Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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FOR THE WELFARE OF PALESTINIAN AND
Tyumen, Tyumenskaya Oblast 625000, Russia;
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
LEBANESE FAMILIES; a.k.a. THE
Website http://www.zapsibkombank.ru; alt.
FRANCE; a.k.a. TAMIL REHABILITATION
ASSOCIATION TO DEAL WITH PALESTINIAN
Website http://www.wscb.ru; BIK (RU)
ORGANIZATION; a.k.a. TAMIL
AND LEBANESE PRISONERS; a.k.a. THE
047102613; Target Type Financial Institution
REHABILITERINGS ORGANISASJONEN;
PALESTINIAN AND LEBANESE FAMILIES
[RUSSIA-EO14024] (Linked To: VTB BANK
a.k.a. TAMILISCHE REHABILITATION
WELFARE ASSOCIATION; a.k.a. WAKFIA
PUBLIC JOINT STOCK COMPANY).
ORGANISATION; a.k.a. TAMILS
RAAIA ALASRA ALFALESTINIA
WEST SIBERIAN COMMERCIAL BANK PJSC
REHABILITATION ORGANISATION; a.k.a.
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
(a.k.a. WEST SIBERIAN COMMERCIAL BANK;
TAMILS REHABILITATION ORGANIZATION;
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WEST SIBERIAN COMMERCIAL BANK
a.k.a. TAMILSK REHABILITERINGS
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
PUBLIC JOINT STOCK COMPANY; a.k.a.
ORGANISASJON; a.k.a. TRO DANMARK;
FILISTINYA WA AL-LUBNANYA; a.k.a.
ZAPSIBCOMBANK), 1, 8 March Street,
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
Tyumen, Tyumenskaya Oblast 625000, Russia;
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
AND LEBANESE FAMILIES; a.k.a. "WAFRA"),
Website http://www.zapsibkombank.ru; alt.
FUND -- COLOMBO, SRI LANKA; a.k.a.
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
Website http://www.wscb.ru; BIK (RU)
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
13-7692, Beirut, Lebanon; Email Address
047102613; Target Type Financial Institution
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Wakf_osra@hotmail.com; alt. Email Address
[RUSSIA-EO14024] (Linked To: VTB BANK
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Wakf_oara@yahoo.com; alt. Email Address
PUBLIC JOINT STOCK COMPANY).
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
Wrfl77@hotmail.com; alt. Email Address
WEST SIBERIAN COMMERCIAL BANK PUBLIC
410/112 Buller Street, Buddhaloga Mawatha,
wafla@terra.net.lb; Registered Charity No.
JOINT STOCK COMPANY (a.k.a. WEST
Colombo 7, Sri Lanka; 410/412 Bullers Road,
1455/99; alt. Registered Charity No. 1155/99
SIBERIAN COMMERCIAL BANK; a.k.a. WEST
Colombo 7, Sri Lanka; 75/4 Barnes Place,
[SDGT].
SIBERIAN COMMERCIAL BANK PJSC; a.k.a.
Colombo 7, Sri Lanka; No. 9 Main Street,
WELMART GROUP LIMITED, Unit 1405B 14/F,
ZAPSIBCOMBANK), 1, 8 March Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
The Belgian Bank Building, Nos. 721-725
Tyumen, Tyumenskaya Oblast 625000, Russia;
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Nathan Road, Mongkok, Kowloon, Hong Kong,
Website http://www.zapsibkombank.ru; alt.
Saradha Street, Trincomalee, Sri Lanka;
China; Organization Established Date 06 Mar
Website http://www.wscb.ru; BIK (RU)
Arasaditivu Kokkadicholai, Batticaloa, Sri
2018; Registration Number 2662335 (Hong
047102613; Target Type Financial Institution
Lanka; Ragama Road, Akkaraipattu-07,
Kong) [RUSSIA-EO14024] (Linked To:
[RUSSIA-EO14024] (Linked To: VTB BANK
Amparai, Sri Lanka; Paranthan Road, Kaiveli
SCHMUCKI, Anselm Oskar).
PUBLIC JOINT STOCK COMPANY).
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
WELMART GROUP LP, Suite 1, 4 Queen Street,
WEST SUN TRADE (a.k.a. WEST SUN TRADE
Address Unknown, Vaharai, Sri Lanka; 2390
Edinburgh, Scotland EH2 1JE, United Kingdom;
GMBH), Winterhuder Weg 8, Hamburg 22085,
Eglington Avenue East, Suite 203A, Toronto,
101 Rose Street South Lane, Edinburgh,
Germany; Arak Machine Mfg. Bldg., 2nd Floor,
Ontario M1K 2P5, Canada; 26 Rue du
Scotland EH2 3JG, United Kingdom;
opp. of College Economy, Northern Kargar
Departement, Paris 75018, France; Via Dante
Organization Established Date 25 May 2016;
Ave., Tehran 14136, Iran; Mundsburger Damm
210, Palermo 90141, Italy; Address Unknown,
UK Company Number SL026873 (United
16, Hamburg 22087, Germany; Additional
Belgium; Gruttolaan 45, BM landgraaf 6373,
Kingdom) [RUSSIA-EO14024] (Linked To:
Sanctions Information - Subject to Secondary
Netherlands; M.G.R. Lemmens, str-09, BM
SCHMUCKI, Anselm Oskar).
Sanctions; Registration ID HRB 45757
Landgraff 6373, Netherlands; Voelklinger Str. 8,
WEST ALBORZ STEEL CO. (a.k.a. WEST
(Germany); all offices worldwide [IRAN].
Wuppertal 42285, Germany; Warburgstr. 15,
ALBORZ STEEL COMPLEX (Arabic: ﺩﻻﻮﻓ ﻊﻤﺘﺠﻣ
WEST SUN TRADE GMBH (a.k.a. WEST SUN
Wuppertal 42285, Germany; P.O. Box 4742,
ﺏﺮﻏ ﺯﺮﺒﻟﺍ)), No.10, Vatani Alley, Kavousifar St.,
TRADE), Winterhuder Weg 8, Hamburg 22085,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
Behesti Ave, Tehran 15778-15713, Iran;
Germany; Arak Machine Mfg. Bldg., 2nd Floor,
147 21, Sweden; Langelinie 2A, St, TV 1079,
Website www.wasteelco.com; Additional
opp. of College Economy, Northern Kargar
Vejile 7100, Denmark; P.O. Box 82, Herning
Sanctions Information - Subject to Secondary
Ave., Tehran 14136, Iran; Mundsburger Damm
7400, Denmark; P.O. Box 212, Vejile 7100,
Sanctions [IRAN-EO13871].
16, Hamburg 22087, Germany; Additional
Denmark; Address Unknown, Finland; Postfach
WEST ALBORZ STEEL COMPLEX (Arabic:
Sanctions Information - Subject to Secondary
2018, Emmenbrucke 6021, Switzerland;
ﺏﺮﻏ ﺯﺮﺒﻟﺍ ﺩﻻﻮﻓ ﻊﻤﺘﺠﻣ) (a.k.a. WEST ALBORZ
Sanctions; Registration ID HRB 45757
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
STEEL CO.), No.10, Vatani Alley, Kavousifar
(Germany); all offices worldwide [IRAN].
Gemini - CRT, Wheelers Hill 3150, Australia;
St., Behesti Ave, Tehran 15778-15713, Iran;
WESTLINE ENTERPRISES, INC., Panama; RUC
Box 4254, Knox City, VIC 3152, Australia; 356
Website www.wasteelco.com; Additional
# 1351606-1-617448 (Panama) [SDNTK].
Barkers Road, Hawthorn, Victoria 3122,
Sanctions Information - Subject to Secondary
WHALE SHIPPING LTD., c/o Government of
Australia; P.O. Box 10267, Dominion Road,
Sanctions [IRAN-EO13871].
Iraq, State Organization of Ports, Maqal,
Aukland, New Zealand; 371 Dominion Road,
WEST SIBERIAN COMMERCIAL BANK (a.k.a.
Basrah, Iraq [IRAQ2].
Mt. Eden, Aukland, New Zealand; Address
WEST SIBERIAN COMMERCIAL BANK PJSC;
WHITE PIGEON (a.k.a. ORGANISATION DE
Unknown, Durban, South Africa; No. 6 Jalan
a.k.a. WEST SIBERIAN COMMERCIAL BANK
REHABILITATION TAMOULE; a.k.a.
6/2, Petaling Jaya 46000, Malaysia; 517 Old
PUBLIC JOINT STOCK COMPANY; a.k.a.
ORGANISATION PRE LA REHABILITATION
Town Road, Cumberland, MD 21502, United
ZAPSIBCOMBANK), 1, 8 March Street,
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
States; 1079 Garratt Lane, London SW17 0LN,
- 1860 -
United Kingdom; Registration ID 50706 (Sri
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
FRANCE; a.k.a. TAMIL REHABILITATION
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
ORGANIZATION; a.k.a. TAMIL
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
REHABILITERINGS ORGANISASJONEN;
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
a.k.a. TAMILISCHE REHABILITATION
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].
ORGANISATION; a.k.a. TAMILS
No. 52-1943868 (United States) [SDGT].
WHITE SEAL HOLDINGS LIMITED, 115 Spyrou
REHABILITATION ORGANISATION; a.k.a.
WIDOBLO HERNANDEZ, Jose, c/o AERO
Kyprianou Avenue, Limassol 3077, Cyprus;
TAMILS REHABILITATION ORGANIZATION;
EXPRESS INTERCONTINENTAL S.A. DE
Secondary sanctions risk: Ukraine-/Russia-
a.k.a. TAMILSK REHABILITERINGS
C.V., Mexico City, Distrito Federal, Mexico;
Related Sanctions Regulations, 31 CFR
ORGANISASJON; a.k.a. TRO DANMARK;
Oriente 166 No. 235, Colonia Moctezuma,
589.201 and/or 589.209 [UKRAINE-EO13661].
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
Mexico City, Distrito Federal, Mexico; DOB 10
WHITE STAR DMCC (Arabic: .ﺱ.ﻡ.ﺩ.ﻡ ﺭﺎﺘﺳ ﺖﻳﺍﻭ)
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
Apr 1952; POB Mexico City, Distrito Federal,
(f.k.a. WAZNI GEMS DMCC), Unit No. 98,
FUND -- COLOMBO, SRI LANKA; a.k.a.
