, Colombo 7, Sri Lanka;

ORGANISASJON; a.k.a. TRO DANMARK;

Address Unknown, Vaharai, Sri Lanka; 2390

410/412 Bullers Road, Colombo 7, Sri Lanka;

a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.

Eglington Avenue East, Suite 203A, Toronto,

75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9

TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF

Ontario M1K 2P5, Canada; 26 Rue du

Main Street, Mannar, Sri Lanka; No. 69 Kalikovil

FUND -- COLOMBO, SRI LANKA; a.k.a.

Departement, Paris 75018, France; Via Dante

Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1

WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.

210, Palermo 90141, Italy; Address Unknown,

Saradha Street, Trincomalee, Sri Lanka;

"TRO"), Kandasamy Koviladi, Kandy Road (A9

Belgium; Gruttolaan 45, BM landgraaf 6373,

Arasaditivu Kokkadicholai, Batticaloa, Sri

Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,

Netherlands; M.G.R. Lemmens, str-09, BM

Lanka; Ragama Road, Akkaraipattu-07,

Kilinochchi, Sri Lanka; Ananthapuram,

Landgraff 6373, Netherlands; Voelklinger Str. 8,

Amparai, Sri Lanka; Paranthan Road, Kaiveli

Kilinochchi, Sri Lanka; 410/112 Buller Street,

Wuppertal 42285, Germany; Warburgstr. 15,

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

Buddhaloga Mawatha, Colombo 7, Sri Lanka;

Wuppertal 42285, Germany; P.O. Box 4742,

Address Unknown, Vaharai, Sri Lanka; 2390

410/412 Bullers Road, Colombo 7, Sri Lanka;

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

Eglington Avenue East, Suite 203A, Toronto,

75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9

147 21, Sweden; Langelinie 2A, St, TV 1079,

Ontario M1K 2P5, Canada; 26 Rue du

Main Street, Mannar, Sri Lanka; No. 69 Kalikovil

Vejile 7100, Denmark; P.O. Box 82, Herning

Departement, Paris 75018, France; Via Dante

Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1

7400, Denmark; P.O. Box 212, Vejile 7100,

210, Palermo 90141, Italy; Address Unknown,

Saradha Street, Trincomalee, Sri Lanka;

Denmark; Address Unknown, Finland; Postfach

Belgium; Gruttolaan 45, BM landgraaf 6373,

Arasaditivu Kokkadicholai, Batticaloa, Sri

2018, Emmenbrucke 6021, Switzerland;

Netherlands; M.G.R. Lemmens, str-09, BM

Lanka; Ragama Road, Akkaraipattu-07,

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

Landgraff 6373, Netherlands; Voelklinger Str. 8,

Amparai, Sri Lanka; Paranthan Road, Kaiveli

Gemini - CRT, Wheelers Hill 3150, Australia;

Wuppertal 42285, Germany; Warburgstr. 15,

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

Box 4254, Knox City, VIC 3152, Australia; 356

Wuppertal 42285, Germany; P.O. Box 4742,

Address Unknown, Vaharai, Sri Lanka; 2390

Barkers Road, Hawthorn, Victoria 3122,

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

Eglington Avenue East, Suite 203A, Toronto,

Australia; P.O. Box 10267, Dominion Road,

147 21, Sweden; Langelinie 2A, St, TV 1079,

Ontario M1K 2P5, Canada; 26 Rue du

Aukland, New Zealand; 371 Dominion Road,

Vejile 7100, Denmark; P.O. Box 82, Herning

Departement, Paris 75018, France; Via Dante

Mt. Eden, Aukland, New Zealand; Address

7400, Denmark; P.O. Box 212, Vejile 7100,

210, Palermo 90141, Italy; Address Unknown,

Unknown, Durban, South Africa; No. 6 Jalan

Denmark; Address Unknown, Finland; Postfach

Belgium; Gruttolaan 45, BM landgraaf 6373,

6/2, Petaling Jaya 46000, Malaysia; 517 Old

2018, Emmenbrucke 6021, Switzerland;

Netherlands; M.G.R. Lemmens, str-09, BM

Town Road, Cumberland, MD 21502, United

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

Landgraff 6373, Netherlands; Voelklinger Str. 8,

States; 1079 Garratt Lane, London SW17 0LN,

Gemini - CRT, Wheelers Hill 3150, Australia;

Wuppertal 42285, Germany; Warburgstr. 15,

United Kingdom; Registration ID 50706 (Sri

Box 4254, Knox City, VIC 3152, Australia; 356

Wuppertal 42285, Germany; P.O. Box 4742,

Lanka); alt. Registration ID 6205 (Australia); alt.

Barkers Road, Hawthorn, Victoria 3122,

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

- 1721 -

147 21, Sweden; Langelinie 2A, St, TV 1079,

Ontario M1K 2P5, Canada; 26 Rue du

12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran;

Vejile 7100, Denmark; P.O. Box 82, Herning

Departement, Paris 75018, France; Via Dante

Additional Sanctions Information - Subject to

7400, Denmark; P.O. Box 212, Vejile 7100,

210, Palermo 90141, Italy; Address Unknown,

Secondary Sanctions; National ID No.

Denmark; Address Unknown, Finland; Postfach

Belgium; Gruttolaan 45, BM landgraaf 6373,

1463468660 (Iran); Company Number

2018, Emmenbrucke 6021, Switzerland;

Netherlands; M.G.R. Lemmens, str-09, BM

10980302323 (Iran) [NPWMD] [IFSR] (Linked

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

Landgraff 6373, Netherlands; Voelklinger Str. 8,

To: IRAN CENTRIFUGE TECHNOLOGY

Gemini - CRT, Wheelers Hill 3150, Australia;

Wuppertal 42285, Germany; Warburgstr. 15,

COMPANY).

Box 4254, Knox City, VIC 3152, Australia; 356

Wuppertal 42285, Germany; P.O. Box 4742,

TAMIN KALAYE SABZ COMPANY (a.k.a.

Barkers Road, Hawthorn, Victoria 3122,

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN

Australia; P.O. Box 10267, Dominion Road,

147 21, Sweden; Langelinie 2A, St, TV 1079,

KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ

Aukland, New Zealand; 371 Dominion Road,

Vejile 7100, Denmark; P.O. Box 82, Herning

ARAS COMPANY; a.k.a. "KSO COMPANY";

Mt. Eden, Aukland, New Zealand; Address

7400, Denmark; P.O. Box 212, Vejile 7100,

a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.

Unknown, Durban, South Africa; No. 6 Jalan

Denmark; Address Unknown, Finland; Postfach

13, Unit 12, Sazman Ab Ave., Jenah Blvd,

6/2, Petaling Jaya 46000, Malaysia; 517 Old

2018, Emmenbrucke 6021, Switzerland;

Tehran, Iran; Additional Sanctions Information -

Town Road, Cumberland, MD 21502, United

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

Subject to Secondary Sanctions; National ID

States; 1079 Garratt Lane, London SW17 0LN,

Gemini - CRT, Wheelers Hill 3150, Australia;

No. 1463468660 (Iran); Company Number

United Kingdom; Registration ID 50706 (Sri

Box 4254, Knox City, VIC 3152, Australia; 356

10980302323 (Iran) [NPWMD] [IFSR] (Linked

Lanka); alt. Registration ID 6205 (Australia); alt.

Barkers Road, Hawthorn, Victoria 3122,

To: IRAN CENTRIFUGE TECHNOLOGY

Registration ID 1107434 (United Kingdom); alt.

Australia; P.O. Box 10267, Dominion Road,

COMPANY).

Registration ID D4025482 (United States); alt.

Aukland, New Zealand; 371 Dominion Road,

TAMOZHENNAYA KARTA (a.k.a. OOO

Registration ID 802401-0962 (Sweden); Tax ID

Mt. Eden, Aukland, New Zealand; Address

TAMOZHENNAYA KARTA (Cyrillic: ООО

No. 52-1943868 (United States) [SDGT].

Unknown, Durban, South Africa; No. 6 Jalan

ТАМОЖЕННАЯ КАРТА)), proezd Berezovoi

TAMILSK REHABILITERINGS ORGANISASJON

6/2, Petaling Jaya 46000, Malaysia; 517 Old

Roshchi, dom 12, Moscow 125252, Russia; Per.

(a.k.a. ORGANISATION DE REHABILITATION

Town Road, Cumberland, MD 21502, United

Plotnikov, d. 19/38, str. 2, Moscow 119002,

TAMOULE; a.k.a. ORGANISATION PRE LA

States; 1079 Garratt Lane, London SW17 0LN,

Russia; Organization Established Date 16 Jun

REHABILITATION TAMIL; a.k.a.

United Kingdom; Registration ID 50706 (Sri

2000; Tax ID No. 710357343 (Russia);

ORGANIZZAZIONE PER LA RIABILITAZIONE

Lanka); alt. Registration ID 6205 (Australia); alt.

Registration Number 1027739703672 (Russia)

DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL

Registration ID 1107434 (United Kingdom); alt.

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

REHABILITATION ORGANIZATION; a.k.a.

Registration ID D4025482 (United States); alt.

STOCK COMPANY BANK FINANCIAL

TAMIL REHABILITERINGS

Registration ID 802401-0962 (Sweden); Tax ID

CORPORATION OTKRITIE).

ORGANISASJONEN; a.k.a. TAMILISCHE

No. 52-1943868 (United States) [SDGT].

TAMTOMO, Anggih (a.k.a. NAIM, Bahrun; a.k.a.

REHABILITATION ORGANISATION; a.k.a.

TAMIMED, ul. Novozavodskaya d. 8, k. 4, Floor 1

TAMTOMO, Muhammad Bahrun Naim Anggih;

TAMILS REHABILITATION ORGANISATION;

Pom. VIII K 5 Of 1, Moscow 121087, Russia;

a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";

a.k.a. TAMILS REHABILITATION

Organization Established Date 24 Sep 2020;

a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa,

ORGANIZATION; a.k.a. TRO DANMARK; a.k.a.

Target Type Private Company; Tax ID No.

Syria; DOB 06 Sep 1983; POB Surakarta,

TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO

7730259249 (Russia); Registration Number

Indonesia; alt. POB Pekalongan, Indonesia;

SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --

1207700352420 (Russia) [RUSSIA-EO14024]

nationality Indonesia; Gender Male (individual)

COLOMBO, SRI LANKA; a.k.a. WHITE

(Linked To: MORETTI, Svetlana Alekseyevna).

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"),

TAMIN KALAYE SABZ (a.k.a. KALAYE SABZ

AND THE LEVANT).

Kandasamy Koviladi, Kandy Road (A9 Road),

ORZ COMPANY; a.k.a. TAMIN KALAYE SABZ

TAMTOMO, Muhammad Bahrun Naim Anggih

Kilinochchi, Sri Lanka; 254 Jaffna Road,

ARAS COMPANY; a.k.a. TAMIN KALAYE

(a.k.a. NAIM, Bahrun; a.k.a. TAMTOMO,

Kilinochchi, Sri Lanka; Ananthapuram,

SABZ COMPANY; a.k.a. "KSO COMPANY";

Anggih; a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN,

Kilinochchi, Sri Lanka; 410/112 Buller Street,

a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.

Abu"; a.k.a. "RAYYAN, Abu"), Aleppo, Syria;

Buddhaloga Mawatha, Colombo 7, Sri Lanka;

13, Unit 12, Sazman Ab Ave., Jenah Blvd,

Raqqa, Syria; DOB 06 Sep 1983; POB

410/412 Bullers Road, Colombo 7, Sri Lanka;

Tehran, Iran; Additional Sanctions Information -

Surakarta, Indonesia; alt. POB Pekalongan,

75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9

Subject to Secondary Sanctions; National ID

Indonesia; nationality Indonesia; Gender Male

Main Street, Mannar, Sri Lanka; No. 69 Kalikovil

No. 1463468660 (Iran); Company Number

(individual) [SDGT] (Linked To: ISLAMIC

Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1

10980302323 (Iran) [NPWMD] [IFSR] (Linked

STATE OF IRAQ AND THE LEVANT).

Saradha Street, Trincomalee, Sri Lanka;

To: IRAN CENTRIFUGE TECHNOLOGY

TAMYNA AG (a.k.a. TAMYNA LTD; a.k.a.

Arasaditivu Kokkadicholai, Batticaloa, Sri

COMPANY).

TAMYNA SA; f.k.a. "IMSC AG"; f.k.a. "IMSC

Lanka; Ragama Road, Akkaraipattu-07,

TAMIN KALAYE SABZ ARAS COMPANY (a.k.a.

GMBH"; f.k.a. "INTERNATIONAL MARITIME

Amparai, Sri Lanka; Paranthan Road, Kaiveli

KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN

CORPORATION"), Baarerstrasse 55, Zug 6302,

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ

Switzerland; 11 Bahnhofstrasse, Schlieren,

Address Unknown, Vaharai, Sri Lanka; 2390

COMPANY; a.k.a. "KSO COMPANY"; a.k.a.

Zurich 8952, Switzerland; Organization

Eglington Avenue East, Suite 203A, Toronto,

"TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit

Established Date 06 Apr 2011; alt. Organization

- 1722 -

Established Date 04 Apr 2012; Company

Ltd; Managing Director of WT Marine Pte Ltd

No. D4118015 (Hong Kong); Commissioner of

Number CH-316.162.555 (Switzerland);

(individual) [DPRK].

Police (individual) [HK-EO13936].

Registration Number CH-170-4.010.398-7

TAN, Yaozong (a.k.a. TAM, Yiu-chung (Chinese

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

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

Simplified: 谭耀宗; Chinese Traditional:

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

MORETTI, Walter).

譚耀宗)), China; Hong Kong; DOB 15 Dec 1949;

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

TAMYNA FZE, Ras Al-Khaimah, United Arab

POB Hong Kong; citizen China; Gender Male;

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

Emirates; Organization Established Date 11

Secondary sanctions risk: pursuant to the Hong

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

Nov 2018; Organization Type: Wholesale of

Kong Autonomy Act of 2020 - Public Law 116-

Rutshuru, North Kivu, Congo, Democratic

electronic and telecommunications equipment

149 (individual) [HK-EO13936].

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

and parts [RUSSIA-EO14024] (Linked To:

TANAVAR, Hossein (Arabic: ﺭﻭﺎﻨﺗ ﻦﯿﺴﺣ), Unit 29,

DRC; alt. POB Rwanda; nationality Congo,

MORETTI, Walter).

5th Floor, Talaieh Block- B1, Elahiyeh Complex

Democratic Republic of the (individual)

TAMYNA LTD (a.k.a. TAMYNA AG; a.k.a.

1, Number 0, Alley 2-Shahid Sajjad Rushanai,

[DRCONGO].

TAMYNA SA; f.k.a. "IMSC AG"; f.k.a. "IMSC

Rabbaninejad Street, Zein Aldin Municipality,

TANGSIRI, Ali Reza (Arabic: ﯼﺮﯿﺴﮕﻨﺗ ﺎﺿﺭ ﯽﻠﻋ)

GMBH"; f.k.a. "INTERNATIONAL MARITIME

Qom 3739144673, Iran; DOB 30 Aug 1981;

(a.k.a. TANGSIRI, Ali Rida; a.k.a. TANGSIRI,

CORPORATION"), Baarerstrasse 55, Zug 6302,

POB Dashtestan, Bushehr Province, Iran;

Alireza), Tehran, Iran; DOB 1962; alt. DOB 27

Switzerland; 11 Bahnhofstrasse, Schlieren,

nationality Iran; Additional Sanctions

Aug 1963; POB Arvandkenar, Iran; nationality

Zurich 8952, Switzerland; Organization

Information - Subject to Secondary Sanctions;

Iran; Additional Sanctions Information - Subject

Established Date 06 Apr 2011; alt. Organization

Gender Male; National ID No. 6109732461

to Secondary Sanctions; Gender Male; National

Established Date 04 Apr 2012; Company

(Iran); Birth Certificate Number 2833 (Iran); 2nd

ID No. 5859876629 (Iran) (individual) [SDGT]

Number CH-316.162.555 (Switzerland);

Brigadier General (individual) [IRGC] [IRAN-HR]

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

Registration Number CH-170-4.010.398-7

(Linked To: ISLAMIC REVOLUTIONARY

REVOLUTIONARY GUARD CORPS; Linked

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

GUARD CORPS).

To: PARAVAR PARS COMPANY).

MORETTI, Walter).

TANCHON COMMERCIAL BANK (f.k.a.

TANGSIRI, Ali Rida (a.k.a. TANGSIRI, Ali Reza

TAMYNA SA (a.k.a. TAMYNA AG; a.k.a.

CHANGGWANG CREDIT BANK; f.k.a. KOREA

(Arabic: ﯼﺮﯿﺴﮕﻨﺗ ﺎﺿﺭ ﯽﻠﻋ); a.k.a. TANGSIRI,

TAMYNA LTD; f.k.a. "IMSC AG"; f.k.a. "IMSC

CHANGGWANG CREDIT BANK), Saemul 1-

Alireza), Tehran, Iran; DOB 1962; alt. DOB 27

GMBH"; f.k.a. "INTERNATIONAL MARITIME

Dong Pyongchon District, Pyongyang, Korea,

Aug 1963; POB Arvandkenar, Iran; nationality

CORPORATION"), Baarerstrasse 55, Zug 6302,

North; Secondary sanctions risk: North Korea

Iran; Additional Sanctions Information - Subject

Switzerland; 11 Bahnhofstrasse, Schlieren,

Sanctions Regulations, sections 510.201 and

to Secondary Sanctions; Gender Male; National

Zurich 8952, Switzerland; Organization

510.210; Transactions Prohibited For Persons

ID No. 5859876629 (Iran) (individual) [SDGT]

Established Date 06 Apr 2011; alt. Organization

Owned or Controlled By U.S. Financial

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

Established Date 04 Apr 2012; Company

Institutions: North Korea Sanctions Regulations

REVOLUTIONARY GUARD CORPS; Linked

Number CH-316.162.555 (Switzerland);

section 510.214 [NPWMD].

To: PARAVAR PARS COMPANY).

Registration Number CH-170-4.010.398-7

TANDHIM HURRAS AL-DEEN (a.k.a. AL-QAIDA

TANGSIRI, Alireza (a.k.a. TANGSIRI, Ali Reza

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

IN SYRIA; a.k.a. GUARDIANS OF RELIGION;

(Arabic: ﯼﺮﯿﺴﮕﻨﺗ ﺎﺿﺭ ﯽﻠﻋ); a.k.a. TANGSIRI, Ali

MORETTI, Walter).

a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-

Rida), Tehran, Iran; DOB 1962; alt. DOB 27

TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO

RIBAT; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.

