Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Moscow, Russia; Website www.viam.ru; Tax ID
EO14024] (Linked To: VTB BANK PUBLIC
ID 1027739609391 (Russia); Tax ID No.
No. 7701024933 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY).
7702070139 (Russia); Government Gazette
VSEROSSIYSKIY NAUCHNO-
VTB BANK (f.k.a. BANK FOR FOREIGN TRADE
Number 00032520 (Russia); License 1000
ISSLEDOVATELSKIY INSTITUT
OF RSFSR; f.k.a. BANK OF FOREIGN TRADE
(Russia); Legal Entity Number
EKSPERIMENTALNOY (a.k.a. ALL-RUSSIAN
OF THE RUSSIAN FEDERATION; f.k.a. BANK
253400V1H6ART1UQ0N98 (Russia); For more
SCIENTIFIC RESEARCH INSTITUTE OF
VNESHEI TORGOVLI OAO; f.k.a. BANK
information on directives, please visit the
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-
VNESHNEI TORGOVLI ROSSISKOI
following link: http://www.treasury.gov/resource-
16; a.k.a. AVANGARD
FEDERATSII AS A PRIVATE JOINT STOCK
center/sanctions/Programs/Pages/ukraine.aspx
ELECTROMECHANICAL PLANT; a.k.a.
COMPANY; f.k.a. BANK VNESHNEI
#directives. [UKRAINE-EO13662] [RUSSIA-
FEDERAL STATE UNITARY ENTERPRISE
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
EO14024].
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
TORGOVLI JOINT STOCK COMPANY; f.k.a.
VTB BANK ARMENIA CJSC (f.k.a. SAVINGS
RUSSIAN SCIENTIFIC RESEARCH
BANK VNESHNEY TORGOVLI OPEN JOINT
BANK OF THE REPUBLIC OF ARMENIA;
INSTITUTE OF EXPERIMENTAL PHYSICS;
STOCK COMPANY; f.k.a. BANK VNESHNEY
a.k.a. VTB BANK ARMENIA CLOSED JOINT
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV
TORGOVLI ROSSIYSKOY FEDERATSII
STOCK COMPANY), 46 Ul, Nalbandyan,
NUCLEAR WEAPONS PLANT; a.k.a. "RFNC-
CLOSED JOINT STOCK COMPANY; f.k.a.
Yerevan 375010, Armenia; SWIFT/BIC
VNIIEF"; a.k.a. "VNIIEF"), 10 Muzrukov Ave,
BANK VTB OAO; f.k.a. BANK VTB OPEN
ARMJAM22; Website www.vtb.am; Executive
Sarov, Nizhny Novgorod Region 607188,
JOINT STOCK COMPANY; a.k.a. BANK VTB
Order 13662 Directive Determination - Subject
Russia; Organization Established Date 1992;
PAO; a.k.a. BANK VTB PUBLICHNOE
to Directive 1; Secondary sanctions risk:
Tax ID No. 5254001230 (Russia); Registration
AKTSIONERNOE OBSHCHESTVO; f.k.a.
Ukraine-/Russia-Related Sanctions
Number 1025202199791 (Russia) [RUSSIA-
CJSC BANK FOR FOREIGN TRADE OF THE
Regulations, 31 CFR 589.201 and/or 589.209;
EO14024].
RUSSIAN FEDERATION; f.k.a. JSC VTB
Target Type Financial Institution; For more
VSEROSSIYSKY NAUCHNO-
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
information on directives, please visit the
ISSLEDOVATELSKIY INSTITUT
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
following link: http://www.treasury.gov/resource-
TEKHNICHESKOY FIZIKI (a.k.a.
FOR FOREIGN TRADE; f.k.a. RUSSIAN
center/sanctions/Programs/Pages/ukraine.aspx
CHELYABINSK-70; a.k.a. FEDERAL STATE
VNESHTORGBANK; f.k.a.
#directives [UKRAINE-EO13662] [RUSSIA-
UNITARY ENTERPRISE RUSSIAN FEDERAL
VNESHTORGBANK; f.k.a. VNESHTORGBANK
EO14024] (Linked To: VTB BANK PUBLIC
NUCLEAR CENTER-ACADEMICIAN E.I.
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
JOINT STOCK COMPANY).
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
CLOSED JOINT STOCK COMPANY; f.k.a. VTB
VTB BANK ARMENIA CLOSED JOINT STOCK
RESEARCH INSTITUTE OF TECHNICAL
BANK OAO; f.k.a. VTB BANK OPEN JOINT
COMPANY (f.k.a. SAVINGS BANK OF THE
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
STOCK COMPANY; a.k.a. VTB BANK PAO;
REPUBLIC OF ARMENIA; a.k.a. VTB BANK
DEVELOPMENT CENTER; a.k.a. RUSSIAN
a.k.a. VTB BANK PJSC (Cyrillic: БАНК ВТБ
ARMENIA CJSC), 46 Ul, Nalbandyan, Yerevan
FEDERAL NUCLEAR CENTER - ZABABAKHIN
ПАО); a.k.a. VTB BANK PUBLIC JOINT
375010, Armenia; SWIFT/BIC ARMJAM22;
ALL-RUSSIA RESEARCH INSTITUTE OF
STOCK COMPANY (Cyrillic: БАНК ВТБ
Website www.vtb.am; Executive Order 13662
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)),
Directive Determination - Subject to Directive 1;
ALL-RUSSIA RESEARCH INSTITUTE OF
29, Bolshaya Morskaya str., St. Petersburg
Secondary sanctions risk: Ukraine-/Russia-
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
190000, Russia; 37 Plyushchikha ul., Moscow
Related Sanctions Regulations, 31 CFR
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
119121, Russia; 43, Vorontsovskaya str.,
589.201 and/or 589.209; Target Type Financial
"VNIITF"), P.O. Box 245, Snezhinsk,
Moscow 109044, Russia; 11 litera, per.
Institution; For more information on directives,
Chelyabinsk Region 456770, Russia;
Degtyarny, St. Petersburg 191144, Russia; 11,
please visit the following link:
Organization Established Date 1955; Tax ID No.
lit A, Degtyarnyy pereulok, St. Petersburg
7423000572 (Russia); Registration Number
191144, Russia; 43, bld.1, Vorontsovskaya str.,
center/sanctions/Programs/Pages/ukraine.aspx
1027401350932 (Russia) [RUSSIA-EO14024].
Moscow 109147, Russia; Bashnya Zapad,
#directives [UKRAINE-EO13662] [RUSSIA-
VTB AFRICA (a.k.a. BANCO VTB AFRICA SA),
Kompleks Federatsiya, 12, nab. Presnenskaya,
EO14024] (Linked To: VTB BANK PUBLIC
22, Rua da Missao, Luanda, Angola;
Moscow 123317, Russia; str. 1, 43, ul.
JOINT STOCK COMPANY).
SWIFT/BIC VTBLAOLU; Website www.vtb.ao;
Vorontsovskaya, Moscow 109147, Russia;
VTB BANK AZERBAIJAN OPEN JOINT STOCK
Executive Order 13662 Directive Determination
Vorontsovskaya Str 43, Moscow 109147,
COMPANY (a.k.a. BANK VTB AZERBAIJAN
- Subject to Directive 1; Secondary sanctions
Russia; SWIFT/BIC VTBRRUMM; Website
OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;
risk: Ukraine-/Russia-Related Sanctions
f.k.a. OJSC AF BANK), 38 Khatai ave. Nasimi
Regulations, 31 CFR 589.201 and/or 589.209;
(RU) 044030707; alt. BIK (RU) 044525187;
district, Baku AZ 1008, Azerbaijan; 60, Samed
For more information on directives, please visit
Executive Order 13662 Directive Determination
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
the following link:
- Subject to Directive 1; Secondary sanctions
VTBAAZ22; Website http://en.vtb.az/; Executive
risk: Ukraine-/Russia-Related Sanctions
Order 13662 Directive Determination - Subject
center/sanctions/Programs/Pages/ukraine.aspx
Regulations, 31 CFR 589.201 and/or 589.209;
to Directive 1; Secondary sanctions risk:
#directives [UKRAINE-EO13662] [RUSSIA-
Organization Established Date 17 Oct 1990;
Ukraine-/Russia-Related Sanctions
Target Type Financial Institution; Registration
Regulations, 31 CFR 589.201 and/or 589.209;
- 1840 -
Target Type Financial Institution; For more
Executive Order 13662 Directive Determination
Regulations, 31 CFR 589.201 and/or 589.209;
information on directives, please visit the
- Subject to Directive 1; Secondary sanctions
Target Type Financial Institution; For more
following link: http://www.treasury.gov/resource-
risk: Ukraine-/Russia-Related Sanctions
information on directives, please visit the
center/sanctions/Programs/Pages/ukraine.aspx
Regulations, 31 CFR 589.201 and/or 589.209;
following link: http://www.treasury.gov/resource-
#directives [UKRAINE-EO13662] [RUSSIA-
Target Type Financial Institution; For more
center/sanctions/Programs/Pages/ukraine.aspx
EO14024] (Linked To: VTB BANK PUBLIC
information on directives, please visit the
#directives [UKRAINE-EO13662] [RUSSIA-
JOINT STOCK COMPANY).
following link: http://www.treasury.gov/resource-
EO14024] (Linked To: VTB BANK PUBLIC
VTB BANK BELARUS (f.k.a. CJSC
center/sanctions/Programs/Pages/ukraine.aspx
JOINT STOCK COMPANY).
SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
#directives [UKRAINE-EO13662] [RUSSIA-
VTB BANK GEORGIA JSC (a.k.a. JSC VTB
BELARUS; a.k.a. VTB BANK BELARUS CJSC;
EO14024] (Linked To: VTB BANK PUBLIC
BANK GEORGIA; a.k.a. VTB BANK GEORGIA
a.k.a. VTB BANK BELARUS CLOSED JOINT
JOINT STOCK COMPANY).
JOINT STOCK COMPANY; f.k.a. "UNITED
STOCK COMPANY; a.k.a. VTB BANK
VTB BANK BELARUS CLOSED JOINT STOCK
GEORGIAN BANK"), 14, G. Chanturia Street,
BELARUS CLOSED JOINT STOCK
COMPANY (f.k.a. CJSC SLAVNEFTEBANK;
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
COMPANY), 14, Moskovskaya Street, Minsk
a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB
Website www.vtb.com.ge; Executive Order
220007, Belarus; SWIFT/BIC SLANBY22;
BANK BELARUS; a.k.a. VTB BANK BELARUS
13662 Directive Determination - Subject to
Website www.vtb-bank.by; Executive Order
CJSC; a.k.a. VTB BANK BELARUS CLOSED
Directive 1; Secondary sanctions risk: Ukraine-
13662 Directive Determination - Subject to
JOINT STOCK COMPANY), 14, Moskovskaya
/Russia-Related Sanctions Regulations, 31 CFR
Directive 1; Secondary sanctions risk: Ukraine-
Street, Minsk 220007, Belarus; SWIFT/BIC
589.201 and/or 589.209; Target Type Financial
/Russia-Related Sanctions Regulations, 31 CFR
SLANBY22; Website www.vtb-bank.by;
Institution; For more information on directives,
589.201 and/or 589.209; Target Type Financial
Executive Order 13662 Directive Determination
please visit the following link:
Institution; For more information on directives,
- Subject to Directive 1; Secondary sanctions
please visit the following link:
risk: Ukraine-/Russia-Related Sanctions
center/sanctions/Programs/Pages/ukraine.aspx
Regulations, 31 CFR 589.201 and/or 589.209;
#directives [UKRAINE-EO13662] [RUSSIA-
center/sanctions/Programs/Pages/ukraine.aspx
Target Type Financial Institution; For more
EO14024] (Linked To: VTB BANK PUBLIC
#directives [UKRAINE-EO13662] [RUSSIA-
information on directives, please visit the
JOINT STOCK COMPANY).
EO14024] (Linked To: VTB BANK PUBLIC
following link: http://www.treasury.gov/resource-
VTB BANK OAO (f.k.a. BANK FOR FOREIGN
JOINT STOCK COMPANY).
center/sanctions/Programs/Pages/ukraine.aspx
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
VTB BANK BELARUS CJSC (f.k.a. CJSC
#directives [UKRAINE-EO13662] [RUSSIA-
TRADE OF THE RUSSIAN FEDERATION;
SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
EO14024] (Linked To: VTB BANK PUBLIC
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BELARUS; a.k.a. VTB BANK BELARUS; a.k.a.
JOINT STOCK COMPANY).
BANK VNESHNEI TORGOVLI ROSSISKOI
VTB BANK BELARUS CLOSED JOINT STOCK
VTB BANK DEUTSCHLAND AG (f.k.a. OST-
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; a.k.a. VTB BANK BELARUS
WEST HANDELSBANK AG; a.k.a. VTB BANK
COMPANY; f.k.a. BANK VNESHNEI
CLOSED JOINT STOCK COMPANY), 14,
EUROPE SE), Ruesterstrasse 7-9, Frankfurt
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
Moskovskaya Street, Minsk 220007, Belarus;
am Main 60325, Germany; SWIFT/BIC
TORGOVLI JOINT STOCK COMPANY; f.k.a.
SWIFT/BIC SLANBY22; Website www.vtb-
DOBADEF1; Website http://www.vtb.eu; Target
BANK VNESHNEY TORGOVLI OPEN JOINT
bank.by; Executive Order 13662 Directive
Type Financial Institution [RUSSIA-EO14024]
STOCK COMPANY; f.k.a. BANK VNESHNEY
Determination - Subject to Directive 1;
(Linked To: VTB BANK PUBLIC JOINT STOCK
TORGOVLI ROSSIYSKOY FEDERATSII
Secondary sanctions risk: Ukraine-/Russia-
COMPANY).
CLOSED JOINT STOCK COMPANY; f.k.a.
Related Sanctions Regulations, 31 CFR
VTB BANK EUROPE SE (f.k.a. OST-WEST
BANK VTB OAO; f.k.a. BANK VTB OPEN
589.201 and/or 589.209; Target Type Financial
HANDELSBANK AG; f.k.a. VTB BANK
JOINT STOCK COMPANY; a.k.a. BANK VTB
Institution; For more information on directives,
DEUTSCHLAND AG), Ruesterstrasse 7-9,
PAO; a.k.a. BANK VTB PUBLICHNOE
please visit the following link:
Frankfurt am Main 60325, Germany;
AKTSIONERNOE OBSHCHESTVO; f.k.a.
SWIFT/BIC DOBADEF1; Website
CJSC BANK FOR FOREIGN TRADE OF THE
center/sanctions/Programs/Pages/ukraine.aspx
http://www.vtb.eu; Target Type Financial
RUSSIAN FEDERATION; f.k.a. JSC VTB
#directives [UKRAINE-EO13662] [RUSSIA-
Institution [RUSSIA-EO14024] (Linked To: VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
EO14024] (Linked To: VTB BANK PUBLIC
BANK PUBLIC JOINT STOCK COMPANY).
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
JOINT STOCK COMPANY).
VTB BANK GEORGIA JOINT STOCK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VTB BANK BELARUS CLOSED JOINT STOCK
COMPANY (a.k.a. JSC VTB BANK GEORGIA;
VNESHTORGBANK; f.k.a.
COMPANY (f.k.a. CJSC SLAVNEFTEBANK;
a.k.a. VTB BANK GEORGIA JSC; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB
"UNITED GEORGIAN BANK"), 14, G. Chanturia
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
BANK BELARUS; a.k.a. VTB BANK BELARUS
Street, Tbilisi 0114, Georgia; SWIFT/BIC
CLOSED JOINT STOCK COMPANY; a.k.a.
CJSC; a.k.a. VTB BANK BELARUS CLOSED
UGEBGE22; Website www.vtb.com.ge;
VTB BANK; f.k.a. VTB BANK OPEN JOINT
JOINT STOCK COMPANY), 14, Moskovskaya
Executive Order 13662 Directive Determination
STOCK COMPANY; a.k.a. VTB BANK PAO;
Street, Minsk 220007, Belarus; SWIFT/BIC
- Subject to Directive 1; Secondary sanctions
a.k.a. VTB BANK PJSC (Cyrillic: БАНК ВТБ
SLANBY22; Website www.vtb-bank.by;
risk: Ukraine-/Russia-Related Sanctions
ПАО); a.k.a. VTB BANK PUBLIC JOINT
- 1841 -
STOCK COMPANY (Cyrillic: БАНК ВТБ
FOR FOREIGN TRADE; f.k.a. RUSSIAN
JOINT STOCK COMPANY; a.k.a. BANK VTB
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)),
VNESHTORGBANK; f.k.a.
PAO; a.k.a. BANK VTB PUBLICHNOE
29, Bolshaya Morskaya str., St. Petersburg
VNESHTORGBANK; f.k.a. VNESHTORGBANK
AKTSIONERNOE OBSHCHESTVO; f.k.a.
190000, Russia; 37 Plyushchikha ul., Moscow
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CJSC BANK FOR FOREIGN TRADE OF THE
119121, Russia; 43, Vorontsovskaya str.,
CLOSED JOINT STOCK COMPANY; a.k.a.
RUSSIAN FEDERATION; f.k.a. JSC VTB
Moscow 109044, Russia; 11 litera, per.
VTB BANK; f.k.a. VTB BANK OAO; a.k.a. VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
Degtyarny, St. Petersburg 191144, Russia; 11,
BANK PAO; a.k.a. VTB BANK PJSC (Cyrillic:
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
lit A, Degtyarnyy pereulok, St. Petersburg
БАНК ВТБ ПАО); a.k.a. VTB BANK PUBLIC
FOR FOREIGN TRADE; f.k.a. RUSSIAN
191144, Russia; 43, bld.1, Vorontsovskaya str.,
JOINT STOCK COMPANY (Cyrillic: БАНК ВТБ
VNESHTORGBANK; f.k.a.
Moscow 109147, Russia; Bashnya Zapad,
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)),
VNESHTORGBANK; f.k.a. VNESHTORGBANK
Kompleks Federatsiya, 12, nab. Presnenskaya,
29, Bolshaya Morskaya str., St. Petersburg
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
Moscow 123317, Russia; str. 1, 43, ul.
190000, Russia; 37 Plyushchikha ul., Moscow
CLOSED JOINT STOCK COMPANY; a.k.a.
Vorontsovskaya, Moscow 109147, Russia;
119121, Russia; 43, Vorontsovskaya str.,
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
Vorontsovskaya Str 43, Moscow 109147,
Moscow 109044, Russia; 11 litera, per.
BANK OPEN JOINT STOCK COMPANY; a.k.a.
Russia; SWIFT/BIC VTBRRUMM; Website
Degtyarny, St. Petersburg 191144, Russia; 11,
VTB BANK PJSC (Cyrillic: БАНК ВТБ ПАО);
lit A, Degtyarnyy pereulok, St. Petersburg
a.k.a. VTB BANK PUBLIC JOINT STOCK
(RU) 044030707; alt. BIK (RU) 044525187;
191144, Russia; 43, bld.1, Vorontsovskaya str.,
COMPANY (Cyrillic: БАНК ВТБ ПУБЛИЧНОЕ
Executive Order 13662 Directive Determination
Moscow 109147, Russia; Bashnya Zapad,
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 29, Bolshaya
- Subject to Directive 1; Secondary sanctions
Kompleks Federatsiya, 12, nab. Presnenskaya,
Morskaya str., St. Petersburg 190000, Russia;
risk: Ukraine-/Russia-Related Sanctions
Moscow 123317, Russia; str. 1, 43, ul.