Mexico; nationality Mexico; citizen Mexico;
DMCC Business Centre, Level No. 5, Jewellery
WHITE PIGEON; a.k.a. "TRO"), Kandasamy
Passport 99400004049 (Mexico); C.U.R.P.
and Gemplex 2, Dubai, United Arab Emirates;
Koviladi, Kandy Road (A9 Road), Kilinochchi,
WIHJ520410HDFDRS02 (Mexico) (individual)
Almas Tower, 41-J Jumeirah Lake Towers,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
[SDNTK].
Dubai, United Arab Emirates; P.O. Box 340841,
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
WIHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.
Dubai, United Arab Emirates; Secondary
410/112 Buller Street, Buddhaloga Mawatha,
WAHHAB, Wiam; a.k.a. WAHHAB, Wi'am;
sanctions risk: section 1(b) of Executive Order
Colombo 7, Sri Lanka; 410/412 Bullers Road,
a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-
13224, as amended by Executive Order 13886;
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Jahiliya, Shuf Mountains, Lebanon (individual)
Organization Established Date 15 Jun 2008;
Colombo 7, Sri Lanka; No. 9 Main Street,
[LEBANON].
Tax ID No. 100072307000003 (United Arab
Mannar, Sri Lanka; No. 69 Kalikovil Road,
WIHAB, Wiyam (a.k.a. WAHAB, Wiyam; a.k.a.
Emirates); Registration Number DMCC-31921
Kurumankadu, Vavuniya, Sri Lanka; 9/1
WAHHAB, Wiam; a.k.a. WAHHAB, Wi'am;
(United Arab Emirates); alt. Registration
Saradha Street, Trincomalee, Sri Lanka;
a.k.a. WIHAB, Wi'am); DOB 1964; POB Al-
Number DMCC1189 (United Arab Emirates)
Arasaditivu Kokkadicholai, Batticaloa, Sri
Jahiliya, Shuf Mountains, Lebanon (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).
Lanka; Ragama Road, Akkaraipattu-07,
[LEBANON].
WHITE TIGER TRADING COMPANY (a.k.a.
Amparai, Sri Lanka; Paranthan Road, Kaiveli
WIHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.
JOSON PAEKHO MUYOK HOESA; a.k.a.
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
KOREA PAEKHO TRADING CORPORATION;
Address Unknown, Vaharai, Sri Lanka; 2390
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
a.k.a. KOREA PAEKHO TRADING
Eglington Avenue East, Suite 203A, Toronto,
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
Ontario M1K 2P5, Canada; 26 Rue du
Mohsem; a.k.a. WEHBI, Bilal Mohsen), Avenida
TRADING COMPANY; a.k.a. PAEKHO
Departement, Paris 75018, France; Via Dante
Jose Maria de Brito 929, Centro,, Foz Do
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
210, Palermo 90141, Italy; Address Unknown,
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
ART CORPORATION; a.k.a. PAEKHO
Belgium; Gruttolaan 45, BM landgraaf 6373,
Additional Sanctions Information - Subject to
TRADING COMPANY; a.k.a. "DEPARTMENT
Netherlands; M.G.R. Lemmens, str-09, BM
Secondary Sanctions Pursuant to the Hizballah
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Financial Sanctions Regulations; Passport
Taedonggang District, Pyongyang, Korea,
Wuppertal 42285, Germany; Warburgstr. 15,
CZ74340 (Brazil); alt. Passport 0083628
North; Secondary sanctions risk: North Korea
Wuppertal 42285, Germany; P.O. Box 4742,
(Lebanon); Identification Number 77688048
Sanctions Regulations, sections 510.201 and
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
(Brazil); Shaykh (individual) [SDGT].
510.210; Transactions Prohibited For Persons
147 21, Sweden; Langelinie 2A, St, TV 1079,
WILAYAH CENTRAL AFRICA (a.k.a. ALLIED
Owned or Controlled By U.S. Financial
Vejile 7100, Denmark; P.O. Box 82, Herning
DEMOCRATIC FORCES; a.k.a. CITY OF
Institutions: North Korea Sanctions Regulations
7400, Denmark; P.O. Box 212, Vejile 7100,
MONOTHEISM AND HOLY WARRIORS; a.k.a.
section 510.214; Target Type Government
Denmark; Address Unknown, Finland; Postfach
FORCES DEMOCRATIQUES ALLIEES-
Entity [DPRK2].
2018, Emmenbrucke 6021, Switzerland;
ARMEE NATIONALE DE LIBERATION DE
WHITELEAVE HOLDINGS LIMITED, 15
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
Dimokritou, Panaretos Eliana Complex, Apt.
Gemini - CRT, Wheelers Hill 3150, Australia;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
104, Potamos Germasogeias, Limassol 4041,
Box 4254, Knox City, VIC 3152, Australia; 356
FORCES; a.k.a. ISLAMIC STATE CENTRAL
Cyprus; Organization Established Date 16 Jun
Barkers Road, Hawthorn, Victoria 3122,
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
2014; Registration Number HE 333369 (Cyprus)
Australia; P.O. Box 10267, Dominion Road,
OF IRAQ AND SYRIA - DEMOCRATIC
[RUSSIA-EO14024] (Linked To: MK INTERROS
Aukland, New Zealand; 371 Dominion Road,
REPUBLIC OF THE CONGO; a.k.a. MADINA
INVEST).
Mt. Eden, Aukland, New Zealand; Address
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WHITEPIGEON (a.k.a. ORGANISATION DE
Unknown, Durban, South Africa; No. 6 Jalan
WILAYAH CENTRAL AFRICA MEDIA OFFICE;
REHABILITATION TAMOULE; a.k.a.
6/2, Petaling Jaya 46000, Malaysia; 517 Old
a.k.a. WILAYAT CENTRAL AFRICA; a.k.a.
ORGANISATION PRE LA REHABILITATION
Town Road, Cumberland, MD 21502, United
WILAYAT WASAT IFRIQIYAH; a.k.a. "ADF";
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
States; 1079 Garratt Lane, London SW17 0LN,
a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"), North
- 1861 -
Kivu Province, Congo, Democratic Republic of
ARABIAN PENINSULA; a.k.a. "AL-HIJAZ
PROVINCE; a.k.a. ISLAMIC STATE IN THE
the; Rwenzori Region, Congo, Democratic
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
Republic of the; South Kivu Province, Congo,
"PROVINCE OF THE TWO HOLY PLACES";
ASH-SHAM - SINAI PROVINCE; a.k.a.
Democratic Republic of the; Uganda [FTO]
a.k.a. "WILAYAT NAJD"), Hijaz and Asir
ISLAMIC STATE OF IRAQ AND THE SHAM -
[SDGT] [DRCONGO].
Provinces, Najd region, Saudi Arabia; Kuwait
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
WILAYAH CENTRAL AFRICA (a.k.a. AHL AL-
[SDGT].
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB
WILAYAT CENTRAL AFRICA (a.k.a. ALLIED
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
DEMOCRATIC FORCES; a.k.a. CITY OF
SAYNA; a.k.a. "ANSAR JERUSALEM"; a.k.a.
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
MONOTHEISM AND HOLY WARRIORS; a.k.a.
"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.
ISLAMIC STATE - MOZAMBIQUE; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-
"SUPPORTERS OF JERUSALEM"; a.k.a.
ISLAMIC STATE CENTRAL AFRICA
ARMEE NATIONALE DE LIBERATION DE
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].
AND SYRIA - MOZAMBIQUE; a.k.a.
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
WILAYAT WASAT IFRIQIYAH (a.k.a. ALLIED
"ADHERENTS TO THE TRADITIONS AND
FORCES; a.k.a. ISLAMIC STATE CENTRAL
DEMOCRATIC FORCES; a.k.a. CITY OF
THE COMMUNITY"; a.k.a. "HELPERS OF
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
MONOTHEISM AND HOLY WARRIORS; a.k.a.
TRADITION"; a.k.a. "ISIS-MOZAMBIQUE";
OF IRAQ AND SYRIA - DEMOCRATIC
FORCES DEMOCRATIQUES ALLIEES-
a.k.a. "SUPPORTERS OF THE WORD OF
REPUBLIC OF THE CONGO; a.k.a. MADINA
ARMEE NATIONALE DE LIBERATION DE
ALLAH"), Cabo Delgado Province,
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
Mozambique; Tanzania [FTO] [SDGT].
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
WILAYAH CENTRAL AFRICA MEDIA OFFICE
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
FORCES; a.k.a. ISLAMIC STATE CENTRAL
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
WILAYAT WASAT IFRIQIYAH; a.k.a. "ADF";
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
CITY OF MONOTHEISM AND HOLY
a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"), North
OF IRAQ AND SYRIA - DEMOCRATIC
WARRIORS; a.k.a. FORCES
Kivu Province, Congo, Democratic Republic of
REPUBLIC OF THE CONGO; a.k.a. MADINA
DEMOCRATIQUES ALLIEES-ARMEE
the; Rwenzori Region, Congo, Democratic
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
NATIONALE DE LIBERATION DE
Republic of the; South Kivu Province, Congo,
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
Democratic Republic of the; Uganda [FTO]
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
[SDGT] [DRCONGO].
WILAYAT CENTRAL AFRICA; a.k.a. "ADF";
FORCES; a.k.a. ISLAMIC STATE CENTRAL
WILAYAT QAWQAZ (a.k.a. CAUCASUS
a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"), North
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ
Kivu Province, Congo, Democratic Republic of
OF IRAQ AND SYRIA - DEMOCRATIC
AND THE LEVANT - CAUCASUS PROVINCE;
the; Rwenzori Region, Congo, Democratic
REPUBLIC OF THE CONGO; a.k.a. MADINA
a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH
Republic of the; South Kivu Province, Congo,
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
QAWKAZ; a.k.a. "CAUCASUS PROVINCE"),
Democratic Republic of the; Uganda [FTO]
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAT
Dagestan, Russia; Chechnya, Russia;
[SDGT] [DRCONGO].
CENTRAL AFRICA; a.k.a. WILAYAT WASAT
lngushetia, Russia; Kabardino-Balkaria, Russia
WILMINGTON GENERAL TRADING LLC (a.k.a.
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
[SDGT].
