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

Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.

Dviny, Arkhangelsk 163069, Russia; Tax ID No.

TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via

TURIN, Anatolievich; a.k.a. TURIN, Vladimir;

2901201732 (Russia); Identification Number

Carlo Porta n.97, Legnano, Italy; DOB 26 Mar

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

IMO 5825809 [RUSSIA-EO14024].

1969; POB Tunis, Tunisia; Italian Fiscal Code

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

TKACH, Oleg Polikarpovich (Cyrillic: ТКАЧ, Олег

TLLLHR69C26Z352G (individual) [SDGT].

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

Поликарпович), Russia; DOB 23 Sep 1967;

TNK TRADING INTERNATIONAL S.A., place du

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

nationality Russia; Gender Male; Member of the

Lac 2, Geneve 1204, Switzerland; Executive

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

Federation Council of the Federal Assembly of

Order 13662 Directive Determination - Subject

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

the Russian Federation (individual) [RUSSIA-

to Directive 2; alt. Executive Order 13662

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

EO14024].

Directive Determination - Subject to Directive 4;

"TYURYA"), Moscow, Russia; DOB 25 Nov

TKACHEV, Aleksandr Gennadievich (Cyrillic:

Secondary sanctions risk: Ukraine-/Russia-

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

ТКАЧЕВ, Александр Геннадьевич) (a.k.a.

Related Sanctions Regulations, 31 CFR

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

TKACHOU, Alyaksandr Henadzievich (Cyrillic:

589.201 and/or 589.209; V.A.T. Number CHE-

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

ТКАЧОЎ, Аляксандр Генадзьевіч)), Gomel

267.936.404 (Switzerland); Business

Russia; alt. citizen Kazakhstan; Gender Male;

Oblast, Belarus; DOB 1977; nationality Belarus;

Registration Number CH-660.0.559.011-2

Passport EA804478 (Belgium); alt. Passport

Gender Male (individual) [BELARUS-EO14038].

(Switzerland); For more information on

432062125 (Russia); alt. Passport 410579055

TKACHEV, Alexey Nikolaevich (Cyrillic: ТКАЧЕВ,

directives, please visit the following link:

(Russia); alt. Passport 4511264874 (Russia)

Алексей Николаевич), Russia; DOB 01 Mar

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

(individual) [TCO] (Linked To: THIEVES-IN-

1957; nationality Russia; Gender Male; Member

center/sanctions/Programs/Pages/ukraine.aspx

LAW).

of the State Duma of the Federal Assembly of

#directives. [UKRAINE-EO13662]

TJURIN, Wladimir (a.k.a. GROMOV, Vladimir

the Russian Federation (individual) [RUSSIA-

[VENEZUELA-EO13850] (Linked To: OPEN

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

EO14024].

JOINT-STOCK COMPANY ROSNEFT OIL

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

TKACHOU, Alyaksandr Henadzievich (Cyrillic:

COMPANY).

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

ТКАЧОЎ, Аляксандр Генадзьевіч) (a.k.a.

TOCHTACHUNOV, Alizam (a.k.a.

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

TKACHEV, Aleksandr Gennadievich (Cyrillic:

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

ТКАЧЕВ, Александр Геннадьевич)), Gomel

TOHTAHUNOV, Olimjon; a.k.a.

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

Oblast, Belarus; DOB 1977; nationality Belarus;

TOKHTAKHOUNOV, Alimjan; a.k.a.

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

Gender Male (individual) [BELARUS-EO14038].

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

TKACHYOV, Anton Olegovich (Cyrillic: ТКАЧЁВ,

TOKHTAKHOUNOV, Alimzhan Tursunovich;

TURIN, Anatolievich; a.k.a. TURIN, Vladimir;

Антон Олегович), Russia; DOB 31 Mar 1994;

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

nationality Russia; Gender Male; Member of the

TOKHTAKHUNOV, Alimajan; a.k.a.

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

State Duma of the Federal Assembly of the

TOKHTAKHUNOV, Alimkan; a.k.a.

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

Russian Federation (individual) [RUSSIA-

TOKHTAKHUNOV, Alimkhan; a.k.a.

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

EO14024].

TOKHTAKHUNOV, Alimzan; a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

TKB BANK PJSC (Cyrillic: ТКБ БАНК ПАО)

TOKHTAKHUNOV, Alimzhan Tursunovich

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

(a.k.a. JOINT STOCK BANK

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

TRANSCAPITALBANK; f.k.a. JOINT STOCK

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

"TYURYA"), Moscow, Russia; DOB 25 Nov

COMMERCIAL BANK TRANSCAPITALBANK

Alimzhon Tursonovich; a.k.a.

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

(CLOSED JOINT STOCK COMPANY); f.k.a.

TOKHTAKHUNOV, Alinjan; a.k.a.

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

OPEN JOINT STOCK BANK

TOKHTAKHUNOV, Alinkhan; a.k.a.

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

TRANSCAPITALBANK; a.k.a. PJSC

TOKHTAKHUNOV, Alizman; a.k.a.

Russia; alt. citizen Kazakhstan; Gender Male;

TRANSKAPITALBANK; a.k.a. PUBLIC JOINT

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

Passport EA804478 (Belgium); alt. Passport

STOCK COMPANY TRANSKAPITALBANK

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

432062125 (Russia); alt. Passport 410579055

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

(Russia); alt. Passport 4511264874 (Russia)

ОБЩЕСТВО ТРАНСКАПИТАЛБАНК); a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

(individual) [TCO] (Linked To: THIEVES-IN-

TRANSCAPITALBANK PJSC; a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

LAW).

TRANSKAPITALBANK; a.k.a. "TKB PJSC"),

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

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

27/35, Voroncovskaya Ul., Moscow 109147,

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

PROJECT; a.k.a. NORD PROJECT LLC

Russia; Bldg. 1, 24/2, Pokrovka str., Moscow

POB Israel; Gender Male; Passport

TRANSPORT COMPANY; a.k.a. TC NORD

105062, Russia; SWIFT/BIC TJSCRUMM;

4507000833 (Russia); alt. Passport 50465506

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

Website www.tkbbank.ru; alt. Website

(Russia); alt. Passport 5981915 (Israel); Tax ID

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

tkbbank.com; Organization Established Date

No. 770465002364 (Russia); Identification

Uritskogo St, Arkhangelsk 163060, Russia;

1992; Target Type Financial Institution; Tax ID

Number 313617722 (Israel); alt. Identification

Office 335H, Liter A, Prospekt Leninskiy 153,

No. 7709129705 (Russia); Registration Number

Number TKHLZH49T31Z154A (Italy); alt.

St. Petersburg 196247, Russia; Office 308,

1027739186970 (Russia) [RUSSIA-EO14024].

Identification Number 304770000196297

House 71 Korpus 1, Naberezhnaya Severnoy

- 1760 -

(Russia) (individual) [TCO] (Linked To:

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TOKAREVA, Mayya (f.k.a. BOLOTOVA, Maiya

THIEVES-IN-LAW).

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

Nikolaevna; f.k.a. BOLOTOVA, Mayya; a.k.a.

TODOBOLSAS Y COLSOBRES (f.k.a.

Alimzhon Tursonovich; a.k.a.

TOKAREVA, Maiya Nikolaevna (Cyrillic:

RODRIGUEZ CARRENO LTDA. TODO

TOKHTAKHUNOV, Alinjan; a.k.a.

ТОКАРЕВА, Майя Николаевна)), Brusova Str.,

BOLSAS Y COLSOBRES), Carrera 20 No. 66-

TOKHTAKHUNOV, Alinkhan; a.k.a.

19, 5, Moscow 125009, Russia; DOB 18 Jan

34, Bogota, Colombia; NIT # 860053774-1

TOKHTAKHUNOV, Alizman; a.k.a.

1975; POB Karaganda, Kazakhstan; nationality

(Colombia) [SDNT].

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

Russia; Gender Female; Passport 530212750

TODOROVA, Anna Yurievna (Cyrillic:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

(Russia) issued 12 Apr 2012 expires 12 Apr

ТОДОРОВА, Анна Юрьевна) (a.k.a.

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

2022; Tax ID No. 772450740210 (Russia)

TODOROVA, Anna Yuryevna; a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

(individual) [RUSSIA-EO14024].

TODOROVA, Hanna Yuriyivna (Cyrillic:

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHOUNOV, Alimjan (a.k.a.

ТОДОРОВА, Ганна Юріївна)), Square of the

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

Heroes of the Great Patriotic War, 3, Luhansk,

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOCHTACHUNOV, Alizam; a.k.a.

So-called Luhansk People's Republic, Ukraine;

POB Israel; Gender Male; Passport

TOHTAHUNOV, Olimjon; a.k.a.

DOB 20 Feb 1988; nationality Ukraine; Gender

4507000833 (Russia); alt. Passport 50465506

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

Female (individual) [RUSSIA-EO14065].

(Russia); alt. Passport 5981915 (Israel); Tax ID

TOKHTAKHOUNOV, Alimzhan Tursunovich;

TODOROVA, Anna Yuryevna (a.k.a.

No. 770465002364 (Russia); Identification

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

TODOROVA, Anna Yurievna (Cyrillic:

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alimajan; a.k.a.

ТОДОРОВА, Анна Юрьевна); a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alimkan; a.k.a.

TODOROVA, Hanna Yuriyivna (Cyrillic:

Identification Number 304770000196297

TOKHTAKHUNOV, Alimkhan; a.k.a.

ТОДОРОВА, Ганна Юріївна)), Square of the

(Russia) (individual) [TCO] (Linked To:

TOKHTAKHUNOV, Alimzan; a.k.a.

Heroes of the Great Patriotic War, 3, Luhansk,

THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimzhan Tursunovich

So-called Luhansk People's Republic, Ukraine;

TOKAREV, Nikolai (a.k.a. TOKAREV, Nikolay;

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

DOB 20 Feb 1988; nationality Ukraine; Gender

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic:

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

Female (individual) [RUSSIA-EO14065].

ТОКАРЕВ, Николай Петрович)), Moscow,

Alimzhon Tursonovich; a.k.a.

TODOROVA, Hanna Yuriyivna (Cyrillic:

Russia; DOB 20 Dec 1950; POB Karaganda,

TOKHTAKHUNOV, Alinjan; a.k.a.

ТОДОРОВА, Ганна Юріївна) (a.k.a.

Kazakhstan; nationality Russia; Gender Male

TOKHTAKHUNOV, Alinkhan; a.k.a.

TODOROVA, Anna Yurievna (Cyrillic:

(individual) [RUSSIA-EO14024].

TOKHTAKHUNOV, Alizman; a.k.a.

ТОДОРОВА, Анна Юрьевна); a.k.a.

TOKAREV, Nikolay (a.k.a. TOKAREV, Nikolai;

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TODOROVA, Anna Yuryevna), Square of the

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

Heroes of the Great Patriotic War, 3, Luhansk,

ТОКАРЕВ, Николай Петрович)), Moscow,

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

So-called Luhansk People's Republic, Ukraine;

Russia; DOB 20 Dec 1950; POB Karaganda,

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

DOB 20 Feb 1988; nationality Ukraine; Gender

Kazakhstan; nationality Russia; Gender Male

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

Female (individual) [RUSSIA-EO14065].

(individual) [RUSSIA-EO14024].

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TODOVIC, Savo; DOB 11 Dec 1952; POB

TOKAREV, Nikolay Petrovich (Cyrillic:

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

Rijeka, Bosnia-Herzegovina; ICTY indictee

ТОКАРЕВ, Николай Петрович) (a.k.a.

POB Israel; Gender Male; Passport

(individual) [BALKANS].

TOKAREV, Nikolai; a.k.a. TOKAREV, Nikolay),

4507000833 (Russia); alt. Passport 50465506

TOGHROLJERDI, Seyyed Mehdi Hashemi (a.k.a.

Moscow, Russia; DOB 20 Dec 1950; POB

(Russia); alt. Passport 5981915 (Israel); Tax ID

"HASHEMI, Seyyed Mehdi"), Iran; DOB 19 Apr

Karaganda, Kazakhstan; nationality Russia;

No. 770465002364 (Russia); Identification

1973; POB Iran; nationality Iran; Gender Male;

Gender Male (individual) [RUSSIA-EO14024].

Number 313617722 (Israel); alt. Identification

National ID No. 3091111628 (Iran) (individual)

TOKAREVA, Galina Alekseyevna (Cyrillic:

Number TKHLZH49T31Z154A (Italy); alt.

[ELECTION-EO13848] (Linked To: EMENNET

ТОКАРЕВА, Галина Алексеевна), Russia;

Identification Number 304770000196297

PASARGAD).

DOB 24 Sep 1951; Gender Female (individual)

(Russia) (individual) [TCO] (Linked To:

TOHTAHUNOV, Olimjon (a.k.a.

[RUSSIA-EO14024].

THIEVES-IN-LAW).

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

TOKAREVA, Maiya Nikolaevna (Cyrillic:

TOKHTAKHOUNOV, Alim-Jean (a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

ТОКАРЕВА, Майя Николаевна) (f.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

BOLOTOVA, Maiya Nikolaevna; f.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

BOLOTOVA, Mayya; a.k.a. TOKAREVA,

TOHTAHUNOV, Olimjon; a.k.a.

TOKHTAKHOUNOV, Alimzhan Tursunovich;

Mayya), Brusova Str., 19, 5, Moscow 125009,

TOKHTAKHOUNOV, Alimjan; a.k.a.

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

Russia; DOB 18 Jan 1975; POB Karaganda,

TOKHTAKHOUNOV, Alimzhan Tursunovich;

TOKHTAKHUNOV, Alimajan; a.k.a.

Kazakhstan; nationality Russia; Gender

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

TOKHTAKHUNOV, Alimkan; a.k.a.

Female; Passport 530212750 (Russia) issued

TOKHTAKHUNOV, Alimajan; a.k.a.

TOKHTAKHUNOV, Alimkhan; a.k.a.

12 Apr 2012 expires 12 Apr 2022; Tax ID No.

TOKHTAKHUNOV, Alimkan; a.k.a.

TOKHTAKHUNOV, Alimzan; a.k.a.

772450740210 (Russia) (individual) [RUSSIA-

TOKHTAKHUNOV, Alimkhan; a.k.a.

TOKHTAKHUNOV, Alimzhan Tursunovich

EO14024].

TOKHTAKHUNOV, Alimzan; a.k.a.

- 1761 -

TOKHTAKHUNOV, Alimzhan Tursunovich

(Russia) (individual) [TCO] (Linked To:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

THIEVES-IN-LAW).

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHOUNOV, Alinkhan (a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

Alimzhon Tursonovich; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alinjan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

POB Israel; Gender Male; Passport

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

4507000833 (Russia); alt. Passport 50465506

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alimzhan Tursunovich;

(Russia); alt. Passport 5981915 (Israel); Tax ID

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a.

No. 770465002364 (Russia); Identification

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimkan; a.k.a.

Number 313617722 (Israel); alt. Identification

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkhan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimzan; a.k.a.

Identification Number 304770000196297

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzhan Tursunovich

(Russia) (individual) [TCO] (Linked To:

POB Israel; Gender Male; Passport

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

THIEVES-IN-LAW).

4507000833 (Russia); alt. Passport 50465506

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimkan (a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

Alimzhon Tursonovich; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

No. 770465002364 (Russia); Identification

TOKHTAKHUNOV, Alinjan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

Identification Number 304770000196297

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

(Russia) (individual) [TCO] (Linked To:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alimzhan Tursunovich;

THIEVES-IN-LAW).

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

TOKHTAKHOUNOV, Alimzhan Tursunovich

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimajan; a.k.a.

(a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkhan; a.k.a.

a.k.a. TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimzan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzhan Tursunovich

TOKHTAKHOUNOV, Alimjan; a.k.a.

POB Israel; Gender Male; Passport

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

4507000833 (Russia); alt. Passport 50465506

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHOUNOV, Alinkhan; a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

Alimzhon Tursonovich; a.k.a.

TOKHTAKHUNOV, Alimajan; a.k.a.

No. 770465002364 (Russia); Identification

TOKHTAKHUNOV, Alinjan; a.k.a.

TOKHTAKHUNOV, Alimkan; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOKHTAKHUNOV, Alimkhan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHUNOV, Alimzan; a.k.a.

Identification Number 304770000196297

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHUNOV, Alimzhan Tursunovich

(Russia) (individual) [TCO] (Linked To:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

THIEVES-IN-LAW).

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimajan (a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

Alimzhon Tursonovich; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alinjan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

POB Israel; Gender Male; Passport

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

4507000833 (Russia); alt. Passport 50465506

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alimzhan Tursunovich;

(Russia); alt. Passport 5981915 (Israel); Tax ID

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

No. 770465002364 (Russia); Identification

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimkan; a.k.a.

Number 313617722 (Israel); alt. Identification

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkhan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimzan; a.k.a.

Identification Number 304770000196297

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzhan Tursunovich

(Russia) (individual) [TCO] (Linked To:

POB Israel; Gender Male; Passport

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

THIEVES-IN-LAW).

4507000833 (Russia); alt. Passport 50465506

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimkhan (a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

Alimzhon Tursonovich; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

No. 770465002364 (Russia); Identification

TOKHTAKHUNOV, Alinjan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

Identification Number 304770000196297

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

- 1762 -

TOKHTAKHOUNOV, Alimzhan Tursunovich;

(Russia); alt. Passport 5981915 (Israel); Tax ID

Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan;

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

No. 770465002364 (Russia); Identification

a.k.a. TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHUNOV, Alimajan; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHUNOV, Alimkan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHUNOV, Alimzan; a.k.a.

Identification Number 304770000196297

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

TOKHTAKHUNOV, Alimzhan Tursunovich

(Russia) (individual) [TCO] (Linked To:

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

THIEVES-IN-LAW).

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimzhan Tursunovich

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

Alimzhon Tursonovich; a.k.a.

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alinjan; a.k.a.

ТУРСУНОВИЧ) (a.k.a. TAKHTAKHUNOV,

POB Israel; Gender Male; Passport

TOKHTAKHUNOV, Alinkhan; a.k.a.

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,

4507000833 (Russia); alt. Passport 50465506

TOKHTAKHUNOV, Alizman; a.k.a.

Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alimjan; a.k.a.

No. 770465002364 (Russia); Identification

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

Number 313617722 (Israel); alt. Identification

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

TOKHTAKHOUNOV, Alimzhan Tursunovich;

Number TKHLZH49T31Z154A (Italy); alt.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

Identification Number 304770000196297

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimajan; a.k.a.

(Russia) (individual) [TCO] (Linked To:

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimkan; a.k.a.

THIEVES-IN-LAW).

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimkhan; a.k.a.

TOKHTAKHUNOV, Alinjan (a.k.a.

POB Israel; Gender Male; Passport

TOKHTAKHUNOV, Alimzan; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

4507000833 (Russia); alt. Passport 50465506

TOKHTAKHUNOV, Alimzhon Tursonovich;

TOCHTACHUNOV, Alizam; a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

No. 770465002364 (Russia); Identification

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alimzhan Tursunovich;

Identification Number 304770000196297

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

(Russia) (individual) [TCO] (Linked To:

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

TOKHTAKHUNOV, Alimajan; a.k.a.

THIEVES-IN-LAW).

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimkan; a.k.a.