37 Plyushchikha ul., Moscow 119121, Russia;
Regulations, 31 CFR 589.201 and/or 589.209;
Vorontsovskaya, Moscow 109147, Russia;
43, Vorontsovskaya str., Moscow 109044,
Organization Established Date 17 Oct 1990;
Vorontsovskaya Str 43, Moscow 109147,
Russia; 11 litera, per. Degtyarny, St. Petersburg
Target Type Financial Institution; Registration
Russia; SWIFT/BIC VTBRRUMM; Website
191144, Russia; 11, lit A, Degtyarnyy pereulok,
ID 1027739609391 (Russia); Tax ID No.
St. Petersburg 191144, Russia; 43, bld.1,
7702070139 (Russia); Government Gazette
(RU) 044030707; alt. BIK (RU) 044525187;
Vorontsovskaya str., Moscow 109147, Russia;
Number 00032520 (Russia); License 1000
Executive Order 13662 Directive Determination
Bashnya Zapad, Kompleks Federatsiya, 12,
(Russia); Legal Entity Number
- Subject to Directive 1; Secondary sanctions
nab. Presnenskaya, Moscow 123317, Russia;
253400V1H6ART1UQ0N98 (Russia); For more
risk: Ukraine-/Russia-Related Sanctions
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
information on directives, please visit the
Regulations, 31 CFR 589.201 and/or 589.209;
Russia; Vorontsovskaya Str 43, Moscow
following link: http://www.treasury.gov/resource-
Organization Established Date 17 Oct 1990;
109147, Russia; SWIFT/BIC VTBRRUMM;
center/sanctions/Programs/Pages/ukraine.aspx
Target Type Financial Institution; Registration
#directives. [UKRAINE-EO13662] [RUSSIA-
ID 1027739609391 (Russia); Tax ID No.
BIK (RU) 044030707; alt. BIK (RU) 044525187;
EO14024].
7702070139 (Russia); Government Gazette
Executive Order 13662 Directive Determination
VTB BANK OPEN JOINT STOCK COMPANY
Number 00032520 (Russia); License 1000
- Subject to Directive 1; Secondary sanctions
(f.k.a. BANK FOR FOREIGN TRADE OF
(Russia); Legal Entity Number
risk: Ukraine-/Russia-Related Sanctions
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
253400V1H6ART1UQ0N98 (Russia); For more
Regulations, 31 CFR 589.201 and/or 589.209;
THE RUSSIAN FEDERATION; f.k.a. BANK
information on directives, please visit the
Organization Established Date 17 Oct 1990;
VNESHEI TORGOVLI OAO; f.k.a. BANK
following link: http://www.treasury.gov/resource-
Target Type Financial Institution; Registration
VNESHNEI TORGOVLI ROSSISKOI
center/sanctions/Programs/Pages/ukraine.aspx
ID 1027739609391 (Russia); Tax ID No.
FEDERATSII AS A PRIVATE JOINT STOCK
#directives. [UKRAINE-EO13662] [RUSSIA-
7702070139 (Russia); Government Gazette
COMPANY; f.k.a. BANK VNESHNEI
EO14024].
Number 00032520 (Russia); License 1000
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
VTB BANK PAO (f.k.a. BANK FOR FOREIGN
(Russia); Legal Entity Number
TORGOVLI JOINT STOCK COMPANY; f.k.a.
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
253400V1H6ART1UQ0N98 (Russia); For more
BANK VNESHNEY TORGOVLI OPEN JOINT
TRADE OF THE RUSSIAN FEDERATION;
information on directives, please visit the
STOCK COMPANY; f.k.a. BANK VNESHNEY
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
following link: http://www.treasury.gov/resource-
TORGOVLI ROSSIYSKOY FEDERATSII
BANK VNESHNEI TORGOVLI ROSSISKOI
center/sanctions/Programs/Pages/ukraine.aspx
CLOSED JOINT STOCK COMPANY; f.k.a.
FEDERATSII AS A PRIVATE JOINT STOCK
#directives. [UKRAINE-EO13662] [RUSSIA-
BANK VTB OAO; f.k.a. BANK VTB OPEN
COMPANY; f.k.a. BANK VNESHNEI
EO14024].
JOINT STOCK COMPANY; a.k.a. BANK VTB
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
VTB BANK PJSC (Cyrillic: БАНК ВТБ ПАО)
PAO; a.k.a. BANK VTB PUBLICHNOE
TORGOVLI JOINT STOCK COMPANY; f.k.a.
(f.k.a. BANK FOR FOREIGN TRADE OF
AKTSIONERNOE OBSHCHESTVO; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
CJSC BANK FOR FOREIGN TRADE OF THE
STOCK COMPANY; f.k.a. BANK VNESHNEY
THE RUSSIAN FEDERATION; f.k.a. BANK
RUSSIAN FEDERATION; f.k.a. JSC VTB
TORGOVLI ROSSIYSKOY FEDERATSII
VNESHEI TORGOVLI OAO; f.k.a. BANK
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
CLOSED JOINT STOCK COMPANY; f.k.a.
VNESHNEI TORGOVLI ROSSISKOI
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
BANK VTB OAO; f.k.a. BANK VTB OPEN
FEDERATSII AS A PRIVATE JOINT STOCK
- 1842 -
COMPANY; f.k.a. BANK VNESHNEI
#directives. [UKRAINE-EO13662] [RUSSIA-
ID 1027739609391 (Russia); Tax ID No.
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
EO14024].
7702070139 (Russia); Government Gazette
TORGOVLI JOINT STOCK COMPANY; f.k.a.
VTB BANK PUBLIC JOINT STOCK COMPANY
Number 00032520 (Russia); License 1000
BANK VNESHNEY TORGOVLI OPEN JOINT
(Cyrillic: БАНК ВТБ ПУБЛИЧНОЕ
(Russia); Legal Entity Number
STOCK COMPANY; f.k.a. BANK VNESHNEY
АКЦИОНЕРНОЕ ОБЩЕСТВО) (f.k.a. BANK
253400V1H6ART1UQ0N98 (Russia); For more
TORGOVLI ROSSIYSKOY FEDERATSII
FOR FOREIGN TRADE OF RSFSR; f.k.a.
information on directives, please visit the
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK OF FOREIGN TRADE OF THE
following link: http://www.treasury.gov/resource-
BANK VTB OAO; f.k.a. BANK VTB OPEN
RUSSIAN FEDERATION; f.k.a. BANK
center/sanctions/Programs/Pages/ukraine.aspx
JOINT STOCK COMPANY; a.k.a. BANK VTB
VNESHEI TORGOVLI OAO; f.k.a. BANK
#directives. [UKRAINE-EO13662] [RUSSIA-
PAO; a.k.a. BANK VTB PUBLICHNOE
VNESHNEI TORGOVLI ROSSISKOI
EO14024].
AKTSIONERNOE OBSHCHESTVO; f.k.a.
FEDERATSII AS A PRIVATE JOINT STOCK
VTB CAPITAL HOLDING CJSC (a.k.a. HOLDING
CJSC BANK FOR FOREIGN TRADE OF THE
COMPANY; f.k.a. BANK VNESHNEI
VTB CAPITAL CJSC; a.k.a. KHOLDING VTB
RUSSIAN FEDERATION; f.k.a. JSC VTB
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
KAPITAL ZAKRYTOE AKTSIONERNOE
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
TORGOVLI JOINT STOCK COMPANY; f.k.a.
OBSHCHESTVO; a.k.a. VTB CAPITAL
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
BANK VNESHNEY TORGOVLI OPEN JOINT
HOLDING ZAO; a.k.a. VTB CAPITAL
FOR FOREIGN TRADE; f.k.a. RUSSIAN
STOCK COMPANY; f.k.a. BANK VNESHNEY
HOLDINGS CLOSED JOINT STOCK
VNESHTORGBANK; f.k.a.
TORGOVLI ROSSIYSKOY FEDERATSII
COMPANY; a.k.a. VTB CAPITAL JSC), 12
VNESHTORGBANK; f.k.a. VNESHTORGBANK
CLOSED JOINT STOCK COMPANY; f.k.a.
Presnenskaya nab., Moscow 123100, Russia;
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
BANK VTB OAO; f.k.a. BANK VTB OPEN
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
CLOSED JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY; a.k.a. BANK VTB
125047, Russia; Room 410, Stolyarniy Pereulok
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
3, bld 34, Moscow 123022, Russia; Website
BANK OPEN JOINT STOCK COMPANY; a.k.a.
AKTSIONERNOE OBSHCHESTVO; f.k.a.
http://vtbcapital.com; Executive Order 13662
VTB BANK PAO; a.k.a. VTB BANK PUBLIC
CJSC BANK FOR FOREIGN TRADE OF THE
Directive Determination - Subject to Directive 1;
JOINT STOCK COMPANY (Cyrillic: БАНК ВТБ
RUSSIAN FEDERATION; f.k.a. JSC VTB
Secondary sanctions risk: Ukraine-/Russia-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)),
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
Related Sanctions Regulations, 31 CFR
29, Bolshaya Morskaya str., St. Petersburg
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
589.201 and/or 589.209; Target Type Financial
190000, Russia; 37 Plyushchikha ul., Moscow
FOR FOREIGN TRADE; f.k.a. RUSSIAN
Institution; Registration ID 1097746344596
119121, Russia; 43, Vorontsovskaya str.,
VNESHTORGBANK; f.k.a.
(Russia); For more information on directives,
Moscow 109044, Russia; 11 litera, per.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
please visit the following link:
Degtyarny, St. Petersburg 191144, Russia; 11,
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
lit A, Degtyarnyy pereulok, St. Petersburg
CLOSED JOINT STOCK COMPANY; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
191144, Russia; 43, bld.1, Vorontsovskaya str.,
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
#directives [UKRAINE-EO13662] [RUSSIA-
Moscow 109147, Russia; Bashnya Zapad,
BANK OPEN JOINT STOCK COMPANY; a.k.a.
EO14024] (Linked To: VTB BANK PUBLIC
Kompleks Federatsiya, 12, nab. Presnenskaya,
VTB BANK PAO; a.k.a. VTB BANK PJSC
JOINT STOCK COMPANY).
Moscow 123317, Russia; str. 1, 43, ul.
(Cyrillic: БАНК ВТБ ПАО)), 29, Bolshaya
VTB CAPITAL HOLDING ZAO (a.k.a. HOLDING
Vorontsovskaya, Moscow 109147, Russia;
Morskaya str., St. Petersburg 190000, Russia;
VTB CAPITAL CJSC; a.k.a. KHOLDING VTB
Vorontsovskaya Str 43, Moscow 109147,
37 Plyushchikha ul., Moscow 119121, Russia;
KAPITAL ZAKRYTOE AKTSIONERNOE
Russia; SWIFT/BIC VTBRRUMM; Website
43, Vorontsovskaya str., Moscow 109044,
OBSHCHESTVO; a.k.a. VTB CAPITAL
Russia; 11 litera, per. Degtyarny, St. Petersburg
HOLDING CJSC; a.k.a. VTB CAPITAL
(RU) 044030707; alt. BIK (RU) 044525187;
191144, Russia; 11, lit A, Degtyarnyy pereulok,
HOLDINGS CLOSED JOINT STOCK
Executive Order 13662 Directive Determination
St. Petersburg 191144, Russia; 43, bld.1,
COMPANY; a.k.a. VTB CAPITAL JSC), 12
- Subject to Directive 1; Secondary sanctions
Vorontsovskaya str., Moscow 109147, Russia;
Presnenskaya nab., Moscow 123100, Russia;
risk: Ukraine-/Russia-Related Sanctions
Bashnya Zapad, Kompleks Federatsiya, 12,
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
Regulations, 31 CFR 589.201 and/or 589.209;
nab. Presnenskaya, Moscow 123317, Russia;
125047, Russia; Room 410, Stolyarniy Pereulok
Organization Established Date 17 Oct 1990;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
3, bld 34, Moscow 123022, Russia; Website
Target Type Financial Institution; Registration
Russia; Vorontsovskaya Str 43, Moscow
http://vtbcapital.com; Executive Order 13662
ID 1027739609391 (Russia); Tax ID No.
109147, Russia; SWIFT/BIC VTBRRUMM;
Directive Determination - Subject to Directive 1;
7702070139 (Russia); Government Gazette
Secondary sanctions risk: Ukraine-/Russia-
Number 00032520 (Russia); License 1000
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Related Sanctions Regulations, 31 CFR
(Russia); Legal Entity Number
Executive Order 13662 Directive Determination
589.201 and/or 589.209; Target Type Financial
253400V1H6ART1UQ0N98 (Russia); For more
- Subject to Directive 1; Secondary sanctions
Institution; Registration ID 1097746344596
information on directives, please visit the
risk: Ukraine-/Russia-Related Sanctions
(Russia); For more information on directives,
following link: http://www.treasury.gov/resource-
Regulations, 31 CFR 589.201 and/or 589.209;
please visit the following link:
center/sanctions/Programs/Pages/ukraine.aspx
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
center/sanctions/Programs/Pages/ukraine.aspx
- 1843 -
#directives [UKRAINE-EO13662] [RUSSIA-
FINANCE), Nab. Presnenskaya D. 6, Str. 2,
No. 7838327945 (Russia); Registration Number
EO14024] (Linked To: VTB BANK PUBLIC
Floor 6, Pomeshch.1, Moscow 123112, Russia;
1057811461091 (Russia) [RUSSIA-EO14024]
JOINT STOCK COMPANY).
Organization Established Date 19 Apr 2021;
(Linked To: VTB BANK PUBLIC JOINT STOCK
VTB CAPITAL HOLDINGS CLOSED JOINT
Target Type Financial Institution; Tax ID No.
COMPANY).
STOCK COMPANY (a.k.a. HOLDING VTB
9703032732 (Russia); Registration Number
VTB FACTORING LIMITED (a.k.a.
CAPITAL CJSC; a.k.a. KHOLDING VTB
1217700186440 (Russia) [RUSSIA-EO14024]
OBSHCHESTVO S OGRANICHENNOI
KAPITAL ZAKRYTOE AKTSIONERNOE
(Linked To: VTB BANK PUBLIC JOINT STOCK
OTVETSTVENNOSTYU VTB FAKTORING;
OBSHCHESTVO; a.k.a. VTB CAPITAL
COMPANY).
a.k.a. VTB FACTORING LTD; a.k.a. VTB
HOLDING CJSC; a.k.a. VTB CAPITAL
VTB DC LIMITED (a.k.a. LIMITED LIABILITY
FAKTORING OOO), d. 52 str. 1
HOLDING ZAO; a.k.a. VTB CAPITAL JSC), 12
COMPANY VTB DC; a.k.a. LLC VTB DC; a.k.a.
nab.Kosmodamianskaya, Moscow 115054,
Presnenskaya nab., Moscow 123100, Russia;
VTB DC LTD), Room 47, office XIV, 8
Russia; Website www.vtbf.ru; Executive Order
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
Brestskaya Street, Moscow 125047, Russia; d.
13662 Directive Determination - Subject to
125047, Russia; Room 410, Stolyarniy Pereulok
35 str. 1, Prospect Leningradski, Moscow
Directive 1; Secondary sanctions risk: Ukraine-
3, bld 34, Moscow 123022, Russia; Website
125284, Russia; Executive Order 13662
/Russia-Related Sanctions Regulations, 31 CFR
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
589.201 and/or 589.209; Target Type Financial
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Institution; Registration ID 5087746611145
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
(Russia); For more information on directives,
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
please visit the following link:
589.201 and/or 589.209; Target Type Financial
Established Date 2011; Registration Number
Institution; Registration ID 1097746344596
5117746058733 (Russia); For more information
center/sanctions/Programs/Pages/ukraine.aspx
(Russia); For more information on directives,
on directives, please visit the following link:
#directives [UKRAINE-EO13662] [RUSSIA-
please visit the following link:
EO14024] (Linked To: VTB BANK PUBLIC
center/sanctions/Programs/Pages/ukraine.aspx
JOINT STOCK COMPANY).
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
VTB FACTORING LTD (a.k.a. OBSHCHESTVO
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
S OGRANICHENNOI OTVETSTVENNOSTYU
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).
VTB FAKTORING; a.k.a. VTB FACTORING
JOINT STOCK COMPANY).
VTB DC LTD (a.k.a. LIMITED LIABILITY
LIMITED; a.k.a. VTB FAKTORING OOO), d. 52
VTB CAPITAL JSC (a.k.a. HOLDING VTB
COMPANY VTB DC; a.k.a. LLC VTB DC; a.k.a.
str. 1 nab.Kosmodamianskaya, Moscow
CAPITAL CJSC; a.k.a. KHOLDING VTB
VTB DC LIMITED), Room 47, office XIV, 8
115054, Russia; Website www.vtbf.ru;
KAPITAL ZAKRYTOE AKTSIONERNOE
Brestskaya Street, Moscow 125047, Russia; d.
Executive Order 13662 Directive Determination
OBSHCHESTVO; a.k.a. VTB CAPITAL
35 str. 1, Prospect Leningradski, Moscow
- Subject to Directive 1; Secondary sanctions
HOLDING CJSC; a.k.a. VTB CAPITAL
125284, Russia; Executive Order 13662
risk: Ukraine-/Russia-Related Sanctions
HOLDING ZAO; a.k.a. VTB CAPITAL
Directive Determination - Subject to Directive 1;
Regulations, 31 CFR 589.201 and/or 589.209;
HOLDINGS CLOSED JOINT STOCK
Secondary sanctions risk: Ukraine-/Russia-
Target Type Financial Institution; Registration
COMPANY), 12 Presnenskaya nab., Moscow
Related Sanctions Regulations, 31 CFR
ID 5087746611145 (Russia); For more
123100, Russia; 4th Lesnoy Pereulok 4, Capital
589.201 and/or 589.209; Organization
information on directives, please visit the
Plaza, Moscow 125047, Russia; Room 410,
Established Date 2011; Registration Number
following link: http://www.treasury.gov/resource-
Stolyarniy Pereulok 3, bld 34, Moscow 123022,
5117746058733 (Russia); For more information
center/sanctions/Programs/Pages/ukraine.aspx
Russia; Website http://vtbcapital.com; Executive
on directives, please visit the following link:
#directives [UKRAINE-EO13662] [RUSSIA-
Order 13662 Directive Determination - Subject
EO14024] (Linked To: VTB BANK PUBLIC
to Directive 1; Secondary sanctions risk:
center/sanctions/Programs/Pages/ukraine.aspx
JOINT STOCK COMPANY).
Ukraine-/Russia-Related Sanctions
#directives [UKRAINE-EO13662] [RUSSIA-
VTB FAKTORING OOO (a.k.a. OBSHCHESTVO
Regulations, 31 CFR 589.201 and/or 589.209;
EO14024] (Linked To: VTB BANK PUBLIC
S OGRANICHENNOI OTVETSTVENNOSTYU
Target Type Financial Institution; Registration
JOINT STOCK COMPANY).
VTB FAKTORING; a.k.a. VTB FACTORING
ID 1097746344596 (Russia); For more
VTB DEVELOPMENT AO (a.k.a.
LIMITED; a.k.a. VTB FACTORING LTD), d. 52
information on directives, please visit the
AKTSIONERNOE OBSHCHESTVO VTB
str. 1 nab.Kosmodamianskaya, Moscow
following link: http://www.treasury.gov/resource-
DEVELOPMENT; a.k.a. AO VTB
115054, Russia; Website www.vtbf.ru;
center/sanctions/Programs/Pages/ukraine.aspx
DEVELOPMENT (Cyrillic: АО ВТБ
Executive Order 13662 Directive Determination
#directives [UKRAINE-EO13662] [RUSSIA-
ДЕВЕЛОПМЕНТ); a.k.a. JOINT STOCK
- Subject to Directive 1; Secondary sanctions
EO14024] (Linked To: VTB BANK PUBLIC
COMPANY VTB DEVELOPMENT), Ul. B.
risk: Ukraine-/Russia-Related Sanctions
JOINT STOCK COMPANY).