THE BEST LEADER GENERAL TRADING
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
WILAYAT SAYNA (a.k.a. ANSAR BAYT AL-
LLC), 1805, Al Owais Tower, Binias Road,
Democratic Republic of the; Rwenzori Region,
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
Deira, Dubai, United Arab Emirates; P.O.
Congo, Democratic Republic of the; South Kivu
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
31622, United Arab Emirates; Additional
Province, Congo, Democratic Republic of the;
SINAI PROVINCE; a.k.a. ISIS-SINAI
Sanctions Information - Subject to Secondary
Uganda [FTO] [SDGT] [DRCONGO].
PROVINCE; a.k.a. ISLAMIC STATE IN THE
Sanctions; License 668722 (United Arab
WILAYAH QAWKAZ (a.k.a. CAUCASUS
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
Emirates) [SDGT] [IFSR] (Linked To: SEIFI,
WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ
ASH-SHAM - SINAI PROVINCE; a.k.a.
Asadollah).
AND THE LEVANT - CAUCASUS PROVINCE;
ISLAMIC STATE OF IRAQ AND THE SHAM -
WIN, Aung (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAT
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Dagestan, Russia; Chechnya, Russia;
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
Chun; a.k.a. TIEN, Ho Chun; a.k.a. "AIK HAW";
lngushetia, Russia; Kabardino-Balkaria, Russia
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
a.k.a. "HO CHUN TING"; a.k.a. "HO, Aik"; a.k.a.
[SDGT].
"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.
"HSIO HO"), c/o HONG PANG ELECTRONIC
WILAYAT AL-HARAMAYN (a.k.a. HIJAZ
"SUPPORTERS OF JERUSALEM"; a.k.a.
INDUSTRY CO., LTD., Yangon, Burma; c/o
PROVINCE OF THE ISLAMIC STATE; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
HONG PANG GEMS & JEWELLERY
ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].
COMPANY LIMITED, Mandalay, Burma; c/o
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
WILAYAT SINAI (a.k.a. ANSAR BAYT AL-
HONG PANG GENERAL TRADING
THE LEVANT IN SAUDI ARABIA; a.k.a.
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
COMPANY, LIMITED, Kyaington, Burma; c/o
ISLAMIC STATE OF IRAQ AND THE LEVANT-
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
HONG PANG LIVESTOCK DEVELOPMENT
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
SINAI PROVINCE; a.k.a. ISIS-SINAI
COMPANY LIMITED, Burma; c/o HONG PANG
- 1862 -
MINING COMPANY LIMITED, Yangon, Burma;
citizen Burma; Gender Male; Passport
WITSHIPPING MARITIME PTE LTD (a.k.a.
c/o HONG PANG TEXTILE COMPANY
DM005096 (Burma) issued 05 Feb 2019 expires
HARDSEA AGENCIES; f.k.a. SINOSE
LIMITED, Yangon, Burma; c/o TET KHAM (S)
04 Feb 2029; National ID No.
MARITIME), Hoe Chiang Road 10, #15-02a,
PTE. LTD., Singapore; c/o TET KHAM
7PAKHANAN008087 (Burma); Bago Region
Central Business District 089315, Singapore;
CONSTRUCTION COMPANY LIMITED,
Chief Minister (individual) [BURMA-EO14014].
Additional Sanctions Information - Subject to
Mandalay, Burma; c/o TET KHAM GEMS CO.,
WINDFEL PROPERTIES LIMITED (a.k.a.
Secondary Sanctions; Trade License No.
LTD., Yangon, Burma; No. 7 Oo Yim Road
PREDSTAVITELSTVO WINDFEL
201131193Z (Singapore) [IRAN].
Kamayut TSP, Rangoon, Burma; 7, Corner of
PROPERTIES LIMITED), Louloupis Court,
WITTHAYA, Ngamthiralert (a.k.a. HATSADIN,
Inya Road and Oo Yin street, Kamayut
Floor No: 7, Christodoylou Chatzipaylou 205,
Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
Township, Rangoon, Burma; The Anchorage,
Limassol 3036, Cyprus; Mustakillik 59A,
RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
Alexandra Road, Apt. 370G, Cowry Building
Tashkent, Uzbekistan; Organization Established
a.k.a. WANG, Wen Chou; a.k.a. "LAO SSU"),
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Date 09 Sep 2016; Legal Entity Number
Burma; DOB 01 Jan 1960; Passport P403726
Township, Rangoon, Burma; 11 Ngu Shwe Wah
2180068XRFK54K3Z159; Registration Number
(Thailand); National ID No. 3570700443258
Road, Between 64th and 65th Streets, Chan
C359911 (Cyprus); alt. Registration Number
(Thailand) (individual) [SDNTK].
Mya Thar Zan Township, Mandalay, Burma;
207288668 (Uzbekistan) [RUSSIA-EO14024]
WOL, Santino Deng (a.k.a. KUOL, Santino Deng;
DOB 18 Jul 1965; Passport A043850 (Burma);
(Linked To: USMANOV, Alisher Burhanovich).
a.k.a. WUOL, Santino Deng); DOB 09 Nov
National ID No. 029430 (Burma); alt. National
WINDHAM COMMERCIAL GROUP INC.,
1962; POB Aweil, South Sudan; alt. POB Aweil,
ID No. 176089 (Burma); alt. National ID No.
Panama [VENEZUELA-EO13850] (Linked To:
Sudan; Major General; Sudan People's
272851 (Singapore); alt. National ID No.
GORRIN BELISARIO, Raul; Linked To:
Liberation Army Third Division Commander
000016 (Burma) (individual) [SDNTK].
PERDOMO ROSALES, Gustavo Adolfo).
(individual) [SOUTH SUDAN].
WIN, Myo Swe (a.k.a. WIN, U Myo Swe),
WINGS PRIVATE JOINT STOCK COMPANY
WOLDEKIDAN, Hagos Ghebrehiwet (a.k.a. W
Thandar Hnisi, Rangoon, Burma; DOB 21 Jan
(a.k.a. WINGS PRIVATE JSC (Arabic: ﺔﻛﺮﺷ
KIDAN, Hagos Ghebrehiwet; a.k.a.
1961; POB Natalin, Burma; nationality Burma;
ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﺤﻨﺟﻻﺍ)), Rural
WELDEKIDANE, Hagos Ghebrehiwet), Asmara,
citizen Burma; Gender Male; Passport
Damascus, Syria; Organization Type: Real
Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;
DM005096 (Burma) issued 05 Feb 2019 expires
estate activities with own or leased property
nationality Eritrea; Gender Male; National ID
04 Feb 2029; National ID No.
[SYRIA] [SYRIA-CAESAR].
No. 0882109 (Eritrea) (individual) [ETHIOPIA-
7PAKHANAN008087 (Burma); Bago Region
WINGS PRIVATE JSC (Arabic: ﺔﺤﻨﺟﻻﺍ ﺔﻛﺮﺷ
EO14046].
Chief Minister (individual) [BURMA-EO14014].
ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ) (a.k.a. WINGS
WOLDEYOHANES, Filipos (a.k.a.
WIN, Sein, Burma; DOB Jul 1956; POB Pyin Oo
PRIVATE JOINT STOCK COMPANY), Rural
WELDEYOHANES, Philipos; a.k.a.
Lwin, Burma; Gender Male (individual)
Damascus, Syria; Organization Type: Real
WELDEYOHANNES, Filipos; a.k.a.
[BURMA-EO14014].
estate activities with own or leased property
WELDEYOHANNES, Fillipos; a.k.a.
WIN, Soe, Burma; DOB 01 Mar 1960; Gender
[SYRIA] [SYRIA-CAESAR].
WELDEYOHANNES, Philipos; a.k.a.
Male (individual) [GLOMAG] [BURMA-
WINNERS CONSTRUCTION COMPANY
WOLDEYOHANES, Phillipos; a.k.a.
EO14014].
LIMITED (a.k.a. "WINNERS
WOLDEYOHANNES, Filipos; a.k.a.
WIN, Thet Kaing (a.k.a. WIN, Thet Khaing), C
CONSTRUCTION"), South Sudan; Organization
WOLDEYOHANNES, Philipos), Shire, Tigray,
541, 1, Yan Myo Thant Zin Street, Zaya Theikdi
Established Date 06 Sep 2019; Organization
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Quarter, Naypyitaw, Burma; DOB 14 Nov 1961;
Type: Construction of roads and railways;
Asmara, Eritrea; nationality Eritrea; Gender
POB Rangoon, Burma; nationality Burma;
Registration Number 32696 (South Sudan)
Male (individual) [GLOMAG].
Gender Male; Passport DM004668 (Burma)
[GLOMAG] (Linked To: BOL MEL, Benjamin).
WOLDEYOHANES, Phillipos (a.k.a.
issued 17 Oct 2017 expires 16 Oct 2027;
WISMOTOS FUENTE DE ORO, Carrera 14 No.
WELDEYOHANES, Philipos; a.k.a.
National ID No. 12KAMATAN043299 (Burma);
9-19, Fuente de Oro, Meta, Colombia; Matricula
WELDEYOHANNES, Filipos; a.k.a.
Minister of Health and Sports (individual)
Mercantil No 00118075 (Colombia) [SDNTK].
WELDEYOHANNES, Fillipos; a.k.a.
[BURMA-EO14014].
WISMOTOS S.A. (a.k.a. CIA.
WELDEYOHANNES, Philipos; a.k.a.
WIN, Thet Khaing (a.k.a. WIN, Thet Kaing), C
COMERCIALIZADORA DE MOTOCICLETAS Y
WOLDEYOHANES, Filipos; a.k.a.
541, 1, Yan Myo Thant Zin Street, Zaya Theikdi
REPUESTOS S.A.), Calle 14 No. 13-29,
WOLDEYOHANNES, Filipos; a.k.a.
Quarter, Naypyitaw, Burma; DOB 14 Nov 1961;
Granada, Meta, Colombia; Calle 35 No. 27-63,
WOLDEYOHANNES, Philipos), Shire, Tigray,
POB Rangoon, Burma; nationality Burma;
Villavicencio, Colombia; Carrera 6 No. 7-17,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Gender Male; Passport DM004668 (Burma)
San Martin, Meta, Colombia; NIT # 900069501-
Asmara, Eritrea; nationality Eritrea; Gender
issued 17 Oct 2017 expires 16 Oct 2027;
0 (Colombia) [SDNTK].