Aug 1963; POB Arvandkenar, Iran; nationality

S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,

"AQ-S"), Syria [SDGT].

Iran; Additional Sanctions Information - Subject

Colombia; NIT # 811041365-0 (Colombia)

TANG, Chris (a.k.a. TANG, Ping-keung (Chinese

to Secondary Sanctions; Gender Male; National

[SDNT].

Traditional: 鄧炳強)), 1 Arsenal Street, Hong

ID No. 5859876629 (Iran) (individual) [SDGT]

TAN, Tieniu (Chinese Traditional: 譚鐵牛;

Kong; DOB 04 Jul 1965; POB Hong Kong;

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

Chinese Simplified: 谭铁牛), Hong Kong; DOB

nationality Hong Kong; Gender Male;

REVOLUTIONARY GUARD CORPS; Linked

Oct 1963; alt. DOB 20 Jan 1964; POB Chaling

Secondary sanctions risk: pursuant to the Hong

To: PARAVAR PARS COMPANY).

County, Zhuzhou, Hunan Province, China;

Kong Autonomy Act of 2020 - Public Law 116-

TANIDEH, Hossein; DOB 09 Jun 1964; Additional

citizen China; Gender Male; Secondary

149; Passport KJ0638810 (Hong Kong) issued

Sanctions Information - Subject to Secondary

sanctions risk: pursuant to the Hong Kong

14 Oct 2017 expires 14 Oct 2027; National ID

Sanctions; Passport H13781445 (Iran) expires

Autonomy Act of 2020 - Public Law 116-149

No. D4118015 (Hong Kong); Commissioner of

09 Jun 2013 (individual) [NPWMD] [IFSR].

(individual) [HK-EO13936].

Police (individual) [HK-EO13936].

TANN, Ahmet (a.k.a. YAKUT, Cumhur), Dubai,

TAN, Wee Beng, 51 Siang Kuang Avenue,

TANG, Ping-keung (Chinese Traditional: 鄧炳強)

United Arab Emirates; Bartin, Turkey; DOB 18

Singapore; DOB 14 Feb 1977; Gender Male;

(a.k.a. TANG, Chris), 1 Arsenal Street, Hong

Mar 1955; POB Turkey; nationality Turkey;

Secondary sanctions risk: North Korea

Kong; DOB 04 Jul 1965; POB Hong Kong;

citizen Turkey (individual) [SDNTK].

Sanctions Regulations, sections 510.201 and

nationality Hong Kong; Gender Male;

TANOUE, Fumio; DOB 01 Jan 1955 to 31 Dec

510.210; Transactions Prohibited For Persons

Secondary sanctions risk: pursuant to the Hong

1956 (individual) [TCO].

Owned or Controlled By U.S. Financial

Kong Autonomy Act of 2020 - Public Law 116-

TANTK IM.G.M. BERIEVA PAO (a.k.a. BERIEV

Institutions: North Korea Sanctions Regulations

149; Passport KJ0638810 (Hong Kong) issued

AIRCRAFT COMPANY; a.k.a. PJSC

section 510.214; Director of Wee Tiong (S) Pte

14 Oct 2017 expires 14 Oct 2027; National ID

TAGANROG AVIATION SCIENTIFIC-

- 1723 -

TECHNICAL COMPLEX N.A. G.M. BERIEV

Libya; Passport 203037 (Libya) (individual)

RIBAT; a.k.a. TANDHIM HURRAS AL-DEEN;

(Cyrillic: ПАО ТАГАНРОГСКИЙ

[SDGT].

a.k.a. "AQ-S"), Syria [SDGT].

АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ

TANZEEM QA'IDAT AL JIHAD/BILAD AL

TANZIM QA'IDAT AL-JIHAD FI BILAD AL-

КОМПЛЕКС ИМ. Г.М. БЕРИЕВА); a.k.a. PJSC

RAAFIDAINI (a.k.a. AD-DAWLA AL-ISLAMIYYA

RAFIDAYN (a.k.a. AD-DAWLA AL-ISLAMIYYA

TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC

FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT

JOINT STOCK COMPANY TAGANROG

MEDIA CENTER; a.k.a. AL-FURQAN

AVIATION SCIENTIFIC-TECHNICAL

ESTABLISHMENT FOR MEDIA

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

PRODUCTION; a.k.a. AL-HAYAT MEDIA

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.

IN THE LAND OF THE TWO RIVERS; a.k.a.

БЕРИЕВА); a.k.a. PUBLICHNOE

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

AKTSIONERNOE OBSHCHESTVO

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

TAGANROGSKI AVIATSIONNY NAUCHNO

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

TEKHNICHESKI KOMPLEKS IM. G.M.

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

BERIEVA; f.k.a. TAGANROGSKI

ORGANIZATION IN THE LAND OF THE TWO

AVIATSIONNY NAUCHNO-TEKHNICHESKI

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

KOMPLEKS IM. G.M. BERIEVA PAO), d. 1, pl.

THE LAND OF THE TWO RIVERS; a.k.a. AL-

Aviatorov, Taganrog, Rostovskaya Oblast

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

347923, Russia (Cyrillic: д.1, пл. Авиаторов,

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

Таганрог, Ростовская область 347923,

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

Russia); Organization Established Date 13 Jul

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

1994; Target Type State-Owned Enterprise; Tax

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

ID No. 6154028021 (Russia); Registration

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

Number 1026102571065 (Russia) [RUSSIA-

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

EO14024].

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU

TAWHID WA'AL-JIHAD; a.k.a. TANZIM

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.

a.k.a. THE MONOTHEISM AND JIHAD

TANTOUSH, Ibrahim Abubaker; a.k.a.

GROUP; a.k.a. THE ORGANIZATION BASE

TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD

OF JIHAD/COUNTRY OF THE TWO RIVERS;

AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.

a.k.a. THE ORGANIZATION BASE OF

"ABU ANAS"), Johannesburg, South Africa;

JIHAD/MESOPOTAMIA; a.k.a. THE

DOB 1966; alt. DOB 27 Oct 1969; nationality

ORGANIZATION OF AL-JIHAD'S BASE IN

Libya; Passport 203037 (Libya) (individual)

IRAQ; a.k.a. THE ORGANIZATION OF AL-

[SDGT].

JIHAD'S BASE IN THE LAND OF THE TWO

TANTOUSH, Ibrahim Abubaker (a.k.a. ABU

RIVERS; a.k.a. THE ORGANIZATION OF AL-

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,

JIHAD'S BASE OF OPERATIONS IN IRAQ;

Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

TANTOUCHE, Ibrahim Abubaker; a.k.a.

BASE OF OPERATIONS IN THE LAND OF

TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD

THE TWO RIVERS; a.k.a. THE

AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.

ORGANIZATION OF JIHAD'S BASE IN THE

"ABU ANAS"), Johannesburg, South Africa;

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

DOB 1966; alt. DOB 27 Oct 1969; nationality

HAYAT") [FTO] [SDGT].

Libya; Passport 203037 (Libya) (individual)

TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-

TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-

[SDGT].

ISLAMIYA (a.k.a. AL-QA'IDA IN THE ISLAMIC

ARAB (a.k.a. AL-QA'IDA IN THE ARABIAN

TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU

MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.

PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,

LE GROUPE SALAFISTE POUR LA

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN

Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.

PREDICATION ET LE COMBAT; a.k.a.

YEMEN; a.k.a. AL-QA'IDA OF JIHAD

TANTOUCHE, Ibrahim Abubaker; a.k.a.

SALAFIST GROUP FOR CALL AND COMBAT;

ORGANIZATION IN THE ARABIAN

TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD

a.k.a. SALAFIST GROUP FOR PREACHING

PENINSULA; a.k.a. AL-QA'IDA

AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.

AND COMBAT) [FTO] [SDGT].

ORGANIZATION IN THE ARABIAN

"ABU ANAS"), Johannesburg, South Africa;

TANZIM HURRAS AL-DIN (a.k.a. AL-QAIDA IN

PENINSULA; a.k.a. ANSAR AL SHARIAH;

DOB 1966; alt. DOB 27 Oct 1969; nationality

SYRIA; a.k.a. GUARDIANS OF RELIGION;

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

a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-

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

- 1724 -

PARTISANS OF ISLAMIC LAW; a.k.a. "AQAP";

Apartment 09, Foz do Iguacu, Brazil; DOB 11

citizen Brazil; alt. citizen Paraguay; Additional

a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF

Jan 1967; POB Asuncion, Paraguay; citizen

Sanctions Information - Subject to Secondary

HADRAMAWT"; a.k.a. "NATIONAL

Lebanon; alt. citizen Brazil; alt. citizen

Sanctions Pursuant to the Hizballah Financial

HADRAMAWT COUNCIL"; a.k.a. "SONS OF

Paraguay; Additional Sanctions Information -

Sanctions Regulations; National Foreign ID

ABYAN"; a.k.a. "SONS OF HADRAMAWT";

Subject to Secondary Sanctions Pursuant to the

Number RNE: W031645-8 (Brazil) (individual)

a.k.a. "SONS OF HADRAMAWT

Hizballah Financial Sanctions Regulations;

[SDGT].

COMMITTEE"), Yemen; Saudi Arabia [FTO]

National Foreign ID Number RNE: W031645-8

TARAH, Musah (a.k.a. ATAR, Mussa; a.k.a.

[SDGT].

(Brazil) (individual) [SDGT].

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

TAPIA CASTRO, Alejandro (a.k.a. GONZALEZ

TARABAR-GOROUS TRUST

MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a.

VALENCIA, Elvis), Mexico; DOB 12 Oct 1980;

TRANSPORTATION (a.k.a. HAML VA NAGHL

TARAK, Musah; a.k.a. TARK, Musa), Songo,

alt. DOB 18 Mar 1979; POB Aguililla,

ETEMAAD TARABARGROUS), Iran; Additional

Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB

Michoacan de Ocampo, Mexico; C.U.R.P.

Sanctions Information - Subject to Secondary

1966; nationality Sudan (individual) [CAR]

GOVE801012HMNNLL03 (Mexico); alt.

Sanctions [IRAN] (Linked To: GHADIR

(Linked To: LORD'S RESISTANCE ARMY).

C.U.R.P. TACA790318HJCPSL08 (Mexico);

INVESTMENT COMPANY).

TARAK, Musah (a.k.a. ATAR, Mussa; a.k.a.

I.F.E. TPCSAL79031814H401 (Mexico)

TARABARI BEYNOLMELALI TEHRAN (Arabic:

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

(individual) [SDNTK] (Linked To: CARTEL DE

ﻥﺍﺮﻬﺗ ﯽﻠﻠﻤﻟﺍ ﻦﯿﺑ ﯼﺮﺑﺍﺮﺗ ﺖﮐﺮﺷ) (a.k.a. TEHRAN

MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a.

JALISCO NUEVA GENERACION; Linked To:

INTERNATIONAL TRANSPORT CO; a.k.a.

TARAH, Musah; a.k.a. TARK, Musa), Songo,

LOS CUINIS).

TEHRAN INTERNATIONAL TRANSPORT

Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB

TAPIA ORTEGA DE ARRIOLA, Abigail (a.k.a.

COMPANY), No. 108 Sepahbod Gharani St.,

1966; nationality Sudan (individual) [CAR]

TAPIA ORTEGA, Abigail), c/o GASOLINERAS

Tehran, Iran; P.O. Box 15989-4554, Iran; 118

(Linked To: LORD'S RESISTANCE ARMY).

SAN FERNANDO S.A. DE C.V., Saucillo,

Gharani Avenue, Tehran 15981, Iran; Jahad St.,

TARAKANOV, Pavel Vladimirovich (Cyrillic:

Mexico; Avenida Novena No. 47, Saucillo,

Km 9 Special Karaj Road, Tehran, Iran;

ТАРАКАНОВ, Павел Владимирович), Russia;

Chihuahua, Mexico; DOB 23 Sep 1974; POB

Kilometer 11, Karaj Special Road, End of South

DOB 21 Jun 1982; nationality Russia; Gender

Mexico City, Mexico; nationality Mexico; citizen

Jihad, Tehran, Iran; Pasdaran Boulevard, Homa

Male; Member of the Federation Council of the

Mexico (individual) [SDNTK].

Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd

Federal Assembly of the Russian Federation

TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA

Floor, Unit 5, Bandar Abbas, Iran; Bushehr,

(individual) [RUSSIA-EO14024].

DE ARRIOLA, Abigail), c/o GASOLINERAS

Iran; Bazargan, Iran; Isfahan, Iran; Incheh

TARASENKO, Michail Vasilevich (Cyrillic:

SAN FERNANDO S.A. DE C.V., Saucillo,

Borun, Iran; Jolfa, Iran; Sarakhs, Iran; Khosravi,

ТАРАСЕНКО, Михаил Васильевич), Russia;

Mexico; Avenida Novena No. 47, Saucillo,

Iran; Additional Sanctions Information - Subject

DOB 21 Nov 1947; nationality Russia; Gender

Chihuahua, Mexico; DOB 23 Sep 1974; POB

to Secondary Sanctions; National ID No.

Male; Member of the State Duma of the Federal

Mexico City, Mexico; nationality Mexico; citizen

10862037537 (Iran); Registration Number 4491

Assembly of the Russian Federation (individual)

Mexico (individual) [SDNTK].

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

[RUSSIA-EO14024].

TAPIA QUINTERO, Jose Guadalupe, Sinaloa,

REVOLUTION MOSTAZAFAN FOUNDATION).

TARBAEV, Sangadzhi Andreyevich (Cyrillic:

Mexico; DOB 19 Feb 1971; POB Sinaloa,

TARABAY, Muhammad (a.k.a. CHAMS,

ТАРБАЕВ, Сангаджи Андреевич), Russia;

Mexico; nationality Mexico; citizen Mexico;

Mohamad; a.k.a. TARABAIN CHAMAS,

DOB 15 Apr 1982; nationality Russia; Gender

C.U.R.P. TAQG710219HSLPND08 (Mexico)

Mohamad; a.k.a. TARABAYN SHAMAS,

Male; Member of the State Duma of the Federal

(individual) [SDNTK].

Muhammad), Avenida Jose Maria De Brito 606,

Assembly of the Russian Federation (individual)

TARA LIMITED, Level 8/5B, Portomaso Business

Apartment 51, Foz do Iguacu, Brazil; Cecilia

[RUSSIA-EO14024].

Tower, St. Julians, Malta; D-U-N-S Number 53-

Meirelles 849, Bloco B, Apartment 09, Foz do

TARDENCILLA RODRIGUEZ, Nadia Camila,

400-4252; Trade License No. C 76396 (Malta)

Iguacu, Brazil; DOB 11 Jan 1967; POB

Nicaragua; DOB 16 Jul 1983; POB Nicaragua;

[LIBYA3] (Linked To: DEBONO, Gordon).

Asuncion, Paraguay; citizen Lebanon; alt.

nationality Nicaragua; Gender Female; Cedula

TARA STEEL TRADING GMBH, Grafenberger

citizen Brazil; alt. citizen Paraguay; Additional

No. 0011607830002Y (Nicaragua) (individual)

Allee 151, Dusseldorf, Nordrhein-Westfalen

Sanctions Information - Subject to Secondary

[NICARAGUA].

40237, Germany; Website www.tarasteel.com;

Sanctions Pursuant to the Hizballah Financial

TARDIGRADE LIMITED, Dimitriados 1, Limassol

Additional Sanctions Information - Subject to

Sanctions Regulations; National Foreign ID

4004, Cyprus; Registration Number C378737

Secondary Sanctions; National ID No.

Number RNE: W031645-8 (Brazil) (individual)

(Cyprus) [GLOMAG] (Linked To: TESIC,

40227B33411 (Germany); V.A.T. Number

[SDGT].

Slobodan).

DE812137575 (Germany) [IRAN-EO13871]

TARABAYN SHAMAS, Muhammad (a.k.a.

TARGET ELECTRONICS (a.k.a. TARGET

(Linked To: ESFAHAN'S MOBARAKEH STEEL

CHAMS, Mohamad; a.k.a. TARABAIN

ELEKTRONIKS), Proezd Kolomenskii d. 14,

COMPANY).

CHAMAS, Mohamad; a.k.a. TARABAY,

floor 5, kom. 5, Moscow 115446, Russia; Tax ID

TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS,

Muhammad), Avenida Jose Maria De Brito 606,

No. 7714472298 (Russia); Registration Number

Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.

Apartment 51, Foz do Iguacu, Brazil; Cecilia

1217700243364 (Russia) [RUSSIA-EO14024].

TARABAYN SHAMAS, Muhammad), Avenida

Meirelles 849, Bloco B, Apartment 09, Foz do

TARGET ELEKTRONIKS (a.k.a. TARGET

Jose Maria De Brito 606, Apartment 51, Foz do

Iguacu, Brazil; DOB 11 Jan 1967; POB

ELECTRONICS), Proezd Kolomenskii d. 14,

Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,

Asuncion, Paraguay; citizen Lebanon; alt.

floor 5, kom. 5, Moscow 115446, Russia; Tax ID

- 1725 -

No. 7714472298 (Russia); Registration Number

ESTABLISHMENT), Musherfeh, P.O. Box 766,

GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ

1217700243364 (Russia) [RUSSIA-EO14024].

Zarka, Jordan [IRAQ2].

GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;

TARGET TRANSPORTATION LIMITED, East

TARIQ ABU SHANAB METALS

a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.

Shahid Atefi Street 35, Africa Boulevard, PO

ESTABLISHMENT (a.k.a. ABU SHANAB

"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra

Box 19395-4833, Tehran, Iran; Additional

METALS ESTABLISHMENT; a.k.a. AMIN ABU

Adam Khel, Pakistan; Aurakzai, Pakistan;

Sanctions Information - Subject to Secondary

SHANAB & SONS CO.; a.k.a. AMIN ABU

Khyber, Pakistan; Peshawar, Pakistan; Kohat,

Sanctions [IRAN] (Linked To: NATIONAL

SHANAB AND SONS CO.; a.k.a. SHANAB

Pakistan; Hangu, Pakistan [SDGT].

IRANIAN TANKER COMPANY).

METALS ESTABLISHMENT; a.k.a. TARIQ ABU

TARJAMAN, Ramez (a.k.a. TORGAMAN,

TARH O PALAYESH, Tehran, Iran; Additional

SHANAB EST.; a.k.a. TARIQ ABU SHANAB

Mohammed Ramez; a.k.a. TOURJMAN,

Sanctions Information - Subject to Secondary

EST. FOR TRADE & COMMERCE; a.k.a.