Morskaya D. 30, Saint Petersburg 190000,
Regulations, 31 CFR 589.201 and/or 589.209;
VTB COMMERCIAL FINANCE LLC (Cyrillic:
Russia; d. 11 litera A kom 560, per. Degtyarny,
Target Type Financial Institution; Registration
ООО ВТБ КОММЕРЧЕСКОЕ
St. Petersburg 191144, Russia; Organization
ID 5087746611145 (Russia); For more
ФИНАНСИРОВАНИЕ) (a.k.a. LIMITED
Established Date 07 Jul 2005; Organization
information on directives, please visit the
LIABILITY COMPANY VTB COMMERCIAL
Type: Non-specialized wholesale trade; Tax ID
following link: http://www.treasury.gov/resource-
- 1844 -
center/sanctions/Programs/Pages/ukraine.aspx
information on directives, please visit the
Secondary sanctions risk: Ukraine-/Russia-
#directives [UKRAINE-EO13662] [RUSSIA-
following link: http://www.treasury.gov/resource-
Related Sanctions Regulations, 31 CFR
EO14024] (Linked To: VTB BANK PUBLIC
center/sanctions/Programs/Pages/ukraine.aspx
589.201 and/or 589.209; Organization Type:
JOINT STOCK COMPANY).
#directives [UKRAINE-EO13662] [RUSSIA-
Activities of holding companies; Registration ID
VTB FOREKS (a.k.a. OBSHCHESTVO S
EO14024] (Linked To: VTB BANK PUBLIC
1097746178232 (Russia); For more information
OGRANICHENNOI OTVETSTVENNOSTYU
JOINT STOCK COMPANY).
on directives, please visit the following link:
VTB FOREKS; a.k.a. VTB FOREKS OOO),
VTB LEASING JSC (a.k.a. AO VTB LIZING;
Nab. Presnenskaya D. 10, Blok S, Floor 16,
a.k.a. JSC VTB LEASING; a.k.a. VTB LEASING
center/sanctions/Programs/Pages/ukraine.aspx
Moscow 123112, Russia; Organization
JOINT STOCK COMPANY), Per. 2-I Volkonskii,
#directives [UKRAINE-EO13662] [RUSSIA-
Established Date 15 Mar 2016; Target Type
D. 10, Moscow 127473, Russia; Ul.
EO14024] (Linked To: VTB BANK PUBLIC
Financial Institution; Tax ID No. 9701034653
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
JOINT STOCK COMPANY).
(Russia); Registration Number 1167746257755
Russia; Website www.vtb-leasing.ru; Executive
VTB PENSION ADMINISTRATOR LTD (a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To: VTB
Order 13662 Directive Determination - Subject
OBSHCHESTVO S OGRANICHENNOI
BANK PUBLIC JOINT STOCK COMPANY).
to Directive 1; Secondary sanctions risk:
OTVETSTVENNOSTYU VTB PENSIONNY
VTB FOREKS OOO (a.k.a. OBSHCHESTVO S
Ukraine-/Russia-Related Sanctions
ADMINISTRATOR; a.k.a. VTB PENSION
OGRANICHENNOI OTVETSTVENNOSTYU
Regulations, 31 CFR 589.201 and/or 589.209;
ADMINISTRATOR LIMITED; a.k.a. VTB
VTB FOREKS; a.k.a. VTB FOREKS), Nab.
Organization Established Date 13 Jun 2002;
PENSIONNY ADMINISTRATOR OOO), d. 52
Presnenskaya D. 10, Blok S, Floor 16, Moscow
Organization Type: Financial leasing;
str. 1 nab.Kosmodamianskaya, Moscow
123112, Russia; Organization Established Date
Registration ID 1037700259244 (Russia); Tax
115054, Russia; Executive Order 13662
15 Mar 2016; Target Type Financial Institution;
ID No. 7709378229 (Russia); For more
Directive Determination - Subject to Directive 1;
Tax ID No. 9701034653 (Russia); Registration
information on directives, please visit the
Secondary sanctions risk: Ukraine-/Russia-
Number 1167746257755 (Russia) [RUSSIA-
following link: http://www.treasury.gov/resource-
Related Sanctions Regulations, 31 CFR
EO14024] (Linked To: VTB BANK PUBLIC
center/sanctions/Programs/Pages/ukraine.aspx
589.201 and/or 589.209; Organization Type:
JOINT STOCK COMPANY).
#directives [UKRAINE-EO13662] [RUSSIA-
Activities of holding companies; Registration ID
VTB INFRASTRUKTURNYE INVESTITSII (a.k.a.
EO14024] (Linked To: VTB BANK PUBLIC
1097746178232 (Russia); For more information
LIMITED LIABILITY COMPANY VTB
JOINT STOCK COMPANY).
on directives, please visit the following link:
INFRASTRUCTURE INVESTMENTS; a.k.a.
VTB NEDVIZHIMOST, OOO (a.k.a. VTB REAL
LLC VTB INFRASTRUCTURE INVESTMENTS
ESTATE LIMITED LIABILITY COMPANY; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
(Cyrillic: ООО ВТБ ИНФРАСТРУКТУРНЫЕ
VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK
#directives [UKRAINE-EO13662] [RUSSIA-
ИНВЕСТИЦИИ)), Presnenskay Nab D. 10,
A), Naberezhnaya Presnenskaya, Moscow
EO14024] (Linked To: VTB BANK PUBLIC
Floor 15, Pomeshchenie III, Moscow 123112,
123112, Russia; Executive Order 13662
JOINT STOCK COMPANY).
Russia; d. 12 etazh 20 Mesto 20.41V,
Directive Determination - Subject to Directive 1;
VTB PENSIONNY ADMINISTRATOR OOO
naberezhnaya Presnenskaya, Moscow 123112,
Secondary sanctions risk: Ukraine-/Russia-
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
Russia; Organization Established Date 28 May
Related Sanctions Regulations, 31 CFR
OTVETSTVENNOSTYU VTB PENSIONNY
2012; Organization Type: Other business
589.201 and/or 589.209; Organization
ADMINISTRATOR; a.k.a. VTB PENSION
support service activities n.e.c.; Tax ID No.
Established Date 08 Apr 2011; Organization
ADMINISTRATOR LIMITED; a.k.a. VTB
7703768889 (Russia); Government Gazette
Type: Real estate activities on a fee or contract
PENSION ADMINISTRATOR LTD), d. 52 str. 1
Number 09824582 (Russia); Registration
basis; Registration ID 1117746272907 (Russia);
nab.Kosmodamianskaya, Moscow 115054,
Number 1127746409801 (Russia) [RUSSIA-
Tax ID No. 7729679810 (Russia); Government
Russia; Executive Order 13662 Directive
EO14024] (Linked To: VTB BANK PUBLIC
Gazette Number 91457857 (Russia); For more
Determination - Subject to Directive 1;
JOINT STOCK COMPANY).
information on directives, please visit the
Secondary sanctions risk: Ukraine-/Russia-
VTB LEASING JOINT STOCK COMPANY (a.k.a.
following link: http://www.treasury.gov/resource-
Related Sanctions Regulations, 31 CFR
AO VTB LIZING; a.k.a. JSC VTB LEASING;
center/sanctions/Programs/Pages/ukraine.aspx
589.201 and/or 589.209; Organization Type:
a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii,
#directives [UKRAINE-EO13662] [RUSSIA-
Activities of holding companies; Registration ID
D. 10, Moscow 127473, Russia; Ul.
EO14024] (Linked To: VTB BANK PUBLIC
1097746178232 (Russia); For more information
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
JOINT STOCK COMPANY).
on directives, please visit the following link:
Russia; Website www.vtb-leasing.ru; Executive
VTB PENSION ADMINISTRATOR LIMITED
Order 13662 Directive Determination - Subject
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
center/sanctions/Programs/Pages/ukraine.aspx
to Directive 1; Secondary sanctions risk:
OTVETSTVENNOSTYU VTB PENSIONNY
#directives [UKRAINE-EO13662] [RUSSIA-
Ukraine-/Russia-Related Sanctions
ADMINISTRATOR; a.k.a. VTB PENSION
EO14024] (Linked To: VTB BANK PUBLIC
Regulations, 31 CFR 589.201 and/or 589.209;
ADMINISTRATOR LTD; a.k.a. VTB
JOINT STOCK COMPANY).
Organization Established Date 13 Jun 2002;
PENSIONNY ADMINISTRATOR OOO), d. 52
VTB PROEKT OOO (Cyrillic: ООО ВТБ
Organization Type: Financial leasing;
str. 1 nab.Kosmodamianskaya, Moscow
ПРОЕКТ) (a.k.a. OBSHCHESTVO S
Registration ID 1037700259244 (Russia); Tax
115054, Russia; Executive Order 13662
OGRANICHENNOI OTVETSTVENNOSTYU
ID No. 7709378229 (Russia); For more
Directive Determination - Subject to Directive 1;
PROEKT), d. 43 str. 1, ul. Vorontsovskaya,
- 1845 -
Moscow 109147, Russia; Organization
www.vtbreg.ru; BIK (RU) 044525745; Executive
www.odk.ru; Executive Order 13662 Directive
Established Date 22 Feb 2012; Organization
Order 13662 Directive Determination - Subject
Determination - Subject to Directive 1;
Type: Financial leasing; alt. Organization Type:
to Directive 1; Secondary sanctions risk:
Secondary sanctions risk: Ukraine-/Russia-
Real estate activities on a fee or contract basis;
Ukraine-/Russia-Related Sanctions
Related Sanctions Regulations, 31 CFR
Tax ID No. 7710907460 (Russia); Registration
Regulations, 31 CFR 589.201 and/or 589.209;
589.201 and/or 589.209; Organization
Number 1127746118752 (Russia) [RUSSIA-
Registration Number 1045605469744 (Russia);
Established Date 04 Jul 1996; Target Type
EO14024] (Linked To: VTB BANK PUBLIC
For more information on directives, please visit
Financial Institution; Registration Number
JOINT STOCK COMPANY).
the following link:
1027739157522 (Russia); For more information
VTB REAL ESTATE LIMITED LIABILITY
on directives, please visit the following link:
COMPANY (a.k.a. VTB NEDVIZHIMOST, OOO;
center/sanctions/Programs/Pages/ukraine.aspx
a.k.a. VTB REAL ESTATE, LLC), d. 10 etazh 7
#directives [UKRAINE-EO13662] [RUSSIA-
center/sanctions/Programs/Pages/ukraine.aspx
(BLOK A), Naberezhnaya Presnenskaya,
EO14024] (Linked To: VTB BANK PUBLIC
#directives [UKRAINE-EO13662] [RUSSIA-
Moscow 123112, Russia; Executive Order
JOINT STOCK COMPANY).
EO14024] (Linked To: VTB BANK PUBLIC
13662 Directive Determination - Subject to
VTB REGISTRAR CJSC (a.k.a. JOINT STOCK
JOINT STOCK COMPANY).
Directive 1; Secondary sanctions risk: Ukraine-
COMPANY VTB REGISTRAR; a.k.a. JSC VTB
VTB SPECIALIZED DEPOSITORY CLOSED
/Russia-Related Sanctions Regulations, 31 CFR
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
JOINT STOCK COMPANY (a.k.a. CJS VTB
589.201 and/or 589.209; Organization
VTB REGISTRAR CLOSED JOINT STOCK
SPECIALIZED DEPOSITORY; a.k.a. VTB
Established Date 08 Apr 2011; Organization
COMPANY), 23, Pravdy Street, Moscow
SPECIALIZED DEPOSITORY CJSC), 35
Type: Real estate activities on a fee or contract
125040, Russia; Website www.vtbreg.ru; BIK
Myasnitskaya Street, Moscow 101000, Russia;
basis; Registration ID 1117746272907 (Russia);
(RU) 044525745; Executive Order 13662
Website www.odk.ru; Executive Order 13662
Tax ID No. 7729679810 (Russia); Government
Directive Determination - Subject to Directive 1;
Directive Determination - Subject to Directive 1;
Gazette Number 91457857 (Russia); For more
Secondary sanctions risk: Ukraine-/Russia-
Secondary sanctions risk: Ukraine-/Russia-
information on directives, please visit the
Related Sanctions Regulations, 31 CFR
Related Sanctions Regulations, 31 CFR
following link: http://www.treasury.gov/resource-
589.201 and/or 589.209; Registration Number
589.201 and/or 589.209; Organization
center/sanctions/Programs/Pages/ukraine.aspx
1045605469744 (Russia); For more information
Established Date 04 Jul 1996; Target Type
#directives [UKRAINE-EO13662] [RUSSIA-
on directives, please visit the following link:
Financial Institution; Registration Number
EO14024] (Linked To: VTB BANK PUBLIC
1027739157522 (Russia); For more information
JOINT STOCK COMPANY).
center/sanctions/Programs/Pages/ukraine.aspx
on directives, please visit the following link:
VTB REAL ESTATE, LLC (a.k.a. VTB
#directives [UKRAINE-EO13662] [RUSSIA-
NEDVIZHIMOST, OOO; a.k.a. VTB REAL
EO14024] (Linked To: VTB BANK PUBLIC
center/sanctions/Programs/Pages/ukraine.aspx
ESTATE LIMITED LIABILITY COMPANY), d.
JOINT STOCK COMPANY).
#directives [UKRAINE-EO13662] [RUSSIA-
10 etazh 7 (BLOK A), Naberezhnaya
VTB REGISTRAR CLOSED JOINT STOCK
EO14024] (Linked To: VTB BANK PUBLIC
Presnenskaya, Moscow 123112, Russia;
COMPANY (a.k.a. JOINT STOCK COMPANY
JOINT STOCK COMPANY).
Executive Order 13662 Directive Determination
VTB REGISTRAR; a.k.a. JSC VTB
VTB SYREVYE TOVARY KHOLDING OOO
- Subject to Directive 1; Secondary sanctions
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
(Cyrillic: ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ
risk: Ukraine-/Russia-Related Sanctions
VTB REGISTRAR CJSC), 23, Pravdy Street,
ХОЛДИНГ) (a.k.a. OBSHCHESTVO S
Regulations, 31 CFR 589.201 and/or 589.209;
Moscow 125040, Russia; Website
OGRANICHENNOI OTVETSTVENNOSTYU
Organization Established Date 08 Apr 2011;
www.vtbreg.ru; BIK (RU) 044525745; Executive
VTB SYRYEVYE TOVARY KHOLDING; a.k.a.
Organization Type: Real estate activities on a
Order 13662 Directive Determination - Subject
OBSHCHESTVO S ORGANICHENNOI
fee or contract basis; Registration ID
to Directive 1; Secondary sanctions risk:
OTVETSTVENNOSTYU VTB SYREVYE
1117746272907 (Russia); Tax ID No.
Ukraine-/Russia-Related Sanctions
TOVARY KHOLDING; a.k.a. VTB SYRYEVYE
7729679810 (Russia); Government Gazette
Regulations, 31 CFR 589.201 and/or 589.209;
TOVARY KHOLDING), Nab. Presnenskaya D.
Number 91457857 (Russia); For more
Registration Number 1045605469744 (Russia);
12, Floor 31 Mesto 31.147, Moscow 123112,
information on directives, please visit the
For more information on directives, please visit
Russia; Organization Established Date 30 Mar
following link: http://www.treasury.gov/resource-
the following link:
2016; Organization Type: Non-specialized
center/sanctions/Programs/Pages/ukraine.aspx
wholesale trade; Tax ID No. 7703408597
#directives [UKRAINE-EO13662] [RUSSIA-
center/sanctions/Programs/Pages/ukraine.aspx
(Russia); Registration Number 1167746344248
EO14024] (Linked To: VTB BANK PUBLIC
#directives [UKRAINE-EO13662] [RUSSIA-
(Russia) [RUSSIA-EO14024] (Linked To: VTB
JOINT STOCK COMPANY).
EO14024] (Linked To: VTB BANK PUBLIC
BANK PUBLIC JOINT STOCK COMPANY).
VTB REGISTRAR (a.k.a. JOINT STOCK
JOINT STOCK COMPANY).
VTB SYRYEVYE TOVARY KHOLDING (a.k.a.
COMPANY VTB REGISTRAR; a.k.a. JSC VTB
VTB SPECIALIZED DEPOSITORY CJSC (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
CJS VTB SPECIALIZED DEPOSITORY; a.k.a.
OTVETSTVENNOSTYU VTB SYRYEVYE
a.k.a. VTB REGISTRAR CLOSED JOINT
VTB SPECIALIZED DEPOSITORY CLOSED
TOVARY KHOLDING; a.k.a. OBSHCHESTVO
STOCK COMPANY), 23, Pravdy Street,
JOINT STOCK COMPANY), 35 Myasnitskaya
S ORGANICHENNOI OTVETSTVENNOSTYU
Moscow 125040, Russia; Website
Street, Moscow 101000, Russia; Website
VTB SYREVYE TOVARY KHOLDING; a.k.a.
- 1846 -
VTB SYREVYE TOVARY KHOLDING OOO
4345047310 (Russia); Registration Number
Effective Date (EO 14024 Directive 2): 26 Mar
(Cyrillic: ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ
1024301320977 (Russia) [RUSSIA-EO14024].
2022; Tax ID No. 7725374454 (Russia);
ХОЛДИНГ)), Nab. Presnenskaya D. 12, Floor
VYATKIN, Dmitry Fedorovich (Cyrillic: ВЯТКИН,
Registration Number 1177746493473 (Russia)
31 Mesto 31.147, Moscow 123112, Russia;
Дмитрий Федорович), Russia; DOB 21 May
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Organization Established Date 30 Mar 2016;
1974; nationality Russia; Gender Male; Member
STOCK COMPANY SBERBANK OF RUSSIA).
Organization Type: Non-specialized wholesale
of the State Duma of the Federal Assembly of
VYGON CONSULTING (f.k.a.
trade; Tax ID No. 7703408597 (Russia);
the Russian Federation (individual) [RUSSIA-
ENERGETICHESKI TSENTR OOO; a.k.a. LLC
Registration Number 1167746344248 (Russia)
EO14024].
VYGON CONSULTING; a.k.a.
[RUSSIA-EO14024] (Linked To: VTB BANK
VYBORG SHIPYARD PJSC (a.k.a. PJSC
OBSHCHESTVO S OGRANICHENNOI
PUBLIC JOINT STOCK COMPANY).
VYBORGSKY SUDOSTROITELNY FACTORY
OTVETSTVENNOSTYU VYGON
VTORYGINA, Elena Andreyevna (Cyrillic:
(Cyrillic: ПАО ВЫБОРГСКИЙ
KONSALTING; a.k.a. VYGON KONSALTING
ВТОРЫГИНА, Елена Андреевна), Russia;
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
OOO), d. 12 pod/et/pom 3/16/1609,
DOB 17 Aug 1957; nationality Russia; Gender
PUBLIC JOINT STOCK COMPANY VYBORG
Naberezhnaya Krasnopresnenskaya, Moscow
Female; Member of the State Duma of the
SHIPYARD; a.k.a. PUBLIC JOINT-STOCK
123610, Russia; Organization Established Date
Federal Assembly of the Russian Federation
COMPANY VYBORGSKY SHIPBUILDING
02 Sep 2013; Organization Type: Management
(individual) [RUSSIA-EO14024].
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
consultancy activities; Tax ID No. 7717761234
VUELA PERU S.A.C., Avenida Bolognesi 125,
OBSCHESTVO VYBORGSKIY
(Russia); Residency Number 1137746787705
Dpto. 1602, Lima, Peru; RUC # 20508991879
SUDOSTROITELNYI ZAVOD), 2b Primorskoye
(Russia); Government Gazette Number
(Peru) [SDNTK].