Male (individual) [GLOMAG].
National ID No. 12KAMATAN043299 (Burma);
WISSER, Gerhard; DOB 02 Jul 1939; POB
WOLDEYOHANNES, Filipos (a.k.a.
Minister of Health and Sports (individual)
Lohne, Germany; nationality Germany;
WELDEYOHANES, Philipos; a.k.a.
[BURMA-EO14014].
Additional Sanctions Information - Subject to
WELDEYOHANNES, Filipos; a.k.a.
WIN, U Myo Swe (a.k.a. WIN, Myo Swe),
Secondary Sanctions; Passport 3139001443
WELDEYOHANNES, Fillipos; a.k.a.
Thandar Hnisi, Rangoon, Burma; DOB 21 Jan
(Germany) (individual) [NPWMD] [IFSR].
WELDEYOHANNES, Philipos; a.k.a.
1961; POB Natalin, Burma; nationality Burma;
WOLDEYOHANES, Filipos; a.k.a.
- 1863 -
WOLDEYOHANES, Phillipos; a.k.a.
FAWAZ, Mustapha Reda Darwish; Linked To:
WONG, Moon Chi (a.k.a. CHAN, Shu Sang;
WOLDEYOHANNES, Philipos), Shire, Tigray,
FAWAZ, Fouzi Reda Darwish).
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
WONDERLAND AMUSEMENT PARK AND
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Asmara, Eritrea; nationality Eritrea; Gender
RESORT LTD (a.k.a. WONDERLAND
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Male (individual) [GLOMAG].
AMUSEMENT PARK), B1 Kukbawa, Opposite
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
WOLDEYOHANNES, Philipos (a.k.a.
National Stadium, Abuja, FCT, Nigeria;
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
WELDEYOHANES, Philipos; a.k.a.
Additional Sanctions Information - Subject to
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
WELDEYOHANNES, Filipos; a.k.a.
Secondary Sanctions Pursuant to the Hizballah
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
WELDEYOHANNES, Fillipos; a.k.a.
Financial Sanctions Regulations [SDGT]
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,
WELDEYOHANNES, Philipos; a.k.a.
(Linked To: FAWAZ, Mustapha Reda Darwish;
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu;
WOLDEYOHANES, Filipos; a.k.a.
Linked To: FAWAZ, Fouzi Reda Darwish).
a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
WOLDEYOHANES, Phillipos; a.k.a.
WONG, Kam Kong (a.k.a. CHAN, Shu Sang;
Jiangping; a.k.a. "CHI BANG"), Hong Kong,
WOLDEYOHANNES, Filipos), Shire, Tigray,
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
China; DOB 18 Mar 1961; alt. DOB 21 Apr
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb
Asmara, Eritrea; nationality Eritrea; Gender
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug
Male (individual) [GLOMAG].
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
1958; POB China; nationality China; citizen
WOLF HOLDING COMPANY (a.k.a. DEFENSE
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
China; alt. citizen Cambodia; Passport
HOLDING STRUCTURE 'WOLF'; a.k.a.
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG,
611657479 (China); alt. Passport 2355009C
HOLDING SECURITY STRUCTURE WOLF;
Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
(China); National ID No. D489833(9) (Hong
a.k.a. KHOLDING OKHRANNYKH STRUKTUR
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Kong); British National Overseas Passport
VOLK; a.k.a. 'WOLF' HOLDING OF SECURITY
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
750200421 (United Kingdom) (individual)
STRUCTURES), ul. Panferova d. 18, Moscow
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
[SDNTK].
119261, Russia; Nizhniye Mnevniki, 110,
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
WONG, Moonchi (a.k.a. CHAN, Shu Sang; a.k.a.
Moscow, Russia; Secondary sanctions risk:
Kong, China; DOB 18 Mar 1961; alt. DOB 21
CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Ukraine-/Russia-Related Sanctions
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Regulations, 31 CFR 589.201 and/or 589.209;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Tax ID No. 7736640919 (Russia) [UKRAINE-
Aug 1958; POB China; nationality China; citizen
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
EO13660].
China; alt. citizen Cambodia; Passport
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
'WOLF' HOLDING OF SECURITY
611657479 (China); alt. Passport 2355009C
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
STRUCTURES (a.k.a. DEFENSE HOLDING
(China); National ID No. D489833(9) (Hong
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
STRUCTURE 'WOLF'; a.k.a. HOLDING
Kong); British National Overseas Passport
Moon Chi; a.k.a. WONG, Mun Chi; a.k.a.
SECURITY STRUCTURE WOLF; a.k.a.
750200421 (United Kingdom) (individual)
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
KHOLDING OKHRANNYKH STRUKTUR
[SDNTK].
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
VOLK; a.k.a. WOLF HOLDING COMPANY), ul.
WONG, Kamkong (a.k.a. CHAN, Shu Sang;
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Panferova d. 18, Moscow 119261, Russia;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Nizhniye Mnevniki, 110, Moscow, Russia;
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Secondary sanctions risk: Ukraine-/Russia-
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Related Sanctions Regulations, 31 CFR
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Aug 1958; POB China; nationality China; citizen
589.201 and/or 589.209; Tax ID No.
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
China; alt. citizen Cambodia; Passport
7736640919 (Russia) [UKRAINE-EO13660].
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
611657479 (China); alt. Passport 2355009C
WOLFOVITZ, Alexander (a.k.a. VOLFOVICH,
Kong; a.k.a. WONG, Moon Chi; a.k.a. WONG,
(China); National ID No. D489833(9) (Hong
Aleksandr (Cyrillic: ВОЛФОВИЧ, Александр);
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,
Kong); British National Overseas Passport
a.k.a. VOLFOVICH, Alexander; a.k.a.
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu;
750200421 (United Kingdom) (individual)
VOLFOVITS, Alexanter), 1 Danias, Agios
a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
[SDNTK].
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;
Jiangping; a.k.a. "CHI BANG"), Hong Kong,
WONG, Mun Chi (a.k.a. CHAN, Shu Sang; a.k.a.
nationality Cyprus; alt. nationality Israel; Gender
China; DOB 18 Mar 1961; alt. DOB 21 Apr
CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Male (individual) [RUSSIA-EO14024] (Linked
1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
To: ZIMENKOV, Igor Vladimirovich).
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
WONDERLAND AMUSEMENT PARK (a.k.a.
1958; POB China; nationality China; citizen
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
WONDERLAND AMUSEMENT PARK AND
China; alt. citizen Cambodia; Passport
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
RESORT LTD), B1 Kukbawa, Opposite National
611657479 (China); alt. Passport 2355009C
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Stadium, Abuja, FCT, Nigeria; Additional
(China); National ID No. D489833(9) (Hong
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Sanctions Information - Subject to Secondary
Kong); British National Overseas Passport
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
Sanctions Pursuant to the Hizballah Financial
750200421 (United Kingdom) (individual)
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Sanctions Regulations [SDGT] (Linked To:
[SDNTK].
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
- 1864 -
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
(Thailand); National ID No. 3101701873838
Kong, China; DOB 18 Mar 1961; alt. DOB 21
VORAWATVICHAI, Suravee; a.k.a.
(Thailand) (individual) [SDNTK].
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
VORAWATVICHAI, Surawee; a.k.a.
WORAWATVICHAI, Suravee (a.k.a.
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
VORAWATVICHAI, Varin; a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
Aug 1958; POB China; nationality China; citizen
WORAWATVICHAI, Hathaiwan; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
China; alt. citizen Cambodia; Passport
WORAWATVICHAI, Suravee; a.k.a.
CHAIWORASILP, Warin; a.k.a.
611657479 (China); alt. Passport 2355009C
WORAWATVICHAI, Surawee; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
(China); National ID No. D489833(9) (Hong
WORAWATWICHAI, Hataiwan; a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
Kong); British National Overseas Passport
WORAWATWICHAI, Hathaiwan; a.k.a.
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
750200421 (United Kingdom) (individual)
WORAWATWICHAI, Surawee; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
[SDNTK].
WORAWATWICHAI, Warin), c/o HATKAEW
VORAWATVICHAI, Surawee; a.k.a.
WONG, Munchi (a.k.a. CHAN, Shu Sang; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o NICE
VORAWATVICHAI, Varin; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen;
FANTASY GARMENT COMPANY LTD.,
WORAWATVICHAI, Hataiwan; a.k.a.
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Bangkok, Thailand; c/o PLOYDAENG
WORAWATVICHAI, Hathaiwan; a.k.a.
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
JEWELRY SHOP, Bangkok, Thailand; c/o
WORAWATVICHAI, Surawee; a.k.a.
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
PROGRESS SURAWEE COMPANY LTD.,
WORAWATWICHAI, Hataiwan; a.k.a.
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
Bangkok, Thailand; c/o RATTANA VICHAI
WORAWATWICHAI, Hathaiwan; a.k.a.
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
COMPANY LTD., Bangkok, Thailand; c/o
WORAWATWICHAI, Surawee; a.k.a.
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
RUNGRIN COMPANY LTD., Bangkok,
WORAWATWICHAI, Warin), c/o HATKAEW
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o NICE
WONG, Mun Chi; a.k.a. WU, Chai Su; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM
FANTASY GARMENT COMPANY LTD.,
WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand;
Bangkok, Thailand; c/o PLOYDAENG
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
DOB 09 Jan 1956; Passport N302083
JEWELRY SHOP, Bangkok, Thailand; c/o
Kong, China; DOB 18 Mar 1961; alt. DOB 21
(Thailand); National ID No. 3101701873838
PROGRESS SURAWEE COMPANY LTD.,
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
(Thailand) (individual) [SDNTK].
Bangkok, Thailand; c/o RATTANA VICHAI
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
WORAWATVICHAI, Hathaiwan (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
Aug 1958; POB China; nationality China; citizen
CHAICHAMRUNPHAN, Warin; a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
China; alt. citizen Cambodia; Passport
CHAIJAMROONPHAN, Warin; a.k.a.
Thailand; c/o SCORE COMMERCIAL
611657479 (China); alt. Passport 2355009C
CHAIWORASILP, Warin; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM
(China); National ID No. D489833(9) (Hong
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
NICE COMPANY LTD., Bangkok, Thailand;
Kong); British National Overseas Passport
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
DOB 09 Jan 1956; Passport N302083
750200421 (United Kingdom) (individual)
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
(Thailand); National ID No. 3101701873838
[SDNTK].