Mohammed Ramez; a.k.a. TOURJUMAN,

Sanctions [NPWMD] [IFSR].

TARIQ ABU SHANAB EST. FOR TRADE AND

Mohamed Ramez; a.k.a. TURGEMAN,

TARIF, Abu (a.k.a. ABOUTARIF, Nassif; a.k.a.

COMMERCE), Musherfeh, P.O. Box 766,

Mohammed Ramez; a.k.a. TURJUMAN,

BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a.

Zarka, Jordan [IRAQ2].

Muhammad Ramiz); DOB 1966; POB

BARAKAT ALVAHILH, Nasif Gergers; a.k.a.

TARIQ AFRIDI GROUP (a.k.a. COMMANDER

Damascus, Syria; Minister of Information

BARAKAT, Nasif; a.k.a. BARAKAT, Nassif;

TARIQ AFRIDI GROUP; a.k.a. TARIQ

(individual) [SYRIA].

a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif),

GEEDAR GROUP; a.k.a. TARIQ GIDAR

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

Fahel, Syria; Germana, Damascus, Syria; Al-

AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;

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

Qassaa, Damascus, Syria; Al Fuhaylah, Homs,

a.k.a. TEHREEK-I-TALIBAN PAKISTAN

Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH,

Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;

GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-

Musah; a.k.a. TARAK, Musah), Songo, Kafia

citizen Syria; Gender Male; National ID No.

TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR

Kingi; DOB 1965; alt. DOB 1964; alt. DOB

04010136281 (Syria) (individual) [TCO] (Linked

GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;

1966; nationality Sudan (individual) [CAR]

To: BARAKAT TRANSNATIONAL CRIMINAL

a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),

(Linked To: LORD'S RESISTANCE ARMY).

ORGANIZATION).

Darra Adam Khel, Pakistan; Aurakzai, Pakistan;

TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc.

TARIQ ABU SHANAB EST. (a.k.a. ABU

Khyber, Pakistan; Peshawar, Pakistan; Kohat,

202, Cali, Colombia; NIT # 805028114-3

SHANAB METALS ESTABLISHMENT; a.k.a.

Pakistan; Hangu, Pakistan [SDGT].

(Colombia) [SDNT].

AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN

TARIQ GEEDAR GROUP (a.k.a. COMMANDER

TARTOUS PORT GENERAL COMPANY, Al

ABU SHANAB AND SONS CO.; a.k.a.

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI

Mina Street, Tartous, Syria; Postal Box 86,

SHANAB METALS ESTABLISHMENT; a.k.a.

GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP;

Tartous, Syria [SYRIA].

TARIQ ABU SHANAB EST. FOR TRADE &

a.k.a. TARIQ GIDAR GROUP; a.k.a.

TARZALI, Ali, Iran; DOB 10 Oct 1964; POB

COMMERCE; a.k.a. TARIQ ABU SHANAB

TEHREEK-I-TALIBAN PAKISTAN GEEDAR

Tehran, Iran; Additional Sanctions Information -

EST. FOR TRADE AND COMMERCE; a.k.a.

GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ

Subject to Secondary Sanctions; Gender Male;

TARIQ ABU SHANAB METALS

GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;

Passport B23527205 (Iran); National ID No.

ESTABLISHMENT), Musherfeh, P.O. Box 766,

a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.

005-156675-3 (Iran); Birth Certificate Number

Zarka, Jordan [IRAQ2].

"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra

2233 (Iran) (individual) [SDGT] [IFSR] (Linked

TARIQ ABU SHANAB EST. FOR TRADE &

Adam Khel, Pakistan; Aurakzai, Pakistan;

To: ISLAMIC REVOLUTIONARY GUARD

COMMERCE (a.k.a. ABU SHANAB METALS

Khyber, Pakistan; Peshawar, Pakistan; Kohat,

CORPS (IRGC)-QODS FORCE).

ESTABLISHMENT; a.k.a. AMIN ABU SHANAB

Pakistan; Hangu, Pakistan [SDGT].

TASCON ROJAS, Servio Tulio, c/o UNIVISA

& SONS CO.; a.k.a. AMIN ABU SHANAB AND

TARIQ GIDAR AFRIDI GROUP (a.k.a.

S.A., Cali, Colombia; DOB 02 Nov 1938; alt.

SONS CO.; a.k.a. SHANAB METALS

COMMANDER TARIQ AFRIDI GROUP; a.k.a.

DOB 11 Feb 1938; Cedula No. 2729445

ESTABLISHMENT; a.k.a. TARIQ ABU

TARIQ AFRIDI GROUP; a.k.a. TARIQ

(Colombia) (individual) [SDNT].

SHANAB EST.; a.k.a. TARIQ ABU SHANAB

GEEDAR GROUP; a.k.a. TARIQ GIDAR

TASFIYE HALINDE ALAN ENERJI URETIM

EST. FOR TRADE AND COMMERCE; a.k.a.

GROUP; a.k.a. TEHREEK-I-TALIBAN

SANAYI VE TICARET LIMITED SIRKETI (a.k.a.

TARIQ ABU SHANAB METALS

PAKISTAN GEEDAR GROUP; a.k.a. TEHRIK-

ALAN ENERJI URETIM SANAYI VE TICARET

ESTABLISHMENT), Musherfeh, P.O. Box 766,

E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP

ANONIM SIRKETI; f.k.a. ALAN ENERJI

Zarka, Jordan [IRAQ2].

GEEDAR GROUP; a.k.a. TTP-TARIQ GIDAR

URETIM SANAYI VE TICARET LIMITED

TARIQ ABU SHANAB EST. FOR TRADE AND

GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN

SIRKETI), Istinye Mah. Bostan Sok. No: 12

COMMERCE (a.k.a. ABU SHANAB METALS

TIGERS"), Darra Adam Khel, Pakistan;

Sariyer, Turkey; Resitpasa Mah. Denizbank Ust

ESTABLISHMENT; a.k.a. AMIN ABU SHANAB

Aurakzai, Pakistan; Khyber, Pakistan;

Sitesi Yol Sok. No. 29, Sariyer, Istanbul 34467,

& SONS CO.; a.k.a. AMIN ABU SHANAB AND

Peshawar, Pakistan; Kohat, Pakistan; Hangu,

Turkey; Secondary sanctions risk: section 1(b)

SONS CO.; a.k.a. SHANAB METALS

Pakistan [SDGT].

of Executive Order 13224, as amended by

ESTABLISHMENT; a.k.a. TARIQ ABU

TARIQ GIDAR GROUP (a.k.a. COMMANDER

Executive Order 13886; Organization

SHANAB EST.; a.k.a. TARIQ ABU SHANAB

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI

Established Date 23 Jun 2006; Istanbul

EST. FOR TRADE & COMMERCE; a.k.a.

GROUP; a.k.a. TARIQ GEEDAR GROUP;

Chamber of Comm. No. 593151 (Turkey);

TARIQ ABU SHANAB METALS

a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.

Registration Number 593151-0 (Turkey);

TEHREEK-I-TALIBAN PAKISTAN GEEDAR

Central Registration System Number 0048-

- 1726 -

0501-8650-0029 (Turkey) [SDGT] (Linked To:

Ukraine; Digital Currency Address - XBT

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"

AYAN, Sitki).

bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr

(Cyrillic: "РОБСОН")), Trident Grand

TASFIYE HALINDE ANKA ENERJI URETIM

m; alt. Digital Currency Address - XBT

Residence, Unit 604, Dubai Marina, Dubai

SANAYI VE TICARET LIMITED SIRKETI (a.k.a.

bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z

93743, United Arab Emirates; DOB 08 Dec

ANKA ENERJI URETIM SANAYI VE TICARET

6; Digital Currency Address - ETH

1969; POB Sochi, Russia; Gender Male;

ANONIM SIRKETI; a.k.a. ANKA ENERJI

0xc2a3829F459B3Edd87791c74cD45402BA0a

Passport 710091868 (Russia); Tax ID No.

URETIM SANAYI VE TICARET LTD STI),

20Be3; alt. Digital Currency Address - ETH

231704411067 (Russia); Identification Number

Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.

0x3AD9dB589d201A710Ed237c829c7860Ba86

312236712500061 (Russia); alt. Identification

No. 29 Sariyer, 34467, Turkey; Instinye Mah,

510Fc; Digital Currency Address - USDT

Number 0184214173 (Russia) (individual)

Bostan Sok. No. 12 Sariyer, Turkey; Secondary

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG

[TCO] (Linked To: VESNA HOTEL AND SPA;

sanctions risk: section 1(b) of Executive Order

[RUSSIA-EO14024].

Linked To: NOVYI VEK - MEDIA; Linked To:

13224, as amended by Executive Order 13886;

TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad

THIEVES-IN-LAW).

Organization Established Date 23 Jun 2006;

Ghasir (Bocharest), Shahid Ahmadian (15th)

TATULYAN, Ruben Albertovich (a.k.a.

Istanbul Chamber of Comm. No. 593158

St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,

(Turkey); Registration Number 593158-0

Bokharest Avenue, Tehran, Iran; SWIFT/BIC

Roberto Albertovich; a.k.a. KARAKEYAN,

(Turkey); Central Registration System Number

TATBIRTH [IRAN].

Ruben Albertovich; a.k.a. TATULIAN, Ruben

0069-0405-7030-0026 (Turkey) [SDGT] (Linked

TATARCHENKO, Denis (a.k.a. TATARCHENKO,

Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН

To: AYAN, Sitki).

Denis Sergeyevich), Russia; DOB 01 Feb 1991;

АЛЬБЕРТОВИЧ); a.k.a. "ROBIK"; a.k.a.

TASH, Ismael (a.k.a. MOSLEH, Ismael Salman;

nationality Russia; Gender Male; Secondary

"ROBSON" (Cyrillic: "РОБСОН")), Trident

a.k.a. TASH, Isma'il), Istanbul, Turkey; DOB

sanctions risk: Ukraine-/Russia-Related

Grand Residence, Unit 604, Dubai Marina,

1978; POB Iraq; nationality Iraq; Email Address

Sanctions Regulations, 31 CFR 589.201

Dubai 93743, United Arab Emirates; DOB 08

ismael.salman@icloud.com; alt. Email Address

(individual) [NPWMD] [CYBER2] [CAATSA -

Dec 1969; POB Sochi, Russia; Gender Male;

anasiraga9@gmail.com; alt. Email Address

RUSSIA] (Linked To: INFOROS, OOO).

Passport 710091868 (Russia); Tax ID No.

anasraq1000@mail.ru; Gender Male (individual)

TATARCHENKO, Denis Sergeyevich (a.k.a.

231704411067 (Russia); Identification Number

[SDGT] (Linked To: REDIN EXCHANGE).

TATARCHENKO, Denis), Russia; DOB 01 Feb

312236712500061 (Russia); alt. Identification

TASH, Isma'il (a.k.a. MOSLEH, Ismael Salman;

1991; nationality Russia; Gender Male;

Number 0184214173 (Russia) (individual)

a.k.a. TASH, Ismael), Istanbul, Turkey; DOB

Secondary sanctions risk: Ukraine-/Russia-

[TCO] (Linked To: VESNA HOTEL AND SPA;

1978; POB Iraq; nationality Iraq; Email Address

Related Sanctions Regulations, 31 CFR

Linked To: NOVYI VEK - MEDIA; Linked To:

ismael.salman@icloud.com; alt. Email Address

589.201 (individual) [NPWMD] [CYBER2]

THIEVES-IN-LAW).

anasiraga9@gmail.com; alt. Email Address

[CAATSA - RUSSIA] (Linked To: INFOROS,

TAUNG, Jonathan Kwang (a.k.a. THAUNG,

anasraq1000@mail.ru; Gender Male (individual)

OOO).

Jonathan Kwang; a.k.a. THAUNG, Jonathan

[SDGT] (Linked To: REDIN EXCHANGE).

TATBURNEFT LIMITED LIABILITY COMPANY

Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw;

TASIN AL-QURAN ABU HAMZA (a.k.a. GANJ

(a.k.a. MANAGING COMPANY TATBURNEFT

a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec

MADRASSA; a.k.a. GANJOO MADRASSA;

LLC), Ul. Musy Dzhalilya D. 51, Almetevsk

1981; nationality Burma; Gender Male

a.k.a. JAMIA MADRASSA DUR UL KORAN

423450, Russia; Organization Established Date

(individual) [BURMA-EO14014] (Linked To:

WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-

12 Feb 2008; Organization Type: Support

MYANMA ECONOMIC HOLDINGS PUBLIC

WAL-HADITH MADRASSA; a.k.a. MADRASA

activities for petroleum and natural gas

COMPANY LIMITED).

TALEEMUL QURAN WAL HADITH; a.k.a.

extraction; Tax ID No. 1644047828 (Russia);

TAUSA S.A. (f.k.a. TRANSPORTES AEREAS

MADRASA TALEEMUL QURAN WAL

Government Gazette Number 83471332

UCHIZA S.A.; a.k.a. TRANSPORTES AEREOS

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

(Russia); Registration Number 1081644000492

UNIDOS SELVA AMAZONICA S.A.), Calle

MOW-YA MADRASSA; a.k.a. TALALIM

(Russia) [RUSSIA-EO14024].

Soledad 111, Int. 302, Lima, Peru; RUC #

QURAN MADRASSA; a.k.a. TALEEM UL-

TATES DESARROLLO, S.A. DE C.V., Mexico

20110372320 (Peru) [SDNTK].

QURAN MADRASSA), Gunj Gate, Phandu

City, Mexico; Folio Mercantil No. 345497

TAVAKKOLI, Hossein, Iran; DOB 21 Mar 1967;

Road, Peshawar, Pakistan; Near the Baron

(Mexico) [SDNTK].

citizen Iran; Gender Male; Executive Order

Gate, Ganj area, Peshawar, Pakistan; Lahori

TATRIEV, Muslim Barisovich (Cyrillic: ТАТРИЕВ,

13846 information: FOREIGN EXCHANGE.

and Yaka Tote Rd. at the intersection near the

Муслим Барисович), Russia; DOB 11 Jan

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

Ganj Gate, Peshawar, Pakistan [SDGT].

1980; nationality Russia; Gender Male; Member

information: BANKING TRANSACTIONS. Sec.

TASK FORCE RUSICH (a.k.a. MILITARY-

of the State Duma of the Federal Assembly of

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

PATRIOTIC CLUB RUSICH; a.k.a. RUSICH

the Russian Federation (individual) [RUSSIA-

BLOCKING PROPERTY AND INTERESTS IN

SABOTAGE AND ASSAULT

EO14024].

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

RECONNAISSANCE GROUP; a.k.a. RUSICH

TATULIAN, Ruben Albertovich (Cyrillic:

13846 information: IMPORT SANCTIONS.

TASK FORCE; a.k.a. SABOTAGE AND

ТАТУЛЯН, РУБЕН АЛЬБЕРТОВИЧ) (a.k.a.

Sec. 5(a)(vi); Passport A37848244 (Iran);

ASSAULT RECONNAISSANCE GROUP

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,

Director of SPI International (individual) [IRAN-

RUSICH; a.k.a. "DSHRG RUSICH" (Cyrillic:

Roberto Albertovich; a.k.a. KARAKEYAN,

EO13846] (Linked To: SPI INTERNATIONAL).

"ДШРГ РУСИЧ")), St. Petersburg, Russia;

Ruben Albertovich; a.k.a. TATULYAN, Ruben

- 1727 -

TAVALLAEI, Mohammad Hasan (a.k.a. TOULAI,

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

FOREIGN LIMITED LIABILITY COMPANY

Mohammad Hassan (Arabic: ﯽﺋﻻﻮﺗ ﻦﺴﺣ ﺪﻤﺤﻣ);

Belarus); Organization Established Date 26 Oct

ZOMEX INVESTMENT (Cyrillic:

a.k.a. TOULAI, Mohammadhassan), Iran; DOB

2010; Registration Number 191434523

ИНОСТРАННОЕ ОБЩЕСТВО С

21 Mar 1950 to 20 Mar 1951; citizen Iran;

(Belarus) [BELARUS].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Gender Male; Executive Order 13846

TAVARYSTVA Z ABMEZHAVANAY

ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LIMITED

information: FOREIGN EXCHANGE. Sec.

ADKAZNASTSYU BREMINA GRUP (Cyrillic:

LIABILITY COMPANY EMIRATES BLUE SKY;

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

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

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

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

АДКАЗНАСЦЮ БРЭМІНА ГРУП) (a.k.a.

OBSHCHESTVO S OGRANICHENNOY

Executive Order 13846 information: BLOCKING

BREMINO GROUP LLC; a.k.a. LIMITED

OTVETSTVENNOSTYU EMIREITS BLYU SKAI

PROPERTY AND INTERESTS IN PROPERTY.

LIABILITY COMPANY BREMINO GROUP;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

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

a.k.a. OBSHCHESTVO S OGRANNICHENOY

ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ

information: IMPORT SANCTIONS. Sec.

OTVETSTVENNOSTYU BREMINO GRUPP

СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI

5(a)(vi); National ID No. 1062579488 (Iran);

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.

Managing Director of Armed Forces Social

ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП);

TAA EMIREITS BLYU SKAI (Cyrillic: ТАА

Security Investment Company (individual)

a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО

ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.

[IRAN-EO13846] (Linked To: ARMED FORCES

БРЕМИНО ГРУПП); a.k.a. TAA BREMINA

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk

SOCIAL SECURITY INVESTMENT

GRUP (Cyrillic: ТАА БРЭМІНА ГРУП)), ul.

220076, Belarus (Cyrillic: ул. Петра

COMPANY).

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

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

TAVAN, Reshit (a.k.a. TAVAN, Resit); DOB 01

Orsha district, Vitebsk oblast 211004, Belarus

220076, Belarus); Organization Established

Jan 1977; nationality Turkey; Additional

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

Date 08 Sep 2008; Registration ID 191061449

Sanctions Information - Subject to Secondary

Болбасово, Оршанский район, Витебская

(Belarus) [BELARUS-EO14038].

Sanctions; Passport U06314813 (Turkey)

область 211004, Belarus); Organization

TAVARYSTVA Z ABMEZHAVANAY

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

Established Date 05 Nov 2013; Registration

ADKAZNASTSYU HARDSERVIS (Cyrillic:

QESHM MADKANDALOO SHIPBUILDING

Number 691598938 (Belarus) [BELARUS-

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

COOPERATIVE CO).

EO14038].

АДКАЗНАСЦЮ ГАРДСЭРВІС) (f.k.a.

TAVAN, Resit (a.k.a. TAVAN, Reshit); DOB 01

TAVARYSTVA Z ABMEZHAVANAY

BELSECURITYGROUP; a.k.a.