Highway, Vyborg, Vyborgsky District, Leningrad
18141830 (Russia) [RUSSIA-EO14024].
VUKOVIC, Zoran; DOB 06 Sep 1955; POB
Region 188800, Russia; Website
VYGON KONSALTING OOO (f.k.a.
Brusna, Bosnia-Herzegovina; ICTY indictee
www.vyborgshipyard.ru; Organization
ENERGETICHESKI TSENTR OOO; a.k.a. LLC
(individual) [BALKANS].
Established Date 23 Jul 1997; Tax ID No.
VYGON CONSULTING; a.k.a.
VULOVIC, Srdjan Milivoje, Kosovo; DOB 03 Dec
4704012874 (Russia) [RUSSIA-EO14024]
OBSHCHESTVO S OGRANICHENNOI
1975; POB Ostrace, Leposavic Municipality,
(Linked To: JOINT STOCK COMPANY UNITED
OTVETSTVENNOSTYU VYGON
Kosovo; nationality Kosovo; Gender Male
SHIPBUILDING CORPORATION).
KONSALTING; a.k.a. VYGON CONSULTING),
(individual) [GLOMAG] (Linked To:
VYBORNY, Anatoly Borisovich (Cyrillic:
d. 12 pod/et/pom 3/16/1609, Naberezhnaya
VESELINOVIC, Zvonko).
ВЫБОРНЫЙ, Анатолий Борисович), Russia;
Krasnopresnenskaya, Moscow 123610, Russia;
VVB, PAO (f.k.a. COMMERCIAL JOINT-STOCK
DOB 08 Jun 1965; nationality Russia; Gender
Organization Established Date 02 Sep 2013;
INCORPORATION BANK YAROSLAVICH;
Male; Member of the State Duma of the Federal
Organization Type: Management consultancy
f.k.a. KOMMERCHESKI BANK YAROSLAVICH,
Assembly of the Russian Federation (individual)
activities; Tax ID No. 7717761234 (Russia);
PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC
[RUSSIA-EO14024].
Residency Number 1137746787705 (Russia);
JOINT-STOCK COMPANY BANK VVB; a.k.a.
VYBORNYKH, Maksim Vladimirovich (Cyrillic:
Government Gazette Number 18141830
PUBLICHNOE AKTSIONERNOE
ВЫБОРНЫХ, Максим Владимирович) (a.k.a.
(Russia) [RUSSIA-EO14024].
OBSHCHESTVO BANK VVB; a.k.a.
VYBORNYKH, Maxim Vladimirovich), Russia;
VYMPEL INTERSTATE COMMERCIAL
PUBLICHNOYE JOINT-STOCK COMPANY
DOB 09 May 1979; nationality Russia; Gender
CORPORATION (a.k.a. JSC MAC VYMPEL;
BANK VVB), 3A ul., 4-ya Bastionnaya,
Male (individual) [RUSSIA-EO14024].
a.k.a. PUBLIC JOINT STOCK COMPANY
Sevastopol, Crimea 299011, Ukraine; Voronina,
VYBORNYKH, Maxim Vladimirovich (a.k.a.
VYMPEL INTERSTATE CORPORATION; a.k.a.
10, Sevastopol, Crimea 299011, Ukraine; 39A
VYBORNYKH, Maksim Vladimirovich (Cyrillic:
VYMPEL MAK PAO DEFENSE
Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5
ВЫБОРНЫХ, Максим Владимирович)),
CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1
Per. Pionerskiy, Simferopol, Crimea, Ukraine;
Russia; DOB 09 May 1979; nationality Russia;
Geroyev Panfilovtsev, Moscow 125480, Russia;
SWIFT/BIC YARORU21; BIK (RU) 046711106;
Gender Male (individual) [RUSSIA-EO14024].
Organization Established Date 29 Sep 1992;
alt. BIK (RU) 043510133; Secondary sanctions
VYDAYUSHCHIESYA KREDITY MICROCREDIT
Tax ID No. 7714041693 (Russia); Registration
risk: Ukraine-/Russia-Related Sanctions
COMPANY LIMITED LIABILITY COMPANY
Number 1027700341855 (Russia) [RUSSIA-
Regulations, 31 CFR 589.201 and/or 589.209
(a.k.a. MCC VYDAYUSHIESYA KREDITY LLC;
EO14024].
[UKRAINE-EO13685].
a.k.a. MIKROKREDITNAYA KOMPANIYA
VYMPEL MAK PAO DEFENSE CORPORATION
VYATKA MACHINERY PLANT AVITEC JSC
VYDAYUSHCHIESYA KREDITY), 32
(a.k.a. JSC MAC VYMPEL; a.k.a. PUBLIC
(a.k.a. AO VMP AVITEK; a.k.a. AVITEK
Kutuzovsky Avenue, building 1, floor 6, room
JOINT STOCK COMPANY VYMPEL
VYATSKOE MACHINE BUILDING
6.C.01, Moscow 121170, Russia; Executive
INTERSTATE CORPORATION; a.k.a. VYMPEL
ENTERPRISE JSC; a.k.a. JOINT STOCK
Order 14024 Directive Information - For more
INTERSTATE COMMERCIAL CORPORATION;
COMPANY VYATSKOYE
information on directives, please visit the
a.k.a. "VIMPEL"), 10, BLD. 1 Geroyev
MASHINOSTROITELNOYE PREDPRIYATIYE
following link: https://home.treasury.gov/policy-
Panfilovtsev, Moscow 125480, Russia;
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
issues/financial-sanctions/sanctions-programs-
Organization Established Date 29 Sep 1992;
VMP AVITEK), 1A Prospekt Oktyabrskiy, Kirov,
and-country-information/russian-harmful-
Tax ID No. 7714041693 (Russia); Registration
Kirov Oblast 610047, Russia; Tax ID No.
foreign-activities-sanctions#directives; Listing
Number 1027700341855 (Russia) [RUSSIA-
Date (EO 14024 Directive 2): 24 Feb 2022;
EO14024].
- 1847 -
VYMPEL STATE ENGINEERING DESIGN
Secondary sanctions risk: Ukraine-/Russia-
VZPP-S AO (a.k.a. JOINT STOCK COMPANY
BUREAU JSC NAMED AFTER I.I. TOROPOV
Related Sanctions Regulations, 31 CFR
VORONEZHSKY FACTORY
(a.k.a. AO GOS MKB VYMPEL IM. I.I.
589.201 and/or 589.209 (individual) [UKRAINE-
POLUPROVODNIKOVYKH PRIBOROV-
TOROPOVA; a.k.a. GOS MKB VYMPEL IM. I.I.
EO13660].
SBORKA; a.k.a. JOINT STOCK COMPANY
TOROPOVA AO; a.k.a. JOINT STOCK
VYTVORCHA-HANDLEVAYE PRYVATNAYE
VZPP-S; a.k.a. JSC VORONEZH
COMPANY STATE MACHINE BUILDING
UNITARNAYE PRADPRYEMSTVA MINATOR-
SEMICONDUCTOR DEVICES PLANT-
DESIGN BUREAU VYMPEL BY NAME I.I.
SERVIS (Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ
ASSEMBLY; a.k.a. VORONEZH
TOROPOV), Sh. Volokolamskoe D. 90, Moscow
ПРЫВАТНАЕ УНIТАРНАЕ
SEMICONDUCTOR DEVICES FACTORY-
125424, Russia; Organization Established Date
ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)
ASSEMBLY), 119A Leninsky Ave, Voronezh,
26 Dec 1991; Tax ID No. 7733546058 (Russia);
(a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE
Voronezh region 394033, Russia; Organization
Registration Number 1057747296166 (Russia)
UNITARY ENTERPRISE MINOTOR-SERVICE;
Established Date 26 Dec 2005; Tax ID No.
[RUSSIA-EO14024] (Linked To: TACTICAL
a.k.a. MINOTOR-SERVICE ENTERPRISE;
3661033635 (Russia); Registration Number
MISSILES CORPORATION JSC).
a.k.a. PROIZVODSTVENNO-TORGOVOYE
1053600592330 (Russia) [RUSSIA-EO14024].
VYSOKINSKY, Aleksandr Gennadyevich (a.k.a.
CHASTNOYE UNITARNOYE PREDPRIYATIYE
W AND G ARQUITECTOS, S.A. DE C.V. (a.k.a.
VYSOKINSKY, Alexander Gennadyevich
MINOTOR-SERVIS (Cyrillic:
W&G ARQUITECTOS, S.A. DE C.V.), 16 de
(Cyrillic: ВЫСОКИНСКИЙ, Александр
ПРОИЗВОДСТВЕННО-ТОРГОВОЕ
Septiembre No. 21, Col. Manuel Avila
Геннадьевич)), Russia; DOB 24 Sep 1973;
ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ
Camacho, Naucalpan, Edo. de Mex., Mexico; C.
nationality Russia; Gender Male; Member of the
МИНОТОР-СЕРВИС); a.k.a. UE MINOTOR-
Sao Paulo No. 2435, Providencia, Guadalajara,
Federation Council of the Federal Assembly of
SERVICE; a.k.a. UP MINATOR-SERVIS
Jalisco, Mexico; R.F.C. WAR050401H27
the Russian Federation (individual) [RUSSIA-
(Cyrillic: УП МIНАТОР-СЭРВIС); a.k.a. UP
(Mexico) [SDNTK].
EO14024].
MINOTOR-SERVIS (Cyrillic: УП МИНОТОР-
W KIDAN, Hagos Ghebrehiwet (a.k.a.
VYSOKINSKY, Alexander Gennadyevich (Cyrillic:
СЕРВИС)), ul. Karvata, d. 84, kom. 1, Minsk
WELDEKIDANE, Hagos Ghebrehiwet; a.k.a.
ВЫСОКИНСКИЙ, Александр Геннадьевич)
220139, Belarus (Cyrillic: ул. Карвата, д. 84,
WOLDEKIDAN, Hagos Ghebrehiwet), Asmara,
(a.k.a. VYSOKINSKY, Aleksandr
ком. 1, г. Минск 220139, Belarus); Radialnaya
Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;
Gennadyevich), Russia; DOB 24 Sep 1973;
str., 40, Minsk 220070, Belarus; Organization
nationality Eritrea; Gender Male; National ID
nationality Russia; Gender Male; Member of the
Established Date 1991; Registration Number
No. 0882109 (Eritrea) (individual) [ETHIOPIA-
Federation Council of the Federal Assembly of
100665069 (Belarus) [BELARUS-EO14038].
EO14046].
the Russian Federation (individual) [RUSSIA-
VYTVORCHAYE UNITARNAYE
W&G ARQUITECTOS, S.A. DE C.V. (a.k.a. W
EO14024].
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
AND G ARQUITECTOS, S.A. DE C.V.), 16 de
VYSOTSKIY, Vladimir Yurievich (a.k.a.
(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ
Septiembre No. 21, Col. Manuel Avila
VYSOTSKY, Vladimir Yurievich (Cyrillic:
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
Camacho, Naucalpan, Edo. de Mex., Mexico; C.
ВЫСОЦКИЙ, Владимир Юрьевич); a.k.a.
ЗАВОД) (a.k.a. INDUSTRIAL UNITARY
Sao Paulo No. 2435, Providencia, Guadalajara,
VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:
ENTERPRISE OIL BITUMEN PLANT; a.k.a.
Jalisco, Mexico; R.F.C. WAR050401H27
ВИСОЦЬКИЙ, Володимир Юрійович)); DOB
PROIZVODSTVENNOYE UNITARNOYE
(Mexico) [SDNTK].
07 Apr 1985; POB Crimea, Ukraine; Gender
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
WAAD (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
Male; Secondary sanctions risk: Ukraine-
(Cyrillic: ПРОИЗВОДСТВЕННОЕ
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
УНИТАРНОЕ ПРЕДПРИЯТИЕ
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
589.201 and/or 589.209 (individual) [UKRAINE-
НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a.
a.k.a. WAAD FOR REBUILDING THE
EO13660].
UNITARNAYE PRADPRYEMSTVA
SOUTHERN SUBURB; a.k.a. WAAD
VYSOTSKY, Vladimir Yurievich (Cyrillic:
NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ
PROJECT; a.k.a. WAAD PROJECT FOR
ВЫСОЦКИЙ, Владимир Юрьевич) (a.k.a.
ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ
RECONSTRUCTION; a.k.a. WA'D PROJECT;
VYSOTSKIY, Vladimir Yurievich; a.k.a.
ЗАВОД); a.k.a. UNITARNOYE
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
a.k.a. WA'ID COMPANY), Harat Hurayk,
ВИСОЦЬКИЙ, Володимир Юрійович)); DOB
(Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ
Lebanon; Beirut, Lebanon; Additional Sanctions
07 Apr 1985; POB Crimea, Ukraine; Gender
НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY
Information - Subject to Secondary Sanctions
Male; Secondary sanctions risk: Ukraine-
ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
Pursuant to the Hizballah Financial Sanctions
/Russia-Related Sanctions Regulations, 31 CFR
UNITARY ENTERPRISE OIL BITUMEN
Regulations; Telephone No. 009613679153;
589.201 and/or 589.209 (individual) [UKRAINE-
PLANT), village Koleina, Lyadenskiy council,
Telephone No. 009613380223; Telephone No.
EO13660].
Chervenskiy district, Minsk oblast 223231,
03889402; Telephone No. 03669916 [SDGT].
VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:
Belarus (Cyrillic: д. Колеина, Ляденский
WA'AD AS SADIQ (a.k.a. AL-WAAD AL-SADIQ;
ВИСОЦЬКИЙ, Володимир Юрійович) (a.k.a.
сельсовет, Червенский район, Минская
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
VYSOTSKIY, Vladimir Yurievich; a.k.a.
область 223231, Belarus); Organization
a.k.a. WAAD; a.k.a. WAAD COMPANY; a.k.a.
VYSOTSKY, Vladimir Yurievich (Cyrillic:
Established Date 23 Jun 2004; Registration
WAAD FOR REBUILDING THE SOUTHERN
ВЫСОЦКИЙ, Владимир Юрьевич)); DOB 07
Number 690296283 (Belarus) [BELARUS-
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
Apr 1985; POB Crimea, Ukraine; Gender Male;
EO14038].
WAAD PROJECT FOR RECONSTRUCTION;
- 1848 -
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION
MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
WA'ED ORGANIZATION; a.k.a. WA'ID
(a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA
IHR SAN VE TIC LTD STI), No. 1-11 Bahce
COMPANY), Harat Hurayk, Lebanon; Beirut,
WAAD LAADAT AL-AAMAR; a.k.a. WAAD;
Mahallesi, Mersin 33010, Turkey; Secondary
Lebanon; Additional Sanctions Information -
a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
sanctions risk: section 1(b) of Executive Order
Subject to Secondary Sanctions Pursuant to the
COMPANY; a.k.a. WAAD FOR REBUILDING
13224, as amended by Executive Order 13886;
Hizballah Financial Sanctions Regulations;
THE SOUTHERN SUBURB; a.k.a. WAAD
Organization Established Date 30 Sep 2019;
Telephone No. 009613679153; Telephone No.
PROJECT; a.k.a. WA'D PROJECT; a.k.a.
Business Registration Number 53175 (Turkey)
009613380223; Telephone No. 03889402;
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.
[SDGT] (Linked To: AL-KHATUNI, Abd Al
Telephone No. 03669916 [SDGT].
WA'ID COMPANY), Harat Hurayk, Lebanon;
Hamid Salim Ibrahim Ismail Brukan).
WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ;
Beirut, Lebanon; Additional Sanctions
WADI ALRRAFIDAYN GIDA YAS SEBZE
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
Information - Subject to Secondary Sanctions
MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
Pursuant to the Hizballah Financial Sanctions
IHR SAN VE TIC LTD STI (f.k.a. AL-SARAF
WAAD FOR REBUILDING THE SOUTHERN
Regulations; Telephone No. 009613679153;
COMPANY FOR GENERAL TRADE; f.k.a.
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
Telephone No. 009613380223; Telephone No.
ALSARAF HAWALA OFFICE; f.k.a. AL-SARAF
WAAD PROJECT FOR RECONSTRUCTION;
03889402; Telephone No. 03669916 [SDGT].
HAWALA OFFICE; a.k.a. WADI ALRRAFIDAYN
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WAATASEMU CHARITY ASSOCIATION, Omar
FOR FOODSTUFFS), No. 1-11 Bahce
WA'ED ORGANIZATION; a.k.a. WA'ID
Almukhtar Street, Tripoli, Libya; Website
Mahallesi, Mersin 33010, Turkey; Secondary
COMPANY), Harat Hurayk, Lebanon; Beirut,
http://waatasemu.org.ly; Email Address
sanctions risk: section 1(b) of Executive Order
Lebanon; Additional Sanctions Information -
info@waatasemu.org; Telephone No. (218) 21
13224, as amended by Executive Order 13886;
Subject to Secondary Sanctions Pursuant to the
273343326; Fax No. (218) 21 253343328
Organization Established Date 30 Sep 2019;
Hizballah Financial Sanctions Regulations;
[LIBYA2].
Business Registration Number 53175 (Turkey)
Telephone No. 009613679153; Telephone No.
WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ;
[SDGT] (Linked To: AL-KHATUNI, Abd Al
009613380223; Telephone No. 03889402;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
Hamid Salim Ibrahim Ismail Brukan).
Telephone No. 03669916 [SDGT].
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WADI, Faisal Mohamed M (a.k.a. AL-WADI,
WAAD FOR REBUILDING THE SOUTHERN
WAAD COMPANY; a.k.a. WAAD FOR
Faysal; a.k.a. WADY, Faisl Mohamed), Malta;
SUBURB (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
REBUILDING THE SOUTHERN SUBURB;
DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
a.k.a. WAAD PROJECT; a.k.a. WAAD
Libya; nationality Libya; Gender Male; Passport
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
530037 (Libya); National ID No. 037956A
COMPANY; a.k.a. WAAD PROJECT; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.
(Malta) (individual) [LIBYA3].
WAAD PROJECT FOR RECONSTRUCTION;
WA'ID COMPANY), Harat Hurayk, Lebanon;
WADI, Musbah Mohamad M (a.k.a. WADY,
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
Beirut, Lebanon; Additional Sanctions
Mosbah Mohamed), Malta; Cyprus; Omar
WA'ED ORGANIZATION; a.k.a. WA'ID
Information - Subject to Secondary Sanctions
Almohar, Tripoli, Libya; DOB 12 Jul 1993; POB
COMPANY), Harat Hurayk, Lebanon; Beirut,
Pursuant to the Hizballah Financial Sanctions
Libya; nationality Libya; Gender Male; Passport
Lebanon; Additional Sanctions Information -
Regulations; Telephone No. 009613679153;
524945 (Libya); alt. Passport RL2957C0 (Libya)
Subject to Secondary Sanctions Pursuant to the
Telephone No. 009613380223; Telephone No.
(individual) [LIBYA3].
Hizballah Financial Sanctions Regulations;
03889402; Telephone No. 03669916 [SDGT].
WADY, Faisl Mohamed (a.k.a. AL-WADI, Faysal;
Telephone No. 009613679153; Telephone No.
WADDANI, Habib, Via unica Borighero n.1, San
a.k.a. WADI, Faisal Mohamed M), Malta; DOB
009613380223; Telephone No. 03889402;
Donato M.se, MI, Italy; DOB 10 Jun 1970; POB
15 Dec 1978; alt. DOB 15 Dec 1976; POB
Telephone No. 03669916 [SDGT].
Tunis, Tunisia; nationality Tunisia; Passport
Libya; nationality Libya; Gender Male; Passport
WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ;
L550681 issued 23 Sep 1997 expires 22 Sep
530037 (Libya); National ID No. 037956A
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
2002; Italian Fiscal Code
(Malta) (individual) [LIBYA3].