VORAWATVICHAI, Suravee; a.k.a.
(Thailand) (individual) [SDNTK].
WOODFORD ENTERPRISES LIMITED SASU,
VORAWATVICHAI, Surawee; a.k.a.
WORAWATVICHAI, Surawee (a.k.a.
8eme etage, Immeuble 1113, No. 110
VORAWATVICHAI, Varin; a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
Boulevard Du 30 Juin, Municipality of Gombe,
WORAWATVICHAI, Hataiwan; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
Kinshasa, Congo, Democratic Republic of the;
WORAWATVICHAI, Suravee; a.k.a.
CHAIWORASILP, Warin; a.k.a.
Commercial Registry Number
WORAWATVICHAI, Surawee; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
CD/KNG/RCCM/18-B-01274 (Congo,
WORAWATWICHAI, Hataiwan; a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
Democratic Republic of the) [GLOMAG] (Linked
WORAWATWICHAI, Hathaiwan; a.k.a.
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
To: GEMINI S.A.S.U.).
WORAWATWICHAI, Surawee; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
WOODHAVEN DRC SASU, Immeuble 1113,
WORAWATWICHAI, Warin), c/o HATKAEW
VORAWATVICHAI, Surawee; a.k.a.
8eme etage, No. 110 Boulevard Du 30 Juin,
COMPANY LTD., Bangkok, Thailand; c/o NICE
VORAWATVICHAI, Varin; a.k.a.
Municipality of Gombe, Kinshasa, Congo,
FANTASY GARMENT COMPANY LTD.,
WORAWATVICHAI, Hataiwan; a.k.a.
Democratic Republic of the; Commercial
Bangkok, Thailand; c/o PLOYDAENG
WORAWATVICHAI, Hathaiwan; a.k.a.
Registry Number CD/KNG/RCCM/18-B-01347
JEWELRY SHOP, Bangkok, Thailand; c/o
WORAWATVICHAI, Suravee; a.k.a.
(Congo, Democratic Republic of the)
PROGRESS SURAWEE COMPANY LTD.,
WORAWATWICHAI, Hataiwan; a.k.a.
[GLOMAG] (Linked To: ROSEHILL DRC
Bangkok, Thailand; c/o RATTANA VICHAI
WORAWATWICHAI, Hathaiwan; a.k.a.
SASU).
COMPANY LTD., Bangkok, Thailand; c/o
WORAWATWICHAI, Surawee; a.k.a.
WORAWATVICHAI, Hataiwan (a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
WORAWATWICHAI, Warin), c/o HATKAEW
CHAICHAMRUNPHAN, Warin; a.k.a.
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o NICE
CHAIJAMROONPHAN, Warin; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM
FANTASY GARMENT COMPANY LTD.,
CHAIWORASILP, Warin; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand;
Bangkok, Thailand; c/o PLOYDAENG
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
DOB 09 Jan 1956; Passport N302083
JEWELRY SHOP, Bangkok, Thailand; c/o
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
PROGRESS SURAWEE COMPANY LTD.,
- 1865 -
Bangkok, Thailand; c/o RATTANA VICHAI
WORAWATWICHAI, Surawee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
WORAWATWICHAI, Warin), c/o HATKAEW
VORAWATVICHAI, Varin; a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
COMPANY LTD., Bangkok, Thailand; c/o NICE
WORAWATVICHAI, Hataiwan; a.k.a.
Thailand; c/o SCORE COMMERCIAL
FANTASY GARMENT COMPANY LTD.,
WORAWATVICHAI, Hathaiwan; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o PLOYDAENG
WORAWATVICHAI, Suravee; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand;
JEWELRY SHOP, Bangkok, Thailand; c/o
WORAWATVICHAI, Surawee; a.k.a.
DOB 09 Jan 1956; Passport N302083
PROGRESS SURAWEE COMPANY LTD.,
WORAWATWICHAI, Hataiwan; a.k.a.
(Thailand); National ID No. 3101701873838
Bangkok, Thailand; c/o RATTANA VICHAI
WORAWATWICHAI, Hathaiwan; a.k.a.
(Thailand) (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o
WORAWATWICHAI, Surawee), c/o HATKAEW
WORAWATWICHAI, Hataiwan (a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
COMPANY LTD., Bangkok, Thailand; c/o NICE
CHAICHAMRUNPHAN, Warin; a.k.a.
Thailand; c/o SCORE COMMERCIAL
FANTASY GARMENT COMPANY LTD.,
CHAIJAMROONPHAN, Warin; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o PLOYDAENG
CHAIWORASILP, Warin; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand;
JEWELRY SHOP, Bangkok, Thailand; c/o
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
DOB 09 Jan 1956; Passport N302083
PROGRESS SURAWEE COMPANY LTD.,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
(Thailand); National ID No. 3101701873838
Bangkok, Thailand; c/o RATTANA VICHAI
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
(Thailand) (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o
VORAWATVICHAI, Suravee; a.k.a.
WORAWATWICHAI, Surawee (a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
VORAWATVICHAI, Surawee; a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
Thailand; c/o SCORE COMMERCIAL
VORAWATVICHAI, Varin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM
WORAWATVICHAI, Hataiwan; a.k.a.
CHAIWORASILP, Warin; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand;
WORAWATVICHAI, Hathaiwan; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
DOB 09 Jan 1956; Passport N302083
WORAWATVICHAI, Suravee; a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
(Thailand); National ID No. 3101701873838
WORAWATVICHAI, Surawee; a.k.a.
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
(Thailand) (individual) [SDNTK].
WORAWATWICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
WORKERS' PARTY OF KOREA CENTRAL
WORAWATWICHAI, Surawee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
MILITARY COMMISSION, Pyongyang, Korea,
WORAWATWICHAI, Warin), c/o HATKAEW
VORAWATVICHAI, Varin; a.k.a.
North; Secondary sanctions risk: North Korea
COMPANY LTD., Bangkok, Thailand; c/o NICE
WORAWATVICHAI, Hataiwan; a.k.a.
Sanctions Regulations, sections 510.201 and
FANTASY GARMENT COMPANY LTD.,
WORAWATVICHAI, Hathaiwan; a.k.a.
510.210; Transactions Prohibited For Persons
Bangkok, Thailand; c/o PLOYDAENG
WORAWATVICHAI, Suravee; a.k.a.
Owned or Controlled By U.S. Financial
JEWELRY SHOP, Bangkok, Thailand; c/o
WORAWATVICHAI, Surawee; a.k.a.
Institutions: North Korea Sanctions Regulations
PROGRESS SURAWEE COMPANY LTD.,
WORAWATWICHAI, Hataiwan; a.k.a.
section 510.214 [DPRK2].
Bangkok, Thailand; c/o RATTANA VICHAI
WORAWATWICHAI, Hathaiwan; a.k.a.
WORKERS' WELFARE BANK - OF IRAN (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
WORAWATWICHAI, Warin), c/o HATKAEW
BANK REFAH; a.k.a. BANK REFAH
RUNGRIN COMPANY LTD., Bangkok,
COMPANY LTD., Bangkok, Thailand; c/o NICE
KARGARAN), No. 40 North Shiraz Street,
Thailand; c/o SCORE COMMERCIAL
FANTASY GARMENT COMPANY LTD.,
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o PLOYDAENG
No. 40, North Shiraz St, Mollasadra Ave,
NICE COMPANY LTD., Bangkok, Thailand;
JEWELRY SHOP, Bangkok, Thailand; c/o
Tehran, Iran; 40, Northern Shirazi St, Molla
DOB 09 Jan 1956; Passport N302083
PROGRESS SURAWEE COMPANY LTD.,
Sadra Ave, Tehran 19917, Iran; Website
(Thailand); National ID No. 3101701873838
Bangkok, Thailand; c/o RATTANA VICHAI
(Thailand) (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o
bank.ir; Additional Sanctions Information -
WORAWATWICHAI, Hathaiwan (a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
Subject to Secondary Sanctions; all offices
CHAICHAMRUNPHAN, Warin; a.k.a.
Thailand; c/o SCORE COMMERCIAL
worldwide [IRAN] [IRAN-EO13902].
CHAIJAMROONPHAN, Warin; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM
WORKING GROUP FOR DETERMINING
CHAIWORASILP, Warin; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand;
OFFENSIVE CONTENT (a.k.a. COMMISSION
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
DOB 09 Jan 1956; Passport N302083
TO DETERMINE INSTANCES OF CRIMINAL
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
(Thailand); National ID No. 3101701873838
CONTENT; a.k.a. COMMITTEE FOR
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
(Thailand) (individual) [SDNTK].
DETERMINING EXAMPLES OF CRIMINAL
VORAWATVICHAI, Suravee; a.k.a.
WORAWATWICHAI, Warin (a.k.a.
WEB CONTENT; a.k.a. COMMITTEE IN
VORAWATVICHAI, Surawee; a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHARGE OF DETERMINING
VORAWATVICHAI, Varin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
UNAUTHORIZED WEBSITES; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
CHAIWORASILP, Warin; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
WORAWATVICHAI, Hathaiwan; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
OF CRIMINAL CONTENT; a.k.a. WORKING
WORAWATVICHAI, Suravee; a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
GROUP TO DETERMINE INSTANCES OF
WORAWATVICHAI, Surawee; a.k.a.
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CRIMINAL CONTENT; a.k.a. WORKING
WORAWATWICHAI, Hataiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
GROUP TO DETERMINE INSTANCES ON
- 1866 -
ONLINE CRIMINAL CONTENT), Sure-Esrafil
Indonesia; Jln. Siliwangi Raya Blok D3 no. 7,
PO Box 19395-4833, Tehran, Iran; Additional
St, Tehran, Iran; Website http://internet.ir;
Pamulang Permai 1, Pamulang Barat,
Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to
Taggerang Selatan 15417, Indonesia; Markaz
Sanctions [IRAN] (Linked To: NATIONAL
Secondary Sanctions [IRAN-TRA].
Syria Today - WHC Iblien Village,
IRANIAN TANKER COMPANY).
WORKING GROUP TO DETERMINE
Jabalzawiyah, Idlib Province, Syria; Website
WORLDWIDE SHIPPING & TRANS (a.k.a.