Jan 1977; nationality Turkey; Additional

ADKAZNASTSYU DUBAI VOTER FRONT

GARDSERVICE; f.k.a. LIMITED LIABILITY

Sanctions Information - Subject to Secondary

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

COMPANY BELSEKYURITIGRUPP (Cyrillic:

Sanctions; Passport U06314813 (Turkey)

АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ) (f.k.a.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

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

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

ОТВЕТСТВЕННОСТЬЮ

QESHM MADKANDALOO SHIPBUILDING

JOINT LIMITED LIABILITY COMPANY

БЕЛСЕКЬЮРИТИГРУПП); a.k.a.

COOPERATIVE CO).

BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ

OBSHCHESTVO S OGRANICHENNOY

TAVANA, Ali Akbar Rezaei, Iran; DOB 23 Oct

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

OTVETSTVENNOSTYU GARDSERVIS

1975; POB Tehran, Iran; nationality Iran;

ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Additional Sanctions Information - Subject to

a.k.a. LIMITED LIABILITY COMPANY DUBAI

ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС);

Secondary Sanctions; Gender Male; Passport

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

a.k.a. OOO GARDSERVIS (Cyrillic: ООО

F19865800 (Iran) (individual) [IRAN-HR]

FRONT; a.k.a. OBSHCHESTVO S

ГАРДСЕРВИС); a.k.a. TAA HARDSERVIS

(Linked To: IRANIAN MINISTRY OF

OGRANICHENNOY OTVETSTVENNOSTYU

(Cyrillic: ТАА ГАРДСЭРВІС)), Karvata St.,

INTELLIGENCE AND SECURITY).

DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО

Building 85, Minsk 220138, Belarus (Cyrillic: ул.

TAVARYSTVA Z ABMEZHAVANAY

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Карвата, д. 85, Минск 220138, Belarus);

ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI

Organization Established Date 19 Nov 2019;

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР

Registration Number 193344802 (Belarus)

АДКАЗНАСЦЮ БЕЛКАЗТРАНС) (a.k.a.

ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT

[BELARUS-EO14038].

BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС);

(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ)), ul.

TAVARYSTVA Z ABMEZHAVANAY

a.k.a. LIMITED LIABILITY COMPANY

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),

ADKAZNASTSYU INTER TABAKKA (Cyrillic:

BELKAZTRANS; a.k.a. LLC BELKAZTRANS;

Minsk 220114, Belarus (Cyrillic: ул. Петра

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

a.k.a. OBSHCHESTVO S OGRANICHENNOY

Мстиславца, д. 9, пом. 10 (кабинет 34), г.

АДКАЗНАСЦЮ ІНТЭР ТАБАККА) (a.k.a.

OTVETSTVENNOSTYU BELKAZTRANS

Минск 220114, Belarus); Organization

INTER TOBACCO; f.k.a. JOINT LIMITED

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Established Date 30 Mar 2004; Registration

LIABILITY COMPANY INTERDORS (Cyrillic:

ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);

Number 190527399 (Belarus) [BELARUS-

СОВМЕСТНОЕ ОБЩЕСТВО С

a.k.a. OOO BELKAZTRANS (Cyrillic: ООО

EO14038].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS

TAVARYSTVA Z ABMEZHAVANAY

ИНТЕРДОРС); a.k.a. LIMITED LIABILITY

(Cyrillic: ТАА БЕЛКАЗТРАНС)), pr-t

ADKAZNASTSYU EMIREITS BLYU SKAI

COMPANY INTER TOBACCO; a.k.a. LLC

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

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

INTER TOBACCO; a.k.a. OBSHCHESTVO S

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

АДКАЗНАСЦЮ ЭМІРЭЙТС БЛЮ СКАЙ) (f.k.a.

OGRANICHENNOY OTVETSTVENNOSTYU

- 1728 -

INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С

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

Number 10821 (Syria) issued 26 Jun 2017

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA

[SDGT] (Linked To: AL-BAZZAL, Muhammad

ИНТЕР ТОБАККО); a.k.a. OOO INTER

(Cyrillic: ТАА СОХРА)), Zavodskaya st., d. 1k,

Qasim).

TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);

pom. 18, Bolbasovo, Vitebsk Oblast, Orsha

TAWASUL COMPANY (a.k.a. AL-TAWASUL

a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА

District 211004, Belarus (Cyrillic: ул.

COMPANY; a.k.a. TAWASUL FINANCIAL

ІНТЭР ТАБАККА)), d. 131 (FEZ Minsk),

Заводская, д. 1к, пом. 18, Болбасово,

EXCHANGE; a.k.a. TAWASUL HAWALA

Novodvorskiy village, Novodvorskiy village

Витебская область, Оршанский район,

COMPANY), Harim, Syria [SDGT] (Linked To:

council, Minsk District, Minsk Oblast 223016,

211004, Belarus); Revolucyonnaya 17/19,

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Belarus (Cyrillic: д. 131 (СЭЗ Минск),

Office no. 22, Minsk 220030, Belarus;

TAWASUL FINANCIAL EXCHANGE (a.k.a. AL-

Новодворский сельсовет, с/с Новодворский,

Organization Established Date 20 Oct 2014;

TAWASUL COMPANY; a.k.a. TAWASUL

Минский район, Минская область 223016,

Registration Number 192363182 (Belarus)

COMPANY; a.k.a. TAWASUL HAWALA

Belarus); Organization Established Date 10 Oct

[BELARUS-EO14038] (Linked To: ZAITSAU,

COMPANY), Harim, Syria [SDGT] (Linked To:

2002; Registration Number 808000714

Aliaksandr Mikalaevich).

ISLAMIC STATE OF IRAQ AND THE LEVANT).

(Belarus) [BELARUS-EO14038].

TAVARYSTVA Z DADATKOVAY

TAWASUL HAWALA COMPANY (a.k.a. AL-

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU BELNAFTAHAZ (Cyrillic:

TAWASUL COMPANY; a.k.a. TAWASUL

ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА З ДАДАТКОВАЙ

COMPANY; a.k.a. TAWASUL FINANCIAL

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ БЕЛНАФТАГАЗ) (a.k.a.

EXCHANGE), Harim, Syria [SDGT] (Linked To:

АДКАЗНАСЦЮ ІНТЭРСЭРВІС) (a.k.a.

ADDITIONAL LIABILITY COMPANY

ISLAMIC STATE OF IRAQ AND THE LEVANT).

INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a.

BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;

TAWHID AND JIHAD BRIGADE (a.k.a. JANNAT

LIMITED LIABILITY COMPANY

a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ

OSHIKLARI; a.k.a. KATIBAT AL TAWHID WAL

INTERSERVICE; a.k.a. NOVOPOLOTSK

(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.

JIHAD; a.k.a. KHATIBA AL-TAWHID WAL-

LIMITED LIABILITY COMPANY

OBSHCHESTVO S DOPOLNITELNOY

JIHAD; a.k.a. "KTJ"), Syria; Kyrgyzstan; Russia;

INTERSERVICE; a.k.a. NOVOPOLOTSKOYE

OTVETSTVENNOSTYU BELNEFTEGAZ

Secondary sanctions risk: section 1(b) of

OBSHCHESTVO S OGRANICHENNOY

(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ

Executive Order 13224, as amended by

OTVESTVENNOSTYU INTERSERVIS (Cyrillic:

ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);

Executive Order 13886 [SDGT].

НОВОПОЛОЦКОЕ ОБЩЕСТВО С

a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО

TAWHID WAL JIHAD IN WEST AFRICA (a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ); a.k.a. TDA BELNAFTAHAZ

JAMAT TAWHID WAL JIHAD FI GARBI

ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS

(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.

AFRIQQIYA; a.k.a. MOVEMENT FOR

(Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,

ONENESS AND JIHAD IN WEST AFRICA;

INTERSERVIS (Cyrillic: ТАА ІНТЭРСЭРВІС);

Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68

a.k.a. MOVEMENT FOR UNITY AND JIHAD IN

a.k.a. "INTERSERVICE"; a.k.a. "LLC

(кабинет 1, 1 этаж), г. Минск 220088, Belarus);

WEST AFRICA; a.k.a. UNITY MOVEMENT

INTERSERVICE"), ul. Molodezhnaya, d. 7,

Organization Established Date 23 Mar 1995;

FOR JIHAD IN WEST AFRICA; a.k.a.

kom. 110, Novopolotsk, Vitebsk oblast 211440,

Registration Number 100878073 (Belarus)

"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),

Belarus (Cyrillic: ул. Молодежная, д. 7, ком.

[BELARUS-EO14038].

Gao, Mali; Bourem, Mali [SDGT].

110, г. Новополоцк, Витебская область

TAWAFUK (a.k.a. TAWAFUK LLC; a.k.a.

TAWU BVBA (f.k.a. METAALKUNDE BV; a.k.a.

211440, Belarus); Organization Established

TAWAFUK LTD), Building 507, Public Street,

TAWU BVBA MECHANICAL ENGINEERING

Date 13 May 1998; Registration Number

Dufa al-Shawk Yalda, Damascus, Syria;

AND TRADING COMPANY; a.k.a. TAWU

300577484 (Belarus) [BELARUS-EO14038].

Additional Sanctions Information - Subject to

MECHANICAL ENGINEERING AND TRADING

TAVARYSTVA Z ABMEZHAVANAY

Secondary Sanctions; Commercial Registry

COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,

ADKAZNASTSYU SOKHRA (Cyrillic:

Number 10821 (Syria) issued 26 Jun 2017

2230 Herselt, Belgium; Additional Sanctions

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

[SDGT] (Linked To: AL-BAZZAL, Muhammad

Information - Subject to Secondary Sanctions;

АДКАЗНАСЦЮ СОХРА) (a.k.a.

Qasim).

V.A.T. Number BE0686.896.689 (Belgium);

OBSCHESTVO S OGRANICHENNOY

TAWAFUK LLC (a.k.a. TAWAFUK; a.k.a.

Business Registration Number 686896689

OTVETSTVENNOSTYU SOKHRA (Cyrillic:

TAWAFUK LTD), Building 507, Public Street,

(Belgium); alt. Business Registration Number

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Dufa al-Shawk Yalda, Damascus, Syria;

BE0686896689 (Belgium) [NPWMD] [IFSR]

ОТВЕТСТВЕННОСТЬЮ СОХРА); f.k.a.

Additional Sanctions Information - Subject to

(Linked To: IRAN CENTRIFUGE

OBSCHESTVO S ORGANICHENNOY

Secondary Sanctions; Commercial Registry

TECHNOLOGY COMPANY).

OTVETSTVENNOSTYU SOKHRA GRUPP

Number 10821 (Syria) issued 26 Jun 2017

TAWU BVBA MECHANICAL ENGINEERING

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[SDGT] (Linked To: AL-BAZZAL, Muhammad

AND TRADING COMPANY (f.k.a.

ОТВЕТСТВЕННОСТЬЮ СОХРА ГРУПП);

Qasim).

METAALKUNDE BV; a.k.a. TAWU BVBA; a.k.a.

f.k.a. OBSCHESTVO S ORGANICHENNOY

TAWAFUK LTD (a.k.a. TAWAFUK; a.k.a.

TAWU MECHANICAL ENGINEERING AND

OTVETSTVENNOSTYU TIM INDASTRIAL

TAWAFUK LLC), Building 507, Public Street,

TRADING COMPANY; a.k.a. "TAWU"),

SERVIS KAMPANI (Cyrillic: ОБЩЕСТВО С

Dufa al-Shawk Yalda, Damascus, Syria;

Bleidenhoek 34, 2230 Herselt, Belgium;

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Additional Sanctions Information - Subject to

ТИМ ИНДАСТРИАЛ СЕРВИС КАМПАНИ);

Secondary Sanctions; Commercial Registry

Secondary Sanctions; V.A.T. Number

- 1729 -

BE0686.896.689 (Belgium); Business

RAHMAN, Mark John"; a.k.a. "DANIEL,

TAZAMONI REZA SAKAN DASTGIRI VA

Registration Number 686896689 (Belgium); alt.

Mohammad"; a.k.a. "DANIEL, Muhammad"),

SHORAK (a.k.a. JOINT PARTNERSHIP OF

Business Registration Number BE0686896689

Raqqa, Syria; DOB 1972 to 1974; POB New

REZA SAKAN DASTGIRI AND ASSOCIATES;

(Belgium) [NPWMD] [IFSR] (Linked To: IRAN

Zealand; nationality New Zealand; Gender Male

a.k.a. SAKAN EXCHANGE), No. 22, First Floor,

CENTRIFUGE TECHNOLOGY COMPANY).

(individual) [SDGT].

Islaelzadeh Building, Shahid Javad Ghanbari

TAWU MECHANICAL ENGINEERING AND

TAYMAZOV, Artur Borisovich (Cyrillic:

Street, Bazargan, Maku Free Trade Zone, Iran;

TRADING COMPANY (f.k.a. METAALKUNDE

ТАЙМАЗОВ, Артур Борисович), Russia; DOB

Additional Sanctions Information - Subject to

BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA

20 Jul 1979; nationality Russia; Gender Male;

Secondary Sanctions; National ID No.

MECHANICAL ENGINEERING AND TRADING

Member of the State Duma of the Federal

14003282053 (Iran) [SDGT] [IFSR] (Linked To:

COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,

Assembly of the Russian Federation (individual)

DASTGIRI, Reza Sakan).

2230 Herselt, Belgium; Additional Sanctions

[RUSSIA-EO14024].

TAZAMONI VAKILI AND PARTNERS (a.k.a.

Information - Subject to Secondary Sanctions;

TAYMYRNEFTEGAZ-PORT (a.k.a.

ATLAS CURRENCY EXCHANGE; a.k.a.

V.A.T. Number BE0686.896.689 (Belgium);

OBSHCHESTVO S OGRANICHENNOI

ATLAS EXCHANGE; a.k.a. VAKILI JOINT

Business Registration Number 686896689

OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-

PARTNERSHIP), No. 77, Commercial Center

(Belgium); alt. Business Registration Number

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

Market (Bazar Markazi Tejari), Ferdosi Street,

BE0686896689 (Belgium) [NPWMD] [IFSR]

(Cyrillic: ООО ТАЙМЫРНЕФТЕГАЗ-ПОРТ);

Kish Island, Iran; Website www.atlassarafi.com;

(Linked To: IRAN CENTRIFUGE

a.k.a. TAIMYRNEFTEGAZ-PORT LLC), Office

Additional Sanctions Information - Subject to

TECHNOLOGY COMPANY).

307, Building 4, Dalnyaya Street, Dudinka,

Secondary Sanctions [SDGT] [IFSR] (Linked

TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN

Taimyrski Dolgano-Nenetski District,

To: ANSAR EXCHANGE).

S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,

Krasnoyarsk Territory 647000, Russia; Tax ID

TAZINI, Nabil (a.k.a. TIZINI, Nabil); DOB 02 Jun

Colombia; NIT # 811041365-0 (Colombia)

No. 2469003922 (Russia); Registration Number

1968; nationality Syria; Passport N009894266;

[SDNT].

1182468045671 (Russia) [RUSSIA-EO14024].

UAE Identification 784-1968-9720837-5;

TAY ZA, Htoo Htet (a.k.a. TAYZA, Htoo Htet),

TAYSAEV, Kazbek Kutsukovich (a.k.a. TAISAEV,

Position: Financial Manager at Hesco

Burma; DOB 24 Jan 1993; alt. DOB 24 Jan

Kazbek Kutsukovich; a.k.a. TAISAYEV,

Engineering and Construction Ltd in Moscow

1994; citizen Burma; Gender Male (individual)

Kazbek), Russia; DOB 12 Feb 1967; POB

(individual) [SYRIA] (Linked To: ARBASH,

[BURMA-EO14014] (Linked To: ZA, Tay).

Chikola, North Ossetia, Russia; nationality

Yusuf; Linked To: HESCO ENGINEERING &

TAY ZA, Htoo Htwe (a.k.a. TAY ZA, Rachel;

Russia; Gender Male; Member of the State

CONSTRUCTION CO).

a.k.a. TAYZA, Htoo Htwe; a.k.a. TAYZA,

Duma of the Federal Assembly of the Russian

TBS SEMI (a.k.a. LIMITED LIABILITY

Rachel), Burma; DOB 14 Sep 1996; nationality

Federation (individual) [RUSSIA-EO14024].

COMPANY TBS), Ul. Kievskaya D. 7, Et 4,

Burma; Gender Female (individual) [BURMA-

TAYSIR, Hajji (a.k.a. AL-JABURI, Mu'taz Numan

Komnata 8, Moscow 121059, Russia; Nizhny

EO14014] (Linked To: ZA, Tay).

'Abd Nayf; a.k.a. AL-JABURI, Mutazz Numan

Susalny Lane 5, Building 4, Moscow 105064,

TAY ZA, Pyae Phyo (a.k.a. TAY ZA, Pye Phyo;

Abid Nayif; a.k.a. NAIF, Mutaaz Numan 'Abd;

Russia; Organization Established Date 22 Feb

a.k.a. TAYZA, Pye Phyo), Burma; DOB 29 Jan

a.k.a. NAYIF, Mutaz Muaman Abed), Syria;

2012; Tax ID No. 7730660563 (Russia);

1987; POB Burma; nationality Burma; Gender

DOB 1987; POB Sudayrah, Sharqat, Salah ad-

Registration Number 1127746120622 (Russia)

Male (individual) [BURMA-EO14014] (Linked

Din Province, Iraq; nationality Iraq; Gender Male

[RUSSIA-EO14024].

To: ZA, Tay).

(individual) [SDGT].

TC NORD PROJECT (a.k.a. LLC TC NORD

TAY ZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo;

TAYZA, Htoo Htet (a.k.a. TAY ZA, Htoo Htet),

PROJECT; a.k.a. NORD PROJECT LLC

a.k.a. TAYZA, Pye Phyo), Burma; DOB 29 Jan

Burma; DOB 24 Jan 1993; alt. DOB 24 Jan

TRANSPORT COMPANY; a.k.a. TK NORD

1987; POB Burma; nationality Burma; Gender

1994; citizen Burma; Gender Male (individual)

PROJECT; a.k.a. "LLC NORD PROJECT";

Male (individual) [BURMA-EO14014] (Linked

[BURMA-EO14014] (Linked To: ZA, Tay).

a.k.a. "NORD PROJECT"), Office 410, 47

To: ZA, Tay).