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WDDHBB70H10Z352O (individual) [SDGT].
WADY, Mosbah Mohamed (a.k.a. WADI, Musbah
WAAD COMPANY; a.k.a. WAAD FOR
WADI AL AFRAH TRADING LLC, P.O. Box
Mohamad M), Malta; Cyprus; Omar Almohar,
REBUILDING THE SOUTHERN SUBURB;
40553, Dubai, United Arab Emirates; P.O. Box
Tripoli, Libya; DOB 12 Jul 1993; POB Libya;
a.k.a. WAAD PROJECT FOR
39807, Dubai, United Arab Emirates; Flat No.
nationality Libya; Gender Male; Passport
RECONSTRUCTION; a.k.a. WA'D PROJECT;
405 Rahim Al Badri Bldg., Naif Road, Deira,
524945 (Libya); alt. Passport RL2957C0 (Libya)
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
Dubai, United Arab Emirates; Registration ID
(individual) [LIBYA3].
a.k.a. WA'ID COMPANY), Harat Hurayk,
620850 (United Arab Emirates) [TCO] (Linked
WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
Lebanon; Beirut, Lebanon; Additional Sanctions
To: ALTAF KHANANI MONEY LAUNDERING
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
Information - Subject to Secondary Sanctions
ORGANIZATION).
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
Pursuant to the Hizballah Financial Sanctions
WADI ALRRAFIDAYN FOR FOODSTUFFS
COMPANY; a.k.a. WAAD FOR REBUILDING
Regulations; Telephone No. 009613679153;
(f.k.a. AL-SARAF COMPANY FOR GENERAL
THE SOUTHERN SUBURB; a.k.a. WAAD
Telephone No. 009613380223; Telephone No.
TRADE; f.k.a. ALSARAF HAWALA OFFICE;
PROJECT; a.k.a. WAAD PROJECT FOR
03889402; Telephone No. 03669916 [SDGT].
f.k.a. AL-SARAF HAWALA OFFICE; a.k.a.
RECONSTRUCTION; a.k.a. WA'D PROJECT;
WADI ALRRAFIDAYN GIDA YAS SEBZE
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
- 1849 -
COMPANY), Harat Hurayk, Lebanon; Beirut,
Research Center Employee (individual)
WAHBI, Muhammad (a.k.a. WEHBE, Mohamad),
Lebanon; Additional Sanctions Information -
[SYRIA].
Bedfordview, Ekurhuleni, South Africa; 25
Subject to Secondary Sanctions Pursuant to the
WAGNER GROUP (Cyrillic: ГРУППА ВАГНЕРА)
Sandhurst Vista, 13 Riepen Ave, Riepen Park,
Hizballah Financial Sanctions Regulations;
(a.k.a. CHASTNAYA VOENNAYA KOMPANIYA
Sandton 2196, South Africa; DOB 14 Apr 1992;
Telephone No. 009613679153; Telephone No.
'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC
POB Lebanon; nationality Lebanon; Gender
009613380223; Telephone No. 03889402;
WAGNER; a.k.a. PRIVATE MILITARY
Male; Secondary sanctions risk: section 1(b) of
Telephone No. 03669916 [SDGT].
COMPANY 'WAGNER'), Russia; Secondary
Executive Order 13224, as amended by
WA'ED ORGANIZATION (a.k.a. AL-WAAD AL-
sanctions risk: Ukraine-/Russia-Related
Executive Order 13886; Passport 2654120
SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-
Sanctions Regulations, 31 CFR 589.201 and/or
(Lebanon) expires 22 Oct 2018; Identification
AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS
589.209 [TCO] [UKRAINE-EO13660] [CAR]
Number 9204146485189 (South Africa)
SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD
[RUSSIA-EO14024].
(individual) [SDGT] (Linked To: AHMAD, Firas
FOR REBUILDING THE SOUTHERN
WAHAB, Wiyam (a.k.a. WAHHAB, Wiam; a.k.a.
Nazem).
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a.
WAHBI, Muhsin Bilal (a.k.a. WAHBE, Bilal; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
Shuf Mountains, Lebanon (individual)
Muhsin; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon;
[LEBANON].
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Beirut, Lebanon; Additional Sanctions
WAHBE, Bilal (a.k.a. WAHBI, Bilal Mohsen; a.k.a.
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Information - Subject to Secondary Sanctions
WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin
Jose Maria de Brito 929, Centro,, Foz Do
Pursuant to the Hizballah Financial Sanctions
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Regulations; Telephone No. 009613679153;
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Additional Sanctions Information - Subject to
Telephone No. 009613380223; Telephone No.
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Secondary Sanctions Pursuant to the Hizballah
03889402; Telephone No. 03669916 [SDGT].
Jose Maria de Brito 929, Centro,, Foz Do
Financial Sanctions Regulations; Passport
WAEL ABDULKARIM AND PARTNERS (a.k.a.
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
CZ74340 (Brazil); alt. Passport 0083628
ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
Additional Sanctions Information - Subject to
(Lebanon); Identification Number 77688048
GROUP; a.k.a. ALKARIM FOR TRADE &
Secondary Sanctions Pursuant to the Hizballah
(Brazil); Shaykh (individual) [SDGT].
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
Financial Sanctions Regulations; Passport
WAHHAB, Wiam (a.k.a. WAHAB, Wiyam; a.k.a.
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
CZ74340 (Brazil); alt. Passport 0083628
WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a.
ABDULKARIM & PARTNERS CO.), Abu
(Lebanon); Identification Number 77688048
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
Rumaneh, Ibn Al Haytham St., Besides Indian
(Brazil); Shaykh (individual) [SDGT].
Shuf Mountains, Lebanon (individual)
Embassy, Building No. 7, 1st Floor, Office No.
WAHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.
[LEBANON].
5, Damascus, Syria; Jaber Bin Hayan St. No.
WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin
WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a.
Damascus, Syria; P.O. Box 5797, Damascus,
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
Syria; P.O. Box 30693, Damascus, Syria; Adra-
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Shuf Mountains, Lebanon (individual)
Tal El Kordi Triangle PC, Damascus 30693,
Jose Maria de Brito 929, Centro,, Foz Do
[LEBANON].
Syria; Riyad El Solh Street, Beirut 12347,
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
WAI, Chio (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;
Lebanon; Website abdulkarimgroup.com
Additional Sanctions Information - Subject to
a.k.a. SAECHOU, Thanchai; a.k.a. WEI, Chao;
[SYRIA] (Linked To: PANGATES
Secondary Sanctions Pursuant to the Hizballah
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
INTERNATIONAL CORPORATION LIMITED).
Financial Sanctions Regulations; Passport
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
WAFA AL-IGATHA AL-ISLAMIA (a.k.a. AL
CZ74340 (Brazil); alt. Passport 0083628
Shing, Quarry Bay, Hong Kong; Room 2410,
WAFA; a.k.a. AL WAFA ORGANIZATION;
(Lebanon); Identification Number 77688048
24/F, Block Q, Kornhill, Quarry Bay, Hong
a.k.a. WAFA HUMANITARIAN
(Brazil); Shaykh (individual) [SDGT].
Kong; DOB 16 Sep 1952; POB Heilongjiang
ORGANIZATION) [SDGT].
WAHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.
Province, China; alt. POB Liaoning Province,
WAFA HUMANITARIAN ORGANIZATION (a.k.a.
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin
China; nationality China; Gender Male;
AL WAFA; a.k.a. AL WAFA ORGANIZATION;
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
Passport MA0269785 (Macau); alt. Passport
a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT].
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
M0178952 (China); alt. Passport MA0162634
WAFA, Abdul (a.k.a. AL WAFA, Yahya Abu;
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
(China); National ID No. 12756003 (Macau)
a.k.a. GILL, Muhammad Hussain; a.k.a. GILL,
Jose Maria de Brito 929, Centro,, Foz Do
(individual) [TCO] (Linked To: ZHAO WEI TCO).
Muhammad Hussein; a.k.a. UL-WAFA, Abu), 4-
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ;
Lake Road, Lahore, Pakistan; DOB 07 Apr
Additional Sanctions Information - Subject to
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
1937; nationality Pakistan; National ID No.
Secondary Sanctions Pursuant to the Hizballah
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
35202-8457000-3 (Pakistan) (individual)
Financial Sanctions Regulations; Passport
WAAD COMPANY; a.k.a. WAAD FOR
[SDGT].
CZ74340 (Brazil); alt. Passport 0083628
REBUILDING THE SOUTHERN SUBURB;
WAFA'I, Diya', Syria; DOB 07 Jan 1984;
(Lebanon); Identification Number 77688048
a.k.a. WAAD PROJECT; a.k.a. WAAD
nationality Syria; Scientific Studies and
(Brazil); Shaykh (individual) [SDGT].
PROJECT FOR RECONSTRUCTION; a.k.a.
- 1850 -
WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
WAKED MONEY LAUNDERING
6028, Beirut, Lebanon; P.O. Box 13-7692,
ORGANIZATION), Harat Hurayk, Lebanon;
ORGANIZATION).
Beirut, Lebanon; Email Address
Beirut, Lebanon; Additional Sanctions
WAKED HATUM, Ghazi (a.k.a. WAKED HATUM,
Wakf_osra@hotmail.com; alt. Email Address
Information - Subject to Secondary Sanctions
Gazy); DOB 17 Sep 1973; POB Colombia;
Wakf_oara@yahoo.com; alt. Email Address
Pursuant to the Hizballah Financial Sanctions
citizen Colombia; Cedula No. N-19624
Wrfl77@hotmail.com; alt. Email Address
Regulations; Telephone No. 009613679153;
(Panama) (individual) [SDNTK] (Linked To:
wafla@terra.net.lb; Registered Charity No.
Telephone No. 009613380223; Telephone No.
WAKED MONEY LAUNDERING
1455/99; alt. Registered Charity No. 1155/99
03889402; Telephone No. 03669916 [SDGT].
ORGANIZATION).
[SDGT].
WAKED DARWICH, Hamudi (a.k.a. WAKED
WAKED HATUM, Jalal Ahmed (a.k.a. WAKED
WAKHITOV, Airat (a.k.a. BULGARSKIY, Salman;
DARWICH, Mohamed Abdo); DOB 30 Aug
HATOUM, Jalal); DOB 18 Oct 1976; POB
a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,
1977; POB Colombia; citizen Panama; Cedula
Colombia; citizen Panama; alt. citizen
Aiat Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a.
No. N-19-828 (Panama) (individual) [SDNTK]
Colombia; Cedula No. 3-700-2344 (Panama);
VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat
(Linked To: WAKED MONEY LAUNDERING
Passport 0091672 (Panama); alt. Passport
Nasimovich; a.k.a. VAKHITOV, Taub Ayrat);
ORGANIZATION).
1426177 (Panama); alt. Passport 1706460
DOB 27 Mar 1977; POB Naberezhnye Chelny,
WAKED DARWICH, Mohamed Abdo (a.k.a.
(Panama) (individual) [SDNTK] (Linked To:
Republic of Tatarstan, Russia (individual)
WAKED DARWICH, Hamudi); DOB 30 Aug
WAKED MONEY LAUNDERING
[SDGT].
1977; POB Colombia; citizen Panama; Cedula
ORGANIZATION).
WAKIL, Haji Sahib Rohullah (a.k.a. WAKIL,
No. N-19-828 (Panama) (individual) [SDNTK]
WAKED HATUM, Nidal Ahmed (a.k.a. WAKED
Rohullah; a.k.a. "Haji Rohullah"), Afghanistan;
(Linked To: WAKED MONEY LAUNDERING
HATOUM, Nidal); DOB 26 Jul 1971; alt. DOB
DOB 1962; alt. DOB 1963; POB Nangalam,
ORGANIZATION).
16 Jul 1971; alt. DOB 02 Aug 1971; POB
Afghanistan; Gender Male (individual) [SDGT]
WAKED FARES, Abdul Mohamed; DOB 19 Dec
Barranquilla, Colombia; citizen Spain; alt. citizen
(Linked To: ISIL KHORASAN).
1949; alt. DOB 09 Dec 1949; POB Kamed El
Colombia; alt. citizen Panama; Cedula No. N-
WAKIL, Rohullah (a.k.a. WAKIL, Haji Sahib
Louz, Lebanon; citizen Panama; alt. citizen
19-680 (Panama); Passport 1000272479
Rohullah; a.k.a. "Haji Rohullah"), Afghanistan;
Lebanon; alt. citizen Colombia; Cedula No. N-
(Panama); alt. Passport AAI105713 (Spain);
DOB 1962; alt. DOB 1963; POB Nangalam,
19-804 (Panama); Passport 1640816 (Panama)
National ID No. 0662764600 (Spain); alt.
Afghanistan; Gender Male (individual) [SDGT]
(individual) [SDNTK] (Linked To: WAKED
National ID No. A06627646N (Spain)
(Linked To: ISIL KHORASAN).
MONEY LAUNDERING ORGANIZATION).
(individual) [SDNTK] (Linked To: WAKED
WAKLED GARCIA, Walid (a.k.a. MAKLED
WAKED HATOUM, Jalal (a.k.a. WAKED HATUM,
MONEY LAUNDERING ORGANIZATION).
GARCIA, Valed; a.k.a. MAKLED GARCIA,
Jalal Ahmed); DOB 18 Oct 1976; POB
WAKED MONEY LAUNDERING
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Colombia; citizen Panama; alt. citizen
ORGANIZATION, Panama [SDNTK].
Orinoco, Ankara Building, Valle de Camoruco,
Colombia; Cedula No. 3-700-2344 (Panama);
WAKFIA RAAIA ALASRA ALFALESTINIA
Valencia, Carabobo, Venezuela; Guacara,
Passport 0091672 (Panama); alt. Passport
WALLBANANIA (a.k.a. AL WAQFIYA AL
Carabobo, Venezuela; Valencia, Carabobo,
1426177 (Panama); alt. Passport 1706460
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
Venezuela; Puerto Cabello, Carabobo,
(Panama) (individual) [SDNTK] (Linked To:
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
Venezuela; Maracaibo, Zulia, Venezuela;
WAKED MONEY LAUNDERING
THE FAMILIES OF THE MARTYRS AND
Curacao, Netherlands Antilles; DOB 06 Jun
ORGANIZATION).
DETAINEES IN LEBANON; a.k.a.
1969; nationality Venezuela; citizen Venezuela;
WAKED HATOUM, Nidal (a.k.a. WAKED
ENDOWMENT FOR CARE OF LEBANESE
Cedula No. 18489167 (Venezuela); Passport
HATUM, Nidal Ahmed); DOB 26 Jul 1971; alt.
AND PALESTINIAN FAMILIES; a.k.a.
18489167 (Venezuela) (individual) [SDNTK].
DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB
LEBANESE AND PALESTINIAN FAMILIES
WALDAU INVESTMENTS LIMITED, Arch.
Barranquilla, Colombia; citizen Spain; alt. citizen
ENTITLEMENT; a.k.a. PALESTINIAN AND
Makariou III, 276 Lara Court, Limassol 3105,
Colombia; alt. citizen Panama; Cedula No. N-
LEBANESE FAMILIES WELFARE TRUST;
Cyprus; Organization Established Date 20 Sep
19-680 (Panama); Passport 1000272479
a.k.a. THE ASSOCIATION FOR THE
2018; Organization Type: Activities of holding
(Panama); alt. Passport AAI105713 (Spain);
WELFARE OF PALESTINIAN AND LEBANESE
companies; Registration Number HE 388890
National ID No. 0662764600 (Spain); alt.
FAMILIES; a.k.a. THE ASSOCIATION TO
(Cyprus) [RUSSIA-EO14024] (Linked To:
National ID No. A06627646N (Spain)
DEAL WITH PALESTINIAN AND LEBANESE
BASHKIROV, Aleksei Vladimirovich).
(individual) [SDNTK] (Linked To: WAKED
PRISONERS; a.k.a. THE PALESTINIAN AND
WALEED, Khalid (a.k.a. NAIK, Khalid; a.k.a.
MONEY LAUNDERING ORGANIZATION).
LEBANESE FAMILIES WELFARE
WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.
WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula
ASSOCIATION; a.k.a. WAQFIYA RI'AYA AL-
DOB 1971; POB Lahore, Pakistan; citizen
No. N-19-612 (Panama) (individual) [SDNTK]
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Pakistan; Passport AA9967331 (Pakistan)
(Linked To: WAKED MONEY LAUNDERING
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
issued 03 Jun 2006 expires 02 Jun 2011;
ORGANIZATION).
FILISTINYA WA AL-LUBNANYA; a.k.a.
National ID No. 3410104067339 (Pakistan)
WAKED HATUM, Gazy (a.k.a. WAKED HATUM,
WELFARE ASSOCIATION FOR PALESTINIAN
(individual) [SDGT].
Ghazi); DOB 17 Sep 1973; POB Colombia;
AND LEBANESE FAMILIES; a.k.a. WELFARE
WALI MEHSUD, Mufti Noor (a.k.a. WALI, Mufti
citizen Colombia; Cedula No. N-19624
OF THE PALESTINIAN AND LEBANESE
Noor; a.k.a. WALI, Noor; a.k.a. "MANSOOR
(Panama) (individual) [SDNTK] (Linked To:
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
- 1851 -
1978; POB Gurguray, Pakistan; Gender Male
WANG, Chen (Chinese Simplified: 王晨; Chinese
[IFSR] (Linked To: SOLTECH INDUSTRY CO.,
(individual) [SDGT].
Traditional: 王晨), Beijing, China; DOB Dec
LTD.).
WALI, Mohammad; DOB 02 Dec 1975; alt. DOB
1950; POB Beijing, China; citizen China;
WANG, Dongming (Chinese Simplified: 王东明;
02 Oct 1975; citizen Afghanistan (individual)
Gender Male; Secondary sanctions risk:
Chinese Traditional: 王東明), Beijing, China;
[SDNTK] (Linked To: MOHAMMAD WALI
pursuant to the Hong Kong Autonomy Act of
DOB Jul 1956; POB Benxi, Liaoning Province,
MONEY EXCHANGE).
2020 - Public Law 116-149; Vice-Chairperson,
China; citizen China; Gender Male; Secondary
WALI, Mufti Noor (a.k.a. WALI MEHSUD, Mufti
13th National People's Congress Standing
sanctions risk: pursuant to the Hong Kong
Noor; a.k.a. WALI, Noor; a.k.a. "MANSOOR
Committee (individual) [HK-EO13936].
Autonomy Act of 2020 - Public Law 116-149;
ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
WANG, Chung Lang (a.k.a. SELTAN
Vice-Chairperson, 13th National People's
1978; POB Gurguray, Pakistan; Gender Male
MOHAMMEDI, Mohammed; a.k.a.
Congress Standing Committee (individual) [HK-
(individual) [SDGT].
SOLTANMOHAMMADI, Mohammad; a.k.a.
EO13936].
WALI, Noor (a.k.a. WALI MEHSUD, Mufti Noor;
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
WANG, Exiang (a.k.a. WAN, Exiang (Chinese
a.k.a. WALI, Mufti Noor; a.k.a. "MANSOOR
Chung Lung; a.k.a. WANG, Zhong-Lang),
Traditional: 萬鄂湘; Chinese Simplified:
ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
Apartment # 1504, Fairooz Tower, Dubai
万鄂湘)), Beijing, China; DOB May 1956; POB
1978; POB Gurguray, Pakistan; Gender Male
Marina, Dubai, United Arab Emirates; 216
Gongan County, Hubei Province, China; citizen
(individual) [SDGT].
Ocean Drive, Sentosa Cove, Singapore
China; Gender Male; Secondary sanctions risk:
WALID, Hafiz Khalid (a.k.a. NAIK, Khalid; a.k.a.