INSTANCES OF CRIMINAL CONTENT (a.k.a.
https://www.whc.or.id; Secondary sanctions
WORLDWIDE SHIPPING &
COMMISSION TO DETERMINE INSTANCES
risk: section 1(b) of Executive Order 13224, as
TRANSPORTATION LIMITED; a.k.a.
OF CRIMINAL CONTENT; a.k.a. COMMITTEE
amended by Executive Order 13886;
WORLDWIDE SHIPPING AND TRANS; a.k.a.
FOR DETERMINING EXAMPLES OF
Registration Number AHU-09363.50.10.2014
WORLDWIDE SHIPPING AND
CRIMINAL WEB CONTENT; a.k.a.
(Indonesia) issued 20 Nov 2014 [SDGT] (Linked
TRANSPORTATION LIMITED), East Shahid
COMMITTEE IN CHARGE OF DETERMINING
To: MAJELIS MUJAHIDIN INDONESIA).
Atefi Street 35, Africa Boulevard, PO Box
UNAUTHORIZED WEBSITES; a.k.a.
WORLD LINE SYSTEM S.A., Calle 46 No. 45A-
19395-4833, Tehran, Iran; Additional Sanctions
COMMITTEE TO DETERMINE INSTANCES
38, Palmira, Valle, Colombia; Avenida 6 Norte
Information - Subject to Secondary Sanctions
OF CRIMINAL CONTENT; a.k.a. WORKING
No. 23N-85, Cali, Colombia; NIT # 815003764-9
[IRAN] (Linked To: NATIONAL IRANIAN
GROUP FOR DETERMINING OFFENSIVE
(Colombia) [SDNT].
TANKER COMPANY).
CONTENT; a.k.a. WORKING GROUP TO
WORLD MINING INDUSTRY COMPANY LTD,
WORLDWIDE SHIPPING & TRANSPORTATION
DETERMINE INSTANCES ON ONLINE
Unit 1504, Full Tower, No. 9, East Third Ring
LIMITED (a.k.a. WORLDWIDE SHIPPING &
CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
Ro, Chaoyang District, Beijing, China; Level 2,
TRANS; a.k.a. WORLDWIDE SHIPPING AND
Iran; Website http://internet.ir; Additional
Motahari St., No. 193, Tehran, Iran; Website
TRANS; a.k.a. WORLDWIDE SHIPPING AND
Sanctions Information - Subject to Secondary
http://wmi.midhco.com/; Additional Sanctions
TRANSPORTATION LIMITED), East Shahid
Sanctions [IRAN-TRA].
Information - Subject to Secondary Sanctions
Atefi Street 35, Africa Boulevard, PO Box
WORKING GROUP TO DETERMINE
[IRAN-EO13871] (Linked To: MIDDLE EAST
19395-4833, Tehran, Iran; Additional Sanctions
INSTANCES ON ONLINE CRIMINAL
MINES AND MINERAL INDUSTRIES
Information - Subject to Secondary Sanctions
CONTENT (a.k.a. COMMISSION TO
DEVELOPMENT HOLDING COMPANY).
[IRAN] (Linked To: NATIONAL IRANIAN
DETERMINE INSTANCES OF CRIMINAL
WORLD WATER FISHERIES LIMITED (f.k.a. IL-
TANKER COMPANY).
CONTENT; a.k.a. COMMITTEE FOR
BRAZZOL), 10 Quarry Garage, Gharghur,
WORLDWIDE SHIPPING AND TRANS (a.k.a.
DETERMINING EXAMPLES OF CRIMINAL
Malta; 22 Mensija Road, San Gwann SGN
WORLDWIDE SHIPPING & TRANS; a.k.a.
WEB CONTENT; a.k.a. COMMITTEE IN
1432, Malta; 6/13, Ibragg road, Tal-Balal,
WORLDWIDE SHIPPING &
CHARGE OF DETERMINING
Swieqi, Malta; D-U-N-S Number 56-558-7594;
TRANSPORTATION LIMITED; a.k.a.
UNAUTHORIZED WEBSITES; a.k.a.
V.A.T. Number MT15388917 (Malta); Trade
WORLDWIDE SHIPPING AND
COMMITTEE TO DETERMINE INSTANCES
License No. C 24129 (Malta); Company
TRANSPORTATION LIMITED), East Shahid
OF CRIMINAL CONTENT; a.k.a. WORKING
Number 4220856 [LIBYA3] (Linked To:
Atefi Street 35, Africa Boulevard, PO Box
GROUP FOR DETERMINING OFFENSIVE
DEBONO, Darren).
19395-4833, Tehran, Iran; Additional Sanctions
CONTENT; a.k.a. WORKING GROUP TO
WORLD WORKING C.I. (f.k.a. C.I. GLOS'S
Information - Subject to Secondary Sanctions
DETERMINE INSTANCES OF CRIMINAL
INTERNATIONAL S.A.; a.k.a. WORLD
[IRAN] (Linked To: NATIONAL IRANIAN
CONTENT), Sure-Esrafil St, Tehran, Iran;
WORKING COMERCIALIZADORA
TANKER COMPANY).
Website http://internet.ir; Additional Sanctions
INTERNACIONAL S.A.), Carrera 10 No. 31-01
WORLDWIDE SHIPPING AND
Information - Subject to Secondary Sanctions
Zona Industrial Los Mangos, Cali, Colombia;
TRANSPORTATION LIMITED (a.k.a.
[IRAN-TRA].
NIT # 805023286-9 (Colombia) [SDNT].
WORLDWIDE SHIPPING & TRANS; a.k.a.
WORLD DISTRIBUTION SYSTEM (a.k.a.
WORLD WORKING COMERCIALIZADORA
WORLDWIDE SHIPPING &
SISTEMA DE DISTRIBUCION MUNDIAL,
INTERNACIONAL S.A. (f.k.a. C.I. GLOS'S
TRANSPORTATION LIMITED; a.k.a.
S.A.C.), Avenida Jose Pardo No. 601, Piso 11,
INTERNATIONAL S.A.; a.k.a. WORLD
WORLDWIDE SHIPPING AND TRANS), East
Lima, Peru; RUC # 20458382779 (Peru)
WORKING C.I.), Carrera 10 No. 31-01 Zona
Shahid Atefi Street 35, Africa Boulevard, PO
[SDNTK].
Industrial Los Mangos, Cali, Colombia; NIT #
Box 19395-4833, Tehran, Iran; Additional
WORLD HONGMEN HISTORY AND CULTURE
805023286-9 (Colombia) [SDNT].
Sanctions Information - Subject to Secondary
ASSOCIATION (Chinese Traditional:
WORLDFAST INTERNATIONAL LIMITED (a.k.a.
Sanctions [IRAN] (Linked To: NATIONAL
世界洪門歷史文化協會), Cambodia;
WORLDFAST INTERNATIONAL LTD), East
IRANIAN TANKER COMPANY).
Organization Established Date 2018 [GLOMAG]
Shahid Atefi Street 35, Africa Boulevard, PO
WORRELL MURRAY, Gareth Bruce (a.k.a.
(Linked To: KOI, Wan Kuok).
Box 19395-4833, Tehran, Iran; Additional
WORRELL MURRAY, Garrett; a.k.a.
WORLD HUMAN CARE, Jl Witanaharja III blok
Sanctions Information - Subject to Secondary
WORRELL, Gareth Bruce; a.k.a. "GARETH
C/137, Pamulang Bara, Pamulang, Tangerang
Sanctions [IRAN] (Linked To: NATIONAL
MOREY"); DOB 19 Jun 1971; alt. DOB 19 Jan
Selatan, Banten, Indonesia; Komp. Setia Bina
IRANIAN TANKER COMPANY).
1971; POB Belize; Passport 0159817 (Belize)
Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT
WORLDFAST INTERNATIONAL LTD (a.k.a.
(individual) [SDNT].
05/RW 07, Kelurahan Harapan Jaya
WORLDFAST INTERNATIONAL LIMITED),
WORRELL MURRAY, Garrett (a.k.a. WORRELL
Kecamatan Bekasi Utara, Bekasi 170124,
East Shahid Atefi Street 35, Africa Boulevard,
MURRAY, Gareth Bruce; a.k.a. WORRELL,
- 1867 -
Gareth Bruce; a.k.a. "GARETH MOREY"); DOB
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
Sanctions Regulations, sections 510.201 and
19 Jun 1971; alt. DOB 19 Jan 1971; POB
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
510.210; Transactions Prohibited For Persons
Belize; Passport 0159817 (Belize) (individual)
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Owned or Controlled By U.S. Financial
[SDNT].
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
Institutions: North Korea Sanctions Regulations
WORRELL, Gareth Bruce (a.k.a. WORRELL
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
section 510.214; Passport E59165201 (China)
MURRAY, Gareth Bruce; a.k.a. WORRELL
WU, Chai Su; a.k.a. ZHANG, Jiang Ping; a.k.a.
expires 01 Sep 2025; Identification Number
MURRAY, Garrett; a.k.a. "GARETH MOREY");
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
371326198812157611 (China) (individual)
DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB
Kong, China; DOB 18 Mar 1961; alt. DOB 21
[DPRK3] (Linked To: LAZARUS GROUP).
Belize; Passport 0159817 (Belize) (individual)
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
WU, Nan Hsiung (a.k.a. CHARIAPAPORN, Hiran;
[SDNT].
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARI-
WS SHIPPING CO. LTD. (Chinese Simplified:
Aug 1958; POB China; nationality China; citizen
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
贏仕船務有限公司), 9th Floor, Block C, Qingdao
China; alt. citizen Cambodia; Passport
Hiran; a.k.a. JAREE-ARPAPORN, Hirun), c/o A-
Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao,
611657479 (China); alt. Passport 2355009C
TEAM CHEMICALS COMPANY LTD.,
Shandong 266034, China; Unit D, 16/F, One
(China); National ID No. D489833(9) (Hong
Bangkok, Thailand; c/o PLUS TECH AUTO
Capital Place, 18 Luard Road, Wan Chai, Hong
Kong); British National Overseas Passport
SUPPLY COMPANY LTD., Bangkok, Thailand;
Kong, China; Identification Number IMO
750200421 (United Kingdom) (individual)
DOB 03 Jan 1950; National ID No.