TAYZA, Htoo Htwe (a.k.a. TAY ZA, Htoo Htwe;

Uritskogo St, Arkhangelsk 163060, Russia;

TAY ZA, Rachel (a.k.a. TAY ZA, Htoo Htwe;

a.k.a. TAY ZA, Rachel; a.k.a. TAYZA, Rachel),

Office 335H, Liter A, Prospekt Leninskiy 153,

a.k.a. TAYZA, Htoo Htwe; a.k.a. TAYZA,

Burma; DOB 14 Sep 1996; nationality Burma;

St. Petersburg 196247, Russia; Office 308,

Rachel), Burma; DOB 14 Sep 1996; nationality

Gender Female (individual) [BURMA-EO14014]

House 71 Korpus 1, Naberezhnaya Severnoy

Burma; Gender Female (individual) [BURMA-

(Linked To: ZA, Tay).

Dviny, Arkhangelsk 163069, Russia; Tax ID No.

EO14014] (Linked To: ZA, Tay).

TAYZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo;

2901201732 (Russia); Identification Number

TAYLOR, Mark (a.k.a. TAYLOR, Mark John;

a.k.a. TAY ZA, Pye Phyo), Burma; DOB 29 Jan

IMO 5825809 [RUSSIA-EO14024].

a.k.a. "Abu Abdul Rahman"; a.k.a. "AL-

1987; POB Burma; nationality Burma; Gender

TC SHIPPING COMPANY LIMITED, Diagoras

RAHMAN, Mark John"; a.k.a. "DANIEL,

Male (individual) [BURMA-EO14014] (Linked

House, 7th Floor, 16 Panteli Katelari Street,

Mohammad"; a.k.a. "DANIEL, Muhammad"),

To: ZA, Tay).

Nicosia 1097, Cyprus; Additional Sanctions

Raqqa, Syria; DOB 1972 to 1974; POB New

TAYZA, Rachel (a.k.a. TAY ZA, Htoo Htwe; a.k.a.

Information - Subject to Secondary Sanctions;

Zealand; nationality New Zealand; Gender Male

TAY ZA, Rachel; a.k.a. TAYZA, Htoo Htwe),

Telephone (357)(22660766); Fax

(individual) [SDGT].

Burma; DOB 14 Sep 1996; nationality Burma;

(357)(22668608) [IRAN] (Linked To: NATIONAL

TAYLOR, Mark John (a.k.a. TAYLOR, Mark;

Gender Female (individual) [BURMA-EO14014]

IRANIAN TANKER COMPANY).

a.k.a. "Abu Abdul Rahman"; a.k.a. "AL-

(Linked To: ZA, Tay).

- 1730 -

TCHAD, Mustapha (a.k.a. CHAD, Mustapha);

COMPANY, LIMITED, Kyaington, Burma; c/o

Secondary sanctions risk: North Korea

DOB 01 Jan 1978; nationality Chad (individual)

HONG PANG LIVESTOCK DEVELOPMENT

Sanctions Regulations, sections 510.201 and

[SDGT] (Linked To: BOKO HARAM).

COMPANY LIMITED, Burma; c/o HONG PANG

510.210; Transactions Prohibited For Persons

TCHUI, Mathieu Ngudjolo (a.k.a. CUI

MINING COMPANY LIMITED, Yangon, Burma;

Owned or Controlled By U.S. Financial

NGUDJOLO; a.k.a. NGUDJOLO CHUI,

c/o HONG PANG TEXTILE COMPANY

Institutions: North Korea Sanctions Regulations

Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.

LIMITED, Yangon, Burma; c/o TET KHAM (S)

section 510.214; Target Type Government

NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,

PTE. LTD., Singapore; c/o TET KHAM

Entity [DPRK2].

Matthieu Cui); DOB 08 Oct 1970; POB Bunia,

CONSTRUCTION COMPANY LIMITED,

TECHNICAL RECONNAISSANCE TEAM (a.k.a.

Ituri District, DRC; nationality Congo,

Mandalay, Burma; c/o TET KHAM GEMS CO.,

3RD BUREAU OF THE RGB; a.k.a. 3RD

Democratic Republic of the (individual)

LTD., Yangon, Burma; No. 7 Oo Yim Road

DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.

[DRCONGO].

Kamayut TSP, Rangoon, Burma; 7, Corner of

3RD TECHNICAL SURVEILLANCE BUREAU;

TD SIMMETRON EK OOO (a.k.a. TH

Inya Road and Oo Yin street, Kamayut

a.k.a. TECHNICAL RECONNAISSANCE

SYMMETRON ELECTRONIC COMPONENTS;

Township, Rangoon, Burma; The Anchorage,

BUREAU; a.k.a. "THIRD BUREAU"), Korea,

a.k.a. TORGOVYI DOM SIMMETRON

Alexandra Road, Apt. 370G, Cowry Building

North; Secondary sanctions risk: North Korea

ELEKTRONNYE KOMPONENTY), Sh.

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

Sanctions Regulations, sections 510.201 and

Leningradskoe d. 69, korp. 1, Moscow 125445,

Township, Rangoon, Burma; 11 Ngu Shwe Wah

510.210; Transactions Prohibited For Persons

Russia; Tax ID No. 7743581260 (Russia);

Road, Between 64th and 65th Streets, Chan

Owned or Controlled By U.S. Financial

Registration Number 1057749709380 (Russia)

Mya Thar Zan Township, Mandalay, Burma;

Institutions: North Korea Sanctions Regulations

[RUSSIA-EO14024].

DOB 18 Jul 1965; Passport A043850 (Burma);

section 510.214; Target Type Government

TDA BELNAFTAHAZ (Cyrillic: ТДА

National ID No. 029430 (Burma); alt. National

Entity [DPRK2].

БЕЛНАФТАГАЗ) (a.k.a. ADDITIONAL

ID No. 176089 (Burma); alt. National ID No.

TECHNO ENERGY, S.A., Panama City, Panama;

LIABILITY COMPANY BELNEFTEGAZ; a.k.a.

272851 (Singapore); alt. National ID No.

Folio Mercantil No. 843504 (Panama)

ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS;

000016 (Burma) (individual) [SDNTK].

[VENEZUELA-EO13850].

a.k.a. BELNEFTEGAZ (Cyrillic:

TEA, Vinh, Cambodia; DOB 07 Jan 1952; POB

TECHNO TRANSPORTE ML, C.A., Av.

БЕЛНЕФТЕГАЗ); a.k.a. OBSHCHESTVO S

Koh Kong, Cambodia; nationality Cambodia;

Humboldt, Quinta San Jose, Local 23, Urb.

DOPOLNITELNOY OTVETSTVENNOSTYU

Gender Male (individual) [GLOMAG].

Bello Monte, Caracas, Venezuela; RIF # J-

BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С

TEACO (a.k.a. TOSEE EGHTESAD

29732032-6 (Venezuela) [SDNTK].

ДОПОЛНИТЕЛЬНОЙ

AYANDEHSAZAN COMPANY; a.k.a. TOSEE

TECHNOLAB (a.k.a. "TECHNO LAB"), Trabolsi

ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);

EQTESAD AYANDEHSAZAN COMPANY), 39

Bldg, 2nd Floor, Main Road, Deir El Zahrani,

a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО

Gandhi Avenue, Tehran 1517883115, Iran;

Nabatieh, Lebanon; Registration ID 6000845

БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z

Additional Sanctions Information - Subject to

Nabatieh (Lebanon) [NPWMD] (Linked To:

DADATKOVAY ADKAZNASTSYU

Secondary Sanctions [IRAN].

SCIENTIFIC STUDIES AND RESEARCH

BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З

TEAMFORD ENTERPRISES LIMITED, 2nd

CENTER; Linked To: NATIONAL STANDARDS

ДАДАТКОВАЙ АДКАЗНАСЦЮ

Floor, Eton Tower, 8 Hysan Avenue, Causeway

AND CALIBRATION LABORATORY; Linked

БЕЛНАФТАГАЗ)), ul. Azgura, d. 5, pom. 68

Bay, Hong Kong, China; Additional Sanctions

To: HIGHER INSTITUTE OF APPLIED

(kabinet 1, 1st floor), Minsk 220088, Belarus

Information - Subject to Secondary Sanctions;

SCIENCE AND TECHNOLOGY).

(Cyrillic: ул. Азгура, д. 5, пом. 68 (кабинет 1, 1

Organization Established Date 27 Jun 2014;

TECHNOLOGY AND DEVELOPMENT GROUP

этаж), г. Минск 220088, Belarus); Organization

C.R. No. 2113940 (Hong Kong) [IRAN-

LTD (a.k.a. T.D.G.), Centric House 390/391,

Established Date 23 Mar 1995; Registration

EO13846] (Linked To: TRILIANCE

Strand, London, United Kingdom [IRAQ2].

Number 100878073 (Belarus) [BELARUS-

PETROCHEMICAL CO. LTD.).

TECHNOLOGY BRIGHT INTERNATIONAL

EO14038].

TECHCRIM JOINT STOCK COMPANY (a.k.a.

LIMITED, Trust Company Complex, Ajeltake

TDPMOLDS, China; Website

CLOSED JOINT STOCK COMPANY

Road, Ajeltake Island, Majuro MH96960,

www.tdpmolds.com; Email Address

TEKHKRIM (Cyrillic: ЗАКРЫТОЕ

Marshall Islands; Secondary sanctions risk:

sale@tdpmolds.com; Trademark number

АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕХКРИМ)), ul.

section 1(b) of Executive Order 13224, as

38266997 (China) [ILLICIT-DRUGS-EO14059].

Golyanski Poselok d. 8, Izhevsk 426063,

amended by Executive Order 13886;

TE, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,

Russia; Organization Established Date 30 Jun

Commercial Registry Number 107346 (Marshall

Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Chung

1997; Tax ID No. 1835013146 (Russia);

Islands) [SDGT] (Linked To: ARTEMOV, Viktor

Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a.

Registration Number 1021801665896 (Russia)

Sergiyovich).

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

[RUSSIA-EO14024].

TECHNOLOGY COOPERATION OFFICE (a.k.a.

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

TECHNICAL RECONNAISSANCE BUREAU

CENTER FOR INNOVATION AND

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD

TECHNOLOGY COOPERATION; f.k.a. OFFICE

ELECTRONIC INDUSTRY CO., LTD., Yangon,

DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.

OF SCIENTIFIC AND INDUSTRIAL STUDIES;

Burma; c/o HONG PANG GEMS &

3RD TECHNICAL SURVEILLANCE BUREAU;

a.k.a. OFFICE OF SCIENTIFIC AND

JEWELLERY COMPANY LIMITED, Mandalay,

a.k.a. TECHNICAL RECONNAISSANCE

TECHNICAL COOPERATION; f.k.a.

Burma; c/o HONG PANG GENERAL TRADING

TEAM; a.k.a. "THIRD BUREAU"), Korea, North;

PRESIDENCY OFFICE OF SCIENTIFIC AND

- 1731 -

INDUSTRIAL STUDIES; a.k.a. "CITC"; f.k.a.

Box, Tehran 11365657, Iran; Tehran Cement

Gharani Avenue, Tehran 15981, Iran; Jahad St.,

"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,

Building, Ferdosi Avenue, Shahid Taghavi

Km 9 Special Karaj Road, Tehran, Iran;

Iran; Additional Sanctions Information - Subject

Street, Martyred, Anoushirvani Alley, Tehran,

Kilometer 11, Karaj Special Road, End of South

to Secondary Sanctions [NPWMD] [IFSR].

Iran; Website www.tehrancement.com;

Jihad, Tehran, Iran; Pasdaran Boulevard, Homa

TECHNOPARK SKOLKOVO LIMITED LIABILITY

Additional Sanctions Information - Subject to

Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd

COMPANY (a.k.a. LIMITED LIABILITY

Secondary Sanctions; National ID No.

Floor, Unit 5, Bandar Abbas, Iran; Bushehr,

COMPANY SCIENCE AND TECHNOLOGY

10861081241 (Iran); Registration Number 4503

Iran; Bazargan, Iran; Isfahan, Iran; Incheh

PARK SKOLKOVO; a.k.a. LLC TEKHNOPARK

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

Borun, Iran; Jolfa, Iran; Sarakhs, Iran; Khosravi,

SKOLKOVO), 42 str 1 Skolkovo

PARS MINING INDUSTRIES DEVELOPMENT

Iran; Additional Sanctions Information - Subject

Innovatsionnogo Tsentra Territory, Bolshoy

COMPANY).

to Secondary Sanctions; National ID No.

Boulevard, Moscow 121205, Russia;

TEHRAN CEMENT COMPANY (a.k.a. TEHRAN

10862037537 (Iran); Registration Number 4491

Organization Established Date 31 Dec 2010;

CEMENT (Arabic: ﻥﺍﺮﻬﺗ ﻥﺎﻤﻴﺳ); a.k.a. TEHRAN

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

Tax ID No. 7701902970 (Russia); Registration

CEMENT PUBLIC JOINT STOCK COMPANY),

REVOLUTION MOSTAZAFAN FOUNDATION).

Number 5107746075949 (Russia) [RUSSIA-

P.O. Box 11365-657, 5, Shahid Anooshirvan

TEHRAN INTERNATIONAL TRANSPORT

EO14024].

Street, Ferdowsi Street-Shahid Taghavi Street,

COMPANY (a.k.a. TARABARI BEYNOLMELALI

TECHNOPOLE COMPANY (a.k.a. LLC

Tehran 1145687813, Iran; Kooshk Avenue, The

TEHRAN (Arabic: ﻥﺍﺮﻬﺗ ﯽﻠﻠﻤﻟﺍ ﻦﯿﺑ ﯼﺮﺑﺍﺮﺗ ﺖﮐﺮﺷ);

COMPANY TEKHNOPOL; a.k.a. LLC

End Northern Arbab Jamshid - 11365, P.O.

a.k.a. TEHRAN INTERNATIONAL

KOMPANIYA TEKHNOPOL), 5-183 Entuziastov

Box, Tehran 11365657, Iran; Tehran Cement

TRANSPORT CO), No. 108 Sepahbod Gharani

Str., Dubna 141980, Russia; Organization

Building, Ferdosi Avenue, Shahid Taghavi

St., Tehran, Iran; P.O. Box 15989-4554, Iran;

Established Date 1992; Tax ID No. 5010027226

Street, Martyred, Anoushirvani Alley, Tehran,

118 Gharani Avenue, Tehran 15981, Iran;

(Russia); Registration Number 1025001414283

Iran; Website www.tehrancement.com;

Jahad St., Km 9 Special Karaj Road, Tehran,

(Russia) [RUSSIA-EO14024].

Additional Sanctions Information - Subject to

Iran; Kilometer 11, Karaj Special Road, End of

TECHNOTAR ENGINEERING COMPANY,

Secondary Sanctions; National ID No.

South Jihad, Tehran, Iran; Pasdaran Boulevard,

Number 10, Seventh Fath Street, 65 Metri Fath

10861081241 (Iran); Registration Number 4503

Homa Hotel Way 3, 3 Delavaran, Sahel

Highway, Tehran, Iran; Website

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

Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran;

www.tecnotar.com; Additional Sanctions

PARS MINING INDUSTRIES DEVELOPMENT

Bushehr, Iran; Bazargan, Iran; Isfahan, Iran;

Information - Subject to Secondary Sanctions;

COMPANY).

Incheh Borun, Iran; Jolfa, Iran; Sarakhs, Iran;

National ID No. 1086165880 (Iran); Registration

TEHRAN CEMENT PUBLIC JOINT STOCK

Khosravi, Iran; Additional Sanctions Information

Number 13807 (Iran) [SDGT] [IFSR] (Linked To:

COMPANY (a.k.a. TEHRAN CEMENT (Arabic:

- Subject to Secondary Sanctions; National ID

MEHR-E EQTESAD-E IRANIAN INVESTMENT

ﻥﺍﺮﻬﺗ ﻥﺎﻤﻴﺳ); a.k.a. TEHRAN CEMENT

No. 10862037537 (Iran); Registration Number

COMPANY).

COMPANY), P.O. Box 11365-657, 5, Shahid

4491 (Iran) [IRAN-EO13876] (Linked To:

TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE

Anooshirvan Street, Ferdowsi Street-Shahid

ISLAMIC REVOLUTION MOSTAZAFAN

C.V., Blv. Agua Caliente No. 21, Col. Aviacion,

Taghavi Street, Tehran 1145687813, Iran;

FOUNDATION).

Tijuana, Baja California, Mexico; Blv. Agua

Kooshk Avenue, The End Northern Arbab

TEHRAN PRISONS (a.k.a. TEHRAN PRISONS

Caliente No. 221, Col. Centro Zona Este,

Jamshid - 11365, P.O. Box, Tehran 11365657,

AND SECURITY CORRECTIVE MEASURES

Tijuana, Baja California, Mexico; R.F.C.

Iran; Tehran Cement Building, Ferdosi Avenue,

DEPARTMENT (Arabic: ﺕﺎﻣﺍﺪﻗﺍ ﻭ ﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

TDS021031UD6 (Mexico) [SDNTK].

Shahid Taghavi Street, Martyred, Anoushirvani

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯽﺘﯿﺑﺮﺗ ﻭ ﯽﻨﯿﻣﺎﺗ); a.k.a. TEHRAN

TECNOLOGIA OPTIMA CORPORATIVA S. DE

Alley, Tehran, Iran; Website

PRISONS ORGANIZATION; a.k.a. TEHRAN

R.L. DE C.V., Vereda de la Codorniz, No. 100,

www.tehrancement.com; Additional Sanctions

PROVINCE PRISONS (Arabic: ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ

Col. Coto Cataluna, Puerta de Hierro, Zapopan,

Information - Subject to Secondary Sanctions;

ﻥﺍﺮﻬﺗ); a.k.a. TEHRAN PROVINCE PRISONS

Jalisco 45110, Mexico; Folio Mercantil No.

National ID No. 10861081241 (Iran);

DEPARTMENT (Arabic: ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

44444 (Mexico) [SDNTK].

Registration Number 4503 (Iran) [IRAN-

ﻥﺍﺮﻬﺗ)), Region 2, Saadat Abad, Kooye Faraz,

TEHNOGLOBAL SYSTEMS DOO BEOGRAD

EO13876] (Linked To: KAVEH PARS MINING

Tehran Province Prisons Department, Level 3,

(a.k.a. CALIDUS TRADE DOO; a.k.a. CALIDUS

INDUSTRIES DEVELOPMENT COMPANY).

Tehran 1982846176, Iran; Website

TRADE DOO BEOGRAD), Maglajska 19 11000,

TEHRAN GOSTARESH COMPANY, P.J.S., No.