TOKHTAKHUNOV, Alimzan (a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkhan; a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimzan; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzhan Tursunovich

TOHTAHUNOV, Olimjon; a.k.a.

POB Israel; Gender Male; Passport

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TOKHTAKHOUNOV, Alimjan; a.k.a.

4507000833 (Russia); alt. Passport 50465506

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

Alimzhon Tursonovich; a.k.a.

TOKHTAKHOUNOV, Alimzhan Tursunovich;

No. 770465002364 (Russia); Identification

TOKHTAKHUNOV, Alinkhan; a.k.a.

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHUNOV, Alimajan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHUNOV, Alimkan; a.k.a.

Identification Number 304770000196297

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHUNOV, Alimkhan; a.k.a.

(Russia) (individual) [TCO] (Linked To:

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

TOKHTAKHUNOV, Alimzhan Tursunovich

THIEVES-IN-LAW).

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TOKHTAKHUNOV, Alimzhon Tursonovich (a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

Alimzhon Tursonovich; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alinjan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

POB Israel; Gender Male; Passport

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

4507000833 (Russia); alt. Passport 50465506

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

(Russia); alt. Passport 5981915 (Israel); Tax ID

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alimzhan Tursunovich;

No. 770465002364 (Russia); Identification

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

Number 313617722 (Israel); alt. Identification

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

TOKHTAKHUNOV, Alimajan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimkan; a.k.a.

Identification Number 304770000196297

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkhan; a.k.a.

(Russia) (individual) [TCO] (Linked To:

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimzan; a.k.a.

THIEVES-IN-LAW).

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzhan Tursunovich

TOKHTAKHUNOV, Alinkhan (a.k.a.

POB Israel; Gender Male; Passport

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

4507000833 (Russia); alt. Passport 50465506

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TOCHTACHUNOV, Alizam; a.k.a.

- 1763 -

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

Ave. Queretaro 2984, Colonia Francisco I.

TOKHTAKHOUNOV, Alimjan; a.k.a.

POB Israel; Gender Male; Passport

Madero, Tijuana, Baja California, Mexico; c/o

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

4507000833 (Russia); alt. Passport 50465506

Farmacia Vida Suprema, S.A. DE C.V., Tijuana,

TOKHTAKHOUNOV, Alimzhan Tursunovich;

(Russia); alt. Passport 5981915 (Israel); Tax ID

Baja California, Mexico; c/o Administradora De

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

No. 770465002364 (Russia); Identification

Inmuebles Vida, S.A. DE C.V., Tijuana, Baja

TOKHTAKHUNOV, Alimajan; a.k.a.

Number 313617722 (Israel); alt. Identification

California, Mexico; c/o Distribuidora Imperial De

TOKHTAKHUNOV, Alimkan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

Baja California, S.A. de C.V., Tijuana, Baja

TOKHTAKHUNOV, Alimkhan; a.k.a.

Identification Number 304770000196297

California, Mexico; DOB 30 Jan 1959; POB

TOKHTAKHUNOV, Alimzan; a.k.a.

(Russia) (individual) [TCO] (Linked To:

Guadalajara, Jalisco, Mexico (individual)

TOKHTAKHUNOV, Alimzhan Tursunovich

THIEVES-IN-LAW).

[SDNTK].

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TOKHTAKOUNOV, Alinkhan (a.k.a.

TOLMACHEV, Alexander Romanovich (Cyrillic:

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

ТОЛМАЧЁВ, Александр Романович), Russia;

Alimzhon Tursonovich; a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.

DOB 07 Apr 1993; nationality Russia; Gender

TOKHTAKHUNOV, Alinjan; a.k.a.

TOHTAHUNOV, Olimjon; a.k.a.

Male; Member of the State Duma of the Federal

TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.

Assembly of the Russian Federation (individual)

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

[RUSSIA-EO14024].

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOKHTAKHOUNOV, Alimzhan Tursunovich;

TOLSTOY, Petr Olegovich (Cyrillic: ТОЛСТОЙ,

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

Петр Олегович), Russia; DOB 20 Jun 1969;

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

TOKHTAKHUNOV, Alimajan; a.k.a.

nationality Russia; Gender Male; Member of the

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

TOKHTAKHUNOV, Alimkan; a.k.a.

State Duma of the Federal Assembly of the

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

TOKHTAKHUNOV, Alimkhan; a.k.a.

Russian Federation (individual) [RUSSIA-

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

TOKHTAKHUNOV, Alimzan; a.k.a.

EO14024].

POB Israel; Gender Male; Passport

TOKHTAKHUNOV, Alimzhan Tursunovich

TOMANA, Johannes, Office of Attorney General,

4507000833 (Russia); alt. Passport 50465506

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

Private Bag 7714, Causeway, Harare,

(Russia); alt. Passport 5981915 (Israel); Tax ID

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

Zimbabwe; DOB 09 Sep 1967; National ID No.

No. 770465002364 (Russia); Identification

Alimzhon Tursonovich; a.k.a.

50-036322F 50 (Zimbabwe); Attorney General

Number 313617722 (Israel); alt. Identification

TOKHTAKHUNOV, Alinjan; a.k.a.

(individual) [ZIMBABWE].

Number TKHLZH49T31Z154A (Italy); alt.

TOKHTAKHUNOV, Alinkhan; a.k.a.

TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ,

Identification Number 304770000196297

TOKHTAKHUNOV, Alizman; a.k.a. "ALIK

Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a.

(Russia) (individual) [TCO] (Linked To:

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,

THIEVES-IN-LAW).

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,

TOKHTAKHUNOV, Alizman (a.k.a.

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

Bautista, Punta, Santa Ana, Manila, Philippines;

TOCHTACHUNOV, Alizam; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

DOB 20 Mar 1978; POB Gattaran, Cagayan

TOHTAHUNOV, Olimjon; a.k.a.

31 Dec 1949; POB Tashkent, Uzbekistan; alt.

Province, Philippines; nationality Philippines

TOKHTAKHOUNOV, Alimjan; a.k.a.

POB Israel; Gender Male; Passport

(individual) [SDGT].

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

4507000833 (Russia); alt. Passport 50465506

TOMENKO, Viktor Petrovich (Cyrillic: ТОМЕНКО,

TOKHTAKHOUNOV, Alimzhan Tursunovich;

(Russia); alt. Passport 5981915 (Israel); Tax ID

Виктор Петрович), Altai territory, Russia; DOB

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

No. 770465002364 (Russia); Identification

12 May 1971; alt. DOB 12 May 1972; POB

TOKHTAKHUNOV, Alimajan; a.k.a.

Number 313617722 (Israel); alt. Identification

Norilsk, Krasnoyarsk region, Russia; nationality

TOKHTAKHUNOV, Alimkan; a.k.a.

Number TKHLZH49T31Z154A (Italy); alt.

Russia; citizen Russia; Gender Male; Tax ID

TOKHTAKHUNOV, Alimkhan; a.k.a.

Identification Number 304770000196297

No. 245707144705 (Russia) (individual)

TOKHTAKHUNOV, Alimzan; a.k.a.

(Russia) (individual) [TCO] (Linked To:

[RUSSIA-EO14024].

TOKHTAKHUNOV, Alimzhan Tursunovich

THIEVES-IN-LAW).

TOMILINA, Tatyana Yurievna (Cyrillic:

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TOLCHINSKIY, Dmitri M. (a.k.a. TOLCHINSKY,

ТОМИЛИНА, Татьяна Юрьевна) (a.k.a.

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

Dmitry); DOB 11 May 1982; POB Moscow,

TUMILINA, Tetyana Yuriivna (Cyrillic:

Alimzhon Tursonovich; a.k.a.

Russia (individual) [MAGNIT].

ТОМІЛІНА, Тетяна Юрїівна)), Apartment 25,

TOKHTAKHUNOV, Alinjan; a.k.a.

TOLCHINSKY, Dmitry (a.k.a. TOLCHINSKIY,

16 Chernomorskaya Street, Kherson, Kherson

TOKHTAKHUNOV, Alinkhan; a.k.a.

Dmitri M.); DOB 11 May 1982; POB Moscow,

region, Ukraine; DOB 18 Apr 1966; nationality

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

Russia (individual) [MAGNIT].

Ukraine; Gender Female; Tax ID No.

TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";

TOLEDO CARREJO, Luis Raul, Calle De Los

2421403000 (Ukraine) (individual) [RUSSIA-

a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";

Olivos 10549, Colonia Jardines de

EO14024].

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

Chapultepec, Tijuana, Baja California, Mexico;

TONGBANG BANK (a.k.a. BANK OF EAST

a.k.a. "TONTARHOVNOV, A."), Peredelkino,

Ave. Xavier Villaurrutia 9950, Colonia Zona

LAND; a.k.a. DONGBANG BANK; a.k.a.

Moscow, Russia; DOB 01 Jan 1949; alt. DOB

Urbana Rio, Tijuana, Baja California, Mexico;

TONGBANG U'NHAENG), PO Box 32, BEL

- 1764 -

Building, Jonseung-Dong, Moranbong District,

TOPCHI, Tamara Aleksandrovna, Russia; DOB

DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB

Pyongyang, Korea, North; SWIFT/BIC

04 Mar 1979; POB Voronezh, Russia;

Quetta, Balochistan, Pakistan; nationality

BOELKPPY; Secondary sanctions risk: North

nationality Russia; citizen Russia; Gender

Pakistan; Gender Male; Passport J349992

Korea Sanctions Regulations, sections 510.201

Female; National ID No. 2003490198 (Russia)

(Pakistan); National ID No. 2083655452 (Saudi

and 510.210; Transactions Prohibited For

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

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

Persons Owned or Controlled By U.S. Financial

INVENTION BRIDGE SL).

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

Institutions: North Korea Sanctions Regulations

TOPILIN, Maxim Anatolievich (Cyrillic:

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh

section 510.214 [DPRK].

ТОПИЛИН, Максим Анатольевич), Russia;

Abu Mohammed).

TONGBANG U'NHAENG (a.k.a. BANK OF EAST

DOB 19 Apr 1967; nationality Russia; Gender

TORAB, Ali Mohammad Abu (a.k.a. ABUTURAB,

LAND; a.k.a. DONGBANG BANK; a.k.a.

Male; Member of the State Duma of the Federal

Ali Muhammad; a.k.a. MOHAMMAD, Ali

TONGBANG BANK), PO Box 32, BEL Building,

Assembly of the Russian Federation (individual)

Mohammad Abutorab Noor; a.k.a.

Jonseung-Dong, Moranbong District,

[RUSSIA-EO14024].

MOHAMMAD, Ali Mohammad Noor; a.k.a.

Pyongyang, Korea, North; SWIFT/BIC

TOPOLOVEC, Jozef (a.k.a. KARNER, Mihael),

MOHD, Ali Mohd Abutorab Noor; a.k.a.

BOELKPPY; Secondary sanctions risk: North

Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;

MUHAMMAD, Abu Turab Ali; a.k.a.

Korea Sanctions Regulations, sections 510.201

Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;

MUHAMMED, Ali Muhammed Noor; a.k.a.

and 510.210; Transactions Prohibited For

V Murglah 177, Ljubljana, Slovenia; DOB 13

TORAB, Abu Ali; a.k.a. TURAB, Ali Mohammad

Persons Owned or Controlled By U.S. Financial

Mar 1975; POB Ljubljana, Slovenia; nationality

Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a.

Institutions: North Korea Sanctions Regulations

Slovenia; Passport PZ2420022110 (Slovenia);

TURAB, Ali Muhammad Abu; a.k.a.

section 510.214 [DPRK].

alt. Passport PB06005902 (Slovenia); Personal

"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),

TONGHUNG SHIPPING & TRADING CO (a.k.a.

ID Card 00246412491303975500493 (Slovenia)

Jamia Salfia, Airport Road, Quetta, Pakistan;

TONGHUNG SHIPPING AND TRADING CO),

expires 17 Dec 2018; alt. Personal ID Card

Patel Road, Quetta, Pakistan; Saudi Arabia;

Kinmaul-dong, Moranbong-guyok, Pyongyang,

002464124 (Slovenia) expires 17 Dec 2018

DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB

Korea, North; Secondary sanctions risk: North

(individual) [SDNTK] (Linked To: MERIDEIS

Quetta, Balochistan, Pakistan; nationality

Korea Sanctions Regulations, sections 510.201

D.O.O.; Linked To: PANYA AG; Linked To:

Pakistan; Gender Male; Passport J349992

and 510.210; Transactions Prohibited For

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

(Pakistan); National ID No. 2083655452 (Saudi

Persons Owned or Controlled By U.S. Financial

INVESTMENT GROUP LTD.; Linked To:

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

Institutions: North Korea Sanctions Regulations

KALLIOPE LIMITED; Linked To: KARNER

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

section 510.214; Company Number IMO

D.O.O. LJUBLJANA; Linked To: NORTHSTAR

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh

1991835 [DPRK4].

TRADING CORPORATION; Linked To:

Abu Mohammed).

TONGHUNG SHIPPING AND TRADING CO

AMMERSHAM COMMERCIAL VENTURES

TORGAMAN, Mohammed Ramez (a.k.a.

(a.k.a. TONGHUNG SHIPPING & TRADING

LIMITED; Linked To: NORTH GROUP

TARJAMAN, Ramez; a.k.a. TOURJMAN,

CO), Kinmaul-dong, Moranbong-guyok,

HOLDING CORP.).

Mohammed Ramez; a.k.a. TOURJUMAN,

Pyongyang, Korea, North; Secondary sanctions

TOPOR-GILKA, Sergey Anatolyevich, Russia;

Mohamed Ramez; a.k.a. TURGEMAN,

risk: North Korea Sanctions Regulations,

DOB 17 Feb 1970; Gender Male; Secondary

Mohammed Ramez; a.k.a. TURJUMAN,

sections 510.201 and 510.210; Transactions

sanctions risk: Ukraine-/Russia-Related

Muhammad Ramiz); DOB 1966; POB

Prohibited For Persons Owned or Controlled By

Sanctions Regulations, 31 CFR 589.201 and/or

Damascus, Syria; Minister of Information

U.S. Financial Institutions: North Korea

589.209; Director General of Limited Liability

(individual) [SYRIA].

Sanctions Regulations section 510.214;

Company Foreign Economic Association

TORGAN CO., LIMITED (Chinese Traditional:

Company Number IMO 1991835 [DPRK4].

Technopromexport (individual) [UKRAINE-

托爾幹有限公司), Room 09, 27 F, Ho King

TOP FASHION GMBH KONFEKTIONSBUGELEI

EO13685] (Linked To: LIMITED LIABILITY

Commercial Centre, 2 16 Fa Yuen Street,

(Latin: TOP FASHION GMBH

COMPANY FOREIGN ECONOMIC

Mongkok, Kowloon, Hong Kong, China;

KONFEKTIONSBÜGELEI), Markische Allee,

ASSOCIATION TECHNOPROMEXPORT).

Additional Sanctions Information - Subject to

15, Grossbeeren, Brandenburg 14979,

TORAB, Abu Ali (a.k.a. ABUTURAB, Ali

Secondary Sanctions; Organization Established

Germany; Website www.topfashion-online.de;

Muhammad; a.k.a. MOHAMMAD, Ali

Date 27 Dec 2019; C.R. No. 2905960 [IRAN-

Secondary sanctions risk: section 1(b) of

Mohammad Abutorab Noor; a.k.a.

EO13846] (Linked To: PERSIAN GULF

Executive Order 13224, as amended by

MOHAMMAD, Ali Mohammad Noor; a.k.a.

PETROCHEMICAL INDUSTRY COMMERCIAL

Executive Order 13886; Organization

MOHD, Ali Mohd Abutorab Noor; a.k.a.

CO.).

Established Date 18 Mar 1997; Business

MUHAMMAD, Abu Turab Ali; a.k.a.

TORGOVO-FINANSOVAYA KOMPANIYA

Registration Number 14467B11081P

MUHAMMED, Ali Muhammed Noor; a.k.a.

KAMAZ AO (a.k.a. AKTSIONERNOE

(Germany) issued 06 Aug 1997 [SDGT] (Linked

TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali

OBSHCHESTVO TORGOVO-FINANSOVAYA

To: AYAD, Adnan).

Mohammad Abu; a.k.a. TURAB, Ali Mohammed

KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK

TOP TECHNOLOGIES SARL, Ground Floor,

Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a.

COMPANY TRADING-FINANCIAL COMPANY

Dedeyan center, Dora highway, Metn,

"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),

KAMAZ; a.k.a. JSC TFK KAMAZ; a.k.a. TFK

Bauchrieh, Lebanon [NPWMD] (Linked To:

Jamia Salfia, Airport Road, Quetta, Pakistan;

KAMAZ AO), Raion Avtomobilnogo Zavoda,

AJAKA, Tony).

Patel Road, Quetta, Pakistan; Saudi Arabia;

ABK-421, Naberezhnyye Chelny 423800,

- 1765 -

Russia; 12, proezd Avtosborochny,

d3384; alt. Digital Currency Address - ETH

0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1

Naberezhnye Chelny, Tatarstan Resp. 423800,

0xd96f2B1c14Db8458374d9Aca76E26c3D1836

Ae52; alt. Digital Currency Address - ETH

Russia; Organization Established Date 23 Oct

4307; alt. Digital Currency Address - ETH

0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE

1997; Tax ID No. 1653019048 (Russia);

0x169AD27A470D064DEDE56a2D3ff727986b1

6FE6; alt. Digital Currency Address - ETH

Government Gazette Number 47104250

5D52B; alt. Digital Currency Address - ETH

0x94Be88213a387E992Dd87DE56950a9aef34

(Russia); Registration Number 1021602019097

0x0836222F2B2B24A3F36f98668Ed8F0B38D1

b9448; alt. Digital Currency Address - ETH

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

a872f; alt. Digital Currency Address - ETH

0x242654336ca2205714071898f67E254EB49A

KAMAZ PUBLICLY TRADED COMPANY).

0x178169B423a011fff22B9e3F3abeA13414dD

CdCe; alt. Digital Currency Address - ETH

TORGOVYI DOM PROMELECTRONIKA OOO

D0F1; alt. Digital Currency Address - ETH

0x776198CCF446DFa168347089d7338879273

(Cyrillic: ТОРГОВЫЙ ДОМ

0x610B717796ad172B316836AC95a2ffad065C

172cF; alt. Digital Currency Address - ETH

ПРОМЭЛЕКТРОНИКА ООО), Ulitsa

eaB4; alt. Digital Currency Address - ETH

0xeDC5d01286f99A066559F60a585406f3878a

Kolmogorova, Stroenie 70, Ofis 209,

0xbB93e510BbCD0B7beb5A853875f9eC60275

033e; alt. Digital Currency Address - ETH

Ekaterinburg, Sverdlovsk Oblast 620034,

CF498; alt. Digital Currency Address - ETH

0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981

Russia; Organization Established Date 25 Nov

0x84443CFd09A48AF6eF360C6976C5392aC5

C30696; alt. Digital Currency Address - ETH

2009; Organization Type: Wholesale of

023a1F; alt. Digital Currency Address - ETH

0xca0840578f57fe71599d29375e16783424023

electronic and telecommunications equipment

0xd47438C816c9E7f2E2888E060936a499Af95

357; alt. Digital Currency Address - ETH

and parts; Tax ID No. 6659197470 (Russia);

82b3; alt. Digital Currency Address - ETH

0xDF3A408c53E5078af6e8fb2A85088D46Ee09

Registration Number 1096659012317 (Russia)

0x330bdFADE01eE9bF63C209Ee33102DD334

A61b; alt. Digital Currency Address - ETH

[RUSSIA-EO14024].