098622, Singapore; DOB 04 Nov 1960; POB
pursuant to the Hong Kong Autonomy Act of
WALEED, Khalid); DOB 25 Oct 1974; alt. DOB
Hamedan, Iran; nationality Iran; alt. nationality
2020 - Public Law 116-149; Vice-Chairperson,
1971; POB Lahore, Pakistan; citizen Pakistan;
United Kingdom; Additional Sanctions
13th National People's Congress Standing
Passport AA9967331 (Pakistan) issued 03 Jun
Information - Subject to Secondary Sanctions;
Committee (individual) [HK-EO13936].
2006 expires 02 Jun 2011; National ID No.
Gender Male; Passport 518015439 (United
WANG, Guo Ying (a.k.a. WANG, Guoying); DOB
3410104067339 (Pakistan) (individual) [SDGT].
Kingdom) expires 07 Apr 2026; alt. Passport
19 Mar 1950; citizen China; Passport
WALID, Ibrahim (a.k.a. 'ABD AL-SALAM, Said
T96397867 (Iran); alt. Passport 038016890
G41966371 (China); Chinese Commercial Code
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
(United Kingdom); alt. Passport 093045489
3769 0948 5931 (individual) [SDNTK] (Linked
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
(United Kingdom); alt. Passport 093104973
To: CEC LIMITED).
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
(United Kingdom); alt. Passport 093234017
WANG, Guoying (a.k.a. WANG, Guo Ying); DOB
KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
(United Kingdom); alt. Passport 099156908
19 Mar 1950; citizen China; Passport
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
(United Kingdom); alt. Passport U11283369
G41966371 (China); Chinese Commercial Code
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
(Iran); alt. Passport S2760238Z; National ID No.
3769 0948 5931 (individual) [SDNTK] (Linked
nationality Afghanistan; Passport OR801168
S27602 (United Kingdom) (individual) [NPWMD]
To: CEC LIMITED).
(Afghanistan) issued 28 Feb 2006 expires 27
[IFSR] (Linked To: SOLTECH INDUSTRY CO.,
WANG, Hongfei (Chinese Simplified: 王洪飞),
Feb 2011; alt. Passport 4117921 (Pakistan)
LTD.).
China; DOB 02 Dec 1991; POB Hebei, China;
issued 09 Sep 2008 expires 09 Sep 2013;
WANG, Chung Lung (a.k.a. SELTAN
nationality China; Email Address
National ID No. 281020505755 (Kuwait);
MOHAMMEDI, Mohammed; a.k.a.
shuokangw@163.com; Gender Male; Digital
Passport OR801168 and Kuwaiti National ID
SOLTANMOHAMMADI, Mohammad; a.k.a.
Currency Address - XBT
No. 281020505755 issued under the name Said
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML;
Jan 'Abd al-Salam; Passport 4117921 issued
Chung Lang; a.k.a. WANG, Zhong-Lang),
Phone Number 8615927270571; alt. Phone
under the name Dilawar Khan Zain Khan
Apartment # 1504, Fairooz Tower, Dubai
Number 8613313017588; alt. Phone Number
(individual) [SDGT].
Marina, Dubai, United Arab Emirates; 216
8615030111720; National ID No.
WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan
Ocean Drive, Sentosa Cove, Singapore
13053119911202021X (China) (individual)
Mat); DOB 23 Sep 1960; POB Malaysia;
098622, Singapore; DOB 04 Nov 1960; POB
[ILLICIT-DRUGS-EO14059] (Linked To:
nationality Malaysia (individual) [SDGT].
Hamedan, Iran; nationality Iran; alt. nationality
WUHAN SHUOKANG BIOLOGICAL
WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan
United Kingdom; Additional Sanctions
TECHNOLOGY CO., LTD; Linked To: YAO,
Mat); DOB 23 Sep 1960; POB Malaysia;
Information - Subject to Secondary Sanctions;
Huatao).
nationality Malaysia (individual) [SDGT].
Gender Male; Passport 518015439 (United
WANG, Junzheng (Chinese Simplified: 王君正),
WAN, Exiang (Chinese Traditional: 萬鄂湘;
Kingdom) expires 07 Apr 2026; alt. Passport
Urumqi, Xinjiang, China; DOB May 1963; POB
Chinese Simplified: 万鄂湘) (a.k.a. WANG,
T96397867 (Iran); alt. Passport 038016890
Linyi City, Shandong Province, China;
Exiang), Beijing, China; DOB May 1956; POB
(United Kingdom); alt. Passport 093045489
nationality China; Gender Male (individual)
Gongan County, Hubei Province, China; citizen
(United Kingdom); alt. Passport 093104973
[GLOMAG] (Linked To: XINJIANG
China; Gender Male; Secondary sanctions risk:
(United Kingdom); alt. Passport 093234017
PRODUCTION AND CONSTRUCTION
pursuant to the Hong Kong Autonomy Act of
(United Kingdom); alt. Passport 099156908
CORPS).
2020 - Public Law 116-149; Vice-Chairperson,
(United Kingdom); alt. Passport U11283369
WANG, Mingshan (Chinese Simplified: 王明山),
13th National People's Congress Standing
(Iran); alt. Passport S2760238Z; National ID No.
Xinjiang, China; DOB Jan 1964; POB Wuwei,
Committee (individual) [HK-EO13936].
S27602 (United Kingdom) (individual) [NPWMD]
Gansu, China; Gender Male (individual)
[GLOMAG].
- 1852 -
WANG, Ssu (a.k.a. HATSADIN,
WANNDY, Muhamad (a.k.a. JEDI, Muhamad
ENDOWMENT FOR CARE OF LEBANESE
Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
Wanndy bin Muhamad; a.k.a. JEDI, Muhamad
AND PALESTINIAN FAMILIES; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Wen
Wanndy Mohamad; a.k.a. JEDI, Muhamad
LEBANESE AND PALESTINIAN FAMILIES
Chou; a.k.a. WITTHAYA, Ngamthiralert; a.k.a.
Wanndy Muhamad; a.k.a. JEDI, Muhammad
ENTITLEMENT; a.k.a. PALESTINIAN AND
"LAO SSU"), Burma; DOB 01 Jan 1960;
Wanndy Bin Mohamed; a.k.a. "AL-FATEH, Abu
LEBANESE FAMILIES WELFARE TRUST;
Passport P403726 (Thailand); National ID No.
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
a.k.a. THE ASSOCIATION FOR THE
3570700443258 (Thailand) (individual)
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
WELFARE OF PALESTINIAN AND LEBANESE
[SDNTK].
1991; POB Durian Tunggal, Malacca, Malaysia;
FAMILIES; a.k.a. THE ASSOCIATION TO
WANG, Wen Chou (a.k.a. HATSADIN,
nationality Malaysia; Gender Male; Passport
DEAL WITH PALESTINIAN AND LEBANESE
Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
A33373751 (Malaysia); National ID No. 90116-
PRISONERS; a.k.a. THE PALESTINIAN AND
RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
04-5293 (individual) [SDGT] (Linked To:
LEBANESE FAMILIES WELFARE
a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO
ISLAMIC STATE OF IRAQ AND THE LEVANT).
ASSOCIATION; a.k.a. WAKFIA RAAIA
SSU"), Burma; DOB 01 Jan 1960; Passport
WANUS, Ali; DOB 05 Feb 1964; Scientific
ALASRA ALFALESTINIA WALLBANANIA;
P403726 (Thailand); National ID No.
Studies and Research Center Brigadier General
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-
3570700443258 (Thailand) (individual)
(individual) [NPWMD] (Linked To: SCIENTIFIC
LIBNANIYA WA AL-FALASTINIYA; a.k.a.
[SDNTK].
STUDIES AND RESEARCH CENTER).
WELFARE ASSOCIATION FOR PALESTINIAN
WANG, Zhiqing (Chinese Simplified: 王志清)
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA
AND LEBANESE FAMILIES; a.k.a. WELFARE
(a.k.a. ZHIQING, Wang), 2 301 No.129 Yongshi
AL-FALASTINIYA (a.k.a. AL WAQFIYA AL
OF THE PALESTINIAN AND LEBANESE
Living Area Huangong Road, Zibo, Shandong,
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
China; DOB 01 Jun 1961 to 30 Jun 1961;
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
6028, Beirut, Lebanon; P.O. Box 13-7692,
nationality China; Gender Male; Executive
THE FAMILIES OF THE MARTYRS AND
Beirut, Lebanon; Email Address
Order 13846 information: FOREIGN
DETAINEES IN LEBANON; a.k.a.
Wakf_osra@hotmail.com; alt. Email Address
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ENDOWMENT FOR CARE OF LEBANESE
Wakf_oara@yahoo.com; alt. Email Address
13846 information: BLOCKING PROPERTY
AND PALESTINIAN FAMILIES; a.k.a.
Wrfl77@hotmail.com; alt. Email Address
AND INTERESTS IN PROPERTY. Sec.
LEBANESE AND PALESTINIAN FAMILIES
wafla@terra.net.lb; Registered Charity No.
5(a)(iv); alt. Executive Order 13846 information:
ENTITLEMENT; a.k.a. PALESTINIAN AND
1455/99; alt. Registered Charity No. 1155/99
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
LEBANESE FAMILIES WELFARE TRUST;
[SDGT].
Executive Order 13846 information: IMPORT
a.k.a. THE ASSOCIATION FOR THE
WARAICH, Choudry Ikram (a.k.a. WARAICH,
SANCTIONS. Sec. 5(a)(vi) (individual) [IRAN-
WELFARE OF PALESTINIAN AND LEBANESE
Ikram; a.k.a. WARAICH, Iqbal; a.k.a.
EO13846] (Linked To: SHANDONG
FAMILIES; a.k.a. THE ASSOCIATION TO
WARRAICH, Ullah; a.k.a. WARRICH, Akram;
QIWANGWA PETROCHEMICAL CO., LTD.).
DEAL WITH PALESTINIAN AND LEBANESE
a.k.a. "AKRAM, Mohammed"), Dubai, United
WANG, Zhong-Lang (a.k.a. SELTAN
PRISONERS; a.k.a. THE PALESTINIAN AND
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
MOHAMMEDI, Mohammed; a.k.a.
LEBANESE FAMILIES WELFARE
Pakistan; nationality Pakistan; citizen Pakistan;
SOLTANMOHAMMADI, Mohammad; a.k.a.
ASSOCIATION; a.k.a. WAKFIA RAAIA
Passport CD1328422 (Pakistan) (individual)
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
ALASRA ALFALESTINIA WALLBANANIA;
[TCO] (Linked To: ABID ALI KHAN
Chung Lang; a.k.a. WANG, Chung Lung),
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
TRANSNATIONAL CRIMINAL
Apartment # 1504, Fairooz Tower, Dubai
FILISTINYA WA AL-LUBNANYA; a.k.a.
ORGANIZATION).
Marina, Dubai, United Arab Emirates; 216
WELFARE ASSOCIATION FOR PALESTINIAN
WARAICH, Ikram (a.k.a. WARAICH, Choudry
Ocean Drive, Sentosa Cove, Singapore
AND LEBANESE FAMILIES; a.k.a. WELFARE
Ikram; a.k.a. WARAICH, Iqbal; a.k.a.
098622, Singapore; DOB 04 Nov 1960; POB
OF THE PALESTINIAN AND LEBANESE
WARRAICH, Ullah; a.k.a. WARRICH, Akram;
Hamedan, Iran; nationality Iran; alt. nationality
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
a.k.a. "AKRAM, Mohammed"), Dubai, United
United Kingdom; Additional Sanctions
6028, Beirut, Lebanon; P.O. Box 13-7692,
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Information - Subject to Secondary Sanctions;
Beirut, Lebanon; Email Address
Pakistan; nationality Pakistan; citizen Pakistan;
Gender Male; Passport 518015439 (United
Wakf_osra@hotmail.com; alt. Email Address
Passport CD1328422 (Pakistan) (individual)
Kingdom) expires 07 Apr 2026; alt. Passport
Wakf_oara@yahoo.com; alt. Email Address
[TCO] (Linked To: ABID ALI KHAN
T96397867 (Iran); alt. Passport 038016890
Wrfl77@hotmail.com; alt. Email Address
TRANSNATIONAL CRIMINAL
(United Kingdom); alt. Passport 093045489
wafla@terra.net.lb; Registered Charity No.
ORGANIZATION).
(United Kingdom); alt. Passport 093104973
1455/99; alt. Registered Charity No. 1155/99
WARAICH, Iqbal (a.k.a. WARAICH, Choudry
(United Kingdom); alt. Passport 093234017
[SDGT].
Ikram; a.k.a. WARAICH, Ikram; a.k.a.
(United Kingdom); alt. Passport 099156908
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA
WARRAICH, Ullah; a.k.a. WARRICH, Akram;
(United Kingdom); alt. Passport U11283369
AL-LUBNANYA (a.k.a. AL WAQFIYA AL
a.k.a. "AKRAM, Mohammed"), Dubai, United
(Iran); alt. Passport S2760238Z; National ID No.
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
S27602 (United Kingdom) (individual) [NPWMD]
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
Pakistan; nationality Pakistan; citizen Pakistan;
[IFSR] (Linked To: SOLTECH INDUSTRY CO.,
THE FAMILIES OF THE MARTYRS AND
Passport CD1328422 (Pakistan) (individual)
LTD.).
DETAINEES IN LEBANON; a.k.a.
[TCO] (Linked To: ABID ALI KHAN
- 1853 -
TRANSNATIONAL CRIMINAL
WARSAME, Abdirahim Mohamed (a.k.a.
Arab Emirates); alt. Registration Number
ORGANIZATION).
KARATE, Mahad; a.k.a. KARATE, Mahad
DMCC1189 (United Arab Emirates) [SDGT]
WARDAH, Bassam, Syria; DOB 20 Jan 1967;
Mohamed Ali; a.k.a. KARATE, Mahad Warsame
(Linked To: AHMAD, Nazem Said).
nationality Syria; Scientific Studies and
Qalley); DOB 1957 to 1962; POB Xarardheere,
WCP MANAGEMENT COMPANY LTD (Arabic:
Research Center Employee (individual)
Somalia (individual) [SDGT].
ﻱﺩ ﻲﺗ ﻝﺍ ﻲﻧﺎﺒﻣﻮﻛ ﺖﻨﻴﻤﺠﻧﺎﻣ ﻲﺑ ﻲﺳ ﻮﻴﻠﺑﺩ), 201, 11,
[SYRIA].
WARSAME, Khalif Mohamed (a.k.a. ABDALE,
Al Sarab Tower, ADGM Square, Al Maryah
WAREHOUSE OUTLETS, S.A., Panama; RUC #
Qaaliif; a.k.a. ADALE, Khalif; a.k.a. CADALE,
Island, Abu Dhabi, United Arab Emirates;
61872-33-350508 (Panama) [SDNTK].
Qaliif; a.k.a. CADE, Qaliif; a.k.a. KHALIF,
Organization Established Date 19 Dec 2022;
WARNIG, Matthias (Cyrillic: ВАРНИГ, Маттиас)
Adale), Qunyo Barrow, Middle Juba, Somalia;
Business Number 000008393 (United Arab
(a.k.a. WARNIG, Matthias Arthur (Cyrillic:
Buulo Fulaay, Somalia; DOB 01 Jan 1964; alt.
Emirates); Registration Number 11983159
ВАРНИГ, Маттиас Артур); a.k.a. WARNIG,
DOB 01 Jan 1968; POB Somalia; nationality
(United Arab Emirates) [RUSSIA-EO14024]
Matthias Artur (Cyrillic: ВАРНИГ, Маттиас
Djibouti; Gender Male; Secondary sanctions
(Linked To: BASHKIROV, Aleksei
Артур)), Zug, Switzerland; Moscow, Russia;
risk: section 1(b) of Executive Order 13224, as
Vladimirovich).
Saint Petersburg, Russia; Leipzig, Germany;
amended by Executive Order 13886; Passport
WEALTHING HOLDING PTE LTD, 1 George
DOB 26 Jul 1955; POB Altdobern,
11120061B (Djibouti) (individual) [SDGT]
Street #10-01, Singapore 049145, Singapore;
Brandenburg, Germany; nationality Germany;
(Linked To: AL-SHABAAB).
Organization Established Date 19 Jun 2019;
Gender Male (individual) [PEESA-EO14039].
WASHINGTON TRADING LTD, 71-75 Shelton
Tax ID No. 201919688W (Singapore) [RUSSIA-
WARNIG, Matthias Arthur (Cyrillic: ВАРНИГ,
Street, Covent Garden, London WC2H 9JQ,
EO14024] (Linked To: SCHMUCKI, Anselm
Маттиас Артур) (a.k.a. WARNIG, Matthias
United Kingdom; Company Number 12447296
Oskar).
(Cyrillic: ВАРНИГ, Маттиас); a.k.a. WARNIG,
(United Kingdom) [VENEZUELA-EO13850].
WEALTHY OCEAN ENTERPRISES LTD. (a.k.a.
Matthias Artur (Cyrillic: ВАРНИГ, Маттиас
WASSERMAN, Anatoly Aleksandrovich (Cyrillic:
ANSI METALLURGY INDUSTRY CO. LTD.;
Артур)), Zug, Switzerland; Moscow, Russia;
ВАССЕРМАН, Анатолий Александрович),
a.k.a. BLUE SKY INDUSTRY CORPORATION;
Saint Petersburg, Russia; Leipzig, Germany;
Russia; DOB 09 Dec 1952; nationality Russia;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
DOB 26 Jul 1955; POB Altdobern,
Gender Male; Member of the State Duma of the
DALIAN SUNNY INDUSTRY & TRADE CO.,
Brandenburg, Germany; nationality Germany;
Federal Assembly of the Russian Federation
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
Gender Male (individual) [PEESA-EO14039].
(individual) [RUSSIA-EO14024].
TRADE CO., LTD.; a.k.a. LIAONING
WARNIG, Matthias Artur (Cyrillic: ВАРНИГ,
WASSIM KATTAN LLC (a.k.a. "TWA LLC"
INDUSTRY & TRADE CO., LTD.; a.k.a.
Маттиас Артур) (a.k.a. WARNIG, Matthias
(Arabic: "ﺍ ﻮﻳﻼﺑﺩ ﻲﺗ ﺔﻛﺮﺷ"); a.k.a. "WK LLC"
LIAONING INDUSTRY AND TRADE CO., LTD.;
(Cyrillic: ВАРНИГ, Маттиас); a.k.a. WARNIG,
(Arabic: "ﻙ ﻮﻴﻠﺑﺩ ﺔﻛﺮﺷ")), Rural Damascus, Syria;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Matthias Arthur (Cyrillic: ВАРНИГ, Маттиас
Organization Established Date 04 Jul 2019;
AND MINERALS CO., LTD.; a.k.a. LIMMT
Артур)), Zug, Switzerland; Moscow, Russia;
Organization Type: Sale of motor vehicle parts
(DALIAN FTZ) MINMETALS AND
Saint Petersburg, Russia; Leipzig, Germany;
and accessories [SYRIA] (Linked To: AL-
METALLURGY CO., LTD.; a.k.a. LIMMT
DOB 26 Jul 1955; POB Altdobern,
QATTAN, Wassim Anwar).
(DALIAN) METALLURGY AND MINERALS
Brandenburg, Germany; nationality Germany;
WAYSIDE CORPORATION, Panama; RUC #
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Gender Male (individual) [PEESA-EO14039].
10415-108-106338 (Panama) [SDNTK].
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
WARRAICH, Ullah (a.k.a. WARAICH, Choudry
WAZIR, Ahmed Jan (a.k.a. KUCHI, Ahmed Jan;
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Ikram; a.k.a. WARAICH, Ikram; a.k.a.
a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
WARAICH, Iqbal; a.k.a. WARRICH, Akram;
Barlah Village, Qareh Bagh District, Ghazni
a.k.a. SINO METALLURGY & MINMETALS
a.k.a. "AKRAM, Mohammed"), Dubai, United
Province, Afghanistan (individual) [SDGT].