Tehranprisons.ir; Additional Sanctions

Beograd 6, Beograd, Serbia; Registration ID

24, 5th Alley, Khaled Eslamboli Street, Tehran

Information - Subject to Secondary Sanctions

20295066 (Serbia); Tax ID No. 105012258

1513643811, Iran; Additional Sanctions

[IRAN-HR].

[GLOMAG] (Linked To: TESIC, Slobodan).

Information - Subject to Secondary Sanctions

TEHRAN PRISONS AND SECURITY

TEHRAN CEMENT (Arabic: ﻥﺍﺮﻬﺗ ﻥﺎﻤﻴﺳ) (a.k.a.

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

CORRECTIVE MEASURES DEPARTMENT

TEHRAN CEMENT COMPANY; a.k.a. TEHRAN

TEHRAN INTERNATIONAL TRANSPORT CO

(Arabic: ﯽﺘﯿﺑﺮﺗ ﻭ ﯽﻨﯿﻣﺎﺗ ﺕﺎﻣﺍﺪﻗﺍ ﻭ ﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

CEMENT PUBLIC JOINT STOCK COMPANY),

(a.k.a. TARABARI BEYNOLMELALI TEHRAN

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ) (a.k.a. TEHRAN PRISONS; a.k.a.

P.O. Box 11365-657, 5, Shahid Anooshirvan

(Arabic: ﻥﺍﺮﻬﺗ ﯽﻠﻠﻤﻟﺍ ﻦﯿﺑ ﯼﺮﺑﺍﺮﺗ ﺖﮐﺮﺷ); a.k.a.

TEHRAN PRISONS ORGANIZATION; a.k.a.

Street, Ferdowsi Street-Shahid Taghavi Street,

TEHRAN INTERNATIONAL TRANSPORT

TEHRAN PROVINCE PRISONS (Arabic:

Tehran 1145687813, Iran; Kooshk Avenue, The

COMPANY), No. 108 Sepahbod Gharani St.,

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ); a.k.a. TEHRAN PROVINCE

End Northern Arbab Jamshid - 11365, P.O.

Tehran, Iran; P.O. Box 15989-4554, Iran; 118

PRISONS DEPARTMENT (Arabic: ﻞﮐ ﻩﺭﺍﺩﺍ

- 1732 -

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ)), Region 2, Saadat Abad,

REVOLUTIONARY GUARD CORPS

a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.

Kooye Faraz, Tehran Province Prisons

ELECTRONIC WARFARE AND CYBER

ARMY OF THE PURE; a.k.a. ARMY OF THE

Department, Level 3, Tehran 1982846176, Iran;

DEFENSE ORGANIZATION).

PURE AND RIGHTEOUS; a.k.a. ARMY OF

Website Tehranprisons.ir; Additional Sanctions

TEHRANI, Sayyed Mohammad Ali

THE RIGHTEOUS; a.k.a. FALAH INSANIA;

Information - Subject to Secondary Sanctions

Haddadnezhad (a.k.a. HADDADNEZHAD,

a.k.a. FALAH-E-INSANIAT FOUNDATION;

[IRAN-HR].

Sayyed Mohammad Ali Jalal), Iran; DOB 1970;

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

TEHRAN PRISONS ORGANIZATION (a.k.a.

nationality Iran; Additional Sanctions

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

TEHRAN PRISONS; a.k.a. TEHRAN PRISONS

Information - Subject to Secondary Sanctions;

I-INSANIYAT; a.k.a. HUMAN WELFARE

AND SECURITY CORRECTIVE MEASURES

Gender Male; Passport 32371002 (individual)

FOUNDATION; a.k.a. HUMANITARIAN

DEPARTMENT (Arabic: ﺕﺎﻣﺍﺪﻗﺍ ﻭ ﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

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

WELFARE FOUNDATION; a.k.a. IDARA

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯽﺘﯿﺑﺮﺗ ﻭ ﯽﻨﯿﻣﺎﺗ); a.k.a. TEHRAN

REVOLUTIONARY GUARD CORPS

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

PROVINCE PRISONS (Arabic: ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ

RESEARCH AND SELF-SUFFICIENCY JEHAD

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

ﻥﺍﺮﻬﺗ); a.k.a. TEHRAN PROVINCE PRISONS

ORGANIZATION).

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

DEPARTMENT (Arabic: ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

TEHREEK AZADI JAMMU AND KASHMIR

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

ﻥﺍﺮﻬﺗ)), Region 2, Saadat Abad, Kooye Faraz,

(a.k.a. AL MANSOOREEN; a.k.a. AL

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

Tehran Province Prisons Department, Level 3,

MANSOORIAN; a.k.a. AL-ANFAL TRUST;

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

Tehran 1982846176, Iran; Website

a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

Tehranprisons.ir; Additional Sanctions

ARMY OF THE PURE; a.k.a. ARMY OF THE

DAWA; a.k.a. KASHMIR FREEDOM

Information - Subject to Secondary Sanctions

PURE AND RIGHTEOUS; a.k.a. ARMY OF

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

[IRAN-HR].

THE RIGHTEOUS; a.k.a. FALAH INSANIA;

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

TEHRAN PROVINCE PRISONS (Arabic: ﯼﺎﻬﻧﺍﺪﻧﺯ

a.k.a. FALAH-E-INSANIAT FOUNDATION;

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ) (a.k.a. TEHRAN PRISONS; a.k.a.

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

TEHRAN PRISONS AND SECURITY

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

MOVEMENT FOR FREEDOM OF KASHMIR;

CORRECTIVE MEASURES DEPARTMENT

I-INSANIYAT; a.k.a. HUMAN WELFARE

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

(Arabic: ﯽﺘﯿﺑﺮﺗ ﻭ ﯽﻨﯿﻣﺎﺗ ﺕﺎﻣﺍﺪﻗﺍ ﻭ ﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

FOUNDATION; a.k.a. HUMANITARIAN

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ); a.k.a. TEHRAN PRISONS

WELFARE FOUNDATION; a.k.a. IDARA

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

ORGANIZATION; a.k.a. TEHRAN PROVINCE

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

PRISONS DEPARTMENT (Arabic: ﻞﮐ ﻩﺭﺍﺩﺍ

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

TEHREEK AZADI JAMMU AND KASHMIR;

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ)), Region 2, Saadat Abad,

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

a.k.a. TEHREEK-E-AZADI-E-JAMMU AND

Kooye Faraz, Tehran Province Prisons

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

Department, Level 3, Tehran 1982846176, Iran;

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

KASHMIR; a.k.a. TEHREEK-I-AZADI-I

Website Tehranprisons.ir; Additional Sanctions

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

Information - Subject to Secondary Sanctions

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

[IRAN-HR].

DAWA; a.k.a. KASHMIR FREEDOM

AWWAL; a.k.a. WELFARE OF HUMANITY;

TEHRAN PROVINCE PRISONS DEPARTMENT

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

(Arabic: ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ) (a.k.a.

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

Pakistan [FTO] [SDGT].

TEHRAN PRISONS; a.k.a. TEHRAN PRISONS

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

TEHREEK-E-AZADI-E-JAMMU AND KASHMIR

AND SECURITY CORRECTIVE MEASURES

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

(a.k.a. AL MANSOOREEN; a.k.a. AL

DEPARTMENT (Arabic: ﺕﺎﻣﺍﺪﻗﺍ ﻭ ﺎﻬﻧﺍﺪﻧﺯ ﻞﮐ ﻩﺭﺍﺩﺍ

MOVEMENT FOR FREEDOM OF KASHMIR;

MANSOORIAN; a.k.a. AL-ANFAL TRUST;

ﻥﺍﺮﻬﺗ ﻥﺎﺘﺳﺍ ﯽﺘﯿﺑﺮﺗ ﻭ ﯽﻨﯿﻣﺎﺗ); a.k.a. TEHRAN

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.

PRISONS ORGANIZATION; a.k.a. TEHRAN

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

ARMY OF THE PURE; a.k.a. ARMY OF THE

PROVINCE PRISONS (Arabic: ﻥﺎﺘﺳﺍ ﯼﺎﻬﻧﺍﺪﻧﺯ

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

PURE AND RIGHTEOUS; a.k.a. ARMY OF

ﻥﺍﺮﻬﺗ)), Region 2, Saadat Abad, Kooye Faraz,

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

THE RIGHTEOUS; a.k.a. FALAH INSANIA;

Tehran Province Prisons Department, Level 3,

TEHREEK-E-AZADI JAMMU AND KASHMIR;

a.k.a. FALAH-E-INSANIAT FOUNDATION;

Tehran 1982846176, Iran; Website

a.k.a. TEHREEK-E-AZADI-E-JAMMU AND

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

Tehranprisons.ir; Additional Sanctions

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

Information - Subject to Secondary Sanctions

KASHMIR; a.k.a. TEHREEK-I-AZADI-I

I-INSANIYAT; a.k.a. HUMAN WELFARE

[IRAN-HR].

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

FOUNDATION; a.k.a. HUMANITARIAN

TEHRANI, Mojtaba (a.k.a. SHIRINKAR,

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

WELFARE FOUNDATION; a.k.a. IDARA

Mohammad Bagher), Iran; DOB 21 Sep 1979;

AWWAL; a.k.a. WELFARE OF HUMANITY;

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

nationality Iran; Additional Sanctions

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

Information - Subject to Secondary Sanctions;

Pakistan [FTO] [SDGT].

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

Gender Male; National ID No. 0067948431

TEHREEK-E-AZADI JAMMU AND KASHMIR

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

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

(a.k.a. AL MANSOOREEN; a.k.a. AL

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

EO13848] (Linked To: ISLAMIC

MANSOORIAN; a.k.a. AL-ANFAL TRUST;

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

- 1733 -

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-

DAWA; a.k.a. KASHMIR FREEDOM

AWWAL; a.k.a. WELFARE OF HUMANITY;

JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

Tribal Agency, Pakistan; Bajaur Tribal Agency,

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

Pakistan [FTO] [SDGT].

Pakistan; Khyber Tribal Agency, Pakistan;

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

TEHREEK-E-TALIBAN (a.k.a. PAKISTANI

Arakzai Tribal Agency, Pakistan; Charsadda,

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

TALIBAN; a.k.a. TEHRIK-E TALIBAN

Pakistan; Peshawar, Pakistan; Swat, Pakistan;

MOVEMENT FOR FREEDOM OF KASHMIR;

PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;

Punjab Province, Pakistan [SDGT].

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

a.k.a. TEHRIK-I-TALIBAN PAKISTAN),

TEHREEK-I-TALIBAN PAKISTAN GEEDAR

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

Pakistan [FTO] [SDGT].

GROUP (a.k.a. COMMANDER TARIQ AFRIDI

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

TEHREEK-I-AZADI-I KASHMIR (a.k.a. AL

GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a.

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

MANSOOREEN; a.k.a. AL MANSOORIAN;

TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR

TEHREEK AZADI JAMMU AND KASHMIR;

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;

a.k.a. TEHREEK-E-AZADI JAMMU AND

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

THE PURE; a.k.a. ARMY OF THE PURE AND

GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.

KASHMIR; a.k.a. TEHREEK-I-AZADI-I

RIGHTEOUS; a.k.a. ARMY OF THE

TTP-TARIQ GIDAR GROUP; a.k.a. "TGG";

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

a.k.a. "THE ASIAN TIGERS"), Darra Adam

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

FALAH-E-INSANIAT FOUNDATION; a.k.a.

Khel, Pakistan; Aurakzai, Pakistan; Khyber,

AWWAL; a.k.a. WELFARE OF HUMANITY;

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

Pakistan; Peshawar, Pakistan; Kohat, Pakistan;

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

Hangu, Pakistan [SDGT].

Pakistan [FTO] [SDGT].

I-INSANIYAT; a.k.a. HUMAN WELFARE

TEHRIK UL-FURQAAN (a.k.a. ARMY OF

TEHREEK-E-AZADI-E-KASHMIR (a.k.a. AL

FOUNDATION; a.k.a. HUMANITARIAN

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;

MANSOOREEN; a.k.a. AL MANSOORIAN;

WELFARE FOUNDATION; a.k.a. IDARA

a.k.a. JAISH-I-MOHAMMED; a.k.a.

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.

THE PURE; a.k.a. ARMY OF THE PURE AND

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

MOHAMMED'S ARMY), Pakistan [FTO]

RIGHTEOUS; a.k.a. ARMY OF THE

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

[SDGT].

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

TEHRIK-E TALIBAN PAKISTAN (TTP) (a.k.a.

FALAH-E-INSANIAT FOUNDATION; a.k.a.

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

PAKISTANI TALIBAN; a.k.a. TEHREEK-E-

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

TALIBAN; a.k.a. TEHRIK-E-TALIBAN; a.k.a.

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

DAWA; a.k.a. KASHMIR FREEDOM

TEHRIK-I-TALIBAN PAKISTAN), Pakistan

I-INSANIYAT; a.k.a. HUMAN WELFARE

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

[FTO] [SDGT].

FOUNDATION; a.k.a. HUMANITARIAN

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

TEHRIK-E-HURMAT-E-RASOOL (a.k.a. AL

WELFARE FOUNDATION; a.k.a. IDARA

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

MANSOOREEN; a.k.a. AL MANSOORIAN;

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

MOVEMENT FOR FREEDOM OF KASHMIR;

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

THE PURE; a.k.a. ARMY OF THE PURE AND

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

RIGHTEOUS; a.k.a. ARMY OF THE

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

FALAH-E-INSANIAT FOUNDATION; a.k.a.

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

TEHREEK AZADI JAMMU AND KASHMIR;

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

DAWA; a.k.a. KASHMIR FREEDOM

a.k.a. TEHREEK-E-AZADI JAMMU AND

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

I-INSANIYAT; a.k.a. HUMAN WELFARE

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

FOUNDATION; a.k.a. HUMANITARIAN

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

AZADI-E-KASHMIR; a.k.a. TEHRIK-E-

WELFARE FOUNDATION; a.k.a. IDARA

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

HURMAT-E-RASOOL; a.k.a. TEHRIK-E-

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

MOVEMENT FOR FREEDOM OF KASHMIR;

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

(a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

TEHREEK AZADI JAMMU AND KASHMIR;

JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

a.k.a. TEHREEK-E-AZADI JAMMU AND

a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-

DAWA; a.k.a. KASHMIR FREEDOM

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

JAMMU AND KASHMIR; a.k.a. TEHREEK-I-

JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-

a.k.a. TEHRIK-E-TALIBAN PAKISTAN

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

- 1734 -

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

TEHRIK-E-TALIBAN (a.k.a. PAKISTANI

International Bank PLC, The Gate Bldg, Dubai,

MOVEMENT FOR FREEDOM OF KASHMIR;

TALIBAN; a.k.a. TEHREEK-E-TALIBAN; a.k.a.

United Arab Emirates; Esfahan Region

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

TEHRIK-E TALIBAN PAKISTAN (TTP); a.k.a.

Management Bldg, Sheikh Bahayee Ave &

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

TEHRIK-I-TALIBAN PAKISTAN), Pakistan

Abuzar St Junction, Esfahan, Iran; SWIFT/BIC

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

[FTO] [SDGT].

BTEJIRTH; Website www.tejaratbank.ir;

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-

Additional Sanctions Information - Subject to

TEHREEK AZADI JAMMU AND KASHMIR;

AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE;

Secondary Sanctions; Registration Number

a.k.a. TEHREEK-E-AZADI JAMMU AND

a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL

38027; alt. Registration Number 8828215; All

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.

Offices Worldwide [IRAN] [SDGT] [NPWMD]

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-

[IFSR] (Linked To: MAHAN AIR; Linked To:

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.

BANK SEPAH).

KASHMIR; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-

TEJARAT GOSTAR FARDAD, No. 13, First

AWWAL; a.k.a. WELFARE OF HUMANITY;

TALIBAN JAMAAT-UL-AHRAR; a.k.a. "JUA";

Floor, Unit 1, Shahab (11th) Street, Gandy

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;

Street, Tehran, Iran; No. 1/2, 2nd Floor, Yavari

Pakistan [FTO] [SDGT].

Mohmand Tribal Agency, Pakistan; Bajaur

Alley, Across from Niyavaran Commercial

TEHRIK-E-TAHAFUZ QIBLA AWWAL (a.k.a. AL

Tribal Agency, Pakistan; Khyber Tribal Agency,

Complex, Niyaravan, Tehran, Iran; Additional

MANSOOREEN; a.k.a. AL MANSOORIAN;

Pakistan; Arakzai Tribal Agency, Pakistan;

Sanctions Information - Subject to Secondary

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

Charsadda, Pakistan; Peshawar, Pakistan;

Sanctions [SDGT] [IFSR] (Linked To: DAY

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

Swat, Pakistan; Punjab Province, Pakistan

BANK).

THE PURE; a.k.a. ARMY OF THE PURE AND

[SDGT].

TEJARAT PAYDAR PAYMAN DEVELOPMENT,

RIGHTEOUS; a.k.a. ARMY OF THE

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP

Iran; Additional Sanctions Information - Subject

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

(a.k.a. COMMANDER TARIQ AFRIDI GROUP;

to Secondary Sanctions [IRAN] (Linked To:

FALAH-E-INSANIAT FOUNDATION; a.k.a.

a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ

GHADIR INVESTMENT COMPANY).

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

GEEDAR GROUP; a.k.a. TARIQ GIDAR

TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a.

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;

MEHR EGHTESAD IRANIAN INVESTMENT

I-INSANIYAT; a.k.a. HUMAN WELFARE

a.k.a. TEHREEK-I-TALIBAN PAKISTAN

COMPANY; a.k.a. MEHR EQTESAD IRANIAN

FOUNDATION; a.k.a. HUMANITARIAN

GEEDAR GROUP; a.k.a. TTP GEEDAR

INVESTMENT COMPANY; a.k.a. MEHR

WELFARE FOUNDATION; a.k.a. IDARA

GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;

IRANIAN ECONOMY COMPANY; a.k.a. MEHR

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),

IRANIAN ECONOMY INVESTMENTS; a.k.a.

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

Darra Adam Khel, Pakistan; Aurakzai, Pakistan;

MEHR-E EQTESAD-E IRANIAN INVESTMENT

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

Khyber, Pakistan; Peshawar, Pakistan; Kohat,

COMPANY), No. 18, Iranian Building, 14th

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

Pakistan; Hangu, Pakistan [SDGT].

Alley, Ahmad Qassir Street, Argentina Square,

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

TEHRIK-I-TALIBAN PAKISTAN (a.k.a.

Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

PAKISTANI TALIBAN; a.k.a. TEHREEK-E-

Street, Argentina Square, Tehran, Iran; Website

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

TALIBAN; a.k.a. TEHRIK-E TALIBAN

www.mebank.ir; Additional Sanctions

DAWA; a.k.a. KASHMIR FREEDOM

PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN),

Information - Subject to Secondary Sanctions;

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

Pakistan [FTO] [SDGT].