618e0a; alt. Digital Currency Address - ETH

0x743494b60097A2230018079c02fe21a7B687

TORGOVYI DOM SIMMETRON ELEKTRONNYE

0x1E34A77868E19A6647b1f2F47B51ed72dED

EAA5; alt. Digital Currency Address - ETH

KOMPONENTY (a.k.a. TD SIMMETRON EK

E95DD; alt. Digital Currency Address - ETH

0x94C92F096437ab9958fC0A37F09348f30389

OOO; a.k.a. TH SYMMETRON ELECTRONIC

0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF93

Ae79; alt. Digital Currency Address - ETH

COMPONENTS), Sh. Leningradskoe d. 69,

39178; alt. Digital Currency Address - ETH

0x5efda50f22d34F262c29268506C5Fa42cB56

korp. 1, Moscow 125445, Russia; Tax ID No.

0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579

A1Ce; alt. Digital Currency Address - ETH

7743581260 (Russia); Registration Number

fe040; alt. Digital Currency Address - ETH

0x2f50508a8a3d323b91336fa3ea6ae50e55f321

1057749709380 (Russia) [RUSSIA-EO14024].

0xa5C2254e4253490C54cef0a4347fddb8f75A4

85; alt. Digital Currency Address - ETH

TORNADO CASH; Website tornado.cash; Digital

998; alt. Digital Currency Address - ETH

0xCEe71753C9820f063b38FDbE4cFDAf1d3D9

Currency Address - ETH

0xaf8d1839c3c67cf571aa74B5c12398d490114

28A80; alt. Digital Currency Address - ETH

0x12D66f87A04A9E220743712cE6d9bB1B561

7B3; alt. Digital Currency Address - ETH

0xffbac21a641dcfe4552920138d90f3638b3c9fb

6B8Fc; alt. Digital Currency Address - ETH

0x6Bf694a291DF3FeC1f7e69701E3ab6c59243

a; alt. Digital Currency Address - ETH

0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c

5Ae7; alt. Digital Currency Address - ETH

0x179f48c78f57a3a78f0608cc9197b8972921d1

3c2936; alt. Digital Currency Address - ETH

0x3aac1cC67c2ec5Db4eA850957b967Ba153a

d2; alt. Digital Currency Address - ETH

0x910Cbd523D972eb0a6f4cAe4618aD62622b3

D6279; alt. Digital Currency Address - ETH

0xb04E030140b30C27bcdfaafFFA98C57d80eD

9DbF; alt. Digital Currency Address - ETH

0x723B78e67497E85279CB204544566F4dC5d

a7B4; alt. Digital Currency Address - ETH

0xA160cdAB225685dA1d56aa342Ad8841c3b5

2acA0; alt. Digital Currency Address - ETH

0x77777feddddffc19ff86db637967013e6c6a116

3f291; alt. Digital Currency Address - ETH

0x0E3A09dDA6B20aFbB34aC7cD4A6881493f

c; alt. Digital Currency Address - ETH

0xD4B88Df4D29F5CedD6857912842cff3b20C8

3E7bf7; alt. Digital Currency Address - ETH

0x3efa30704d2b8bbac821307230376556cf8cc

Cfa3; alt. Digital Currency Address - ETH

0x76D85B4C0Fc497EeCc38902397aC608000

39e; alt. Digital Currency Address - ETH

0xFD8610d20aA15b7B2E3Be39B396a1bC351

A06607; alt. Digital Currency Address - ETH

0x746aebc06d2ae31b71ac51429a19d54e7978

6c7144; alt. Digital Currency Address - ETH

0xCC84179FFD19A1627E79F8648d09e09525

78e9; alt. Digital Currency Address - ETH

0x07687e702b410Fa43f4cB4Af7FA097918ffD2

2Bc418; alt. Digital Currency Address - ETH

0xd90e2f925DA726b50C4Ed8D0Fb90Ad05332

730; alt. Digital Currency Address - ETH

0xD5d6f8D9e784d0e26222ad3834500801a68D

4F31b; alt. Digital Currency Address - ETH

0x23773E65ed146A459791799d01336DB287f2

027D; alt. Digital Currency Address - ETH

0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDa

5334; alt. Digital Currency Address - ETH

0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AA

bD4D7; alt. Digital Currency Address - ETH

0x22aaA7720ddd5388A3c0A3333430953C68f1

FB512; alt. Digital Currency Address - ETH

0xf4B067dD14e95Bab89Be928c07Cb22E3c94

849b; alt. Digital Currency Address - ETH

0x833481186f16Cece3f1Eeea1a694c42034c3a

E0DAA; alt. Digital Currency Address - ETH

0x03893a7c7463AE47D46bc7f091665f1893656

0dB; alt. Digital Currency Address - ETH

0x58E8dCC13BE9780fC42E8723D8EaD4CF46

003; alt. Digital Currency Address - ETH

0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d345

943dF2; alt. Digital Currency Address - ETH

0x2717c5e28cf931547B621a5dddb772Ab6A35

86193; alt. Digital Currency Address - ETH

0x01e2919679362dFBC9ee1644Ba9C6da6D62

B701; alt. Digital Currency Address - ETH

0x8281Aa6795aDE17C8973e1aedcA380258Bc

45BB1; alt. Digital Currency Address - ETH

0xD21be7248e0197Ee08E0c20D4a96DEBdaC

124F9; alt. Digital Currency Address - ETH

0x2FC93484614a34f26F7970CBB94615bA109

3D20Af; alt. Digital Currency Address - ETH

0x57b2B8c82F065de8Ef5573f9730fC1449B403

BB4bf; alt. Digital Currency Address - ETH

0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF

C9f; alt. Digital Currency Address - ETH

0x26903a5a198D571422b2b4EA08b56a37cbD

Ba9D; alt. Digital Currency Address - ETH

0x05E0b5B40B7b66098C2161A5EE11C5740A

68c89; alt. Digital Currency Address - ETH

0xDD4c48C0B24039969fC16D1cdF626eaB821

3A7C45; alt. Digital Currency Address - ETH

0xB20c66C4DE72433F3cE747b58B86830c459

- 1766 -

CA911; alt. Digital Currency Address - ETH

Mexico City, Distrito Federal, Mexico; Avenida

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

0x2573BAc39EBe2901B4389CD468F2872cF7

Hacienda de Las Palmas No. 23-2 Norte,

TOGF700704HJCRNR06 (Mexico) (individual)

767FAF; alt. Digital Currency Address - ETH

Hacienda de Las Palmas Huixquilucan,

[SDNTK] (Linked To: CIRCULO COMERCIAL

0x527653eA119F3E6a1F5BD18fbF4714081D7

Huixquilucan de Degollado, Mexico, Mexico;

TOTAL DE PRODUCTOS, S.A. DE C.V.;

B31ce; alt. Digital Currency Address - ETH

Rio Amazones No. 89-1, Cuauhtemoc, Mexico

Linked To: HD COLLECTION, S.A. DE C.V.;

0x653477c392c16b0765603074f157314Cc4f40

City, Distrito Federal, Mexico; Calle Rio Rhin

Linked To: HOTELITO DESCONOCIDO; Linked

c32; alt. Digital Currency Address - ETH

No. 64, Colonia Juarez, Delegacion

To: W&G ARQUITECTOS, S.A. DE C.V.;

0x88fd245fEdeC4A936e700f9173454D1931B4

Cuauhtemoc, Mexico City, Distrito Federal,

Linked To: STATUS ADMINISTRATIVO S. DE

C307; alt. Digital Currency Address - ETH

Mexico; Calle Diaz Ordaz No. 86, Colonia

R.L.).

0x09193888b3f38C82dEdfda55259A82C0E7De

Acapatzingo, Municipio de Cuernavaca,

TORRES HERNANDEZ, Antonio (a.k.a. DAVILA

875E; alt. Digital Currency Address - ETH

Morelos, Mexico; Privada Ruiz Cortines No. 6,

LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE,

0x5cab7692D4E94096462119ab7bF57319726

Municipio de Atizapan de Zaragoza, Mexico,

David), Mexico; Calle 22, Valle Hermoso,

Eed2A; alt. Digital Currency Address - ETH

Mexico; DOB 27 Mar 1982; POB Cali, Valle del

Tamaulipas, Mexico; DOB 31 Aug 1978; POB

0x756C4628E57F7e7f8a459EC2752968360Cf4

Cauca; nationality Colombia; alt. nationality

Tijuana, Baja California, Mexico; nationality

D1AA; alt. Digital Currency Address - ETH

Mexico; citizen Colombia; alt. citizen Mexico;

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

0x722122dF12D4e14e13Ac3b6895a86e84145b

Cedula No. 38560572 (Colombia); Passport

DALR780831HBCVPM06 (Mexico) (individual)

6967; alt. Digital Currency Address - ETH

38560572 (Colombia); R.F.C. TODD-820327

[SDNTK].

0x94A1B5CdB22c43faab4AbEb5c7499989546

(Mexico); C.U.R.P. TODD820327MNERZN04

TORRES HOYOS, Carlos Mario, Calle 48D No.

4Ddaf; alt. Digital Currency Address - ETH

(Mexico) (individual) [SDNTK].

99-35, Medellin, Colombia; DOB 11 Aug 1976;

0xb541fc07bC7619fD4062A54d96268525cBC6

TORRES ESPINOZA, Ramon Antonio, Castillejo

POB Caucasia, Antioquia, Colombia; Cedula

FfEF; alt. Digital Currency Address - ETH

Principal del Portico 0301, Guatire, Venezuela;

No. 71763915 (Colombia) (individual) [SDNTK].

0xD82ed8786D7c69DC7e052F7A542AB04797

DOB 13 Sep 1968; nationality Venezuela;

TORRES MARTINEZ, Camilo, Colombia; DOB

1E73d2; alt. Digital Currency Address - ETH

Gender Male; Cedula No. V-6303894

31 Oct 1975; POB Unguia, Choco, Colombia;

0xF67721A2D8F736E75a49FdD7FAd2e31D86

(Venezuela) (individual) [VENEZUELA].

nationality Colombia; citizen Colombia; Gender

76542a; alt. Digital Currency Address - ETH

TORRES FELIX, Javier (a.k.a. FELIX TORRES,

Male; Cedula No. 71984381 (Colombia)

0x9AD122c22B14202B4490eDAf288FDb3C7cb

Javier; a.k.a. TAMAYO TORRES, Horacio;

(individual) [SDNTK].

3ff5E; alt. Digital Currency Address - ETH

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

TORRES MENDEZ, Ramon (a.k.a. ARELLANO

0xD691F27f38B395864Ea86CfC7253969B409c

Paseo La Cuesta # 1550, Apt 6, Colonia Lomas

FELIX, Ramon Eduardo; a.k.a. COMACHO

362d; alt. Digital Currency Address - ETH

De Guadalupe, Culiacan Rosales, Sinaloa,

RODRIGUES, Gilberto); DOB 31 Aug 1964;

0xaEaaC358560e11f52454D997AAFF2c5731B

Mexico; DOB 19 Oct 1960; POB Mexico;

POB Mexico (individual) [SDNTK].

6f8a6; alt. Digital Currency Address - ETH

nationality Mexico; citizen Mexico (individual)

TORRES SOSA, Benjamin, Avenida Insurgentes

0x1356c899D8C9467C7f71C195612F8A395aB

[SDNTK].

Centro No. 60, No. Int. 1, Colonia Tabacalera,

f2f0a; alt. Digital Currency Address - ETH

TORRES FELIX, Manuel (a.k.a. FELIX FELIX,

Delegacion Cuauhtemoc, Mexico, Distrito

0xA60C772958a3eD56c1F15dD055bA37AC8e

Manuel; a.k.a. TORRES FELIX, Manuel De

Federal C.P. 06030, Mexico; DOB 31 Mar 1969;

523a0D; alt. Digital Currency Address - ETH

Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.

POB Guadalupe, Zacatecas; nationality Mexico;

0xBA214C1c1928a32Bffe790263E38B4Af9bFC

TORRES, Manuel J; a.k.a. "EL ONDEADO";

citizen Mexico; R.F.C. TOSB690331 (Mexico);

D659; alt. Digital Currency Address - ETH

a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb

C.U.R.P. TOSB690331HZSRSN06 (Mexico);

0xb1C8094B234DcE6e03f10a5b673c1d8C697

1954; POB Sinaloa, Mexico; nationality Mexico;

Electoral Registry No. TRSSBN69033132H900

39A00; alt. Digital Currency Address - ETH

citizen Mexico (individual) [SDNTK].

(Mexico); Cartilla de Servicio Militar Nacional

0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9e

TORRES FELIX, Manuel De Jesus (a.k.a. FELIX

B4494067 (Mexico) (individual) [SDNTK].

BC32A; alt. Digital Currency Address - ETH

FELIX, Manuel; a.k.a. TORRES FELIX, Manuel;

TORRES ZAMBRANO, Manuel (a.k.a. EL

0x8589427373D6D84E98730D7795D8f6f8731F

a.k.a. TORRES, Manuel Felix; a.k.a. TORRES,

KHANSA, Mohamad Zouheir); DOB 09 Jan

DA16; Secondary sanctions risk: North Korea

Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"),

1971; alt. DOB 09 Jan 1970; POB Barranquilla,

Sanctions Regulations, sections 510.201 and

Sinaloa, Mexico; DOB 28 Feb 1954; POB

Colombia; alt. POB Ghobeiri, Lebanon; Cedula

510.210; Transactions Prohibited For Persons

Sinaloa, Mexico; nationality Mexico; citizen

No. 84077765 (Colombia); alt. Cedula No.

Owned or Controlled By U.S. Financial

Mexico (individual) [SDNTK].

E311790 (Colombia); Passport RL 0736643

Institutions: North Korea Sanctions Regulations

TORRES GONZALEZ, Fernando, Blvd. Puerta

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

section 510.214; Organization Established Date

de Hierro # 5210, Piso 8-C, Puerta de Hierro,

GLOBANTY S.A.S.; Linked To: ALMACEN

2019 [DPRK3] [CYBER2].

Zapopan, Jalisco 45116, Mexico; Calle Aldama

ELECTRO SONY STAR; Linked To: GLOBAL

TORO DIAZ, Diana Lorena, c/o GRUPO

548, Interior 3, Tepatitlan de Morelos, Jalisco,

TECHNOLOGY IMPORT & EXPORT, S.A.

CRISTAL CORONA S.A. DE C.V., Mexico City,

Mexico; Calle Guadalupe 676, Fraccionamiento

(GTI); Linked To: MICRO EMPRESA ASHQUI).

Distrito Federal, Mexico; Calle Horacio No.

Guadalupe, Tepatitlan de Morelos, Jalisco,

TORRES, Manuel Felix (a.k.a. FELIX FELIX,

1325, Colonia Polanco, Mexico City, Distrito

Mexico; Guayaquil numero 2600, Colonia

Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a.

Federal, Mexico; Calle la Martina No. 501,

Providencia, Guadalajara, Jalisco, Mexico; DOB

TORRES FELIX, Manuel De Jesus; a.k.a.

Colonia Polanco, Delegacion Miguel Hidalgo,

04 Jul 1970; POB Tepatitlan de Morelos,

TORRES, Manuel J; a.k.a. "EL ONDEADO";

- 1767 -

a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb

TOSEE MELLI GROUP INVESTMENT

COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,

1954; POB Sinaloa, Mexico; nationality Mexico;

COMPANY (f.k.a. BANK MELLI IRAN

After Dr Vali e Asr Avenue, Tehran 15116, Iran;

citizen Mexico (individual) [SDNTK].

INVESTMENT COMPANY; a.k.a. IRAN MELLI

PO Box 15875-3898, Iran; Building 89,

TORRES, Manuel J (a.k.a. FELIX FELIX,

BANK INVESTMENT COMPANY; a.k.a.

Khoddami Street, Vanak, Tehran 53158753898,

Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a.

NATIONAL DEVELOPMENT AND

Iran; Number 89, Shahid Khodami Street, After

TORRES FELIX, Manuel De Jesus; a.k.a.

INVESTMENT GROUP; a.k.a. TOSE-E MELLI

Kurdistan Bridge, Vanak Square, Iran; Vank

TORRES, Manuel Felix; a.k.a. "EL ONDEADO";

GROUP INVESTMENT COMPANY; a.k.a.

Square, Shahid Khademi Street, after Kurdistan

a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb

TOSE-E MELLI GROUP INVESTMENT

Bridge, No. 89, Tehran 1958698856, Iran;

1954; POB Sinaloa, Mexico; nationality Mexico;

COMPANY PUBLIC SHAREHOLDING

Website www.bmiic.ir; alt. Website

citizen Mexico (individual) [SDNTK].

COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,

www.en.tmgic.ir; Additional Sanctions

TORSHIN, Alexander Porfiryevich, Moscow,

After Dr Vali e Asr Avenue, Tehran 15116, Iran;

Information - Subject to Secondary Sanctions;

Russia; DOB 27 Nov 1953; POB Mitoga village,

PO Box 15875-3898, Iran; Building 89,

National ID No. 10101339590 (Iran);

Ust-Bolsheretsky district, Kamchatka region,

Khoddami Street, Vanak, Tehran 53158753898,

Registration Number 89584 (Iran) [SDGT]

Russian Federation; Gender Male; Secondary

Iran; Number 89, Shahid Khodami Street, After

[IFSR] (Linked To: BANK MELLI IRAN).

sanctions risk: Ukraine-/Russia-Related

Kurdistan Bridge, Vanak Square, Iran; Vank

TOSEE MELLI INVESTMENT COMPANY (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Square, Shahid Khademi Street, after Kurdistan

NATIONAL DEVELOPMENT INVESTMENT

589.209 (individual) [UKRAINE-EO13661].

Bridge, No. 89, Tehran 1958698856, Iran;

COMPANY; a.k.a. TOSE-E MELLI

TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a.

Website www.bmiic.ir; alt. Website

INVESTMENT COMPANY), No. 1 St.North

PERSIA OIL & GAS INDUSTRY

www.en.tmgic.ir; Additional Sanctions

Didar.Blv Haghani, Tehran, Iran; Number 89,

DEVELOPMENT CO. (Arabic: ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ

Information - Subject to Secondary Sanctions;

Shahid Khodami Street, After Kurdistan Bridge,

ﺎﯿﺷﺮﭘ ﺯﺎﮔ ﻭ ﺖﻔﻧ ﺖﻌﻨﺻ); a.k.a. PERSIA OIL AND

National ID No. 10101339590 (Iran);

Vanak Square, Tehran, Iran; Website

GAS INDUSTRY DEVELOPMENT CO.), 7th

Registration Number 89584 (Iran) [SDGT]

www.tmico.ir; Additional Sanctions Information -

Floor, No. 346, Mirdamad Avenue, Tehran, Iran;

[IFSR] (Linked To: BANK MELLI IRAN).