6096873; Registration Number 2818185 (Hong
[SDNTK].
310062394060 (Thailand) (individual) [SDNTK].
Kong) [IRAN-EO13846].
WU, Huihui (a.k.a. "FAST4RELEASE"; a.k.a.
WU, Weihua (Chinese Simplified: 武维华;
WT MARINE PTE LTD, #11-09 Parkway Parade,
"WAKEMEUPUPUP"), China; DOB 15 Dec
Chinese Traditional: 武維華), Beijing, China;
449269, Singapore; 64D Kallang Pudding Road,
1988; POB Shandong, China; nationality China;
DOB 06 Sep 1956; POB Linfen, Shanxi
#09-00 Wee Tiong Building, 349323, Singapore;
Gender Male; Digital Currency Address - XBT
Province, China; citizen China; Gender Male;
Secondary sanctions risk: North Korea
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;
Secondary sanctions risk: pursuant to the Hong
Sanctions Regulations, sections 510.201 and
alt. Digital Currency Address - XBT
Kong Autonomy Act of 2020 - Public Law 116-
510.210; Transactions Prohibited For Persons
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;
149; Vice-Chairperson, 13th National People's
Owned or Controlled By U.S. Financial
alt. Digital Currency Address - XBT
Congress Standing Committee (individual) [HK-
Institutions: North Korea Sanctions Regulations
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.
EO13936].
section 510.214; Registration Number
Digital Currency Address - XBT
WU, Yaqin (Chinese Simplified: 吴雅琴), China;
201616714Z [DPRK].
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;
DOB 13 Nov 1992; POB Hubei, China;
WU, Chai Su (a.k.a. CHAN, Shu Sang; a.k.a.
alt. Digital Currency Address - XBT
nationality China; Email Address
CHAN, Shusang; a.k.a. CHEN, Bing Shen;
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
lilywu921206@gmail.com; alt. Email Address
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
alt. Digital Currency Address - XBT
furody@icloud.com; alt. Email Address
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;
2390864901@qq.com; Gender Female; Phone
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
alt. Digital Currency Address - XBT
Number 8615623932350; National ID No.
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;
429004199211135144 (China) (individual)
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
alt. Digital Currency Address - XBT
[ILLICIT-DRUGS-EO14059] (Linked To: YAO,
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;
Huatao).
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
alt. Digital Currency Address - XBT
WU, Yingjie (Chinese Simplified: 吴英杰), China;
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;
DOB Dec 1956; POB Changyi County,
WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
alt. Digital Currency Address - XBT
Shandong Province, China; nationality China;
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
Gender Male (individual) [GLOMAG].
Kong, China; DOB 18 Mar 1961; alt. DOB 21
alt. Digital Currency Address - XBT
WU, Yonghao (Chinese Simplified: 吴永昊),
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;
China; DOB 28 Jan 1992; POB Hubei, China;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
alt. Digital Currency Address - XBT
nationality China; National ID No.
Aug 1958; POB China; nationality China; citizen
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;
429004199201280014 (China) (individual)
China; alt. citizen Cambodia; Passport
alt. Digital Currency Address - XBT
[ILLICIT-DRUGS-EO14059] (Linked To: YAO,
611657479 (China); alt. Passport 2355009C
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.
Huatao).
(China); National ID No. D489833(9) (Hong
Digital Currency Address - XBT
WUHAN LONGHUA WEIYE INDUSTRY AND
Kong); British National Overseas Passport
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;
TRADE CO., LTD (a.k.a. WUHAN SANJIANG
750200421 (United Kingdom) (individual)
alt. Digital Currency Address - XBT
IMP. & EXP. CO. LTD.; a.k.a. WUHAN
[SDNTK].
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
SANJIANG IMPORT AND EXPORT CO. LTD;
WU, Chaisu (a.k.a. CHAN, Shu Sang; a.k.a.
alt. Digital Currency Address - XBT
a.k.a. "WSIEC"), Room 519, complex building
CHAN, Shusang; a.k.a. CHEN, Bing Shen;
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;
Hubei Modern Five Metals and
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
alt. Digital Currency Address - XBT
electromechanical Market, Wuhan, China; No.
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;
5647, Dongxihu Ave, Dongxihu District, Wuhan,
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
Secondary sanctions risk: North Korea
Hubei, China; Qiao mouth district space,
- 1868 -
building no. 101, Wuhan, Hubei 430040, China;
Hubei, China; No. 425 Zhongshan Road,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Additional Sanctions Information - Subject to
Wuchang District, Wuhan, Hubei, China;
Thames 2406 (CP 1425) C.F., Buenos Aires,
Secondary Sanctions; United Social Credit
Registration Number 420106000105666 (China)
Argentina; Av. Amazonas No. 22-11B Y
Code Certificate (USCCC)
[ILLICIT-DRUGS-EO14059].
Veintimilla-Quito, Quito, Ecuador; Avenida
91420112711981060J (China) [NPWMD]
WUOL, Santino Deng (a.k.a. KUOL, Santino
Portugal No. 20, Of. 27 - Comuna Santiago
[IFSR].
Deng; a.k.a. WOL, Santino Deng); DOB 09 Nov
Centro, Santiago, Chile; Boyaca 1012 Y P.
WUHAN SANJIANG IMP. & EXP. CO. LTD.
1962; POB Aweil, South Sudan; alt. POB Aweil,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
(a.k.a. WUHAN LONGHUA WEIYE INDUSTRY
Sudan; Major General; Sudan People's
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
AND TRADE CO., LTD; a.k.a. WUHAN
Liberation Army Third Division Commander
Domingo, Dominican Republic; 1ra Avenida de
SANJIANG IMPORT AND EXPORT CO. LTD;
(individual) [SOUTH SUDAN].
Los Palos Grandes, Centro Comercial Quinora
a.k.a. "WSIEC"), Room 519, complex building
WWG DIAMONDS, Jacob Jacobsstraat 56,
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Hubei Modern Five Metals and
Antwerp 2018, Belgium; Target Type Private
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
electromechanical Market, Wuhan, China; No.
Company; Enterprise Number 0821135682
C.P., Mexico City D.F. 065000, Mexico; Av.
5647, Dongxihu Ave, Dongxihu District, Wuhan,
(Belgium) [DRCONGO] (Linked To: GOETZ,
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Hubei, China; Qiao mouth district space,
Alain Francois Viviane).
Cordoba, Argentina; Rivadavia 209 (CP-5500),
building no. 101, Wuhan, Hubei 430040, China;
WWW.AEROCONTINENTE.COM (a.k.a. AERO
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Additional Sanctions Information - Subject to
CONTINENT S.A.; a.k.a. AERO CONTINENTE
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Secondary Sanctions; United Social Credit
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
Argentina; Bogota, Colombia; 8940 NW 24
Code Certificate (USCCC)
NUEVO CONTINENTE S.A.; n.k.a.
Terrace, Miami, FL 33172, United States; NIT #
91420112711981060J (China) [NPWMD]
NUEVOCONTINENTE S.A.; a.k.a.
8300720300 (Colombia); US FEIN 55-2197267;
[IFSR].
WWW.AEROCONTINENTE.COM.PE; n.k.a.
RUC # 20108363101 (Peru); Business
WUHAN SANJIANG IMPORT AND EXPORT
Registration Document # F01000003035
CO. LTD (a.k.a. WUHAN LONGHUA WEIYE
Francisco Bolognesi 125, Piso 16, Miraflores,
(United States) [SDNTK].
INDUSTRY AND TRADE CO., LTD; a.k.a.
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
WWW.AEROCONTINENTE.COM.PE (a.k.a.
WUHAN SANJIANG IMP. & EXP. CO. LTD.;
Peru; Plaza Camacho TDA 3-C, La Molina,
AERO CONTINENT S.A.; a.k.a. AERO
a.k.a. "WSIEC"), Room 519, complex building
Lima, Peru; Av. Antunez de Mayolo 889, Los
CONTINENTE S.A; a.k.a. AEROCONTINENTE
Hubei Modern Five Metals and
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
electromechanical Market, Wuhan, China; No.
Pardo, Lima, Peru; Av. Camino Real 441, San
NUEVOCONTINENTE S.A.; a.k.a.
5647, Dongxihu Ave, Dongxihu District, Wuhan,
Isidro, Lima, Peru; Av. Arequipa 326, Santa
WWW.AEROCONTINENTE.COM; n.k.a.
Hubei, China; Qiao mouth district space,
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
building no. 101, Wuhan, Hubei 430040, China;
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Francisco Bolognesi 125, Piso 16, Miraflores,
Additional Sanctions Information - Subject to
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Secondary Sanctions; United Social Credit
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Code Certificate (USCCC)
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Lima, Peru; Av. Antunez de Mayolo 889, Los
91420112711981060J (China) [NPWMD]
Larco, Lima, Peru; Av. Peru 3421, San Martin
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
[IFSR].
de Porres, Lima, Peru; C.C. San Miguel
Pardo, Lima, Peru; Av. Camino Real 441, San
WUHAN SHUOKANG BIOLOGICAL
Shopping Center, TDA. 50 - Av. La Mar 2291,
Isidro, Lima, Peru; Av. Arequipa 326, Santa
TECHNOLOGY CO., LTD (Chinese Simplified:
San Miguel, Lima, Peru; Av. La Encalada 1587,
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
武汉硕康生物科技有限公司), H05106, Building
(C.C. El Polo Block A Oficina 213), Surco II-
I, Lima, Peru; Av. Saenz Pena 184, Callao,
1, No. 58, Guangxi Avenue, East Lake New
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Technology Development Zone, Wuhan, Hubei,
Miraflores, Lima, Peru; Av. Peru 3421, San
Av. Enrique Llosa 395-A, Magdalena, Lima,
China (Chinese Simplified:
Martin, Lima, Peru; Av. Grau 624, Barranco,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
东湖新技术开发区光大道58号1栋H05106,
Lima, Peru; Av. La Marina 2095, San Miguel,
Larco, Lima, Peru; Av. Peru 3421, San Martin
武汉, 湖北, China); Organization Established
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
de Porres, Lima, Peru; C.C. San Miguel
Date 25 May 2021; Organization Type: Retail
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Shopping Center, TDA. 50 - Av. La Mar 2291,
sale of pharmaceutical and medical goods,
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
San Miguel, Lima, Peru; Av. La Encalada 1587,
cosmetic and toilet articles in specialized stores;
Jose 867-879, Chiclayo, Peru; Portal de Carnes
(C.C. El Polo Block A Oficina 213), Surco II-
Registration Number 420100001731665
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
(China); Unified Social Credit Code (USCC)
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Miraflores, Lima, Peru; Av. Peru 3421, San
91420100MA49RQRJ87 (China) [ILLICIT-
Libertad 945-951, Piura, Peru; Leon Velarde
Martin, Lima, Peru; Av. Grau 624, Barranco,
DRUGS-EO14059] (Linked To: YAO, Huatao).