INDUSTRY CO., LTD.; a.k.a. SINO
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
WAZIR, Malang (a.k.a. JAN, Malang; a.k.a.
METALLURGY AND MINMETALS INDUSTRY
Pakistan; nationality Pakistan; citizen Pakistan;
MOHAMMED, Wali), Wana, South Waziristan,
CO., LTD.), 2501-2508 Yuexiu Mansion, No. 82
Passport CD1328422 (Pakistan) (individual)
Pakistan; DOB 1975 (individual) [SDGT].
Xinkai Road, Dalian, Liaoning 116011, China;
[TCO] (Linked To: ABID ALI KHAN
WAZNI GEMS DMCC (a.k.a. WHITE STAR
No. 10 Zhongshan Road, Dalian, China; No. 08
TRANSNATIONAL CRIMINAL
DMCC (Arabic: .ﺱ.ﻡ.ﺩ.ﻡ ﺭﺎﺘﺳ ﺖﻳﺍﻭ)), Unit No.
F25, Yuexiu Mansion, Xigang District, Dalian,
ORGANIZATION).
98, DMCC Business Centre, Level No. 5,
China; No. 100 Zhongshan Road, Dalian,
WARRICH, Akram (a.k.a. WARAICH, Choudry
Jewellery and Gemplex 2, Dubai, United Arab
China; Additional Sanctions Information -
Ikram; a.k.a. WARAICH, Ikram; a.k.a.
Emirates; Almas Tower, 41-J Jumeirah Lake
Subject to Secondary Sanctions; and all other
WARAICH, Iqbal; a.k.a. WARRAICH, Ullah;
Towers, Dubai, United Arab Emirates; P.O. Box
locations worldwide [NPWMD] [IFSR].
a.k.a. "AKRAM, Mohammed"), Dubai, United
340841, Dubai, United Arab Emirates;
WEB KAMERTON (a.k.a. JOURNAL
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Secondary sanctions risk: section 1(b) of
KAMERTON; a.k.a. NETWORK LITERARY
Pakistan; nationality Pakistan; citizen Pakistan;
Executive Order 13224, as amended by
AND HISTORICAL MAGAZINE KAMERTON),
Passport CD1328422 (Pakistan) (individual)
Executive Order 13886; Organization
Moscow, Russia; Website www.webkamerton.ru
[TCO] (Linked To: ABID ALI KHAN
Established Date 15 Jun 2008; Tax ID No.
[ELECTION-EO13848] (Linked To: THE
TRANSNATIONAL CRIMINAL
100072307000003 (United Arab Emirates);
STRATEGIC CULTURE FOUNDATION).
ORGANIZATION).
Registration Number DMCC-31921 (United
- 1854 -
WEE TIONG (S) PTE LTD (a.k.a. WEE TIONG S
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
GROUP COMPANY LTD; a.k.a. KINGS
PTE LTD), 1813 Geylang Bahru, #01-01
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
ROMAN RESORT AND CASINO; a.k.a. KINGS
Kallang Distripark, 339715, Singapore; 64D
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
ROMANS CASINO; a.k.a. KINGS ROMANS
Kallang Pudding Road, #02-00, Wee Tiong
Jose Maria de Brito 929, Centro,, Foz Do
GROUP; a.k.a. KINGS ROMANS
Building, 349323, Singapore; 02-00 Wee Tiong
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
INTERNATIONAL INVESTMENT CO. LIMITED;
Building, 64D, Kallang Pudding Road, 349323,
Additional Sanctions Information - Subject to
a.k.a. MYANMAR MACAU LUNDUN), Rm C,
Singapore; 1805 Geylang Bahru #01-03,
Secondary Sanctions Pursuant to the Hizballah
15/F, Full Win Coml Ctr, 573 Nathan Rd,
339711, Singapore; Secondary sanctions risk:
Financial Sanctions Regulations; Passport
Mongkok, Kowloon, Hong Kong; Rm 3605,
North Korea Sanctions Regulations, sections
CZ74340 (Brazil); alt. Passport 0083628
36FL, Wu Chung House, 213 Queen's Road
510.201 and 510.210; Transactions Prohibited
(Lebanon); Identification Number 77688048
East, Wan Chai, Wan Chai, Hong Kong;
For Persons Owned or Controlled By U.S.
(Brazil); Shaykh (individual) [SDGT].
Registration ID 38620903 (Hong Kong);
Financial Institutions: North Korea Sanctions
WEHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.
Certificate of Incorporation Number 1184117
Regulations section 510.214; Registration
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
(Hong Kong) [TCO] (Linked To: WEI, Zhao).
Number 199308567K [DPRK].
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEI, Chao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;
WEE TIONG S PTE LTD (a.k.a. WEE TIONG (S)
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio;
PTE LTD), 1813 Geylang Bahru, #01-01
Mohsem; a.k.a. WIHBI, Bilal Muhsin), Avenida
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Kallang Distripark, 339715, Singapore; 64D
Jose Maria de Brito 929, Centro,, Foz Do
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Kallang Pudding Road, #02-00, Wee Tiong
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Shing, Quarry Bay, Hong Kong; Room 2410,
Building, 349323, Singapore; 02-00 Wee Tiong
Additional Sanctions Information - Subject to
24/F, Block Q, Kornhill, Quarry Bay, Hong
Building, 64D, Kallang Pudding Road, 349323,
Secondary Sanctions Pursuant to the Hizballah
Kong; DOB 16 Sep 1952; POB Heilongjiang
Singapore; 1805 Geylang Bahru #01-03,
Financial Sanctions Regulations; Passport
Province, China; alt. POB Liaoning Province,
339711, Singapore; Secondary sanctions risk:
CZ74340 (Brazil); alt. Passport 0083628
China; nationality China; Gender Male;
North Korea Sanctions Regulations, sections
(Lebanon); Identification Number 77688048
Passport MA0269785 (Macau); alt. Passport
510.201 and 510.210; Transactions Prohibited
(Brazil); Shaykh (individual) [SDGT].
M0178952 (China); alt. Passport MA0162634
For Persons Owned or Controlled By U.S.
WEI TA LEE COMPANY (a.k.a. DOK NGEW
(China); National ID No. 12756003 (Macau)
Financial Institutions: North Korea Sanctions
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
(individual) [TCO] (Linked To: ZHAO WEI TCO).
Regulations section 510.214; Registration
KHAM COMPANY; a.k.a. DOK NGIU KHAM
WEI, Hsueh Kang (a.k.a. CHARNCHAI,
Number 199308567K [DPRK].
KING ROMAN CASINO; a.k.a. DOK NGIU
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal;
KHAM KING ROMAN GROUP; a.k.a.
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
DOKNGIEWKHAM COMPANY; a.k.a. DONG
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
NGIEW KHAM GROUP; a.k.a. GOLDEN
Cheewinnittipanya; a.k.a. PRASIT,
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Chivinnitipanya; a.k.a. WEI, Shao-Kang; a.k.a.
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
MIANG COMPANY; a.k.a. KING ROMANS
WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29
Jose Maria de Brito 929, Centro,, Foz Do
GROUP COMPANY LTD; a.k.a. KINGS
Jun 1952; alt. DOB 29 May 1952; Passport
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
ROMAN INTERNATIONAL COMPANY,
Q081061 (Thailand); alt. Passport E091929
Additional Sanctions Information - Subject to
LIMITED; a.k.a. KINGS ROMAN RESORT AND
(Thailand) (individual) [SDNTK].
Secondary Sanctions Pursuant to the Hizballah
CASINO; a.k.a. KINGS ROMANS CASINO;
WEI, Hsueh Lung (a.k.a. APHICHART,
Financial Sanctions Regulations; Passport
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
CZ74340 (Brazil); alt. Passport 0083628
ROMANS INTERNATIONAL (HK) CO.,
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
(Lebanon); Identification Number 77688048
LIMITED; a.k.a. MYANMAR MACAU LUNDUN),
Cheewinprapasri; a.k.a. SUNTHORN,
(Brazil); Shaykh (individual) [SDGT].
Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd
Chiwinpraphasi; a.k.a. "CHAIRMAN KEUN";
WEHBE, Mohamad (a.k.a. WAHBI, Muhammad),
E, Wan Chai, Hong Kong Island, Hong Kong;
a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU
Bedfordview, Ekurhuleni, South Africa; 25
Registration ID 51510606 (Hong Kong);
CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH
Sandhurst Vista, 13 Riepen Ave, Riepen Park,
Certificate of Incorporation Number 1396649
LUNG"), c/o DEHONG THAILONG HOTEL CO.,
Sandton 2196, South Africa; DOB 14 Apr 1992;
(Hong Kong) [TCO] (Linked To: WEI, Zhao;
LTD., Yunnan Province, China; Pang Poi, Shan,
POB Lebanon; nationality Lebanon; Gender
Linked To: SU, Guiqin).
Burma; Na Lot, Shan, Burma; 409/4, Soi
Male; Secondary sanctions risk: section 1(b) of
WEI TA LEE COMPANY (a.k.a. DOK NGEW
Wachiratham Sathit 34, Khwaeng Bang Chak,
Executive Order 13224, as amended by
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
Khet Phra Khanong, Bangkok, Thailand; DOB
Executive Order 13886; Passport 2654120
KHAM COMPANY; a.k.a. DOK NGIU KHAM
1936; POB Chiang Rai, Thailand; Passport
(Lebanon) expires 22 Oct 2018; Identification
KING ROMAN CASINO; a.k.a. DOK NGIU
B265235 (Thailand); National Foreign ID
Number 9204146485189 (South Africa)
KHAM KING ROMAN GROUP; a.k.a.
Number 5570700010951 (Thailand) (individual)
(individual) [SDGT] (Linked To: AHMAD, Firas
DOKNGIEWKHAM COMPANY; a.k.a. DONG
[SDNTK].
Nazem).
NGIEW KHAM GROUP; a.k.a. GOLDEN
WEI, Hsueh Ying (a.k.a. PHAIROJ,
WEHBI, Bilal Mohsem (a.k.a. WAHBE, Bilal;
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
MIANG COMPANY; a.k.a. KING ROMANS
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
- 1855 -
Hsueh Yuan; a.k.a. WEI, Hsueh Yun; a.k.a.
Gender Female; Executive Order 13846
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
"WEI HSUEH YING"; a.k.a. "WEI HSUEH
information: FOREIGN EXCHANGE. Sec.
Nok, Huay Khwang, Bangkok, Thailand; Burma;
YUAN"), Huay Aw, Shan, Burma; DOB 1952;
5(a)(ii); alt. Executive Order 13846 information:
DOB 03 Mar 1972; Passport K491821
alt. DOB 1956; National ID No. 3570900338725
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
(Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].
Executive Order 13846 information: BLOCKING
(Thailand) (individual) [SDNTK].
WEI, Hsueh Yuan (a.k.a. PHAIROJ,
PROPERTY AND INTERESTS IN PROPERTY.
WEI, Xuekang (a.k.a. CHARNCHAI,
Samoechainuek; a.k.a. PHAIROT, Mopokoo;
Sec. 5(a)(iv); alt. Executive Order 13846
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
information: IMPORT SANCTIONS. Sec.
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
Hsueh Ying; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI
5(a)(vi); National ID No. 520103198011285623
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),
(China); Director of Binrin Limited (individual)
Cheewinnittipanya; a.k.a. PRASIT,
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
[IRAN-EO13846] (Linked To: BINRIN LIMITED).
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
1956; National ID No. 3570900338725
WEI, Shao-Kang (a.k.a. CHARNCHAI,
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang); DOB
(Thailand) (individual) [SDNTK].
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
29 Jun 1952; alt. DOB 29 May 1952; Passport
WEI, Hsueh Yun (a.k.a. PHAIROJ,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
Q081061 (Thailand); alt. Passport E091929
Samoechainuek; a.k.a. PHAIROT, Mopokoo;
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
(Thailand) (individual) [SDNTK].
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Cheewinnittipanya; a.k.a. PRASIT,
WEI, Zhang (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio;
"WEI HSUEH YING"; a.k.a. "WEI HSUEH
WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29
a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI,
YUAN"), Huay Aw, Shan, Burma; DOB 1952;
Jun 1952; alt. DOB 29 May 1952; Passport
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
alt. DOB 1956; National ID No. 3570900338725
Q081061 (Thailand); alt. Passport E091929
Shing, Quarry Bay, Hong Kong; Room 2410,
(Thailand) (individual) [SDNTK].
(Thailand) (individual) [SDNTK].
24/F, Block Q, Kornhill, Quarry Bay, Hong
WEI, Jiao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;
WEI, Sia-Kang (a.k.a. CHARNCHAI,
Kong; DOB 16 Sep 1952; POB Heilongjiang
a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio;
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Province, China; alt. POB Liaoning Province,
a.k.a. WEI, Chao; a.k.a. WEI, Zhang; a.k.a.
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
China; nationality China; Gender Male;
WEI, Zhao), Flat G, 19 FL Maple Mansion,
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Passport MA0269785 (Macau); alt. Passport
Taikoo Shing, Quarry Bay, Hong Kong; Room
Cheewinnittipanya; a.k.a. PRASIT,
M0178952 (China); alt. Passport MA0162634
2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
(China); National ID No. 12756003 (Macau)
Kong; DOB 16 Sep 1952; POB Heilongjiang
WEI, Shao-Kang; a.k.a. WEI, Xuekang); DOB
(individual) [TCO] (Linked To: ZHAO WEI TCO).
Province, China; alt. POB Liaoning Province,
29 Jun 1952; alt. DOB 29 May 1952; Passport
WEI, Zhao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;
China; nationality China; Gender Male;
Q081061 (Thailand); alt. Passport E091929
a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio;
Passport MA0269785 (Macau); alt. Passport
(Thailand) (individual) [SDNTK].
a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI,
M0178952 (China); alt. Passport MA0162634
WEI, Su (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin;
Zhang), Flat G, 19 FL Maple Mansion, Taikoo
(China); National ID No. 12756003 (Macau)
a.k.a. SU, Zhao; a.k.a. "SU, Madame"), Flat G,
Shing, Quarry Bay, Hong Kong; Room 2410,
(individual) [TCO] (Linked To: ZHAO WEI TCO).
19 FL Maple Mansion, Taikoo Shing, Quarry
24/F, Block Q, Kornhill, Quarry Bay, Hong
WEI, Lin Na (a.k.a. WEI, Linna (Chinese
Bay, Hong Kong; DOB 03 Dec 1959; POB
Kong; DOB 16 Sep 1952; POB Heilongjiang
Simplified: 魏琳娜)), No. 5, The Lotus Pond,
Liaoning Province, China; nationality China;
Province, China; alt. POB Liaoning Province,
Hecheng District, Huaihua, Hunan Province,
Gender Female; Passport G55408772 (China);
China; nationality China; Gender Male;
China; DOB 28 Nov 1980; POB Yunyan District,
alt. Passport G42695702 (China); alt. Passport
Passport MA0269785 (Macau); alt. Passport
Guiyang, Guizhou Province, China; nationality
E03807847 (China); National ID No. R9733840
M0178952 (China); alt. Passport MA0162634
China; Gender Female; Executive Order 13846
(China) (individual) [TCO] (Linked To: ZHAO
(China); National ID No. 12756003 (Macau)
information: FOREIGN EXCHANGE. Sec.
WEI TCO).
(individual) [TCO] (Linked To: ZHAO WEI TCO).
5(a)(ii); alt. Executive Order 13846 information:
WEI, Ta Chou (a.k.a. SAMSAENG, Suthep; a.k.a.
WEIHAI HUIJIANG TRADE LIMITED (a.k.a.
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
SUTHEP, Samsaeng; a.k.a. "AH CHOU"; a.k.a.
WEIHAI HUIJIANG TRADE LTD), Room 602,
Executive Order 13846 information: BLOCKING
"AH JOE"), c/o DEHONG THAILONG HOTEL
28 Crown Garden District, Weihai Economic
PROPERTY AND INTERESTS IN PROPERTY.
CO., LTD., Yunnan Province, China; 409/4 Soi
and Technological Development Zone,
Sec. 5(a)(iv); alt. Executive Order 13846
Wachirathamsathih 34, Tambon Sam Sen Nok,
Poyuzhen, Huancui Qu, Weihai, Shandong
information: IMPORT SANCTIONS. Sec.
Huay Khwang, Bangkok, Thailand; DOB 12 May
264200, China; Longzhu Garden, Weihai,
5(a)(vi); National ID No. 520103198011285623
1971; Passport E382464 (Thailand) expires Jan
Shandong 264200, China; Secondary sanctions
(China); Director of Binrin Limited (individual)
2007; National ID No. 3100905657113
risk: North Korea Sanctions Regulations,
[IRAN-EO13846] (Linked To: BINRIN LIMITED).
(Thailand) expires May 2006 (individual)
sections 510.201 and 510.210; Transactions
WEI, Linna (Chinese Simplified: 魏琳娜) (a.k.a.
[SDNTK].
Prohibited For Persons Owned or Controlled By
WEI, Lin Na), No. 5, The Lotus Pond, Hecheng
WEI, Ta Han (a.k.a. AKIRAPHOKIN, Thit; a.k.a.
U.S. Financial Institutions: North Korea
District, Huaihua, Hunan Province, China; DOB
SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin;
Sanctions Regulations section 510.214;
28 Nov 1980; POB Yunyan District, Guiyang,
a.k.a. "AH HAN"), c/o DEHONG THAILONG
Identification Number IMO 6036742 [DPRK4].
Guizhou Province, China; nationality China;
HOTEL CO., LTD., Yunnan Province, China;
- 1856 -
WEIHAI HUIJIANG TRADE LTD (a.k.a. WEIHAI
WOLDEYOHANES, Filipos; a.k.a.
WELFARE AND DEVELOPMENT
HUIJIANG TRADE LIMITED), Room 602, 28
WOLDEYOHANES, Phillipos; a.k.a.
ORGANIZATION IN AFGHANISTAN (a.k.a. AL-
Crown Garden District, Weihai Economic and
WOLDEYOHANNES, Filipos; a.k.a.
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
Technological Development Zone, Poyuzhen,
WOLDEYOHANNES, Philipos), Shire, Tigray,
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
Huancui Qu, Weihai, Shandong 264200, China;
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
Longzhu Garden, Weihai, Shandong 264200,
Asmara, Eritrea; nationality Eritrea; Gender
AL-SUNNAH; a.k.a. M/S WELFARE &
China; Secondary sanctions risk: North Korea
Male (individual) [GLOMAG].
DEVELOPMENT ORGANIZATION; a.k.a.
Sanctions Regulations, sections 510.201 and
WELDEYOHANNES, Philipos (a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
510.210; Transactions Prohibited For Persons
WELDEYOHANES, Philipos; a.k.a.
AL-KHAIRYA; a.k.a. WELFARE AND
Owned or Controlled By U.S. Financial
WELDEYOHANNES, Filipos; a.k.a.
DEVELOPMENT ORGANIZATION IN
Institutions: North Korea Sanctions Regulations
WELDEYOHANNES, Fillipos; a.k.a.
PAKISTAN; a.k.a. WELFARE AND
section 510.214; Identification Number IMO
WOLDEYOHANES, Filipos; a.k.a.
DEVELOPMENT ORGANIZATION OF
6036742 [DPRK4].
WOLDEYOHANES, Phillipos; a.k.a.
ADVOCACY GROUP TO THE KORAN AND
WEIHAI WORLD-SHIPPING FREIGHT, 419-201,
WOLDEYOHANNES, Filipos; a.k.a.