Subject to Secondary Sanctions; Registration

Ground Floor, No. 14, Saba Street, Africa

TOSE-E MELLI GROUP INVESTMENT

Number 208669 (Iran) [SDGT] [IFSR] (Linked

Boulevard, Tehran, Iran; Website

COMPANY (f.k.a. BANK MELLI IRAN

To: TOSE-E MELLI GROUP INVESTMENT

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

INVESTMENT COMPANY; a.k.a. IRAN MELLI

COMPANY).

Information - Subject to Secondary Sanctions;

BANK INVESTMENT COMPANY; a.k.a.

TOSE-E MELLI INVESTMENT COMPANY (a.k.a.

National ID No. 10102933619 (Iran);

NATIONAL DEVELOPMENT AND

NATIONAL DEVELOPMENT INVESTMENT

Registration Number 252925 (Iran) [IRAN]

INVESTMENT GROUP; a.k.a. TOSEE MELLI

COMPANY; a.k.a. TOSEE MELLI

[IRAN-EO13876] (Linked To: TADBIR ENERGY

GROUP INVESTMENT COMPANY; a.k.a.

INVESTMENT COMPANY), No. 1 St.North

DEVELOPMENT GROUP CO.).

TOSE-E MELLI GROUP INVESTMENT

Didar.Blv Haghani, Tehran, Iran; Number 89,

TOSE-E DIDAR IRANIAN HOLDING COMPANY,

COMPANY PUBLIC SHAREHOLDING

Shahid Khodami Street, After Kurdistan Bridge,

No. 1, Moqaddas Alley, Shahid Ahmad Qasir

COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,

Vanak Square, Tehran, Iran; Website

(Bukharest) Street, Tehran, Iran; Website

After Dr Vali e Asr Avenue, Tehran 15116, Iran;

www.tmico.ir; Additional Sanctions Information -

https://tdday.ir; Additional Sanctions Information

PO Box 15875-3898, Iran; Building 89,

Subject to Secondary Sanctions; Registration

- Subject to Secondary Sanctions [SDGT]

Khoddami Street, Vanak, Tehran 53158753898,

Number 208669 (Iran) [SDGT] [IFSR] (Linked

[IFSR] (Linked To: DAY BANK).

Iran; Number 89, Shahid Khodami Street, After

To: TOSE-E MELLI GROUP INVESTMENT

TOSE-E DONYA SHAHR KOHAN COMPANY,

Kurdistan Bridge, Vanak Square, Iran; Vank

COMPANY).

No. 52, 4th Floor, Mousavivand Street, Shariati

Square, Shahid Khademi Street, after Kurdistan

TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E

Street, Tehran, Iran; Additional Sanctions

Bridge, No. 89, Tehran 1958698856, Iran;

TA'AVON; a.k.a. COOPERATIVE

Information - Subject to Secondary Sanctions

Website www.bmiic.ir; alt. Website

DEVELOPMENT BANK; a.k.a. TOSE'E

[SDGT] [IFSR] (Linked To: DAY BANK).

www.en.tmgic.ir; Additional Sanctions

TA'AVON BANK), Mirdamad Blvd., North East

TOSEE EGHTESAD AYANDEHSAZAN

Information - Subject to Secondary Sanctions;

Corner of Mirdamad Bridge, No. 271, Tehran,

COMPANY (a.k.a. TEACO; a.k.a. TOSEE

National ID No. 10101339590 (Iran);

Iran; No. 271, 4th Floor, Mirdamad Blvd,

EQTESAD AYANDEHSAZAN COMPANY), 39

Registration Number 89584 (Iran) [SDGT]

Northeast of Mirdamad Bridge, Tehran, Iran;

Gandhi Avenue, Tehran 1517883115, Iran;

[IFSR] (Linked To: BANK MELLI IRAN).

Website www.ttbank.ir; Additional Sanctions

Additional Sanctions Information - Subject to

TOSE-E MELLI GROUP INVESTMENT

Information - Subject to Secondary Sanctions

Secondary Sanctions [IRAN].

COMPANY PUBLIC SHAREHOLDING

[IRAN] [IRAN-EO13902].

TOSEE EQTESAD AYANDEHSAZAN

COMPANY (f.k.a. BANK MELLI IRAN

TOSE'E TA'AVON BANK (a.k.a. BANK-E

COMPANY (a.k.a. TEACO; a.k.a. TOSEE

INVESTMENT COMPANY; a.k.a. IRAN MELLI

TOSE'E TA'AVON; a.k.a. COOPERATIVE

EGHTESAD AYANDEHSAZAN COMPANY), 39

BANK INVESTMENT COMPANY; a.k.a.

DEVELOPMENT BANK; a.k.a. TOSEE

Gandhi Avenue, Tehran 1517883115, Iran;

NATIONAL DEVELOPMENT AND

TAAVON BANK), Mirdamad Blvd., North East

Additional Sanctions Information - Subject to

INVESTMENT GROUP; a.k.a. TOSEE MELLI

Corner of Mirdamad Bridge, No. 271, Tehran,

Secondary Sanctions [IRAN].

GROUP INVESTMENT COMPANY; a.k.a.

Iran; No. 271, 4th Floor, Mirdamad Blvd,

TOSE-E MELLI GROUP INVESTMENT

Northeast of Mirdamad Bridge, Tehran, Iran;

- 1768 -

Website www.ttbank.ir; Additional Sanctions

information: FOREIGN EXCHANGE. Sec.

Nabil" (Arabic: "ﺔﻤﻌﻃ ﻞﻴﺒﻧ")), Damascus, Syria;

Information - Subject to Secondary Sanctions

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

DOB 04 Jan 1957; POB Damascus, Syria;

[IRAN] [IRAN-EO13902].

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

nationality Syria; Gender Male (individual)

TOSONG TECHNOLOGY TRADING

Executive Order 13846 information: BLOCKING

[SYRIA].

CORPORATION, Pyongyang, Korea, North;

PROPERTY AND INTERESTS IN PROPERTY.

TOURISM BANK (a.k.a. BANK-E

Secondary sanctions risk: North Korea

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

GARDESHGARI; a.k.a. GARDESHGARI

Sanctions Regulations, sections 510.201 and

information: IMPORT SANCTIONS. Sec.

BANK), Vali Asr St., above Vey Park, Shahid

510.210; Transactions Prohibited For Persons

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

Fiazi St., No. 51, first floor, Tehran, Iran; No. 51,

Owned or Controlled By U.S. Financial

Managing Director of Armed Forces Social

Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;

Institutions: North Korea Sanctions Regulations

Security Investment Company (individual)

Website www.tourismbank.ir; Additional

section 510.214 [NPWMD].

[IRAN-EO13846] (Linked To: ARMED FORCES

Sanctions Information - Subject to Secondary

TOTOONOV, Aleksandr Borisovich (a.k.a.

SOCIAL SECURITY INVESTMENT

Sanctions [IRAN] [IRAN-EO13902].

TOTOONOV, Alexander; a.k.a. TOTOONOV,

COMPANY).

TOURJMAN, Mohammed Ramez (a.k.a.

Alexander B.); DOB 03 Mar 1957; POB

TOULAI, Mohammadhassan (a.k.a. TAVALLAEI,

TARJAMAN, Ramez; a.k.a. TORGAMAN,

Ordzhonikidze, North Ossetia, Russia; alt. POB

Mohammad Hasan; a.k.a. TOULAI, Mohammad

Mohammed Ramez; a.k.a. TOURJUMAN,

Vladikavkaz, North Ossetia, Russia; Secondary

Hassan (Arabic: ﯽﺋﻻﻮﺗ ﻦﺴﺣ ﺪﻤﺤﻣ)), Iran; DOB

Mohamed Ramez; a.k.a. TURGEMAN,

sanctions risk: Ukraine-/Russia-Related

21 Mar 1950 to 20 Mar 1951; citizen Iran;

Mohammed Ramez; a.k.a. TURJUMAN,

Sanctions Regulations, 31 CFR 589.201 and/or

Gender Male; Executive Order 13846

Muhammad Ramiz); DOB 1966; POB

589.209; Member of the Committee on Culture,

information: FOREIGN EXCHANGE. Sec.

Damascus, Syria; Minister of Information

Science, and Information, Federation Council of

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

(individual) [SYRIA].

the Russian Federation (individual) [UKRAINE-

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

TOURJUMAN, Mohamed Ramez (a.k.a.

EO13661].

Executive Order 13846 information: BLOCKING

TARJAMAN, Ramez; a.k.a. TORGAMAN,

TOTOONOV, Alexander (a.k.a. TOTOONOV,

PROPERTY AND INTERESTS IN PROPERTY.

Mohammed Ramez; a.k.a. TOURJMAN,

Aleksandr Borisovich; a.k.a. TOTOONOV,

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

Mohammed Ramez; a.k.a. TURGEMAN,

Alexander B.); DOB 03 Mar 1957; POB

information: IMPORT SANCTIONS. Sec.

Mohammed Ramez; a.k.a. TURJUMAN,

Ordzhonikidze, North Ossetia, Russia; alt. POB

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

Muhammad Ramiz); DOB 1966; POB

Vladikavkaz, North Ossetia, Russia; Secondary

Managing Director of Armed Forces Social

Damascus, Syria; Minister of Information

sanctions risk: Ukraine-/Russia-Related

Security Investment Company (individual)

(individual) [SYRIA].

Sanctions Regulations, 31 CFR 589.201 and/or

[IRAN-EO13846] (Linked To: ARMED FORCES

TOVARYSTVO Z OBMEZHENOYU

589.209; Member of the Committee on Culture,

SOCIAL SECURITY INVESTMENT

VIDPOVIDALNISTYU AGROROZKVIT (a.k.a.

Science, and Information, Federation Council of

COMPANY).

AGROROZKVIT LLC (Cyrillic: ООО

the Russian Federation (individual) [UKRAINE-

TOUMA, Kamal Eddin (a.k.a. TU'MA, Kamal Al-

АГРОРОЗКВИТ); a.k.a. AGROROZKVIT TOV),

EO13661].

Din; a.k.a. TU'MA, Kamal Eddin); DOB 1959;

Bud. 44b Inshe Poverkh 2, vul. Evgena

TOTOONOV, Alexander B. (a.k.a. TOTOONOV,

POB Damascus, Syria; Minister of Industry

Konovaltsya Pechersky R-N, Kyiv 01133,

Aleksandr Borisovich; a.k.a. TOTOONOV,

(individual) [SYRIA].

Ukraine; Organization Established Date 07 May

Alexander); DOB 03 Mar 1957; POB

TOUMEH BIN MOHAMMED, Nabil (Arabic: ﻞﻴﺒﻧ

2016; Registration Number 406289726553

Ordzhonikidze, North Ossetia, Russia; alt. POB

ﺪﻤﺤﻣ ﻦﺑ ﺔﻤﻌﻃ) (a.k.a. MOHAMMED TOHMA,

(Ukraine) [BELARUS-EO14038].

Vladikavkaz, North Ossetia, Russia; Secondary

Nabil (Arabic: ﺔﻤﻌﻃ ﺪﻤﺤﻣ ﻞﻴﺒﻧ); a.k.a. TOUMEH,

TOVARYSTVO Z OBMEZHENOYU

sanctions risk: Ukraine-/Russia-Related

Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "BIN

VIDPOVIDALNISTYU 'AVIAKOMPANIYA

Sanctions Regulations, 31 CFR 589.201 and/or

MOHAMMED TOAMEH, Nabil"; a.k.a. "TOHMA,

'KHORS' (a.k.a. AVIAKOMPANIYA KHORS,

589.209; Member of the Committee on Culture,

Nabil" (Arabic: "ﺔﻤﻌﻃ ﻞﻴﺒﻧ")), Damascus, Syria;

TOV; a.k.a. KHORS AIR; a.k.a. KHORS

Science, and Information, Federation Council of

DOB 04 Jan 1957; POB Damascus, Syria;

AIRCOMPANY; a.k.a. "HORS AIRLINES

the Russian Federation (individual) [UKRAINE-

nationality Syria; Gender Male (individual)

LTD."), 60 Volunska Street, Kiev 03151,

EO13661].

[SYRIA].

Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133,

TOUDJI, Abderrahmane (a.k.a. AMEUR,

TOUMEH INTERNATIONAL GROUP (Arabic:

Ukraine; Lesi Ukraini Bulvar 34, Kiev 252133,

Abderrahmane Ouid; a.k.a. EL AMAR,

ﺔﻴﻟﻭﺪﻟﺍ ﺔﻤﻌﻃ ﺔﻋﻮﻤﺠﻣ), Damascus, Syria;

Ukraine; Additional Sanctions Information -

Abderrahmane Ould; a.k.a. EL TILEMSI,

Organization Established Date 1975;

Subject to Secondary Sanctions; Government

Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.

Organization Type: Activities of holding

Gazette Number 04937956 (Ukraine) [SDGT]

TILEMSI, Ahmed), Gao, Mali; DOB 1977; POB

companies [SYRIA] (Linked To: TOUMEH BIN

[IFSR].

Mali; nationality Mali (individual) [SDGT].

MOHAMMED, Nabil).

TOVARYSTVO Z OBMEZHENOYU

TOULAI, Mohammad Hassan (Arabic: ﻦﺴﺣ ﺪﻤﺤﻣ

TOUMEH, Nabil (a.k.a. MOHAMMED TOHMA,

VIDPOVIDALNISTYU BELKAZTRANS

ﯽﺋﻻﻮﺗ) (a.k.a. TAVALLAEI, Mohammad Hasan;

Nabil (Arabic: ﺔﻤﻌﻃ ﺪﻤﺤﻣ ﻞﻴﺒﻧ); a.k.a. TOUMEH

UKRAINA (a.k.a. BELKAZTRANS UKRAINA

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

BIN MOHAMMED, Nabil (Arabic: ﻦﺑ ﺔﻤﻌﻃ ﻞﻴﺒﻧ

TOV; a.k.a. BELKAZTRANS UKRAINE (Cyrillic:

21 Mar 1950 to 20 Mar 1951; citizen Iran;

ﺪﻤﺤﻣ); a.k.a. TU'MAH, Nabil; a.k.a. "BIN

БЕЛКАЗТРАНС УКРАИНА); a.k.a.

Gender Male; Executive Order 13846

MOHAMMED TOAMEH, Nabil"; a.k.a. "TOHMA,

BELKAZTRANS UKRAINE LLC), Bud. 3,

- 1769 -

Korpus A, vul. Leiptsyzka, Kyiv 01015, Ukraine;

YAMAGUCHI-GUMI; Linked To: TAKAGI,

TRABELSI, Chabaane Ben Mohamed, via

Organization Established Date 2018; Tax ID No.

Yasuo).

Cuasso, n. 2, Porto Ceresio, Varese, Italy; DOB

419096426535 (Ukraine); Government Gazette

TOYS FACTORY, S.A. DE C.V., Blv. Gustavo

01 May 1966; POB Rainneen, Tunisia;

Number 41909645 (Ukraine) [BELARUS].

Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja

nationality Tunisia; Passport L 945660 issued

TOVARYSTVO Z OBMEZHENOYU

California, Mexico; Ave. Presidente Carlos

04 Dec 1998 expires 03 Dec 2001; Italian Fiscal

VIDPOVIDALNISTYU 'DART' (a.k.a. AIR

Salinas de Gortari No. 5, Col. Infonavit

Code TRBCBN66E01Z352O (individual)

ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.

Presidente, Tijuana, Baja California, Mexico;

[SDGT].

DART AIRLINES; a.k.a. DART UKRAINIAN

Ave. Poniente Carlos Salinas S/N, Col.

TRABELSI, Mourad (a.k.a. ABOU DJARRAH;

AIRLINES; a.k.a. "ALANNA"; a.k.a. "ALANNA

Infonavit, Tijuana, Baja California, Mexico; Blv.

a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-

LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),

Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind.

Basheer), Via Geromini 15, Cremona, Italy;

26a, Narodnogo Opolchenyia Street, Kiev

Bajamar Aguila, Tijuana, Baja California,

DOB 20 May 1969; POB Menzel Temime,

03151, Ukraine; Kv. 107, Bud. 15/2

Mexico; R.F.C. TFA021112AR9 (Mexico)

Tunisia; nationality Tunisia; Passport G 827238

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

[SDNTK].

issued 01 Jun 1996 expires 31 May 2001;

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

TPL SHIPPING (a.k.a. CONG TY CO PHAN

arrested 1 Apr 2003 (individual) [SDGT].

Additional Sanctions Information - Subject to

THUONG MAI VAN TAI BIEN TRUONG PHAT

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

Secondary Sanctions; Tax ID No.

LOC; a.k.a. TPL SHIPPING JSC; a.k.a.

SOKTAR), 45 Route de Frontenex, Geneva CH-

252030326052 (Ukraine); Government Gazette

TRUONG PHAT LOC SHIPPING TRADING

1207, Switzerland [IRAQ2].

Number 25203037 (Ukraine) [SDGT] [IFSR]

JOINT STOCK COMPANY; a.k.a. TRUONG

TRADE CAPITAL BANK (a.k.a. BANK

(Linked To: CASPIAN AIRLINES).

PHAT LOC SHIPPING TRDG), 422, Dao Tri,

TORGOVOY KAPITAL; a.k.a. BANK

TOVARYSTVO Z OBMEZHENOYU

District 7, Ho Chi Minh City, Vietnam; 422, Dao

TORGOVOY KAPITAL ZAO; a.k.a. BANK

VIDPOVIDALNISTYU FIDES SHYP

Tri, Phu Thuan Ward, Ho Chi Minh City,

TORGOVY KAPITAL; a.k.a. "TC BANK"; a.k.a.

MENEDZHMENT (a.k.a. FIDES SHIP

Vietnam; Website https://www.tplshipping.com/;

"TK BANK"), 65A Timiriazeva, Minsk 220035,

MANAGEMENT LLC),

Identification Number IMO 5479491; Company

Belarus; SWIFT/BIC BBTKBY2X; Website

Bud.42,VUL.MARSELSKA Suvorovsky R-N,

Number 0309613530 (Vietnam); Business

www.tcbank.by; Additional Sanctions

Odessa 65123, Ukraine; Organization

Registration Number 4103015716 (Vietnam)

Information - Subject to Secondary Sanctions;

Established Date 01 Jan 2015 to 31 Dec 2015;

[IRAN-EO13846].

Registration Number 807000163 (Belarus)

Organization Type: Activities of holding

TPL SHIPPING JSC (a.k.a. CONG TY CO PHAN

[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:

companies; alt. Organization Type: Sea and

THUONG MAI VAN TAI BIEN TRUONG PHAT

BANK TEJARAT).

coastal freight water transport [VENEZUELA-

LOC; a.k.a. TPL SHIPPING; a.k.a. TRUONG

TRADE INITIATIVE ESTABLISHMENT, C/O IGT

EO13850].

PHAT LOC SHIPPING TRADING JOINT

Intergestions Trust Reg., Aeulestrasse 30,

TOVASE DEVELOPMENT CORP, Panama City,

STOCK COMPANY; a.k.a. TRUONG PHAT

Vaduz 9490, Liechtenstein; Organization

Panama; Identification Number IMO 5447549;

LOC SHIPPING TRDG), 422, Dao Tri, District 7,

Established Date 27 Nov 1968; Registration

Company Number 568507 (Panama)

Ho Chi Minh City, Vietnam; 422, Dao Tri, Phu

Number FL-0001.026.862-1 (Liechtenstein)

[VENEZUELA-EO13850].