Phone Number 982188526300; alt. Phone

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

TEJARAT ALMAS MOBIN HOLDING (a.k.a.

Number 982188526301; alt. Phone Number

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

ALMAS MOBIN TRADING), 57 Akhtaran Lane,

982188526302; alt. Phone Number

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

West Nahid Street, Africa Blvd, Tehran, Iran;

982188526303; alt. Phone Number

MOVEMENT FOR FREEDOM OF KASHMIR;

Additional Sanctions Information - Subject to

9821227700019; Business Registration

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

Secondary Sanctions [SDGT] [IRGC] [IFSR].

Document # 103222 (Iran); National ID No.

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

TEJARAT BANK (a.k.a. BANK TEJARAT), 152

10101863528 (Iran); Fax: 982188526337; Alt.

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

Taleghani Avenue, Tehran, Iran; No. 247,

Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

Taleghani Avenue, Tehran, Iran; PO Box

[IFSR] (Linked To: MEHR EQTESAD BANK).

TEHREEK AZADI JAMMU AND KASHMIR;

11365-3139, 130 Taleghani Avenue, Tehran,

TEJERAT GOSTAR NIKAN IRANIAN COMPANY

a.k.a. TEHREEK-E-AZADI JAMMU AND

Iran; PO Box 1598617818, Tehran, Iran; PO

(a.k.a. NAM-AVARAN-E POUYA CONTROL;

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

Box 71345, Karim Khan Zand Blv, Nouri Ave,

a.k.a. POUYA CONTROL), No. 2, Sharif Alley,

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue

Before Yakchal St., After Golhak St., Shariati

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

de Provence, (Angle 76 bd Haussmann), Paris

St., Tehran, Iran; No. 2, Sharif Street, Golhak,

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

75008, France; PO Box 734001, Rudaki Ave

Shariati Street, Tehran, Iran; Website

RASOOL; a.k.a. WELFARE OF HUMANITY;

88, Dushanbe 734001, Tajikistan; Office C208,

www.pouyacontrol.com; Additional Sanctions

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

Beijing Lufthansa Center No 50, Liangmaqiao

Information - Subject to Secondary Sanctions

Pakistan [FTO] [SDGT].

Rd, Chaoyang District, Beijing 100016, China;

[NPWMD] [IFSR].

PO Box 119871, 4th Floor, c/o Persia

- 1735 -

TEKE, Murat, Turkey; DOB 24 Feb 1975; POB

information on directives, please visit the

Old Saida Road, Chiyah, Baabda, Lebanon;

Mengen, Bolu, Turkey; nationality Turkey;

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

Website www.teleserveplus.com; Additional

Gender Male; Secondary sanctions risk: section

center/sanctions/Programs/Pages/ukraine.aspx

Sanctions Information - Subject to Secondary

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

#directives [UKRAINE-EO13662] [RUSSIA-

Sanctions Pursuant to the Hizballah Financial

Executive Order 13886; Passport U24165659

EO14024] (Linked To: STATE CORPORATION

Sanctions Regulations; Commercial Registry

(Turkey); National ID No. 34810083984

ROSTEC).

Number 2004609 (Lebanon) [SDGT] (Linked

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

TEKSLER, Aleksey Leonidovich (Cyrillic:

To: STARS GROUP HOLDING).

AYAN, Sitki).

ТЕКСЛЕР, Алексей Леонидович) (a.k.a.

TELEVISION STATION RUSSIA-1 (Cyrillic:

TEKHNOLOGII KREDITOVANIYA LIMITED

TEXLER, Alexey Leonidovich), Chelyabinsk

ТЕЛЕКАНАЛ РОССИЯ-1) (a.k.a. ROSSIJA 1;

LIABILITY COMPANY (a.k.a. OOO LENDING

Region, Russia; DOB 19 Jan 1973; POB

a.k.a. ROSSIYA-1 (Cyrillic: РОССИЯ-1); a.k.a.

TECHNOLOGIES; a.k.a. OOO TEHNOLOGII

Chelyabinsk, Chelyabinsk region, Russia;

RUSSIA-1), 5th Yamskogo Polya street, 19-21,

KREDITOVANYA), Room 1.104, 23/1 Vavilova

nationality Russia; citizen Russia; Gender Male;

building 1, Begovoy, Moscow, Russia (Cyrillic:

St., Moscow 117312, Russia; Executive Order

Tax ID No. 245707035985 (Russia) (individual)

Ямского Поля 5-я улица, 19-21, стр. 1,

14024 Directive Information - For more

[RUSSIA-EO14024].

Беговой, Москва, Russia); Organization

information on directives, please visit the

TELEFOCUS CONSULTANTS INC (a.k.a.

Established Date 13 May 1991; Target Type

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

TELEFOCUS CONSULTANTS INC CANADA),

Government Entity [RUSSIA-EO14024].

issues/financial-sanctions/sanctions-programs-

871 Young Ave, Halifax, Nova Scotia B3H 2V8,

TELIZHENKO, Andrii (Cyrillic: ТЕЛІЖЕНКО,

and-country-information/russian-harmful-

Canada; Commercial Registry Number 3234614

Андрій) (a.k.a. TELIZHENKO, Andrii

foreign-activities-sanctions#directives; Listing

(Canada) [SYRIA] (Linked To: KALAI, Nader).

Grygorovych (Cyrillic: ТЕЛІЖЕНКО, Андрій

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

TELEFOCUS CONSULTANTS INC CANADA

Григорович); a.k.a. TELIZHENKO, Andriy), 7

Effective Date (EO 14024 Directive 2): 26 Mar

(a.k.a. TELEFOCUS CONSULTANTS INC), 871

Koshytsa Street, Apartment 136, Kiev 02068,

2022; Tax ID No. 7736317458 (Russia);

Young Ave, Halifax, Nova Scotia B3H 2V8,

Ukraine; Stepana Rudanskogo 3A, Apartment

Registration Number 1187746782519 (Russia)

Canada; Commercial Registry Number 3234614

170, Kiev 04112, Ukraine; DOB 02 Sep 1990;

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

(Canada) [SYRIA] (Linked To: KALAI, Nader).

POB Kyiv, Ukraine; nationality Ukraine; Gender

STOCK COMPANY SBERBANK OF RUSSIA).

TELEFOCUS SAL OFFSHORE (Arabic:

Male; Passport DU000524 (Ukraine) issued 10

TEKHNOSOFT OOO (Cyrillic: ООО

(ﺭﻮﺷ ﻑﻭﺍ).ﻝ.ﻡ.ﺵ ﺱﻮﻛﻮﻔﻴﻠﻴﺗ), Mir Bachir St, Riad

Nov 2015 expires 10 Nov 2020; alt. Passport

ТЕХНОСОФТ) (a.k.a. OBSHCHESTVO S

El Solh, Beirut, Lebanon; 7th Floor-Riad-Solh

ES505702 (Ukraine) issued 13 Nov 2014

OGRANICHENNOI OTVETSTVENNOSTYU

Lazarieh Tower, Beirut, Lebanon; 1470

expires 13 Nov 2024; National ID No.

TEKHNOSOFT (Cyrillic: ОБЩЕСТВО С

Bachoura - Azaria Building - 7th Floor, Beirut,

3311706819 (Ukraine) (individual) [ELECTION-

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Lebanon; Registration Number 1802940

EO13848].

ТЕХНОСОФТ)), UL. Nobelya D. 5, ET 2

(Lebanon) [SYRIA] (Linked To: KALAI, Nader).

TELIZHENKO, Andrii Grygorovych (Cyrillic:

POM.29 Ter. Skolkovo Innovatsionnogo

TELEMSI, Ahmed (a.k.a. AMEUR,

ТЕЛІЖЕНКО, Андрій Григорович) (a.k.a.

Tsentra, 121205, Russia; Organization

Abderrahmane Ouid; a.k.a. EL AMAR,

TELIZHENKO, Andrii (Cyrillic: ТЕЛІЖЕНКО,

Established Date 11 Jul 2014; Tax ID No.

Abderrahmane Ould; a.k.a. EL TILEMSI,

Андрій); a.k.a. TELIZHENKO, Andriy), 7

7703813813 (Russia); Registration Number

Ahmed; a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,

Koshytsa Street, Apartment 136, Kiev 02068,

1147746784866 (Russia) [RUSSIA-EO14024]

Abderrahmane), Gao, Mali; DOB 1977; POB

Ukraine; Stepana Rudanskogo 3A, Apartment

(Linked To: PROMSVYAZBANK PUBLIC JOINT

Mali; nationality Mali (individual) [SDGT].

170, Kiev 04112, Ukraine; DOB 02 Sep 1990;

STOCK COMPANY).

TELESERVE PLUS SAL (a.k.a.

POB Kyiv, Ukraine; nationality Ukraine; Gender

TEKNODINAMIKA JSC (a.k.a. AKTSIONERNOE

TELESERVEPLUS), 4th Floor, Dalas Center,

Male; Passport DU000524 (Ukraine) issued 10

OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO

Old Saida Road, Chiyah, Baabda, Lebanon;

Nov 2015 expires 10 Nov 2020; alt. Passport

TEKHNODINAMIKA; a.k.a. JOINT STOCK

Postal Box 13-5483, Lebanon; Old Saida

ES505702 (Ukraine) issued 13 Nov 2014

COMPANY AVIATION EQUIPMENT; a.k.a.

Avenue, Dallas Center, 6th Floor, Beirut,

expires 13 Nov 2024; National ID No.

JOINT STOCK COMPANY TEKHNODINAMIKA

Lebanon; 6th Floor, Dallas Center, Old Saida

3311706819 (Ukraine) (individual) [ELECTION-

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Road, Chiyah, Baabda, Lebanon; Website

EO13848].

ТЕХНОДИНАМИКА); a.k.a. JSC

www.teleserveplus.com; Additional Sanctions

TELIZHENKO, Andriy (a.k.a. TELIZHENKO,

TEKHNODINAMIKA (Cyrillic: АО

Information - Subject to Secondary Sanctions

Andrii (Cyrillic: ТЕЛІЖЕНКО, Андрій); a.k.a.

ТЕХНОДИНАМИКА)), Ul. Bolshaya Tatarskaya

Pursuant to the Hizballah Financial Sanctions

TELIZHENKO, Andrii Grygorovych (Cyrillic:

D. 35, Str. 5, Moscow 115184, Russia;

Regulations; Commercial Registry Number

ТЕЛІЖЕНКО, Андрій Григорович)), 7

Executive Order 13662 Directive Determination

2004609 (Lebanon) [SDGT] (Linked To: STARS

Koshytsa Street, Apartment 136, Kiev 02068,

- Subject to Directive 3; Secondary sanctions

GROUP HOLDING).

Ukraine; Stepana Rudanskogo 3A, Apartment

risk: Ukraine-/Russia-Related Sanctions

TELESERVEPLUS (a.k.a. TELESERVE PLUS

170, Kiev 04112, Ukraine; DOB 02 Sep 1990;

Regulations, 31 CFR 589.201 and/or 589.209;

SAL), 4th Floor, Dalas Center, Old Saida Road,

POB Kyiv, Ukraine; nationality Ukraine; Gender

Registration ID 1037719005873 (Russia); Tax

Chiyah, Baabda, Lebanon; Postal Box 13-5483,

Male; Passport DU000524 (Ukraine) issued 10

ID No. 7719265496 (Russia); Government

Lebanon; Old Saida Avenue, Dallas Center, 6th

Nov 2015 expires 10 Nov 2020; alt. Passport

Gazette Number 07543117 (Russia); For more

Floor, Beirut, Lebanon; 6th Floor, Dallas Center,

ES505702 (Ukraine) issued 13 Nov 2014

- 1736 -

expires 13 Nov 2024; National ID No.

PRODUCTION ENTERPRISE; a.k.a. PUBLIC

State Duma of the Federal Assembly of the

3311706819 (Ukraine) (individual) [ELECTION-

JOINT STOCK COMPANY ARZAMASSKOE

Russian Federation (individual) [RUSSIA-

EO13848].

NAUCHNO PROIZVODSTVENNOE

EO14024].

TELLUR ELECTRONICS (a.k.a. LLC TELLUR

PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-

TEO BOON CHING WILDLIFE TRAFFICKING

ELEKTRONIKS), ul. Butlerova d. 17, floor/komn

AVIA ARZAMAS RESEARCH & PRODUCTION

TRANSNATIONAL CRIMINAL

4/49, Moscow 117342, Russia; Tax ID No.

ASSOCIATION JSC; a.k.a. TEMP-AVIA

ORGANIZATION, Malaysia; Thailand; Laos;

7720355306 (Russia); Registration Number

ARZAMAS RESEARCH AND PRODUCTION

Vietnam; China; Hong Kong, China; Target

1167746991312 (Russia) [RUSSIA-EO14024].

ASSOCIATION JSC), 26, Kirova Street,

Type Criminal Organization [TCO].

TEMIRGALIEV, Rustam Ilmirovich; DOB 15 Aug

Arzamas 607220, Russia; Organization

TEQUILA EL VIEJO LUIS (a.k.a. CASA EL

1976; POB Ulan-Ude, Russia; Secondary

Established Date 1958; Tax ID No. 5243001887

VIEJO LUIS; a.k.a. CASA EL VIEJO LUIS

sanctions risk: Ukraine-/Russia-Related

(Russia); Registration Number 1025201335994

DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASA

Sanctions Regulations, 31 CFR 589.201 and/or

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

VIEJO LUIS; a.k.a. EL VIEJO LUIS), El Paraiso

589.209; Deputy Chairman of the Council of

TACTICAL MISSILES CORPORATION JSC).

No. 6848, Col. Ciudad Granja, Zapopan, Jalisco

Ministers of Crimea; Crimean Deputy Prime

TEMPBANK (a.k.a. MAB TEMPBANK OAO;

45010, Mexico; Blvd. Luis Donaldo Colosio s/n

Minister (individual) [UKRAINE-EO13660].

a.k.a. MOSCOW JOINT-STOCK BANK

Bonfil, Cancun, Quintana Roo, Mexico; RFC

TEMP-AVIA ARZAMAS RESEARCH &

TEMPBANK OPEN JOINT-STOCK COMPANY;

CVL090120UT2 (Mexico); Folio Mercantil No.

PRODUCTION ASSOCIATION JSC (f.k.a.

a.k.a. OTKRYTOE AKTSIONERNOE

46920 (Mexico) [SDNTK].

OPEN JOINT STOCK COMPANY

OBSHCHESTVO MOSKOVSKI

TEQUILA ONZE BLACK (a.k.a. ONZE BLACK),

ARZAMASSKOYE OPYTNO

AKTSIONERNY BANK TEMPBANK), 36/50

Antioquia # 2123-B, Col. Los Colomos,

KONSTRUKTORSKOYE BYURO TEMP; a.k.a.

Lyusinovskaya ul., Moscow 115093, Russia;

Guadalajara, Jalisco 44660, Mexico; Website

PJSC ARZAMAS RESEARCH AND

SWIFT/BIC TMJSRUMM; Website

www.tequilaonze.com [SDNTK].

PRODUCTION ENTERPRISE; a.k.a. PUBLIC

www.tempbank.ru; Email Address

TEQUILA VALENTON (a.k.a. EL VIEJO LUIS;

JOINT STOCK COMPANY ARZAMASSKOE

info@tempbank.ru; Registration ID

a.k.a. GRUPO COMERCIAL ROOL, S.A. DE

NAUCHNO PROIZVODSTVENNOE

1027739270294 [SYRIA].

C.V.), Alberta No. 2288 4B, Col. Jardines de

PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-

TEMPLE DEL PITIC S.A. DE C.V. (f.k.a.

Providencia, Guadalajara, Jalisco 44630,

AVIA ARZAMAS RESEARCH AND

CORPORATIVO GAXIOLA HERMANOS S.A.

Mexico; Acueducto No. 2380, Col. Colinas de

PRODUCTION ASSOCIATION JSC; a.k.a.

DE C.V.), Blvd. Francisco Eusebio Kino 177-7,

San Javier, Guadalajara, Jalisco 44660,

TEMP-AVIA PAO), 26, Kirova Street, Arzamas

Col. 5 de Mayo, Hermosillo, Sonora 83010,

Mexico; Lazaro Cardenas No. 3430, Desp. 403

607220, Russia; Organization Established Date

Mexico; Avenida Angel Garcia Aburto #62,

and 404, Piso 4, Zapopan, Jalisco 45040,

1958; Tax ID No. 5243001887 (Russia);

Colonia Loma Linda, Hermosillo, Sonora,

Mexico; Av. Mexico No. 2798, Col. Terranova,

Registration Number 1025201335994 (Russia)

Mexico; Colonizadores No. 83D, Colonia Las

Guadalajara, Jalisco 44689, Mexico; RFC

[RUSSIA-EO14024] (Linked To: TACTICAL

Quintas, Esq. Quintas de las Aves, Hermosillo,

GCR990628KR9 (Mexico); Folio Mercantil No.

MISSILES CORPORATION JSC).

Sonora 83240, Mexico; Blvd Rodriguez 108, Col

38347 [SDNTK].

TEMP-AVIA ARZAMAS RESEARCH AND

Centro, Hermosillo, Sonora, Mexico; R.F.C.

TERAOKA, Osamu (Japanese: 寺岡修); DOB 22

PRODUCTION ASSOCIATION JSC (f.k.a.

CGH960503DL9 (Mexico); d.b.a. "ANARQUIA

Mar 1949 (individual) [TCO] (Linked To: KOBE

OPEN JOINT STOCK COMPANY

PAINTBALL" [SDNTK].

YAMAGUCHI-GUMI).

ARZAMASSKOYE OPYTNO

TEMREZOV, Rashid Borisovich (a.k.a.

TEREAL INDUSTRY AND TRADE LIMITED, No.

KONSTRUKTORSKOYE BYURO TEMP; a.k.a.

TEMREZOV, Rashid Borispievich (Cyrillic:

9 Hongji Street, Xi Gang District, Dalian City,

PJSC ARZAMAS RESEARCH AND

ТЕМРЕЗОВ, Рашид Бориспиевич)),

China; Additional Sanctions Information -

PRODUCTION ENTERPRISE; a.k.a. PUBLIC

Karachayevo-Cherkessia Republic, Russia;

Subject to Secondary Sanctions [NPWMD]

JOINT STOCK COMPANY ARZAMASSKOE

DOB 14 Mar 1976; POB Cherkessk,

[IFSR].