SUNNAH; a.k.a. WELFARE AND
Tongyi Lu, Huancui Qu, Weihai, Shandong
WOLDEYOHANNES, Philipos), Shire, Tigray,
DEVELOPMENT ORGANIZATION OF
264200, China; Secondary sanctions risk: North
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
Korea Sanctions Regulations, sections 510.201
Asmara, Eritrea; nationality Eritrea; Gender
SUNNAH; a.k.a. WELFARE AND
and 510.210; Transactions Prohibited For
Male (individual) [GLOMAG].
DEVELOPMENT ORGANIZATION OF
Persons Owned or Controlled By U.S. Financial
WELFARE AND DEVELOPMENT FUND FOR
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
Institutions: North Korea Sanctions Regulations
PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
SUNNA; a.k.a. WELFARE AND
section 510.214; Company Number IMO
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
DEVELOPMENT ORGANIZATION OF
5905801 [DPRK4].
FILISTINI LIL-IGHATHA WA AL-TANMIYA;
JAMAAT-UD-DAWAH FOR QUR'AN AND
WELDEKIDANE, Hagos Ghebrehiwet (a.k.a. W
a.k.a. INTERPAL; a.k.a. PALESTINE AND
SUNNAH; a.k.a. WELFARE AND
KIDAN, Hagos Ghebrehiwet; a.k.a.
LEBANON RELIEF FUND; a.k.a. PALESTINE
DEVELOPMENT ORGANIZATION OF THE
WOLDEKIDAN, Hagos Ghebrehiwet), Asmara,
DEVELOPMENT AND RELIEF FUND; a.k.a.
GROUP FOR THE CALL TO QUR'AN AND
Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;
PALESTINE RELIEF AND DEVELOPMENT
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
nationality Eritrea; Gender Male; National ID
FUND; a.k.a. PALESTINE RELIEF FUND;
DEVELOPMENT ORGANIZATION"; a.k.a.
No. 0882109 (Eritrea) (individual) [ETHIOPIA-
a.k.a. PALESTINIAN AID AND SUPPORT
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
EO14046].
FUND; a.k.a. PALESTINIAN RELIEF AND
"WELFARE AND DEVELOPMENT
WELDEYOHANES, Philipos (a.k.a.
DEVELOPMENT FUND; a.k.a. PALESTINIAN
ORGANIZATION"), P.O. Box 1202, Badhi
WELDEYOHANNES, Filipos; a.k.a.
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Road, Chamkani, Peshawar 25000, Pakistan;
WELDEYOHANNES, Fillipos; a.k.a.
AND DEVELOPMENT FUND FOR
81-E/A, Old Bara Road, University Town,
WELDEYOHANNES, Philipos; a.k.a.
PALESTINE; a.k.a. WELFARE AND
Peshawar 25000, Pakistan; P.O. Box 769,
WOLDEYOHANES, Filipos; a.k.a.
DEVELOPMENT FUND OF PALESTINE), P.O.
University Town, Peshawar, Pakistan; 45 D/3,
WOLDEYOHANES, Phillipos; a.k.a.
Box 3333, London NW6 1RW, United Kingdom;
Old Jamrud Road, University Town, Peshawar
WOLDEYOHANNES, Filipos; a.k.a.
Registered Charity No. 1040094 [SDGT].
25000, Pakistan; Shahen Town, House 46, near
WOLDEYOHANNES, Philipos), Shire, Tigray,
WELFARE AND DEVELOPMENT FUND OF
airport, Peshawar, Pakistan; Jalalabad,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
Nangarhar, Afghanistan; Upper Chatter Near
Asmara, Eritrea; nationality Eritrea; Gender
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
Water Supply, Muzaffarabad, Azad Jammu and
Male (individual) [GLOMAG].
FILISTINI LIL-IGHATHA WA AL-TANMIYA;
Kashmir, Pakistan; Registration ID F.5 (29) AR-
WELDEYOHANNES, Filipos (a.k.a.
a.k.a. INTERPAL; a.k.a. PALESTINE AND
11/2002 (Pakistan); alt. Registration ID 827
WELDEYOHANES, Philipos; a.k.a.
LEBANON RELIEF FUND; a.k.a. PALESTINE
(Afghanistan) [SDGT] (Linked To: RAHMAN,
WELDEYOHANNES, Fillipos; a.k.a.
DEVELOPMENT AND RELIEF FUND; a.k.a.
Inayat ur).
WELDEYOHANNES, Philipos; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT
WELFARE AND DEVELOPMENT
WOLDEYOHANES, Filipos; a.k.a.
FUND; a.k.a. PALESTINE RELIEF FUND;
ORGANIZATION IN PAKISTAN (a.k.a. AL-
WOLDEYOHANES, Phillipos; a.k.a.
a.k.a. PALESTINIAN AID AND SUPPORT
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
FUND; a.k.a. PALESTINIAN RELIEF AND
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
WOLDEYOHANNES, Philipos), Shire, Tigray,
DEVELOPMENT FUND; a.k.a. PALESTINIAN
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AL-SUNNAH; a.k.a. M/S WELFARE &
Asmara, Eritrea; nationality Eritrea; Gender
AND DEVELOPMENT FUND FOR
DEVELOPMENT ORGANIZATION; a.k.a.
Male (individual) [GLOMAG].
PALESTINE; a.k.a. WELFARE AND
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
WELDEYOHANNES, Fillipos (a.k.a.
DEVELOPMENT FUND FOR PALESTINE),
AL-KHAIRYA; a.k.a. WELFARE AND
WELDEYOHANES, Philipos; a.k.a.
P.O. Box 3333, London NW6 1RW, United
DEVELOPMENT ORGANIZATION IN
WELDEYOHANNES, Filipos; a.k.a.
Kingdom; Registered Charity No. 1040094
AFGHANISTAN; a.k.a. WELFARE AND
WELDEYOHANNES, Philipos; a.k.a.
[SDGT].
DEVELOPMENT ORGANIZATION OF
- 1857 -
ADVOCACY GROUP TO THE KORAN AND
GROUP FOR THE CALL TO QUR'AN AND
airport, Peshawar, Pakistan; Jalalabad,
SUNNAH; a.k.a. WELFARE AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
Nangarhar, Afghanistan; Upper Chatter Near
DEVELOPMENT ORGANIZATION OF
DEVELOPMENT ORGANIZATION"; a.k.a.
Water Supply, Muzaffarabad, Azad Jammu and
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
Kashmir, Pakistan; Registration ID F.5 (29) AR-
SUNNAH; a.k.a. WELFARE AND
"WELFARE AND DEVELOPMENT
11/2002 (Pakistan); alt. Registration ID 827
DEVELOPMENT ORGANIZATION OF
ORGANIZATION"), P.O. Box 1202, Badhi
(Afghanistan) [SDGT] (Linked To: RAHMAN,
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
Road, Chamkani, Peshawar 25000, Pakistan;
Inayat ur).
SUNNA; a.k.a. WELFARE AND
81-E/A, Old Bara Road, University Town,
WELFARE AND DEVELOPMENT
DEVELOPMENT ORGANIZATION OF
Peshawar 25000, Pakistan; P.O. Box 769,
ORGANIZATION OF JAMA'AT AL-DA'WAH LI-
JAMAAT-UD-DAWAH FOR QUR'AN AND
University Town, Peshawar, Pakistan; 45 D/3,
L-QUR'AN WA-L-SUNNA (a.k.a. AL-
SUNNAH; a.k.a. WELFARE AND
Old Jamrud Road, University Town, Peshawar
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
DEVELOPMENT ORGANIZATION OF THE
25000, Pakistan; Shahen Town, House 46, near
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
GROUP FOR THE CALL TO QUR'AN AND
airport, Peshawar, Pakistan; Jalalabad,
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
Nangarhar, Afghanistan; Upper Chatter Near
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
Water Supply, Muzaffarabad, Azad Jammu and
DEVELOPMENT ORGANIZATION; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
Kashmir, Pakistan; Registration ID F.5 (29) AR-
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
"WELFARE AND DEVELOPMENT
11/2002 (Pakistan); alt. Registration ID 827
AL-KHAIRYA; a.k.a. WELFARE AND
ORGANIZATION"), P.O. Box 1202, Badhi
(Afghanistan) [SDGT] (Linked To: RAHMAN,
DEVELOPMENT ORGANIZATION IN
Road, Chamkani, Peshawar 25000, Pakistan;
Inayat ur).
AFGHANISTAN; a.k.a. WELFARE AND
81-E/A, Old Bara Road, University Town,
WELFARE AND DEVELOPMENT
DEVELOPMENT ORGANIZATION IN
Peshawar 25000, Pakistan; P.O. Box 769,
ORGANIZATION OF JAMA'AT AL-DA'WAH ILA
PAKISTAN; a.k.a. WELFARE AND
University Town, Peshawar, Pakistan; 45 D/3,
AL-QUR'AN WA-AL-SUNNAH (a.k.a. AL-
DEVELOPMENT ORGANIZATION OF
Old Jamrud Road, University Town, Peshawar
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
ADVOCACY GROUP TO THE KORAN AND
25000, Pakistan; Shahen Town, House 46, near
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
SUNNAH; a.k.a. WELFARE AND
airport, Peshawar, Pakistan; Jalalabad,
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
DEVELOPMENT ORGANIZATION OF
Nangarhar, Afghanistan; Upper Chatter Near
AL-SUNNAH; a.k.a. M/S WELFARE &
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
Water Supply, Muzaffarabad, Azad Jammu and
DEVELOPMENT ORGANIZATION; a.k.a.
SUNNAH; a.k.a. WELFARE AND
Kashmir, Pakistan; Registration ID F.5 (29) AR-
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
DEVELOPMENT ORGANIZATION OF
11/2002 (Pakistan); alt. Registration ID 827
AL-KHAIRYA; a.k.a. WELFARE AND
JAMAAT-UD-DAWAH FOR QUR'AN AND
(Afghanistan) [SDGT] (Linked To: RAHMAN,
DEVELOPMENT ORGANIZATION IN
SUNNAH; a.k.a. WELFARE AND
Inayat ur).
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
WELFARE AND DEVELOPMENT
DEVELOPMENT ORGANIZATION IN
GROUP FOR THE CALL TO QUR'AN AND
ORGANIZATION OF ADVOCACY GROUP TO
PAKISTAN; a.k.a. WELFARE AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
THE KORAN AND SUNNAH (a.k.a. AL-
DEVELOPMENT ORGANIZATION OF
DEVELOPMENT ORGANIZATION"; a.k.a.
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
ADVOCACY GROUP TO THE KORAN AND
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
SUNNAH; a.k.a. WELFARE AND
"WELFARE AND DEVELOPMENT
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
DEVELOPMENT ORGANIZATION OF
ORGANIZATION"), P.O. Box 1202, Badhi
AL-SUNNAH; a.k.a. M/S WELFARE &
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
Road, Chamkani, Peshawar 25000, Pakistan;
DEVELOPMENT ORGANIZATION; a.k.a.
SUNNA; a.k.a. WELFARE AND
81-E/A, Old Bara Road, University Town,
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
DEVELOPMENT ORGANIZATION OF
Peshawar 25000, Pakistan; P.O. Box 769,
AL-KHAIRYA; a.k.a. WELFARE AND
JAMAAT-UD-DAWAH FOR QUR'AN AND
University Town, Peshawar, Pakistan; 45 D/3,
DEVELOPMENT ORGANIZATION IN
SUNNAH; a.k.a. WELFARE AND
Old Jamrud Road, University Town, Peshawar
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
25000, Pakistan; Shahen Town, House 46, near
DEVELOPMENT ORGANIZATION IN
GROUP FOR THE CALL TO QUR'AN AND
airport, Peshawar, Pakistan; Jalalabad,
PAKISTAN; a.k.a. WELFARE AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
Nangarhar, Afghanistan; Upper Chatter Near
DEVELOPMENT ORGANIZATION OF
DEVELOPMENT ORGANIZATION"; a.k.a.
Water Supply, Muzaffarabad, Azad Jammu and
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
Kashmir, Pakistan; Registration ID F.5 (29) AR-
SUNNAH; a.k.a. WELFARE AND
"WELFARE AND DEVELOPMENT
11/2002 (Pakistan); alt. Registration ID 827
DEVELOPMENT ORGANIZATION OF
ORGANIZATION"), P.O. Box 1202, Badhi
(Afghanistan) [SDGT] (Linked To: RAHMAN,
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
Road, Chamkani, Peshawar 25000, Pakistan;
Inayat ur).
SUNNA; a.k.a. WELFARE AND
81-E/A, Old Bara Road, University Town,
WELFARE AND DEVELOPMENT
DEVELOPMENT ORGANIZATION OF
Peshawar 25000, Pakistan; P.O. Box 769,
ORGANIZATION OF JAMAAT-UD-DAWAH
JAMAAT-UD-DAWAH FOR QUR'AN AND
University Town, Peshawar, Pakistan; 45 D/3,
FOR QUR'AN AND SUNNAH (a.k.a. AL-
SUNNAH; a.k.a. WELFARE AND
Old Jamrud Road, University Town, Peshawar
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
DEVELOPMENT ORGANIZATION OF THE
25000, Pakistan; Shahen Town, House 46, near
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
- 1858 -
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
DEVELOPMENT ORGANIZATION OF
Wrfl77@hotmail.com; alt. Email Address
AL-SUNNAH; a.k.a. M/S WELFARE &
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
wafla@terra.net.lb; Registered Charity No.
DEVELOPMENT ORGANIZATION; a.k.a.
SUNNAH; a.k.a. WELFARE AND
1455/99; alt. Registered Charity No. 1155/99
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
DEVELOPMENT ORGANIZATION OF
[SDGT].
AL-KHAIRYA; a.k.a. WELFARE AND
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
WELFARE OF HUMANITY (a.k.a. AL
DEVELOPMENT ORGANIZATION IN
SUNNA; a.k.a. WELFARE AND
MANSOOREEN; a.k.a. AL MANSOORIAN;
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
DEVELOPMENT ORGANIZATION IN
JAMAAT-UD-DAWAH FOR QUR'AN AND
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
PAKISTAN; a.k.a. WELFARE AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
THE PURE; a.k.a. ARMY OF THE PURE AND
DEVELOPMENT ORGANIZATION OF
DEVELOPMENT ORGANIZATION"; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE
ADVOCACY GROUP TO THE KORAN AND
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
SUNNAH; a.k.a. WELFARE AND
"WELFARE AND DEVELOPMENT
FALAH-E-INSANIAT FOUNDATION; a.k.a.
DEVELOPMENT ORGANIZATION OF
ORGANIZATION"), P.O. Box 1202, Badhi
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
Road, Chamkani, Peshawar 25000, Pakistan;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
SUNNAH; a.k.a. WELFARE AND
81-E/A, Old Bara Road, University Town,
I-INSANIYAT; a.k.a. HUMAN WELFARE
DEVELOPMENT ORGANIZATION OF
Peshawar 25000, Pakistan; P.O. Box 769,
FOUNDATION; a.k.a. HUMANITARIAN
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
University Town, Peshawar, Pakistan; 45 D/3,
WELFARE FOUNDATION; a.k.a. IDARA
SUNNA; a.k.a. WELFARE AND
Old Jamrud Road, University Town, Peshawar
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DEVELOPMENT ORGANIZATION OF THE
25000, Pakistan; Shahen Town, House 46, near
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
GROUP FOR THE CALL TO QUR'AN AND
airport, Peshawar, Pakistan; Jalalabad,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
Nangarhar, Afghanistan; Upper Chatter Near
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
DEVELOPMENT ORGANIZATION"; a.k.a.
Water Supply, Muzaffarabad, Azad Jammu and
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
Kashmir, Pakistan; Registration ID F.5 (29) AR-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
"WELFARE AND DEVELOPMENT
11/2002 (Pakistan); alt. Registration ID 827
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ORGANIZATION"), P.O. Box 1202, Badhi
(Afghanistan) [SDGT] (Linked To: RAHMAN,
DAWA; a.k.a. KASHMIR FREEDOM
Road, Chamkani, Peshawar 25000, Pakistan;
Inayat ur).
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
81-E/A, Old Bara Road, University Town,
WELFARE ASSOCIATION FOR PALESTINIAN
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Peshawar 25000, Pakistan; P.O. Box 769,
AND LEBANESE FAMILIES (a.k.a. AL
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
University Town, Peshawar, Pakistan; 45 D/3,
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Old Jamrud Road, University Town, Peshawar
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
MOVEMENT FOR FREEDOM OF KASHMIR;
25000, Pakistan; Shahen Town, House 46, near
WAQFIYYAH FOR THE FAMILIES OF THE
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
airport, Peshawar, Pakistan; Jalalabad,
MARTYRS AND DETAINEES IN LEBANON;
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Nangarhar, Afghanistan; Upper Chatter Near
a.k.a. ENDOWMENT FOR CARE OF
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Water Supply, Muzaffarabad, Azad Jammu and
LEBANESE AND PALESTINIAN FAMILIES;
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Kashmir, Pakistan; Registration ID F.5 (29) AR-
a.k.a. LEBANESE AND PALESTINIAN
TEHREEK AZADI JAMMU AND KASHMIR;
11/2002 (Pakistan); alt. Registration ID 827
FAMILIES ENTITLEMENT; a.k.a.
a.k.a. TEHREEK-E-AZADI JAMMU AND
(Afghanistan) [SDGT] (Linked To: RAHMAN,
PALESTINIAN AND LEBANESE FAMILIES
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Inayat ur).
WELFARE TRUST; a.k.a. THE ASSOCIATION
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
WELFARE AND DEVELOPMENT
FOR THE WELFARE OF PALESTINIAN AND
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
ORGANIZATION OF THE GROUP FOR THE
LEBANESE FAMILIES; a.k.a. THE
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
CALL TO QUR'AN AND SUNNAH (a.k.a. AL-
ASSOCIATION TO DEAL WITH PALESTINIAN
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AND LEBANESE PRISONERS; a.k.a. THE
AWWAL; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
PALESTINIAN AND LEBANESE FAMILIES
"TAJK"), Pakistan [FTO] [SDGT].
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
WELFARE ASSOCIATION; a.k.a. WAKFIA
WELFARE OF THE PALESTINIAN AND
AL-SUNNAH; a.k.a. M/S WELFARE &
RAAIA ALASRA ALFALESTINIA
LEBANESE FAMILY CARE (a.k.a. AL
DEVELOPMENT ORGANIZATION; a.k.a.
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
AL-KHAIRYA; a.k.a. WELFARE AND
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
WAQFIYYAH FOR THE FAMILIES OF THE
DEVELOPMENT ORGANIZATION IN
FILISTINYA WA AL-LUBNANYA; a.k.a.
MARTYRS AND DETAINEES IN LEBANON;
AFGHANISTAN; a.k.a. WELFARE AND
WELFARE OF THE PALESTINIAN AND
a.k.a. ENDOWMENT FOR CARE OF
DEVELOPMENT ORGANIZATION IN
LEBANESE FAMILY CARE; a.k.a. "WAFRA"),
LEBANESE AND PALESTINIAN FAMILIES;
PAKISTAN; a.k.a. WELFARE AND
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
a.k.a. LEBANESE AND PALESTINIAN
DEVELOPMENT ORGANIZATION OF
13-7692, Beirut, Lebanon; Email Address
FAMILIES ENTITLEMENT; a.k.a.
ADVOCACY GROUP TO THE KORAN AND
Wakf_osra@hotmail.com; alt. Email Address
PALESTINIAN AND LEBANESE FAMILIES
SUNNAH; a.k.a. WELFARE AND
Wakf_oara@yahoo.com; alt. Email Address
WELFARE TRUST; a.k.a. THE ASSOCIATION
- 1859 -
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