Thuan Ward, Ho Chi Minh City, Vietnam;

[RUSSIA-EO14024].

TOWLID ABZAR BORESHI IRAN (a.k.a. IRAN

Website https://www.tplshipping.com/;

TRADE MED MIDDLE EAST (a.k.a. I JET

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

Identification Number IMO 5479491; Company

GLOBAL DMCC; a.k.a. TRADE MID MIDDLE

a.k.a. TABA COMPANY), Northwest of Karaj at

Number 0309613530 (Vietnam); Business

EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake

Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,

Registration Number 4103015716 (Vietnam)

Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes

Iran; No. 66 Sarhang Sakhaei St., Hafez

[IRAN-EO13846].

Towers, Dubai, United Arab Emirates; Plaza del

Avenue, Tehran, Iran; Additional Sanctions

T-PLATFORMS (Cyrillic: Т-ПЛАТФОРМЫ)

Olivar, 1 4, Palma de Mallorca, Baleares H24

Information - Subject to Secondary Sanctions

(a.k.a. AO T-PLATFORMS), Ul. Krupskoi D.4,

07002, Spain; 116/8, St. George's Road, St.

[NPWMD] [IFSR].

Korp.2, Moscow 119311, Russia; Website t-

Julians STJ3203, Malta; Damascus, Syria;

TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.

platforms.ru; Tax ID No. 7736588433 (Russia);

Organization Established Date 13 Oct 2014;

THOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU

Trade License No. 5087746658984 (Russia)

Organization Type: Service activities incidental

FATIH"); DOB 1958; POB Pacitan, East Java,

[RUSSIA-EO14024].

to air transportation; Registration Number

Indonesia; nationality Indonesia (individual)

TPZ-RONDOL OOO (Cyrillic: ООО ТПЗ-

DMCC19501 (United Arab Emirates) [RUSSIA-

[SDGT].

РОНДОЛЬ), D. 47-B kom. 406, ul. Marata,

EO14024].

TOYO SHINYO JITSUGYO K.K. (Japanese:

Tula, Tulskaya Oblast 300004, Russia; Ul

TRADE MID MIDDLE EAST (a.k.a. I JET

東洋信用実業株式会社), 5-10-11, Shinohara

Marata D 139, Tula 300004, Russia;

GLOBAL DMCC; a.k.a. TRADE MED MIDDLE

Nakamachi, Nada-ku, Kobe, Hyogo, Japan

Organization Established Date 06 Apr 2004;

EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake

(Japanese:

Tax ID No. 7105032482 (Russia); Government

Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes

灘区篠原中町五丁目１０番１１号灘区篠原中町

Gazette Number 72570950 (Russia);

Towers, Dubai, United Arab Emirates; Plaza del

五丁目１０番１１号, 神戸市神戸市,

Registration Number 1047100571979 (Russia)

Olivar, 1 4, Palma de Mallorca, Baleares H24

兵庫県兵庫県, Japan); Company Number 1400-

[RUSSIA-EO14024].

07002, Spain; 116/8, St. George's Road, St.

01-025616 (Japan) [TCO] (Linked To:

Julians STJ3203, Malta; Damascus, Syria;

- 1770 -

Organization Established Date 13 Oct 2014;

Jordan; Sudan; Palestinian; Website

EO13661] [CYBER2] [ELECTION-EO13848]

Organization Type: Service activities incidental

www.arabisc-haram.com [SDGT] (Linked To:

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

to air transportation; Registration Number

ISLAMIC STATE OF IRAQ AND THE LEVANT).

TRANS MERITS CO. LTD., 1F, No. 49, Lane

DMCC19501 (United Arab Emirates) [RUSSIA-

TRADING AND MARITIME INVESTMENTS

280, Kuang Fu S. Road, Taipei, Taiwan;

EO14024].

(a.k.a. TRADING & MARITIME

Secondary sanctions risk: North Korea

TRADE POINT INTERNATIONAL S.A.R.L., 3rd

INVESTMENTS), San Lorenzo, Honduras

Sanctions Regulations, sections 510.201 and

Floor, Gulf Building, Block B, Hafez Al Asad

[IRAQ2].

510.210; Transactions Prohibited For Persons

Street, Airport Highway, Bir Hassan, Beirut,

TRADING HOUSE PROTON-ELECTROTEX

Owned or Controlled By U.S. Financial

Lebanon; Gulf Building, 3rd Floor, Hafiz Al Asad

(a.k.a. AKTSIONERNOE OBSHCHESTVO

Institutions: North Korea Sanctions Regulations

Autostrade, Ghobeiri, Baabda, Lebanon;

TORGOVYI DOM PROTON-ELEKTROTEKS;

section 510.214; Business Registration

Additional Sanctions Information - Subject to

a.k.a. AO TD PROTON-ELEKTROTEKS), ul.

Document # 16316976 (Taiwan) [NPWMD].

Secondary Sanctions Pursuant to the Hizballah

Leskova d. 19, pomeshchenie 27, office 14,

TRANS MULTI MECHANICS CO. LTD. (a.k.a.

Financial Sanctions Regulations; Registration

Orel 302040, Russia; Tax ID No. 5753039510

FENG SHENG CO., LTD.), 19, Chin Ho Lane,

ID 2020615 [SDGT] (Linked To: NOUREDDINE,

(Russia); Registration Number 1065753010641

Chung Cheng Rd., Taya District, Taichung City,

Mohamad).

(Russia) [RUSSIA-EO14024].

Taiwan; No 19, Jinhe Lane, Zhongzheng Road,

TRADEX CO (a.k.a. GRAND STORES (THE

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

Daya District, Taichung City, Taiwan;

GAMBIA LOCATION ONLY); a.k.a. TAJCO;

MOTAH GENERAL TRADING, L.L.C.), P.O.

Secondary sanctions risk: North Korea

a.k.a. TAJCO COMPANY; a.k.a. TAJCO

Box 86436, Dubai, United Arab Emirates;

Sanctions Regulations, sections 510.201 and

COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.

Organization Established Date 11 Nov 2018;

510.210; Transactions Prohibited For Persons

TAJCO SARL), 62 Buckle Street, Banjul, The

Organization Type: Non-specialized wholesale

Owned or Controlled By U.S. Financial

Gambia; 1 Picton Street, Banjul, The Gambia;

trade; Chamber of Commerce Number 1374345

Institutions: North Korea Sanctions Regulations

Dohat Building 1st Floor, Liberation Avenue,

(United Arab Emirates); Business Registration

section 510.214 [NPWMD].

Banjul, The Gambia; Tajco Building, Main

Number 818826 (United Arab Emirates)

TRANS NOVE OOD, 43 Moskovska Str.,

Street, Hannawiyah, Tyre, Lebanon; Tajco

[SUDAN-EO14098].

Oborishte Distr., Sofia, Stolichna 1000,

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

TRADOS COMERCIO, S. DE R.L. DE C.V.,

Bulgaria; Organization Established Date 2007;

Sani Abacha Street, Freetown, Sierra Leone;

Bahia de Banderas, Nayarit, Mexico;

V.A.T. Number BG 175433597 (Bulgaria)

Website www.tajco-ltd.com; alt. Website

Organization Established Date 19 Jun 2019;

[GLOMAG] (Linked To: NOVE INTERNAL

www.tajcogambia.com; Additional Sanctions

Organization Type: Construction of buildings;

EOOD).

Information - Subject to Secondary Sanctions

Folio Mercantil No. N-2019051660 (Mexico)

TRANS PACIFIC WORLD LEASING LIMITED,

Pursuant to the Hizballah Financial Sanctions

[ILLICIT-DRUGS-EO14059].

First Floor International Building, Kumul

Regulations; (Tradex Co. is a subsidiary of

TRAKIA-PAPIR 96 OOD (a.k.a. "TRAKIA-PAPER

Highway, Port Vila, Vanuatu; P.O. Box 213, Port

Tajco Company and operates from the same

96 OOD"), 9 Iskar, Oborishte Distr, Sofia,

Vila, Vanuatu [SDNT].

business address in Freetown, Sierra Leone as

Bulgaria; Organization Established Date 1996;

TRANS SCIENTIFIC CORP. (a.k.a. GLOBAL

Tajco Company.) [SDGT].

Government Gazette Number 121220666

INTERFACE COMPANY INC.), 9F-1, No. 22,

TRADING & MARITIME INVESTMENTS (a.k.a.

(Bulgaria) [GLOMAG] (Linked To: NOVE-AD-

Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,

TRADING AND MARITIME INVESTMENTS),

HOLDING AD).

No. 49, Lane 280, Kuang Fu S. Road, Taipei,

San Lorenzo, Honduras [IRAQ2].

TRANS GAZELLE (a.k.a. TRANS GAZELLE

Taiwan; Secondary sanctions risk: North Korea

TRADING AL-HARM COMPANY (a.k.a. AL

SPRL; a.k.a. TRANSGAZELLE), Congo,

Sanctions Regulations, sections 510.201 and

HARAM COMMERCIAL COMPANY; a.k.a. AL

Democratic Republic of the [SDGT] (Linked To:

510.210; Transactions Prohibited For Persons

HARAM FOREIGN EXCHANGE CO. LTD;

ASSI, Saleh).

Owned or Controlled By U.S. Financial

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

TRANS GAZELLE SPRL (a.k.a. TRANS

Institutions: North Korea Sanctions Regulations

HARAM COMPANY FOR MONEY TRANSFER;

GAZELLE; a.k.a. TRANSGAZELLE), Congo,

section 510.214; Business Registration

a.k.a. AL-HARAM EXCHANGE COMPANY;

Democratic Republic of the [SDGT] (Linked To:

Document # 12873346 (Taiwan) [NPWMD].

a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.

ASSI, Saleh).

TRANSADRIA LTD, Evagora Pallikaridi, 11,

AL-HARM TRADING COMPANY; a.k.a.

TRANS LOGISTIK, OOO (Cyrillic: OOO ТРАНС

Argaka, Paphos 8873, Cyprus (Greek: Ευαγόρα

ARABISC HARAM; a.k.a. HARAM TRADING

ЛОГИСТИК) (a.k.a. "TRANS LOGISTIC"), d. 37

Παλληκαρίδη, 11, Αργάκα, Πάφος 8873,

COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-

litera A etazh, pom., ofis 2/66/215, prospekt

Cyprus); Registration Number HE 418991

HIWALAT AL-MALIYYAH), Istanbul, Turkey;

Stachek, St. Petersburg 198097, Russia;

(Cyprus) [PEESA-EO14039].

Mersin, Turkey; Gaziantep, Turkey; Antakya,

Secondary sanctions risk: Ukraine-/Russia-

TRANSATLANTIC PARTNERS PTE. LTD., 10

Turkey; Reyhanli, Turkey; Iskenderun, Turkey;

Related Sanctions Regulations, 31 CFR

Anson Road, #29-05A, International Plaza,

Belen, Turkey; Surmez, Turkey; Kirikhan,

589.201 and/or 589.209; Tax ID No.

079903, Singapore; Secondary sanctions risk:

Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,

7805719070 (Russia); Government Gazette

North Korea Sanctions Regulations, sections

Turkey; Urfa, Turkey; Antalya, Turkey; Narlica,

Number 20567335 (Russia); Registration

510.201 and 510.210; Transactions Prohibited

Turkey; Ankara, Turkey; Izmir, Turkey; Konya,

Number 1177847397848 (Russia) [UKRAINE-

For Persons Owned or Controlled By U.S.

Turkey; Kayseri, Turkey; Turkey; Lebanon;

- 1771 -

Financial Institutions: North Korea Sanctions

No. 7709129705 (Russia); Registration Number

TRANSMORFLOT LLC (a.k.a. TRANSMORFLOT

Regulations section 510.214 [DPRK3].

1027739186970 (Russia) [RUSSIA-EO14024].

SHIPPING COMPANY), House 18 D Premise 1,

TRANSAVIAEXPORT AIRLINES (f.k.a. AAT

TRANSCIBA (a.k.a. COMERCIALIZADORA E

Lenina Street, Akhtynskiy District, Republic of

AVIAKAMPANIIA TRANSAVIIAEKSPART

INVERSIONES BUSTOS ARIZA Y CIA.

Dagestan 368730, Russia; Tax ID No.

(Cyrillic: ААТ АВIЯКАМПАНIЯ

S.C.S.), Avenida Ciudad de Cali No. 10A-42,

3017041900 (Russia); Identification Number

ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE

Bogota, Colombia; Calle 20 No. 82-52 of. 454,

IMO 6016988 [RUSSIA-EO14024].

AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a.

Bogota, Colombia; Transversal 49B No. 3A-25

TRANSMORFLOT SHIPPING COMPANY (a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

of. 101-303, Bogota, Colombia; NIT #

TRANSMORFLOT LLC), House 18 D Premise

AVIIAKAMPANIIA TRANSAVIIAEKSPART

830084978-9 (Colombia) [SDNTK].

1, Lenina Street, Akhtynskiy District, Republic of

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

TRANS-FLOT JSC (a.k.a. JSC TRANS-FLOT), ul

Dagestan 368730, Russia; Tax ID No.

ТАВАРЫСТВА АВIЯКАМПАНIЯ

Ventseka 1/97, Samara 443099, Russia;

3017041900 (Russia); Identification Number

ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE

Website www.trans-flot.ru; Secondary sanctions

IMO 6016988 [RUSSIA-EO14024].

AKTSYIANERNAE TAVARYSTVA TAE AVIYA

risk: Ukraine-/Russia-Related Sanctions

TRANSOIL SNG LIMITED COMPANY (a.k.a.

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Regulations, 31 CFR 589.201 and/or 589.209

OOO TRANSOIL (Cyrillic: ООО ТРАНСОЙЛ)),

ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.

[UKRAINE-EO13685] (Linked To: OJSC

Petrogradskaya Nab 18 A, Saint Petersburg,

AVIAKOMPANIYA TRANSAVIAEKSPORT

SOVFRACHT).

Russia; 31/1 Mayakovskogo, Saint Petersburg

OAO; a.k.a. JOINT STOCK COMPANY

TRANSGAZELLE (a.k.a. TRANS GAZELLE;

191014, Russia; Secondary sanctions risk:

TRANSAVIAEXPORT AIRLINES; a.k.a. JSC

a.k.a. TRANS GAZELLE SPRL), Congo,

Ukraine-/Russia-Related Sanctions

TRANSAVIAEXPORT AIRLINES; f.k.a. OAO

Democratic Republic of the [SDGT] (Linked To:

Regulations, 31 CFR 589.201 and/or 589.209;

AVIAKOMPANIYA TRANSAVIAEKSPORT

ASSI, Saleh).

Tax ID No. 7811139006 (Russia); Registration

(Cyrillic: ОАО АВИАКОМПАНИЯ

TRANSIT BUSINESS ASSOCIATION OF

Number 1037825043200 (Russia) [UKRAINE-

ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE

LATVIA (a.k.a. LATVIAN TRANSIT BUSINESS

EO13661] [RUSSIA-EO14024] (Linked To:

AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.

ASSOCIATION; a.k.a. LATVIJAS TRANZITA

TIMCHENKO, Gennady Nikolayevich).

OTKRYTOYE AKTSIONERNOYE

BIZNESA ASOCIACIJA), 66 Dzintaru iela,

TRANSPETROCHART CO LTD, prospekt

OBSCHESTVO AVIAKOMPANIYA

Ventspils LV-3602, Latvia; Tax ID No.

Engelsa 30, St Petersburg 194156, Russia;

TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE

40008008110 (Latvia) [GLOMAG] (Linked To:

Secondary sanctions risk: Ukraine-/Russia-

AKTSIONERNOYE OBSCHESTVO TAE AVIA

LEMBERGS, Aivars).

Related Sanctions Regulations, 31 CFR

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

TRANSKAPITALBANK (a.k.a. JOINT STOCK

589.201 and/or 589.209 [UKRAINE-EO13685]

ОБЩЕСТВО ТАЕ АВИА)), 44, Zakharova Str.,

BANK TRANSCAPITALBANK; f.k.a. JOINT

(Linked To: OJSC SOVFRACHT).

Minsk 220034, Belarus (Cyrillic: Ул. Захарова,

STOCK COMMERCIAL BANK

TRANSPORTADORA PUREPECHA S.A. DE

44, Минск 220034, Belarus); d. 11, Ul.

TRANSCAPITALBANK (CLOSED JOINT

C.V. (a.k.a. PUREPECHA TRUCKING CO.),

Pervomayskaya, Minsk 220034, Belarus

STOCK COMPANY); f.k.a. OPEN JOINT

Avenida de la Revolution 7, Zumpimito, Carr.

(Cyrillic: д. 11, ул. Первомайская, Минск

STOCK BANK TRANSCAPITALBANK; a.k.a.

Apatzingan y Articulo 27, Uruapan, Michoacan

220034, Belarus); Organization Established

PJSC TRANSKAPITALBANK; a.k.a. PUBLIC

60190, Mexico; Km. 7 Carretera Antigua, Nuevo

Date 28 Dec 1992; Registration Number

JOINT STOCK COMPANY

Laredo, Tamaulipas, Mexico; Zaragoza 1050,

100027245 (Belarus) [BELARUS-EO14038].

TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ

Reynosa, Tabasco, Mexico; R.F.C.

TRANSCAPITALBANK PJSC (a.k.a. JOINT

АКЦИОНЕРНОЕ ОБЩЕСТВО

TPU991105FB4 (Mexico) [SDNTK].

STOCK BANK TRANSCAPITALBANK; f.k.a.

ТРАНСКАПИТАЛБАНК); a.k.a. TKB BANK

TRANSPORTES AEREAS UCHIZA S.A. (a.k.a.

JOINT STOCK COMMERCIAL BANK

PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.

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

TRANSCAPITALBANK (CLOSED JOINT

TRANSCAPITALBANK PJSC; a.k.a. "TKB

UNIDOS SELVA AMAZONICA S.A.), Calle

STOCK COMPANY); f.k.a. OPEN JOINT

PJSC"), 27/35, Voroncovskaya Ul., Moscow

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

STOCK BANK TRANSCAPITALBANK; a.k.a.

109147, Russia; Bldg. 1, 24/2, Pokrovka str.,

20110372320 (Peru) [SDNTK].

PJSC TRANSKAPITALBANK; a.k.a. PUBLIC

Moscow 105062, Russia; SWIFT/BIC

TRANSPORTES AEREOS UNIDOS SELVA

JOINT STOCK COMPANY

TJSCRUMM; Website www.tkbbank.ru; alt.

AMAZONICA S.A. (a.k.a. TAUSA S.A.; f.k.a.

TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ

Website tkbbank.com; Organization Established

TRANSPORTES AEREAS UCHIZA S.A.), Calle

АКЦИОНЕРНОЕ ОБЩЕСТВО

Date 1992; Target Type Financial Institution;

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

ТРАНСКАПИТАЛБАНК); a.k.a. TKB BANK

Tax ID No. 7709129705 (Russia); Registration

20110372320 (Peru) [SDNTK].

PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.

Number 1027739186970 (Russia) [RUSSIA-

TRANSPORTES DEL ESPIRITU SANTO S.A.,

TRANSKAPITALBANK; a.k.a. "TKB PJSC"),

EO14024].