NAUCHNO PROIZVODSTVENNOE

Karachayevo-Cherkessia Republic, Russia;

TEREK SPECIAL RAPID RESPONSE TEAM

PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-

nationality Russia; citizen Russia; Gender Male

(a.k.a. SPECIAL DIVISION OF FIRST

AVIA ARZAMAS RESEARCH & PRODUCTION

(individual) [RUSSIA-EO14024].

RESPONDERS, CHECHNYA (SOBR)),

ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),

TEMREZOV, Rashid Borispievich (Cyrillic:

Chechen Republic, Russia [MAGNIT].

26, Kirova Street, Arzamas 607220, Russia;

ТЕМРЕЗОВ, Рашид Бориспиевич) (a.k.a.

TERENTIEV, Vladimir (Cyrillic: ТЕРЕНТЬЕВ,

Organization Established Date 1958; Tax ID No.

TEMREZOV, Rashid Borisovich), Karachayevo-

Владимир) (a.k.a. TERENTIEV, Vladimir

5243001887 (Russia); Registration Number

Cherkessia Republic, Russia; DOB 14 Mar

Nikolaevich (Cyrillic: ТЕРЕНТЬЕВ, Владимир

1025201335994 (Russia) [RUSSIA-EO14024]

1976; POB Cherkessk, Karachayevo-

Николаевич)), Crimea, Ukraine; DOB 11 Nov

(Linked To: TACTICAL MISSILES

Cherkessia Republic, Russia; nationality

1977; POB Voronezh, Russian Federation;

CORPORATION JSC).

Russia; citizen Russia; Gender Male (individual)

nationality Russia; Gender Male; Secondary

TEMP-AVIA PAO (f.k.a. OPEN JOINT STOCK

[RUSSIA-EO14024].

sanctions risk: Ukraine-/Russia-Related

COMPANY ARZAMASSKOYE OPYTNO

TEN, Sergey Yuryevich (Cyrillic: ТЕН, Сергей

Sanctions Regulations, 31 CFR 589.201 and/or

KONSTRUKTORSKOYE BYURO TEMP; a.k.a.

Юрьевич), Russia; DOB 25 Aug 1976;

589.209 (individual) [UKRAINE-EO13660].

PJSC ARZAMAS RESEARCH AND

nationality Russia; Gender Male; Member of the

- 1737 -

TERENTIEV, Vladimir Nikolaevich (Cyrillic:

TERTEL, Ivan Stanislavovich (Cyrillic: ТЕРТЕЛ,

TEXLER, Alexey Leonidovich (a.k.a. TEKSLER,

ТЕРЕНТЬЕВ, Владимир Николаевич) (a.k.a.

Иван Станиславович) (a.k.a. TERTEL, Ivan

Aleksey Leonidovich (Cyrillic: ТЕКСЛЕР,

TERENTIEV, Vladimir (Cyrillic: ТЕРЕНТЬЕВ,

Stanislavavich (Cyrillic: ТЭРТЭЛЬ, Іван

Алексей Леонидович)), Chelyabinsk Region,

Владимир)), Crimea, Ukraine; DOB 11 Nov

Станіслававіч); a.k.a. TSERTSEL, Ivan

Russia; DOB 19 Jan 1973; POB Chelyabinsk,

1977; POB Voronezh, Russian Federation;

Stanislavavich (Cyrillic: ЦЕРЦЕЛЬ, Iван

Chelyabinsk region, Russia; nationality Russia;

nationality Russia; Gender Male; Secondary

Станiслававiч)), Minsk, Belarus; DOB 08 Sep

citizen Russia; Gender Male; Tax ID No.

sanctions risk: Ukraine-/Russia-Related

1966; POB Privalka, Grodno Oblast, Belarus;

245707035985 (Russia) (individual) [RUSSIA-

Sanctions Regulations, 31 CFR 589.201 and/or

nationality Belarus; Gender Male (individual)

EO14024].

589.209 (individual) [UKRAINE-EO13660].

[BELARUS].

TEYREBAZEN AZADIYA KURDISTAN (a.k.a.

TERENTYEV, Alexander Vasilyevich (Cyrillic:

TERYUSHKOV, Roman Igorevich (Cyrillic:

KURDISTAN FREEDOM HAWKS; a.k.a. THE

ТЕРЕНТЬЕВ, Александр Васильевич),

ТЕРЮШКОВ, Роман Игоревич), Russia; DOB

FREEDOM HAWKS OF KURDISTAN; a.k.a.

Russia; DOB 01 Jan 1961; nationality Russia;

20 Dec 1979; nationality Russia; Gender Male;

"TAK") [SDGT].

Gender Male; Member of the State Duma of the

Member of the State Duma of the Federal

TFK KAMAZ AO (a.k.a. AKTSIONERNOE

Federal Assembly of the Russian Federation

Assembly of the Russian Federation (individual)

OBSHCHESTVO TORGOVO-FINANSOVAYA

(individual) [RUSSIA-EO14024].

[RUSSIA-EO14024].

KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK

TERENTYEV, Mikhail Borisovich (Cyrillic:

TESHILOVO OOO, d. 3, d. Spas-Teshilovo,

COMPANY TRADING-FINANCIAL COMPANY

ТЕРЕНТЬЕВ, Михаил Борисович), Russia;

Serpukhov 142260, Russia; Organization

KAMAZ; a.k.a. JSC TFK KAMAZ; f.k.a.

DOB 14 May 1970; nationality Russia; Gender

Established Date 11 Jun 1992; Organization

TORGOVO-FINANSOVAYA KOMPANIYA

Male; Member of the State Duma of the Federal

Type: Real estate activities with own or leased

KAMAZ AO), Raion Avtomobilnogo Zavoda,

Assembly of the Russian Federation (individual)

property; Tax ID No. 5077017574 (Russia);

ABK-421, Naberezhnyye Chelny 423800,

[RUSSIA-EO14024].

Registration Number 1055011104895 (Russia)

Russia; 12, proezd Avtosborochny,

TERESHKOVA, Valentina Vladimirovna (Cyrillic:

[RUSSIA-EO14024] (Linked To: MALOFEYEV,

Naberezhnye Chelny, Tatarstan Resp. 423800,

ТЕРЕШКОВА, Валентина Владимировна),

Konstantin).

Russia; Organization Established Date 23 Oct

Russia; DOB 06 Mar 1937; nationality Russia;

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

1997; Tax ID No. 1653019048 (Russia);

Gender Female; Member of the State Duma of

Serbia; DOB 21 Dec 1958; POB Kiseljak,

Government Gazette Number 47104250

the Federal Assembly of the Russian

Bosnia and Herzegovina; nationality Serbia;

(Russia); Registration Number 1021602019097

Federation (individual) [RUSSIA-EO14024].

citizen Serbia; Gender Male; Passport

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

TERNERA, Josu (a.k.a. BENGOECHEA, Jose

009511357 (Serbia) expires 27 Oct 2020; alt.

KAMAZ PUBLICLY TRADED COMPANY).

Antonio Urruticoechea; a.k.a. BENGOETXEA,

Passport 007671811 (Serbia) expires 05 Aug

TH SYMMETRON ELECTRONIC

Jose Antonio Urrutikoetxea); DOB 24 Dec 1950;

2019 (individual) [GLOMAG].

COMPONENTS (a.k.a. TD SIMMETRON EK

POB Miravalles, Vizcaya, Spain; nationality

TET KHAM (S) PTE. LTD., 6 Loyang Way 1,

OOO; a.k.a. TORGOVYI DOM SIMMETRON

Spain; Identification Number 14 884 849

508704, Singapore; Registration ID

ELEKTRONNYE KOMPONENTY), Sh.

(Spain); Member of the Basque Fatherland and

200004646G (Singapore) issued 29 May 2000

Leningradskoe d. 69, korp. 1, Moscow 125445,

Liberty (ETA) and is Fugitive, Wanted for

[SDNTK].

Russia; Tax ID No. 7743581260 (Russia);

Terrorism (individual) [SDGT].

TET KHAM CONSTRUCTION COMPANY

Registration Number 1057749709380 (Russia)

TERRA-AZ LIMITED, 103, Afstralias 6, Limassol

LIMITED, Pyinmana Taung Twin Road, Let Pan

[RUSSIA-EO14024].

3017, Cyprus; Organization Established Date

Khar Village, Pyinmanar, Mandalay, Burma; No.

THABIT 'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali

15 Sep 2017; Registration Number C373788

7, Corner of Inya Road & Oo Yin Street,

Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-

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

Kamayut Township, Yangon, Burma [SDNTK].

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

PALNYCHENKO, Igor).

TET KHAM GEMS CO., LTD., No. 7 Inya Road &

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

TERRAZA 9140 (a.k.a. SOCIALIKA RENTAS Y

Oo Yin Street, Kamayut Township, Yangon,

Rifa'i Ahmad; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU

CATERING, S.A. DE C.V.), Blvd. Lopez Mateos

Burma [SDNTK].

YASIR"); DOB 24 Jun 1954; POB Egypt;

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

TETERDINKO, Alexander Pavlovich (Cyrillic:

Passport 83860 (Sudan); alt. Passport 30455

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

ТЕТЕРДИНКО, Александр Павлович), Russia;

(Egypt); alt. Passport 1046403 (Egypt)

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

DOB 20 Nov 1983; nationality Russia; Gender

(individual) [SDGT].

[SDNTK].

Male; Member of the State Duma of the Federal

THACI, Menduh; DOB 03 Mar 1965; POB

TERTEL, Ivan Stanislavavich (Cyrillic: ТЭРТЭЛЬ,

Assembly of the Russian Federation (individual)

Tetovo, Macedonia (individual) [BALKANS].

Іван Станіслававіч) (a.k.a. TERTEL, Ivan

[RUSSIA-EO14024].

THAEPHYONGSAN SHIPPING CO LTD, Room

Stanislavovich (Cyrillic: ТЕРТЕЛ, Иван

TEXEL F.C.G. TECHNOLOGY 2100 LTD, 7

402, 90, Sochon-dong, Sosong-guyok,

Станиславович); a.k.a. TSERTSEL, Ivan

Haeshel, Qesarya 3079504, Israel;

Pyongyang, Korea, North; Secondary sanctions

Stanislavavich (Cyrillic: ЦЕРЦЕЛЬ, Iван

Organization Established Date 1994;

risk: North Korea Sanctions Regulations,

Станiслававiч)), Minsk, Belarus; DOB 08 Sep

Registration Number 512036625 (Israel)

sections 510.201 and 510.210; Transactions

1966; POB Privalka, Grodno Oblast, Belarus;

[RUSSIA-EO14024] (Linked To: ASIA

Prohibited For Persons Owned or Controlled By

nationality Belarus; Gender Male (individual)

TRADING & CONSTRUCTION PTE LTD).

U.S. Financial Institutions: North Korea

[BELARUS].

Sanctions Regulations section 510.214; Vessel

- 1738 -

Registration Identification IMO 5878575

1960; POB Nasiriyah, Iraq; citizen Iran; alt.

a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.

[DPRK3].

citizen Iraq; Additional Sanctions Information -

IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.

THAER, Mansour; DOB 21 Mar 1974; POB

Subject to Secondary Sanctions (individual)

"HOMA"), Iran Air Building, Mehrabad Airport,

Baghdad, Iraq (individual) [SDGT].

[IRAQ3].

Tehran, Iran; Postal Box 13185-775, Tehran,

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

THAUNG, Jonathan Kwang (a.k.a. TAUNG,

Iran; Central Airlines Department of the Islamic

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

Jonathan Kwang; a.k.a. THAUNG, Jonathan

Republic of Iran, Tehran Karaj Special Road,

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

Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw;

Beginning of Mehrabad International Airport,

Lebanon; Additional Sanctions Information -

a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec

Tehran, Iran; Website www.iranair.com; alt.

Subject to Secondary Sanctions Pursuant to the

1981; nationality Burma; Gender Male

Website www.iranair.co.ir; Additional Sanctions

Hizballah Financial Sanctions Regulations

(individual) [BURMA-EO14014] (Linked To:

Information - Subject to Secondary Sanctions;

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

MYANMA ECONOMIC HOLDINGS PUBLIC

National ID No. 10100354259 (Iran);

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

COMPANY LIMITED).

Registration Number 8132 [IRAN].

INDUSTRY COMPANY LIMITED; a.k.a.

THAUNG, Jonathan Kyaw (a.k.a. TAUNG,

THE AL-JIHAD-FISI-SABILILAH SPECIAL

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

Jonathan Kwang; a.k.a. THAUNG, Jonathan

ISLAMIC REGIMENT (a.k.a. ISLAMIC

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

Kwang; a.k.a. THAUNG, Jonathan Myo Kyaw;

REGIMENT OF SPECIAL MEANING; a.k.a.

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

a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec

THE ISLAMIC SPECIAL PURPOSE

Economic Development Zone, De Hong District,

1981; nationality Burma; Gender Male

REGIMENT; a.k.a. THE SPECIAL PURPOSE

Yunnan Province, China; No. 58, Mangshi

(individual) [BURMA-EO14014] (Linked To:

ISLAMIC REGIMENT) [SDGT].

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

MYANMA ECONOMIC HOLDINGS PUBLIC

THE AQSA LAMP (a.k.a. AL-AQSA SATELLITE

THAI SOUTH SUDAN CRUSHER,

COMPANY LIMITED).

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

AGGREGATES, AND BUILDING MATERIALS

THAUNG, Jonathan Myo Kyaw (a.k.a. TAUNG,

HAMAS TV; a.k.a. SIRAJ AL-AQSA TV),

COMPANY (a.k.a. ABM CONSTRUCTION

Jonathan Kwang; a.k.a. THAUNG, Jonathan

Jabaliya, Gaza, Palestinian; Website

COMPANY; a.k.a. ABMC THAI SOUTH SUDAN

Kwang; a.k.a. THAUNG, Jonathan Kyaw; a.k.a.

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

CONSTRUCTION; a.k.a. ABMC THAI-SOUTH

"MYO, Jonathan"), Burma; DOB 29 Dec 1981;

Telephone: 0097282851500; Fax:

SUDAN CONSTRUCTION COMPANY

nationality Burma; Gender Male (individual)

0097282858208 [SDGT].

LIMITED; a.k.a. AGGREGATE BUILDING

[BURMA-EO14014] (Linked To: MYANMA

THE ARMY OF THE GUARDIANS OF THE

MATERIALS CONSTRUCTION COMPANY;

ECONOMIC HOLDINGS PUBLIC COMPANY

ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a.

a.k.a. TSSABM), Customs Area, Adjacent to the

LIMITED).

ARMY OF THE GUARDIANS OF THE ISLAMIC

Bus Park, Juba, South Sudan; Jebel Kujur,

THE AID ORGANIZATION OF THE ULEMA

REVOLUTION; a.k.a. IRAN'S

Juba-Yei Road, South Sudan; Luri, Central

(a.k.a. AL RASHEED TRUST; a.k.a. AL

REVOLUTIONARY GUARD CORPS; a.k.a.

Equatoria State, South Sudan [GLOMAG]

RASHID TRUST; a.k.a. AL-RASHEED TRUST;

IRAN'S REVOLUTIONARY GUARDS; a.k.a.

(Linked To: BOL MEL, Benjamin).

a.k.a. AL-RASHID TRUST), Kitab Ghar, Darul

IRG; a.k.a. IRGC; a.k.a. ISLAMIC

THAILONG HOTEL (a.k.a. DEHONG TAILONG

Ifta Wal Irshad, Nazimabad No. 4, Karachi,

REVOLUTION GUARDS CORPS; a.k.a.

INDUSTRY COMPANY LIMITED; a.k.a.

Pakistan; Office Dha'rb-i-M'unin, opposite

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

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

Khyber Bank, Abbottabad Road, Mansehra,

ISLAMIC REVOLUTIONARY GUARD CORPS;

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

Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

a.k.a. THAI LONG HOTEL), Mang Shih

Katchehry Road, Chowk Yadgaar, Peshawar,

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

Economic Development Zone, De Hong District,

Pakistan; Office Dha'rb-i-M'unin, Room no. 3,

CORPS; a.k.a. PASDARAN; a.k.a.

Yunnan Province, China; No. 58, Mangshi

Third Floor, Moti Plaza, near Liaquat Bagh,

PASDARAN-E INQILAB; a.k.a. PASDARN-E

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

Murree Road, Rawalpindi, Pakistan; Office

ENGHELAB-E ISLAMI; a.k.a.

THAINGUI S.A.L. OFFSHORE (a.k.a.

Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan

REVOLUTIONARY GUARD; a.k.a.

"SHANGHAI S.A.L. OFFSHORE COMPANY"),

Dental Clinic Surgeon, Main Baxar, Mingora,

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

Unesco Center, 4th Floor, Beirut, Lebanon;

Swat, Pakistan; 302b-40, Good Earth Court,

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

Additional Sanctions Information - Subject to

Opposite Pia Planitarium, Block 13a, Gulshan -I

PASDARAN ENGHELAB ISLAMI; a.k.a.

Secondary Sanctions Pursuant to the Hizballah

Iqbal, Karachi, Pakistan; 617 Clifton Center,

SEPAH-E PASDARAN-E ENGHELAB-E

Financial Sanctions Regulations; Commercial

Block 5, 6th Floor, Clifton, Karachi, Pakistan;

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

Registry Number 1804869 (Lebanon) [SDGT]

605 Landmark Plaza, 11 Chundrigar Road,

ENQELAB-E ESLAMI; a.k.a. THE IRANIAN

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

Opposite Jang Building, Karachi, Pakistan;

REVOLUTIONARY GUARDS), Tehran, Iran;

THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid

Jamia Masjid, Sulaiman Park, Begum Pura,

Syria; Additional Sanctions Information -

Thajeil Wareij; a.k.a. AL-SHAYBANI, Abu

Lahore, Pakistan; Operations in Afghanistan:

Subject to Secondary Sanctions [FTO] [SDGT]

Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.

Herat, Jalalabad, Kabul, Kandahar, Mazar

[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]

AL-SHEBANI, Abu Mustafa; a.k.a. AL-

Sharif; Also operations in: Kosovo,Chechnya

[ELECTION-EO13848].

SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,

[SDGT].

THE ASSOCIATION FOR THE WELFARE OF

Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa),

THE AIRLINE OF THE ISLAMIC REPUBLIC OF

PALESTINIAN AND LEBANESE FAMILIES

Tehran, Iran; DOB circa 1959; alt. DOB circa

IRAN (a.k.a. HAVAPEYMAYI MELLI IRAN;

(a.k.a. AL WAQFIYA AL USRAH AL

- 1739 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 97