Calle 14 No. 4-123, La Union, Valle, Colombia;

27/35, Voroncovskaya Ul., Moscow 109147,

TRANSMIKE LTDA. (a.k.a. TRANSPORTES

Salida a la Victoria, La Union, Valle, Colombia;

Russia; Bldg. 1, 24/2, Pokrovka str., Moscow

MICHAEL LTDA.), Calle 30 No. 10-50,

NIT # 821002436-5 (Colombia) [SDNT].

105062, Russia; SWIFT/BIC TJSCRUMM;

Barranquilla, Colombia; Sitio Nuevo,

TRANSPORTES J.L. CORDON (a.k.a. OBRA

Website www.tkbbank.ru; alt. Website

Magdalena, Colombia; NIT # 802024118-3

CIVIL Y CARRETERAS), Guatemala; NIT #

tkbbank.com; Organization Established Date

(Colombia) [SDNT].

4985931 (Guatemala) [SDNTK].

1992; Target Type Financial Institution; Tax ID

- 1772 -

TRANSPORTES LC (a.k.a. CONSTRUCTORA

Novosibirsk, Russia; DOB 01 Feb 1971; POB

ISIN TRETGYO00023; Tax ID No. Sisli

H.L.P.; a.k.a. GASOLINERA JESUS MARIA),

Cherepovets, Vologda Region, Russia;

TA/0690472808 (Turkey); Registration Number

La Reforma, Zacapa, Guatemala; NIT #

nationality Russia; Gender Male; Tax ID No.

599791 (Turkey); Central Registration System

557109K (Guatemala) [SDNTK].

352803520184 (Russia) (individual) [RUSSIA-

Number 69047680800020 (Turkey) [SDGT]

TRANSPORTES MICHAEL LTDA. (a.k.a.

EO14024].

(Linked To: HAMAS).

TRANSMIKE LTDA.), Calle 30 No. 10-50,

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

Barranquilla, Colombia; Sitio Nuevo,

ТРАВНИКОВ, Андрей Александрович) (a.k.a.

ANONIM SIRKETI (f.k.a. ANDA

Magdalena, Colombia; NIT # 802024118-3

TRAVNIKOV, Andrei Alexandrovich; a.k.a.

GAYRIMENKUL; f.k.a. ANDA REAL ESTATE

(Colombia) [SDNT].

TRAVNIKOV, Andrey Alexandrovich),

AND CONSTRUCTION INDUSTRY TRADE

TRANSPORTES REFRIGERADOS PANDAS

Novosibirsk, Russia; DOB 01 Feb 1971; POB

LIMITED COMPANY; f.k.a. ANDA TURK; f.k.a.

TRUCKING, SOCIEDAD ANONIMA DE

Cherepovets, Vologda Region, Russia;

ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a.

CAPITAL VARIABLE (a.k.a. "PANDAS

nationality Russia; Gender Male; Tax ID No.

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

FRIOS"), Culiacan, Sinaloa, Mexico;

352803520184 (Russia) (individual) [RUSSIA-

A.S.; a.k.a. TREND GYO; a.k.a. TREND REAL

Organization Established Date 02 Mar 2012;

EO14024].

ESTATE INVESTMENT PARTNERSHIP; a.k.a.

Folio Mercantil No. 81513 (Mexico) [ILLICIT-

TRAVNIKOV, Andrey Alexandrovich (a.k.a.

TREND REAL ESTATE INVESTMENT

DRUGS-EO14059].

TRAVNIKOV, Andrei Alexandrovich; a.k.a.

PARTNERSHIP, JOINT STOCK COMPANY),

TRANSSERVICE LLC (a.k.a. LIMITED LIABILITY

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

Gursel Neighborhood, Imrahor Street,

COMPANY TRANSSERVIS; a.k.a.

ТРАВНИКОВ, Андрей Александрович)),

Kagithane Polat Office Building, No. 23, A

OBSCHESTVO S OGRANICHENNOI

Novosibirsk, Russia; DOB 01 Feb 1971; POB

Block, 4th Floor, Kagithane, Istanbul 34400,

OTVETSTVENNOSTYU TRANSSERVIS

Cherepovets, Vologda Region, Russia;

Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ

nationality Russia; Gender Male; Tax ID No.

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС);

352803520184 (Russia) (individual) [RUSSIA-

34400, Turkey; Website www.trendgyo.com.tr;

a.k.a. OOO TRANSSERVIS (Cyrillic: ООО

EO14024].

Secondary sanctions risk: section 1(b) of

ТРАНССЕРВИС)), D. 35 Prospekt Gubkina,

TREID-INVEST, OOO (Cyrillic: ООО ТРЕЙД-

Executive Order 13224, as amended by

Omsk, Omskaya Oblast 664035, Russia;

ИНВЕСТ) (a.k.a. OBSHCHESTVO S

Executive Order 13886; ISIN TRETGYO00023;

Secondary sanctions risk: Ukraine-/Russia-

OGRANICHENNOI OTVETSTVENNOSTYU

Tax ID No. Sisli TA/0690472808 (Turkey);

Related Sanctions Regulations, 31 CFR

TREID-INVEST), 11/2, ul., Sadovaya-

Registration Number 599791 (Turkey); Central

589.201 and/or 589.209 [UKRAINE-EO13661]

Chernogryazskaya Moscow, Moscow 105064,

Registration System Number 69047680800020

(Linked To: OOO TRANSOIL).

Russia; D-U-N-S Number 50-722-5114;

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

TRANZ-TEL, A.S. (f.k.a. NORAM - AZD, A.S.),

Secondary sanctions risk: Ukraine-/Russia-

TREND GYO (f.k.a. ANDA GAYRIMENKUL;

Krizna 47, Bratislava 1 - Mestska Cast Ruzinov,

Related Sanctions Regulations, 31 CFR

f.k.a. ANDA REAL ESTATE AND

Bratislava 81107, Slovakia; Tax ID No.

589.201; Tax ID No. 7701416320 (Russia);

CONSTRUCTION INDUSTRY TRADE LIMITED

202141989 (Slovakia); Registration Number

Government Gazette Number 40214946

COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-

35720514 (Slovakia) [GLOMAG] (Linked To:

(Russia); Registration Number 5147746418782

TURK; f.k.a. ANDA-TURK CO.; a.k.a. TREND

KOCNER, Marian).

(Russia) [CYBER2] (Linked To: GUSEV, Denis

GAYRIMENKUL YATIRIM ORTAKLIGI A.S.;

TRAPSA (a.k.a. TALLER DE REPARACIONES

Igorevich).

a.k.a. TREND GAYRIMENKUL YATIRIM

DE AERODINOS SUS PARTES Y SERVICIOS

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND

AEREOS S.A.), Avenida Aviacion 650,

A.S. (f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA

REAL ESTATE INVESTMENT PARTNERSHIP;

Tarapoto, San Martin, Peru; RUC #

REAL ESTATE AND CONSTRUCTION

a.k.a. TREND REAL ESTATE INVESTMENT

20104242244 (Peru) [SDNTK].

INDUSTRY TRADE LIMITED COMPANY; f.k.a.

PARTNERSHIP, JOINT STOCK COMPANY),

TRAST KONG OOO (a.k.a. LIMITED LIABILITY

ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-

Gursel Neighborhood, Imrahor Street,

COMPANY TRAST KONG (Cyrillic:

TURK CO.; a.k.a. TREND GAYRIMENKUL

Kagithane Polat Office Building, No. 23, A

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

YATIRIM ORTAKLIGI ANONIM SIRKETI; a.k.a.

Block, 4th Floor, Kagithane, Istanbul 34400,

ОТВЕТСТВЕННОСТЬЮ ТРАСТ КОНГ)), 27/4

TREND GYO; a.k.a. TREND REAL ESTATE

Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Bolshaya Bronnaya, Building 1, Moscow,

INVESTMENT PARTNERSHIP; a.k.a. TREND

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

Russia; 2 Institutski Lane, Moscow, Russia;

REAL ESTATE INVESTMENT PARTNERSHIP,

34400, Turkey; Website www.trendgyo.com.tr;

Organization Established Date 26 Sep 2002;

JOINT STOCK COMPANY), Gursel

Secondary sanctions risk: section 1(b) of

Tax ID No. 7710438578 (Russia); Registration

Neighborhood, Imrahor Street, Kagithane Polat

Executive Order 13224, as amended by

Number 1027710010151 (Russia) [RUSSIA-

Office Building, No. 23, A Block, 4th Floor,

Executive Order 13886; ISIN TRETGYO00023;

EO14024] (Linked To: KESAEV, Igor

Kagithane, Istanbul 34400, Turkey; Polat Ofis,

Tax ID No. Sisli TA/0690472808 (Turkey);

Albertovich).

Kat 4, 23 / A, Imrahor Caddesi, Gursel

Registration Number 599791 (Turkey); Central

TRAVNIKOV, Andrei Alexandrovich (a.k.a.

Mahallesi, Kagithane, Istanbul 34400, Turkey;

Registration System Number 69047680800020

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

Website www.trendgyo.com.tr; Secondary

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

ТРАВНИКОВ, Андрей Александрович); a.k.a.

sanctions risk: section 1(b) of Executive Order

TREND REAL ESTATE INVESTMENT

TRAVNIKOV, Andrey Alexandrovich),

13224, as amended by Executive Order 13886;

PARTNERSHIP (f.k.a. ANDA GAYRIMENKUL;

- 1773 -

f.k.a. ANDA REAL ESTATE AND

Nizhegorodskaya 603006, Russia; Tax ID No.

Perezo Ibarra y Fraccionamiento Tecnologica,

CONSTRUCTION INDUSTRY TRADE LIMITED

6916013425 (Russia); Public Registration

Nuevo Laredo, Tamaulipas, Mexico; Amapola

COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-

Number 57302715 (Russia) [RUSSIA-

3003, Col. Primavera, Nuevo Laredo,

TURK; f.k.a. ANDA-TURK CO.; a.k.a. TREND

EO14024].

Tamaulipas, Mexico; Rancho Soledad,

GAYRIMENKUL YATIRIM ORTAKLIGI A.S.;

TRETIAK, Vladislav Alexandrovich (Cyrillic:

Anahuac, Nuevo Leon, Mexico; Rancho

a.k.a. TREND GAYRIMENKUL YATIRIM

ТРЕТЬЯК, Владислав Александрович),

Rancherias, Anahuac, Nuevo Leon, Mexico;

ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND

Russia; DOB 25 Apr 1952; nationality Russia;

Reynosa, Tamaulipas, Mexico; DOB 28 Jun

GYO; a.k.a. TREND REAL ESTATE

Gender Male; Member of the State Duma of the

1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan

INVESTMENT PARTNERSHIP, JOINT STOCK

Federal Assembly of the Russian Federation

1973; alt. DOB 15 Jul 1976; POB Nuevo

COMPANY), Gursel Neighborhood, Imrahor

(individual) [RUSSIA-EO14024].

Laredo, Tamaulipas, Mexico; alt. POB

Street, Kagithane Polat Office Building, No. 23,

TREVINO MORALES, Alejandro (a.k.a.

Tamaulipas, Mexico; nationality Mexico; citizen

A Block, 4th Floor, Kagithane, Istanbul 34400,

TREVINO MORALES, Omar (Latin: TREVIÑO

Mexico; Gender Male; R.F.C. TRMM730628

Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

MORALES, Omar); a.k.a. TREVINO

(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

MORALES, Omar Alejandro; a.k.a. TREVINO

EO14059].

34400, Turkey; Website www.trendgyo.com.tr;

MORALES, Oscar Omar; a.k.a. "42"), Colonia

TREVINO MORALES, Omar (Latin: TREVIÑO

Secondary sanctions risk: section 1(b) of

Militar, Nuevo Laredo, Tamaulipas, Mexico;

MORALES, Omar) (a.k.a. TREVINO

Executive Order 13224, as amended by

Reynosa, Tamaulipas, Mexico; Coahuila,

MORALES, Alejandro; a.k.a. TREVINO

Executive Order 13886; ISIN TRETGYO00023;

Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,

MORALES, Omar Alejandro; a.k.a. TREVINO

Tax ID No. Sisli TA/0690472808 (Turkey);

Tamaulipas, Mexico; nationality Mexico; citizen

MORALES, Oscar Omar; a.k.a. "42"), Colonia

Registration Number 599791 (Turkey); Central

Mexico; Gender Male (individual) [SDNTK]

Militar, Nuevo Laredo, Tamaulipas, Mexico;

Registration System Number 69047680800020

[ILLICIT-DRUGS-EO14059].

Reynosa, Tamaulipas, Mexico; Coahuila,

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

TREVINO MORALES, Miguel (Latin: TREVIÑO

Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,

TREND REAL ESTATE INVESTMENT

MORALES, Miguel) (a.k.a. TREVINO

Tamaulipas, Mexico; nationality Mexico; citizen

PARTNERSHIP, JOINT STOCK COMPANY

MORALES, Miguel Angel; a.k.a. "40"), Calle

Mexico; Gender Male (individual) [SDNTK]

(f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA

Veracruz 825, Nuevo Laredo, Tamaulipas,

[ILLICIT-DRUGS-EO14059].

REAL ESTATE AND CONSTRUCTION

Mexico; Calle Mina No. 6111, Nuevo Laredo,

TREVINO MORALES, Omar Alejandro (a.k.a.

INDUSTRY TRADE LIMITED COMPANY; f.k.a.

Tamaulipas, Mexico; Calle Nayarit 3404, en la

TREVINO MORALES, Alejandro; a.k.a.

ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-

esquina de Nayarit y Ocampo, Nuevo Laredo,

TREVINO MORALES, Omar (Latin: TREVIÑO

TURK CO.; a.k.a. TREND GAYRIMENKUL

Tamaulipas, Mexico; Calle 15 de Septiembre y

MORALES, Omar); a.k.a. TREVINO

YATIRIM ORTAKLIGI A.S.; a.k.a. TREND

Leandro Valle, Nuevo Laredo, Tamaulipas,

MORALES, Oscar Omar; a.k.a. "42"), Colonia

GAYRIMENKUL YATIRIM ORTAKLIGI

Mexico; Avenida Tecnologico 17, entre Calle

Militar, Nuevo Laredo, Tamaulipas, Mexico;

ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.

Pedro Perezo Ibarra y Fraccionamiento

Reynosa, Tamaulipas, Mexico; Coahuila,

TREND REAL ESTATE INVESTMENT

Tecnologica, Nuevo Laredo, Tamaulipas,

Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,

PARTNERSHIP), Gursel Neighborhood,

Mexico; Amapola 3003, Col. Primavera, Nuevo

Tamaulipas, Mexico; nationality Mexico; citizen

Imrahor Street, Kagithane Polat Office Building,

Laredo, Tamaulipas, Mexico; Rancho Soledad,

Mexico; Gender Male (individual) [SDNTK]

No. 23, A Block, 4th Floor, Kagithane, Istanbul

Anahuac, Nuevo Leon, Mexico; Rancho

[ILLICIT-DRUGS-EO14059].

34400, Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Rancherias, Anahuac, Nuevo Leon, Mexico;

TREVINO MORALES, Oscar Omar (a.k.a.

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

Reynosa, Tamaulipas, Mexico; DOB 28 Jun

TREVINO MORALES, Alejandro; a.k.a.

34400, Turkey; Website www.trendgyo.com.tr;

1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan

TREVINO MORALES, Omar (Latin: TREVIÑO

Secondary sanctions risk: section 1(b) of

1973; alt. DOB 15 Jul 1976; POB Nuevo

MORALES, Omar); a.k.a. TREVINO

Executive Order 13224, as amended by

Laredo, Tamaulipas, Mexico; alt. POB

MORALES, Omar Alejandro; a.k.a. "42"),

Executive Order 13886; ISIN TRETGYO00023;

Tamaulipas, Mexico; nationality Mexico; citizen

Colonia Militar, Nuevo Laredo, Tamaulipas,

Tax ID No. Sisli TA/0690472808 (Turkey);

Mexico; Gender Male; R.F.C. TRMM730628

Mexico; Reynosa, Tamaulipas, Mexico;

Registration Number 599791 (Turkey); Central

(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-

Coahuila, Mexico; DOB 26 Jan 1974; POB

Registration System Number 69047680800020

EO14059].

Nuevo Laredo, Tamaulipas, Mexico; nationality

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

TREVINO MORALES, Miguel Angel (a.k.a.

Mexico; citizen Mexico; Gender Male

TREST ROSSPETSENERGOMONTAZH OOO

TREVINO MORALES, Miguel (Latin: TREVIÑO

(individual) [SDNTK] [ILLICIT-DRUGS-

(a.k.a. LLC TREST

MORALES, Miguel); a.k.a. "40"), Calle Veracruz

EO14059].

ROSSPETSENERGOMONTAZH (Cyrillic: ООО

825, Nuevo Laredo, Tamaulipas, Mexico; Calle

TRIANA ROMERO, Horacio de Jesus, Maripi,

ТРЕСТ РОССПЕЦЭНЕРГОМОНТАЖ); a.k.a.

Mina No. 6111, Nuevo Laredo, Tamaulipas,

Boyaca, Colombia; DOB 21 Nov 1956; POB

OOO TREST ROSSPETSENERGOMONTAZH;

Mexico; Calle Nayarit 3404, en la esquina de

Maripi, Boyaca, Colombia; citizen Colombia;

a.k.a. TRUST

Nayarit y Ocampo, Nuevo Laredo, Tamaulipas,

Gender Male; Cedula No. 4157533 (Colombia)

ROSSPETSENERGOMONTAZH), Promzona

Mexico; Calle 15 de Septiembre y Leandro

(individual) [SDNTK].

Kaes, Udomlya 171840, Russia; D. 3, Pl.

Valle, Nuevo Laredo, Tamaulipas, Mexico;

TRIBUN, Aleksandr (a.k.a. TRIBUN, Aleksandr

Svobody, G. Nizhnii Novogorod, Oblast

Avenida Tecnologico 17, entre Calle Pedro

Lvovich (Cyrillic: ТPИБУН, Александр

- 1774 -

Львович); a.k.a. TRIBUN, Alexandr Lvovich),

TRIGRON KARGO (a.k.a. TRIGRON CARGO

(Bulgaria) [GLOMAG] (Linked To: GORANOV,

Russia; DOB 29 Aug 1969; Secondary

LOGISTICS LTD.; a.k.a. TRIGRON KARGO

Vladislav Ivanov).

sanctions risk: Ukraine-/Russia-Related

LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO

TRILEMMA CONSULTING LTD (a.k.a. TRILEMA

Sanctions Regulations, 31 CFR 589.201;

LIMITED SIRKETI), Airport Hill Sitesi C Blok D.

CONSULTING LTD; a.k.a. TRILEMMA

Passport 7195142631 (Russia) (individual)

6, NO: 11-D, Degirmenbahce Caddesi 11-D-C

CONSULTING LTD EOOD (Cyrillic: ТРИЛЕМА

[CYBER2] (Linked To:

Blok, Bahcelievler, Istanbul 34180, Turkey;

КАНСЪЛТИНГ ЕООД)), UL. Odrin, BL. 14, VH.

DIVETECHNOSERVICES).

Additional Sanctions Information - Subject to

V, ET 10, AP. 100, 1303, Sofia, Bulgaria;

TRIBUN, Aleksandr Lvovich (Cyrillic: ТPИБУН,

Secondary Sanctions; Business Registration

Organization Established Date 14 Aug 2020;

Александр Львович) (a.k.a. TRIBUN,

Document # 846711 (Turkey) [SDGT] [IFSR]

V.A.T. Number BG206196472 (Bulgaria);

Aleksandr; a.k.a. TRIBUN, Alexandr Lvovich),

(Linked To: MAHAN AIR; Linked To: YEGANE,

Business Registration Number 206196472

Russia; DOB 29 Aug 1969; Secondary

Gulnihal).

(Bulgaria) [GLOMAG] (Linked To: GORANOV,

sanctions risk: Ukraine-/Russia-Related

TRIGRON KARGO LOJISTIK (a.k.a. TRIGRON

Vladislav Ivanov).

Sanctions Regulations, 31 CFR 589.201;

CARGO LOGISTICS LTD.; a.k.a. TRIGRON

TRILEMMA CONSULTING LTD EOOD (Cyrillic:

Passport 7195142631 (Russia) (individual)

KARGO; a.k.a. TRIGRON LOJISTIK KARGO

ТРИЛЕМА КАНСЪЛТИНГ ЕООД) (a.k.a.

[CYBER2] (Linked To:

LIMITED SIRKETI), Airport Hill Sitesi C Blok D.

TRILEMA CONSULTING LTD; a.k.a.

DIVETECHNOSERVICES).

6, NO: 11-D, Degirmenbahce Caddesi 11-D-C

TRILEMMA CONSULTING LTD), UL. Odrin,

TRIBUN, Alexandr Lvovich (a.k.a. TRIBUN,

Blok, Bahcelievler, Istanbul 34180, Turkey;

BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia,

Aleksandr; a.k.a. TRIBUN, Aleksandr Lvovich

Additional Sanctions Information - Subject to

Bulgaria; Organization Established Date 14 Aug

(Cyrillic: ТPИБУН, Александр Львович)),

Secondary Sanctions; Business Registration

2020; V.A.T. Number BG206196472 (Bulgaria);

Russia; DOB 29 Aug 1969; Secondary

Document # 846711 (Turkey) [SDGT] [IFSR]

Business Registration Number 206196472

sanctions risk: Ukraine-/Russia-Related

(Linked To: MAHAN AIR; Linked To: YEGANE,

(Bulgaria) [GLOMAG] (Linked To: GORANOV,

Sanctions Regulations, 31 CFR 589.201;

Gulnihal).

Vladislav Ivanov).

Passport 7195142631 (Russia) (individual)

TRIGRON LOJISTIK KARGO LIMITED SIRKETI

TRILIANCE KISH PETROCHEMICAL

[CYBER2] (Linked To:

(a.k.a. TRIGRON CARGO LOGISTICS LTD.;

COMPANY (a.k.a. TIBA PARSIAN KISH

DIVETECHNOSERVICES).

a.k.a. TRIGRON KARGO; a.k.a. TRIGRON

PETROCHEMICAL; a.k.a. TIBA

TRIBUTARIES DAMASCUS PRIVATE JSC

KARGO LOJISTIK), Airport Hill Sitesi C Blok D.

PETROCHEMICAL COMPANY DMCC; a.k.a.

(a.k.a. RAWAFED DAMASCUS

6, NO: 11-D, Degirmenbahce Caddesi 11-D-C

TRILIANCE PETROCHEMICAL CO LTD; a.k.a.

INVESTMENTS COMPANY; a.k.a. RAWAFED

Blok, Bahcelievler, Istanbul 34180, Turkey;

TRILIANCE PETROCHEMICAL CO. LTD.

DAMASCUS PRIVATE JOINT STOCK

Additional Sanctions Information - Subject to

(Chinese Traditional: 眾祥石化有限公司); a.k.a.

COMPANY (Arabic: ﺔﻤﻫﺎﺴﻤﻟﺍ ﻖﺸﻣﺩ ﺪﻓﺍﻭﺭ ﺔﻛﺮﺷ

Secondary Sanctions; Business Registration

TRILIANCE PETROCHEMICAL CO., LIMITED;

ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ); a.k.a. RAWAFED DAMASCUS

Document # 846711 (Turkey) [SDGT] [IFSR]

a.k.a. TRILIANCE PETROCHEMICAL

PRIVATE JSC; a.k.a. RAWAFID DAMASCUS

(Linked To: MAHAN AIR; Linked To: YEGANE,

COMPANY; a.k.a. TRILIANCE

PRIVATE JOINT STOCK COMPANY), Marota

Gulnihal).

PETROCHEMICAL GMBH; a.k.a. TRILIANCE

City, Damascus, Syria; Organization

TRIKULYA, Elena Anatolievna, Russia; DOB 18

PETROLEUM SHANGHAI CO., LTD (Chinese

Established Date 08 Apr 2018; Organization

Mar 1975; Gender Female (individual)

Simplified: 众祥石油上海有限公司)), 15/F

Type: Real estate activities with own or leased

[MAGNIT].

Radio City, 505 Hennessy Rd, Causeway Bay,

property; alt. Organization Type: Construction of

TRILEK, Pelma (a.k.a. CHILIN, Baima; a.k.a.

Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou

buildings [SYRIA].

CHOLING, Padma (Chinese Simplified:

Century Plaza, 428 Yang Gao RD(S), Shanghai

TRIFONOV, Andrey Fedorovich (Cyrillic:

白玛赤林; Chinese Traditional: 白瑪赤林)),

200127, China (Chinese Simplified:

ТРИФОНОВ, Андрей Фёдорович), Russia;

Beijing, China; DOB Oct 1951; POB Dengqen

杨高南路428号由由世纪广场3号楼3A, 上海

DOB 01 May 1965; nationality Russia; Gender

County, Changdu, Tibet Autonomous Region,

200127, China); Romischer Ring 11, Frankfurt

Male; Member of the State Duma of the Federal

China; citizen China; Gender Male; Secondary

am Main, Hessen 60326, Germany; Friedrich-

Assembly of the Russian Federation (individual)

sanctions risk: pursuant to the Hong Kong

Ebert-Anlage 36, Frankfurt am Main, Hessen

[RUSSIA-EO14024].

Autonomy Act of 2020 - Public Law 116-149;

60325, Germany; No. 4, 5th Alley, Iran Zamin

TRIGRON CARGO LOGISTICS LTD. (a.k.a.

Vice-Chairperson, 13th National People's

Street, Shahrak Gharb, Tehran, Tehran, Iran;

TRIGRON KARGO; a.k.a. TRIGRON KARGO

Congress Standing Committee (individual) [HK-

Unit 301, 3rd Floor, Diplomat Commercial Office

LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO

EO13936].

Complex, Sahel Street, Kish Island, Iran; Unit

LIMITED SIRKETI), Airport Hill Sitesi C Blok D.

TRILEMA CONSULTING LTD (a.k.a. TRILEMMA

1805, 18th Floor, Jumeirah Bay Tower X3,

6, NO: 11-D, Degirmenbahce Caddesi 11-D-C

CONSULTING LTD; a.k.a. TRILEMMA

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

Blok, Bahcelievler, Istanbul 34180, Turkey;

CONSULTING LTD EOOD (Cyrillic: ТРИЛЕМА

Towers, Dubai, Dubai, United Arab Emirates;

Additional Sanctions Information - Subject to

КАНСЪЛТИНГ ЕООД)), UL. Odrin, BL. 14, VH.

Room 301-37, 3/F., Building 1, No. 38 Debao

Secondary Sanctions; Business Registration

V, ET 10, AP. 100, 1303, Sofia, Bulgaria;

Road, Pilot Free Zone, Shanghai, China

Document # 846711 (Turkey) [SDGT] [IFSR]

Organization Established Date 14 Aug 2020;

(Chinese Simplified: 德堡路38号1幢三层301-

(Linked To: MAHAN AIR; Linked To: YEGANE,

V.A.T. Number BG206196472 (Bulgaria);

37室, 自由贸易试验区, 上海, China); Unit C,

Gulnihal).

Business Registration Number 206196472

10/F., Building No. 2, No. 428 Yanggao South

- 1775 -

Road, Pudong New Area, Shanghai, China

Complex, Sahel Street, Kish Island, Iran; Unit

Century Plaza, 428 Yang Gao RD(S), Shanghai

(Chinese Simplified:

1805, 18th Floor, Jumeirah Bay Tower X3,

200127, China (Chinese Simplified:

市浦东新区杨高南路428号2号楼10楼C座, 上海,

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

杨高南路428号由由世纪广场3号楼3A, 上海

China); Unit No: 15-PF-137, Detached Retail

Towers, Dubai, Dubai, United Arab Emirates;

200127, China); Romischer Ring 11, Frankfurt

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

Room 301-37, 3/F., Building 1, No. 38 Debao

am Main, Hessen 60326, Germany; Friedrich-

Towers, Dubai, United Arab Emirates;

Road, Pilot Free Zone, Shanghai, China

Ebert-Anlage 36, Frankfurt am Main, Hessen

Additional Sanctions Information - Subject to

(Chinese Simplified: 德堡路38号1幢三层301-

60325, Germany; No. 4, 5th Alley, Iran Zamin

Secondary Sanctions; Executive Order 13846

37室, 自由贸易试验区, 上海, China); Unit C,

Street, Shahrak Gharb, Tehran, Tehran, Iran;

information: FOREIGN EXCHANGE. Sec.

10/F., Building No. 2, No. 428 Yanggao South

Unit 301, 3rd Floor, Diplomat Commercial Office

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

Road, Pudong New Area, Shanghai, China

Complex, Sahel Street, Kish Island, Iran; Unit

BLOCKING PROPERTY AND INTERESTS IN

(Chinese Simplified:

1805, 18th Floor, Jumeirah Bay Tower X3,

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

市浦东新区杨高南路428号2号楼10楼C座, 上海,

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

13846 information: BANKING

China); Unit No: 15-PF-137, Detached Retail

Towers, Dubai, Dubai, United Arab Emirates;

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

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

Room 301-37, 3/F., Building 1, No. 38 Debao

Order 13846 information: BAN ON

Towers, Dubai, United Arab Emirates;

Road, Pilot Free Zone, Shanghai, China

INVESTMENT IN EQUITY OR DEBT OF

Additional Sanctions Information - Subject to

(Chinese Simplified: 德堡路38号1幢三层301-

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Secondary Sanctions; Executive Order 13846

37室, 自由贸易试验区, 上海, China); Unit C,

Executive Order 13846 information: IMPORT

information: FOREIGN EXCHANGE. Sec.

10/F., Building No. 2, No. 428 Yanggao South

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

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

Road, Pudong New Area, Shanghai, China

Order 13846 information: SANCTIONS ON

BLOCKING PROPERTY AND INTERESTS IN

(Chinese Simplified:

PRINCIPAL EXECUTIVE OFFICERS. Sec.

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

市浦东新区杨高南路428号2号楼10楼C座, 上海,

5(a)(vii); National ID No. 60313B106405

13846 information: BANKING

China); Unit No: 15-PF-137, Detached Retail

(Germany); alt. National ID No. 14004797459

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

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

(Iran); Commercial Registry Number 1831791

Order 13846 information: BAN ON

Towers, Dubai, United Arab Emirates;

(Hong Kong); Company Number HRB 106405

INVESTMENT IN EQUITY OR DEBT OF

Additional Sanctions Information - Subject to

(Germany); United Social Credit Code

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Secondary Sanctions; Executive Order 13846

Certificate (USCCC) 91310000MA1K30UQ75

Executive Order 13846 information: IMPORT

information: FOREIGN EXCHANGE. Sec.

(China); Registration Number

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

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

310141000214539 (China) [IRAN-EO13846]

Order 13846 information: SANCTIONS ON

BLOCKING PROPERTY AND INTERESTS IN

(Linked To: NATIONAL IRANIAN OIL

PRINCIPAL EXECUTIVE OFFICERS. Sec.

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

COMPANY).

5(a)(vii); National ID No. 60313B106405

13846 information: BANKING

TRILIANCE PETROCHEMICAL CO LTD (a.k.a.

(Germany); alt. National ID No. 14004797459

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

TIBA PARSIAN KISH PETROCHEMICAL;

(Iran); Commercial Registry Number 1831791

Order 13846 information: BAN ON

a.k.a. TIBA PETROCHEMICAL COMPANY

(Hong Kong); Company Number HRB 106405

INVESTMENT IN EQUITY OR DEBT OF

DMCC; f.k.a. TRILIANCE KISH

(Germany); United Social Credit Code

SANCTIONED PERSON. Sec. 5(a)(v); alt.

PETROCHEMICAL COMPANY; a.k.a.

Certificate (USCCC) 91310000MA1K30UQ75

Executive Order 13846 information: IMPORT

TRILIANCE PETROCHEMICAL CO. LTD.

(China); Registration Number

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

(Chinese Traditional: 眾祥石化有限公司); a.k.a.

310141000214539 (China) [IRAN-EO13846]

Order 13846 information: SANCTIONS ON

TRILIANCE PETROCHEMICAL CO., LIMITED;

(Linked To: NATIONAL IRANIAN OIL

PRINCIPAL EXECUTIVE OFFICERS. Sec.

a.k.a. TRILIANCE PETROCHEMICAL

COMPANY).

5(a)(vii); National ID No. 60313B106405

COMPANY; a.k.a. TRILIANCE

TRILIANCE PETROCHEMICAL CO. LTD.

(Germany); alt. National ID No. 14004797459

PETROCHEMICAL GMBH; a.k.a. TRILIANCE

(Chinese Traditional: 眾祥石化有限公司) (a.k.a.

(Iran); Commercial Registry Number 1831791

PETROLEUM SHANGHAI CO., LTD (Chinese

TIBA PARSIAN KISH PETROCHEMICAL;

(Hong Kong); Company Number HRB 106405

Simplified: 众祥石油上海有限公司)), 15/F

a.k.a. TIBA PETROCHEMICAL COMPANY

(Germany); United Social Credit Code

Radio City, 505 Hennessy Rd, Causeway Bay,

DMCC; f.k.a. TRILIANCE KISH

Certificate (USCCC) 91310000MA1K30UQ75

Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou

PETROCHEMICAL COMPANY; a.k.a.

(China); Registration Number

Century Plaza, 428 Yang Gao RD(S), Shanghai

TRILIANCE PETROCHEMICAL CO LTD; a.k.a.

310141000214539 (China) [IRAN-EO13846]

200127, China (Chinese Simplified:

TRILIANCE PETROCHEMICAL CO., LIMITED;

(Linked To: NATIONAL IRANIAN OIL

杨高南路428号由由世纪广场3号楼3A, 上海

a.k.a. TRILIANCE PETROCHEMICAL

COMPANY).

200127, China); Romischer Ring 11, Frankfurt

COMPANY; a.k.a. TRILIANCE

TRILIANCE PETROCHEMICAL CO., LIMITED

am Main, Hessen 60326, Germany; Friedrich-

PETROCHEMICAL GMBH; a.k.a. TRILIANCE

(a.k.a. TIBA PARSIAN KISH

Ebert-Anlage 36, Frankfurt am Main, Hessen

PETROLEUM SHANGHAI CO., LTD (Chinese

PETROCHEMICAL; a.k.a. TIBA

60325, Germany; No. 4, 5th Alley, Iran Zamin

Simplified: 众祥石油上海有限公司)), 15/F

PETROCHEMICAL COMPANY DMCC; f.k.a.

Street, Shahrak Gharb, Tehran, Tehran, Iran;

Radio City, 505 Hennessy Rd, Causeway Bay,

TRILIANCE KISH PETROCHEMICAL

Unit 301, 3rd Floor, Diplomat Commercial Office

Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou

COMPANY; a.k.a. TRILIANCE

- 1776 -

PETROCHEMICAL CO LTD; a.k.a. TRILIANCE

(China); Registration Number

Executive Order 13846 information: IMPORT

PETROCHEMICAL CO. LTD. (Chinese

310141000214539 (China) [IRAN-EO13846]

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

Traditional: 眾祥石化有限公司); a.k.a.

(Linked To: NATIONAL IRANIAN OIL

Order 13846 information: SANCTIONS ON

TRILIANCE PETROCHEMICAL COMPANY;

COMPANY).

PRINCIPAL EXECUTIVE OFFICERS. Sec.

a.k.a. TRILIANCE PETROCHEMICAL GMBH;

TRILIANCE PETROCHEMICAL COMPANY

5(a)(vii); National ID No. 60313B106405

a.k.a. TRILIANCE PETROLEUM SHANGHAI

(a.k.a. TIBA PARSIAN KISH

(Germany); alt. National ID No. 14004797459

CO., LTD (Chinese Simplified: 众祥石油上海

PETROCHEMICAL; a.k.a. TIBA

(Iran); Commercial Registry Number 1831791

有限公司)), 15/F Radio City, 505 Hennessy Rd,

PETROCHEMICAL COMPANY DMCC; f.k.a.

(Hong Kong); Company Number HRB 106405

Causeway Bay, Hong Kong, Hong Kong; 3F-A,

TRILIANCE KISH PETROCHEMICAL

(Germany); United Social Credit Code

Tower 3 YouYou Century Plaza, 428 Yang Gao

COMPANY; a.k.a. TRILIANCE

Certificate (USCCC) 91310000MA1K30UQ75

RD(S), Shanghai 200127, China (Chinese

PETROCHEMICAL CO LTD; a.k.a. TRILIANCE

(China); Registration Number

Simplified:

PETROCHEMICAL CO. LTD. (Chinese

310141000214539 (China) [IRAN-EO13846]

杨高南路428号由由世纪广场3号楼3A, 上海

Traditional: 眾祥石化有限公司); a.k.a.

(Linked To: NATIONAL IRANIAN OIL

200127, China); Romischer Ring 11, Frankfurt

TRILIANCE PETROCHEMICAL CO., LIMITED;

COMPANY).

am Main, Hessen 60326, Germany; Friedrich-

a.k.a. TRILIANCE PETROCHEMICAL GMBH;

TRILIANCE PETROCHEMICAL GMBH (a.k.a.

Ebert-Anlage 36, Frankfurt am Main, Hessen

a.k.a. TRILIANCE PETROLEUM SHANGHAI

TIBA PARSIAN KISH PETROCHEMICAL;

60325, Germany; No. 4, 5th Alley, Iran Zamin

CO., LTD (Chinese Simplified: 众祥石油上海

a.k.a. TIBA PETROCHEMICAL COMPANY

Street, Shahrak Gharb, Tehran, Tehran, Iran;

有限公司)), 15/F Radio City, 505 Hennessy Rd,

DMCC; f.k.a. TRILIANCE KISH

Unit 301, 3rd Floor, Diplomat Commercial Office

Causeway Bay, Hong Kong, Hong Kong; 3F-A,

PETROCHEMICAL COMPANY; a.k.a.

Complex, Sahel Street, Kish Island, Iran; Unit

Tower 3 YouYou Century Plaza, 428 Yang Gao

TRILIANCE PETROCHEMICAL CO LTD; a.k.a.

1805, 18th Floor, Jumeirah Bay Tower X3,

RD(S), Shanghai 200127, China (Chinese

TRILIANCE PETROCHEMICAL CO. LTD.

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

Simplified:

(Chinese Traditional: 眾祥石化有限公司); a.k.a.

Towers, Dubai, Dubai, United Arab Emirates;

杨高南路428号由由世纪广场3号楼3A, 上海

TRILIANCE PETROCHEMICAL CO., LIMITED;

Room 301-37, 3/F., Building 1, No. 38 Debao

200127, China); Romischer Ring 11, Frankfurt

a.k.a. TRILIANCE PETROCHEMICAL

Road, Pilot Free Zone, Shanghai, China

am Main, Hessen 60326, Germany; Friedrich-

COMPANY; a.k.a. TRILIANCE PETROLEUM

(Chinese Simplified: 德堡路38号1幢三层301-

Ebert-Anlage 36, Frankfurt am Main, Hessen

SHANGHAI CO., LTD (Chinese Simplified:

37室, 自由贸易试验区, 上海, China); Unit C,

60325, Germany; No. 4, 5th Alley, Iran Zamin

众祥石油上海有限公司)), 15/F Radio City, 505

10/F., Building No. 2, No. 428 Yanggao South

Street, Shahrak Gharb, Tehran, Tehran, Iran;

Hennessy Rd, Causeway Bay, Hong Kong,

Road, Pudong New Area, Shanghai, China

Unit 301, 3rd Floor, Diplomat Commercial Office

Hong Kong; 3F-A, Tower 3 YouYou Century

(Chinese Simplified:

Complex, Sahel Street, Kish Island, Iran; Unit

Plaza, 428 Yang Gao RD(S), Shanghai 200127,

市浦东新区杨高南路428号2号楼10楼C座, 上海,

1805, 18th Floor, Jumeirah Bay Tower X3,

China (Chinese Simplified:

China); Unit No: 15-PF-137, Detached Retail

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

杨高南路428号由由世纪广场3号楼3A, 上海

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

Towers, Dubai, Dubai, United Arab Emirates;

200127, China); Romischer Ring 11, Frankfurt

Towers, Dubai, United Arab Emirates;

Room 301-37, 3/F., Building 1, No. 38 Debao

am Main, Hessen 60326, Germany; Friedrich-

Additional Sanctions Information - Subject to

Road, Pilot Free Zone, Shanghai, China

Ebert-Anlage 36, Frankfurt am Main, Hessen

Secondary Sanctions; Executive Order 13846

(Chinese Simplified: 德堡路38号1幢三层301-

60325, Germany; No. 4, 5th Alley, Iran Zamin

information: FOREIGN EXCHANGE. Sec.

37室, 自由贸易试验区, 上海, China); Unit C,

Street, Shahrak Gharb, Tehran, Tehran, Iran;

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

10/F., Building No. 2, No. 428 Yanggao South

Unit 301, 3rd Floor, Diplomat Commercial Office

BLOCKING PROPERTY AND INTERESTS IN

Road, Pudong New Area, Shanghai, China

Complex, Sahel Street, Kish Island, Iran; Unit

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

(Chinese Simplified:

1805, 18th Floor, Jumeirah Bay Tower X3,

13846 information: BANKING

市浦东新区杨高南路428号2号楼10楼C座, 上海,

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

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

China); Unit No: 15-PF-137, Detached Retail

Towers, Dubai, Dubai, United Arab Emirates;

Order 13846 information: BAN ON

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

Room 301-37, 3/F., Building 1, No. 38 Debao

INVESTMENT IN EQUITY OR DEBT OF

Towers, Dubai, United Arab Emirates;

Road, Pilot Free Zone, Shanghai, China

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Additional Sanctions Information - Subject to

(Chinese Simplified: 德堡路38号1幢三层301-

Executive Order 13846 information: IMPORT

Secondary Sanctions; Executive Order 13846

37室, 自由贸易试验区, 上海, China); Unit C,

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

information: FOREIGN EXCHANGE. Sec.

10/F., Building No. 2, No. 428 Yanggao South

Order 13846 information: SANCTIONS ON

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

Road, Pudong New Area, Shanghai, China

PRINCIPAL EXECUTIVE OFFICERS. Sec.

BLOCKING PROPERTY AND INTERESTS IN

(Chinese Simplified:

5(a)(vii); National ID No. 60313B106405

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

市浦东新区杨高南路428号2号楼10楼C座, 上海,

(Germany); alt. National ID No. 14004797459

13846 information: BANKING

China); Unit No: 15-PF-137, Detached Retail

(Iran); Commercial Registry Number 1831791

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

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

(Hong Kong); Company Number HRB 106405

Order 13846 information: BAN ON

Towers, Dubai, United Arab Emirates;

(Germany); United Social Credit Code

INVESTMENT IN EQUITY OR DEBT OF

Additional Sanctions Information - Subject to

Certificate (USCCC) 91310000MA1K30UQ75

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Secondary Sanctions; Executive Order 13846

- 1777 -

information: FOREIGN EXCHANGE. Sec.

37室, 自由贸易试验区, 上海, China); Unit C,

Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.

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

10/F., Building No. 2, No. 428 Yanggao South

Bautista, Punta, Santa Ana, Manila, Philippines;

BLOCKING PROPERTY AND INTERESTS IN

Road, Pudong New Area, Shanghai, China

DOB 20 Mar 1978; POB Gattaran, Cagayan

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

(Chinese Simplified:

Province, Philippines; nationality Philippines

13846 information: BANKING

市浦东新区杨高南路428号2号楼10楼C座, 上海,

(individual) [SDGT].

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

China); Unit No: 15-PF-137, Detached Retail

TRINIDAD, Calib (a.k.a. TOMAS, Adrian; a.k.a.

Order 13846 information: BAN ON

15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes

TRINIDAD Y RAMIREZ, Angelo; a.k.a.

INVESTMENT IN EQUITY OR DEBT OF

Towers, Dubai, United Arab Emirates;

TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Additional Sanctions Information - Subject to

Angelo Ramirez; a.k.a. TRINIDAD, Kalib; a.k.a.

Executive Order 13846 information: IMPORT

Secondary Sanctions; Executive Order 13846

TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil),

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

information: FOREIGN EXCHANGE. Sec.

3111 Ma. Bautista, Punta, Santa Ana, Manila,

Order 13846 information: SANCTIONS ON

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

Philippines; DOB 20 Mar 1978; POB Gattaran,

PRINCIPAL EXECUTIVE OFFICERS. Sec.

BLOCKING PROPERTY AND INTERESTS IN

Cagayan Province, Philippines; nationality

5(a)(vii); National ID No. 60313B106405

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

Philippines (individual) [SDGT].

(Germany); alt. National ID No. 14004797459

13846 information: BANKING

TRINIDAD, Kalib (a.k.a. TOMAS, Adrian; a.k.a.

(Iran); Commercial Registry Number 1831791

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

TRINIDAD Y RAMIREZ, Angelo; a.k.a.

(Hong Kong); Company Number HRB 106405

Order 13846 information: BAN ON

TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,

(Germany); United Social Credit Code

INVESTMENT IN EQUITY OR DEBT OF

Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.

Certificate (USCCC) 91310000MA1K30UQ75

SANCTIONED PERSON. Sec. 5(a)(v); alt.

TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil),

(China); Registration Number

Executive Order 13846 information: IMPORT

3111 Ma. Bautista, Punta, Santa Ana, Manila,

310141000214539 (China) [IRAN-EO13846]

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

Philippines; DOB 20 Mar 1978; POB Gattaran,

(Linked To: NATIONAL IRANIAN OIL

Order 13846 information: SANCTIONS ON

Cagayan Province, Philippines; nationality

COMPANY).

PRINCIPAL EXECUTIVE OFFICERS. Sec.

Philippines (individual) [SDGT].

TRILIANCE PETROLEUM SHANGHAI CO., LTD

5(a)(vii); National ID No. 60313B106405

TRINIDAD, Khalil (a.k.a. TOMAS, Adrian; a.k.a.

(Chinese Simplified: 众祥石油上海有限公司)

(Germany); alt. National ID No. 14004797459

TRINIDAD Y RAMIREZ, Angelo; a.k.a.

(a.k.a. TIBA PARSIAN KISH

(Iran); Commercial Registry Number 1831791

TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,

PETROCHEMICAL; a.k.a. TIBA

(Hong Kong); Company Number HRB 106405

Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.

PETROCHEMICAL COMPANY DMCC; f.k.a.

(Germany); United Social Credit Code

TRINIDAD, Kalib; a.k.a. TRINIDAD, Khulil),

TRILIANCE KISH PETROCHEMICAL

Certificate (USCCC) 91310000MA1K30UQ75

3111 Ma. Bautista, Punta, Santa Ana, Manila,

COMPANY; a.k.a. TRILIANCE

(China); Registration Number

Philippines; DOB 20 Mar 1978; POB Gattaran,

PETROCHEMICAL CO LTD; a.k.a. TRILIANCE

310141000214539 (China) [IRAN-EO13846]

Cagayan Province, Philippines; nationality

PETROCHEMICAL CO. LTD. (Chinese

(Linked To: NATIONAL IRANIAN OIL

Philippines (individual) [SDGT].

Traditional: 眾祥石化有限公司); a.k.a.

COMPANY).

TRINIDAD, Khulil (a.k.a. TOMAS, Adrian; a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;

TRINIDAD Y RAMIREZ, Angelo (a.k.a. TOMAS,

TRINIDAD Y RAMIREZ, Angelo; a.k.a.

a.k.a. TRILIANCE PETROCHEMICAL

Adrian; a.k.a. TRINIDAD, Abu Khalil; a.k.a.

TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,

COMPANY; a.k.a. TRILIANCE

TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,

Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.

PETROCHEMICAL GMBH), 15/F Radio City,

Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,

TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil),

505 Hennessy Rd, Causeway Bay, Hong Kong,

Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.

3111 Ma. Bautista, Punta, Santa Ana, Manila,

Hong Kong; 3F-A, Tower 3 YouYou Century

Bautista, Punta, Santa Ana, Manila, Philippines;

Philippines; DOB 20 Mar 1978; POB Gattaran,

Plaza, 428 Yang Gao RD(S), Shanghai 200127,

DOB 20 Mar 1978; POB Gattaran, Cagayan

Cagayan Province, Philippines; nationality

China (Chinese Simplified:

Province, Philippines; nationality Philippines

Philippines (individual) [SDGT].

杨高南路428号由由世纪广场3号楼3A, 上海

(individual) [SDGT].

TRINITEX LLC (a.k.a. TRINITEX OOO (Cyrillic:

200127, China); Romischer Ring 11, Frankfurt

TRINIDAD, Abu Khalil (a.k.a. TOMAS, Adrian;

ООО ТРИНИТЕКС)), d. 10 Str. 8 kom. 8, ul.

am Main, Hessen 60326, Germany; Friedrich-

a.k.a. TRINIDAD Y RAMIREZ, Angelo; a.k.a.

Smirnovskaya, Moscow 109052, Russia;

Ebert-Anlage 36, Frankfurt am Main, Hessen

TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,

Organization Established Date 19 Apr 2018;

60325, Germany; No. 4, 5th Alley, Iran Zamin

Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,

Tax ID No. 7751142717 (Russia); Government

Street, Shahrak Gharb, Tehran, Tehran, Iran;

Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.

Gazette Number 28329368 (Russia);

Unit 301, 3rd Floor, Diplomat Commercial Office

Bautista, Punta, Santa Ana, Manila, Philippines;

Registration Number 1187746421576 (Russia)

Complex, Sahel Street, Kish Island, Iran; Unit

DOB 20 Mar 1978; POB Gattaran, Cagayan

[RUSSIA-EO14024] (Linked To:

1805, 18th Floor, Jumeirah Bay Tower X3,

Province, Philippines; nationality Philippines

PROMSVYAZBANK PUBLIC JOINT STOCK

Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake

(individual) [SDGT].

COMPANY).

Towers, Dubai, Dubai, United Arab Emirates;

TRINIDAD, Angelo Ramirez (a.k.a. TOMAS,

TRINITEX OOO (Cyrillic: ООО ТРИНИТЕКС)

Room 301-37, 3/F., Building 1, No. 38 Debao

Adrian; a.k.a. TRINIDAD Y RAMIREZ, Angelo;

(a.k.a. TRINITEX LLC), d. 10 Str. 8 kom. 8, ul.

Road, Pilot Free Zone, Shanghai, China

a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,

Smirnovskaya, Moscow 109052, Russia;

(Chinese Simplified: 德堡路38号1幢三层301-

Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,

Organization Established Date 19 Apr 2018;

- 1778 -

Tax ID No. 7751142717 (Russia); Government

Departement, Paris 75018, France; Via Dante

Mannar, Sri Lanka; No. 69 Kalikovil Road,

Gazette Number 28329368 (Russia);

210, Palermo 90141, Italy; Address Unknown,

Kurumankadu, Vavuniya, Sri Lanka; 9/1

Registration Number 1187746421576 (Russia)

Belgium; Gruttolaan 45, BM landgraaf 6373,

Saradha Street, Trincomalee, Sri Lanka;

[RUSSIA-EO14024] (Linked To:

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

Arasaditivu Kokkadicholai, Batticaloa, Sri

PROMSVYAZBANK PUBLIC JOINT STOCK

Landgraff 6373, Netherlands; Voelklinger Str. 8,

Lanka; Ragama Road, Akkaraipattu-07,

COMPANY).

Wuppertal 42285, Germany; Warburgstr. 15,

Amparai, Sri Lanka; Paranthan Road, Kaiveli

TRIO ENERGY DMCC, Jumeirah Lake Towers

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

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A,

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

Address Unknown, Vaharai, Sri Lanka; 2390

Dubai, United Arab Emirates; License

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

Eglington Avenue East, Suite 203A, Toronto,

DMCC564257 (United Arab Emirates) [IRAN-

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

Ontario M1K 2P5, Canada; 26 Rue du

EO13846] (Linked To: TRILIANCE

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

Departement, Paris 75018, France; Via Dante

PETROCHEMICAL CO. LTD.).

Denmark; Address Unknown, Finland; Postfach

210, Palermo 90141, Italy; Address Unknown,

TRITON NAVIGATION CORP., Trust Company

2018, Emmenbrucke 6021, Switzerland;

Belgium; Gruttolaan 45, BM landgraaf 6373,

Complex, Ajeltake Road, Ajeltake Island,

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

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

Majuro MH96960, Marshall Islands; Secondary

Gemini - CRT, Wheelers Hill 3150, Australia;

Landgraff 6373, Netherlands; Voelklinger Str. 8,

sanctions risk: section 1(b) of Executive Order

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

Wuppertal 42285, Germany; Warburgstr. 15,

13224, as amended by Executive Order 13886;

Barkers Road, Hawthorn, Victoria 3122,

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

Commercial Registry Number 113453 (Marshall

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

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

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

Aukland, New Zealand; 371 Dominion Road,

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

Sergiyovich).

Mt. Eden, Aukland, New Zealand; Address

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

TRO DANMARK (a.k.a. ORGANISATION DE

Unknown, Durban, South Africa; No. 6 Jalan

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

REHABILITATION TAMOULE; a.k.a.

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

Denmark; Address Unknown, Finland; Postfach

ORGANISATION PRE LA REHABILITATION

Town Road, Cumberland, MD 21502, United

2018, Emmenbrucke 6021, Switzerland;

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

States; 1079 Garratt Lane, London SW17 0LN,

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

United Kingdom; Registration ID 50706 (Sri

Gemini - CRT, Wheelers Hill 3150, Australia;

FRANCE; a.k.a. TAMIL REHABILITATION

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

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

ORGANIZATION; a.k.a. TAMIL

Registration ID 1107434 (United Kingdom); alt.

Barkers Road, Hawthorn, Victoria 3122,

REHABILITERINGS ORGANISASJONEN;

Registration ID D4025482 (United States); alt.

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

a.k.a. TAMILISCHE REHABILITATION

Registration ID 802401-0962 (Sweden); Tax ID

Aukland, New Zealand; 371 Dominion Road,

ORGANISATION; a.k.a. TAMILS

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

Mt. Eden, Aukland, New Zealand; Address

REHABILITATION ORGANISATION; a.k.a.

TRO ITALIA (a.k.a. ORGANISATION DE

Unknown, Durban, South Africa; No. 6 Jalan

TAMILS REHABILITATION ORGANIZATION;

REHABILITATION TAMOULE; a.k.a.

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

a.k.a. TAMILSK REHABILITERINGS

ORGANISATION PRE LA REHABILITATION

Town Road, Cumberland, MD 21502, United

ORGANISASJON; a.k.a. TRO ITALIA; a.k.a.

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

States; 1079 Garratt Lane, London SW17 0LN,

TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

United Kingdom; Registration ID 50706 (Sri

TSUNAMI RELIEF FUND -- COLOMBO, SRI

FRANCE; a.k.a. TAMIL REHABILITATION

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

LANKA; a.k.a. WHITE PIGEON; a.k.a.

ORGANIZATION; a.k.a. TAMIL

Registration ID 1107434 (United Kingdom); alt.

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

REHABILITERINGS ORGANISASJONEN;

Registration ID D4025482 (United States); alt.

Koviladi, Kandy Road (A9 Road), Kilinochchi,

a.k.a. TAMILISCHE REHABILITATION

Registration ID 802401-0962 (Sweden); Tax ID

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

ORGANISATION; a.k.a. TAMILS

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

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

REHABILITATION ORGANISATION; a.k.a.

TRO NORGE (a.k.a. ORGANISATION DE

410/112 Buller Street, Buddhaloga Mawatha,

TAMILS REHABILITATION ORGANIZATION;

REHABILITATION TAMOULE; a.k.a.

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

a.k.a. TAMILSK REHABILITERINGS

ORGANISATION PRE LA REHABILITATION

Colombo 7, Sri Lanka; 75/4 Barnes Place,

ORGANISASJON; a.k.a. TRO DANMARK;

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

Colombo 7, Sri Lanka; No. 9 Main Street,

a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

Mannar, Sri Lanka; No. 69 Kalikovil Road,

a.k.a. TSUNAMI RELIEF FUND -- COLOMBO,

FRANCE; a.k.a. TAMIL REHABILITATION

Kurumankadu, Vavuniya, Sri Lanka; 9/1

SRI LANKA; a.k.a. WHITE PIGEON; a.k.a.

ORGANIZATION; a.k.a. TAMIL

Saradha Street, Trincomalee, Sri Lanka;

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

REHABILITERINGS ORGANISASJONEN;

Arasaditivu Kokkadicholai, Batticaloa, Sri

Koviladi, Kandy Road (A9 Road), Kilinochchi,

a.k.a. TAMILISCHE REHABILITATION

Lanka; Ragama Road, Akkaraipattu-07,

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

ORGANISATION; a.k.a. TAMILS

Amparai, Sri Lanka; Paranthan Road, Kaiveli

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

REHABILITATION ORGANISATION; a.k.a.

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

410/112 Buller Street, Buddhaloga Mawatha,

TAMILS REHABILITATION ORGANIZATION;

Address Unknown, Vaharai, Sri Lanka; 2390

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

a.k.a. TAMILSK REHABILITERINGS

Eglington Avenue East, Suite 203A, Toronto,

Colombo 7, Sri Lanka; 75/4 Barnes Place,

ORGANISASJON; a.k.a. TRO DANMARK;

Ontario M1K 2P5, Canada; 26 Rue du

Colombo 7, Sri Lanka; No. 9 Main Street,

a.k.a. TRO ITALIA; a.k.a. TRO SCHWEIZ;

- 1779 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 99