584, Puerto Maldonado, Peru; Jr. 7 de Junio
Lima, Peru; Av. La Marina 2095, San Miguel,
WUHAN YUANCHENG GONGCHUANG
861, Pucallpa, Peru; Alonso de Alvarado 726,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
TECHNOLOGY CO., LTD. (Chinese Simplified:
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
武汉远成共创科技有限公司), No. 426
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Zhongshan Road, Wuchang District, Wuhan,
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Jose 867-879, Chiclayo, Peru; Portal de Carnes
- 1869 -
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
San Miguel, Lima, Peru; Av. La Encalada 1587,
La Nueva, Las Tunas, Cuba; Calle 40 esq.
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
(C.C. El Polo Block A Oficina 213), Surco II-
Playa. Varadero, Matanzas, Cuba; Calle
Libertad 945-951, Piura, Peru; Leon Velarde
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba;
584, Puerto Maldonado, Peru; Jr. 7 de Junio
Miraflores, Lima, Peru; Av. Peru 3421, San
Gerardo Medina #633, Pinar del Rio, Cuba;
861, Pucallpa, Peru; Alonso de Alvarado 726,
Martin, Lima, Peru; Av. Grau 624, Barranco,
Independencia #171 Sur, altos, Sancti Spiritus,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Lima, Peru; Av. La Marina 2095, San Miguel,
Cuba; Felix Pena #565 e/ Jose A. Saco y
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Aguilera, Santiago de Cuba, Cuba; Carretera
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Central Km. 298 Banda Esperanza, Villa Clara,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet
Thames 2406 (CP 1425) C.F., Buenos Aires,
Jose 867-879, Chiclayo, Peru; Portal de Carnes
"El parque", Isla de la Juventud, Cuba [CUBA].
Argentina; Av. Amazonas No. 22-11B Y
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE
Veintimilla-Quito, Quito, Ecuador; Avenida
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
FATHERLAND AND LIBERTY; a.k.a.
Portugal No. 20, Of. 27 - Comuna Santiago
Libertad 945-951, Piura, Peru; Leon Velarde
BATASUNA; a.k.a. EKIN; a.k.a.
Centro, Santiago, Chile; Boyaca 1012 Y P.
584, Puerto Maldonado, Peru; Jr. 7 de Junio
EPANASTATIKI PIRINES; a.k.a. EUSKAL
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
861, Pucallpa, Peru; Alonso de Alvarado 726,
HERRITARROK; a.k.a. EUZKADI TA
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
ASKATASUNA; a.k.a. HERRI BATASUNA;
Domingo, Dominican Republic; 1ra Avenida de
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
Los Palos Grandes, Centro Comercial Quinora
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
REVOLUTIONARY STRUGGLE; a.k.a. "ETA";
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
a.k.a. "K.A.S.") [SDGT].
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Thames 2406 (CP 1425) C.F., Buenos Aires,
XAMAN HA CENTER (a.k.a. PLAZA XAMAN
C.P., Mexico City D.F. 065000, Mexico; Av.
Argentina; Av. Amazonas No. 22-11B Y
HA), Av. Balam Kanche Mza. 30, Lote 002,
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Veintimilla-Quito, Quito, Ecuador; Avenida
Condominio Playa Car Fase II, Playa del
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Portugal No. 20, Of. 27 - Comuna Santiago
Carmen, Quintana Roo 77710, Mexico;
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Centro, Santiago, Chile; Boyaca 1012 Y P.
Carretera Cancun-Tulum, Playacar, Solidaridad,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Playa del Carmen, Quintana Roo 77717,
Argentina; Bogota, Colombia; 8940 NW 24
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Mexico; Avenida 50, Playa del Carmen,
Terrace, Miami, FL 33172, United States; NIT #
Domingo, Dominican Republic; 1ra Avenida de
Quintana Roo, Mexico [SDNTK].
8300720300 (Colombia); US FEIN 55-2197267;
Los Palos Grandes, Centro Comercial Quinora
XASHANIMEHR, Alireza (a.k.a. KASHANI,
RUC # 20108363101 (Peru); Business
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Alireza; a.k.a. KASHANIMEHR, Alireza), Iran;
Registration Document # F01000003035
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
DOB 13 Mar 1990; nationality Iran; Gender
(United States) [SDNTK].
C.P., Mexico City D.F. 065000, Mexico; Av.
Male; Secondary sanctions risk: section 1(b) of
WWW.CUBA-SHOP.NET (a.k.a. LA COMPANIA
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Executive Order 13224, as amended by
TIENDAS UNIVERSO S.A.) [CUBA].
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Executive Order 13886; Passport R40925019
WWW.NUEVOCONTINENTE.COM.PE (a.k.a.
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
(Iran) expires 14 Mar 2022; alt. Passport
AERO CONTINENT S.A.; a.k.a. AERO
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
X15243089 (Iran) expires 05 Feb 2014
CONTINENTE S.A; a.k.a. AEROCONTINENTE
Argentina; Bogota, Colombia; 8940 NW 24
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
Terrace, Miami, FL 33172, United States; NIT #
REVOLUTIONARY GUARD CORPS (IRGC)-
NUEVOCONTINENTE S.A.; a.k.a.
8300720300 (Colombia); US FEIN 55-2197267;
QODS FORCE).
WWW.AEROCONTINENTE.COM; a.k.a.
RUC # 20108363101 (Peru); Business
XHAFERI, Shefit; DOB 1960 (individual)
Registration Document # F01000003035
[BALKANS].
Francisco Bolognesi 125, Piso 16, Miraflores,
(United States) [SDNTK].
XHEMAJLI, Emrush; DOB 05 May 1959; POB
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
WWW.SERCUBA.COM (a.k.a. SERCUBA), Gral.
Urosevac, Serbia and Montenegro (individual)
Peru; Plaza Camacho TDA 3-C, La Molina,
Gomez #105 e/ Maceo e Independencia,
[BALKANS].
Lima, Peru; Av. Antunez de Mayolo 889, Los
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54
XHEMAJLI, Muhamet; DOB 08 Feb 1958; POB
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/
Muhovac, Serbia and Montenegro (individual)
Pardo, Lima, Peru; Av. Camino Real 441, San
Honorato del Castillo y Maceo, Ciego de Avila,
[BALKANS].
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar
XIA, Baolong (Chinese Simplified: 夏宝龙;
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
Playa, La Habana, Cuba; Edif. Las Novedades
Chinese Traditional: 夏寶龍), China; DOB 01
I, Lima, Peru; Av. Saenz Pena 184, Callao,
altos Ave. Frank Pais e/ Segunda y Aven.
Dec 1952 to 31 Dec 1952; POB Tianjin, China;
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Figueredo. Rpto. Jesus Menendez. Bayamo,
Gender Male; Secondary sanctions risk:
Av. Enrique Llosa 395-A, Magdalena, Lima,
Granma, Cuba; Crombet s/n e/ Los Maceos y
pursuant to the Hong Kong Autonomy Act of
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Moncada, Guantanamo, Cuba; Frexes #216 e/
2020 - Public Law 116-149; Director, Hong
Larco, Lima, Peru; Av. Peru 3421, San Martin
Maceo y Martires, Holguin, Cuba; Ave. 1ro. De
Kong and Macao Affairs Office of the State
de Porres, Lima, Peru; C.C. San Miguel
Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia
Council (individual) [HK-EO13936].
Shopping Center, TDA. 50 - Av. La Mar 2291,
#28 e/ Julian Santana y Francisco Vega, Tienda
- 1870 -
XIANGHE TRADE CO., LTD. (a.k.a. DANDONG
607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing
AUTONOMOUS REGION; a.k.a. PUBLIC
XIANGHE TRADING CO., LTD.; a.k.a.
Road, Changping District, Beijing 102208,
SECURITY DEPARTMENT OF XINJIANG
DANDONG XIANGHE TRADING
China; Gate 1, Ya'an Optoelectronics
UYGAR AUTONOMOUS REGION; a.k.a.
CORPORATION; a.k.a. DANDONG XIANGHE
Pioneering Park, No. 6 Luoping Road, Nankai
PUBLIC SECURITY DEPARTMENT OF XUAR;
TRADING LTD. CO), China; No. 603, 2F, Jiadi
District, Tianjin 300113, China; 1602, Kaiyuan
a.k.a. XINJIANG BUREAU OF PUBLIC
Square, Developing Zone, Dandong, Liaoning,
Building, Zhongshan Road, Chang'an District,
SECURITY), Xinjiang, China [GLOMAG].
China; Beida Rd., Pingxiang City, Chongzuo,
Shijazhuang City 050036, China; 1201, Kangdu,
XINRONG, Zhuo (a.k.a. ZHUO, Longxiong; a.k.a.
Guangxi 532600, China; Room 703, No. 7
University West Road, Hohhot, Inner Mongolia
ZHUO, Xinrong), China; Flat B, 27th Floor, Ko
Building, Fangba, Yanjiang Development Zone,
010010, China; Organization Established Date
On Mansion, Taikoo Shing, Hong Kong, China;
Dandong, China; Secondary sanctions risk:
15 Mar 2010; Tax ID No. 110108551365479
DOB 10 Nov 1964; POB Fuzhou, China;
North Korea Sanctions Regulations, sections
(China); Registration Number
nationality Hong Kong; Gender Male; Passport
510.201 and 510.210; Transactions Prohibited
110108012686211 (China); Unified Social
D00579743 (Hong Kong) issued 28 Apr 2018
For Persons Owned or Controlled By U.S.
Credit Code (USCC) 91110114551365479A
expires 28 Apr 2025; National ID No. R4016407
Financial Institutions: North Korea Sanctions
(China) [RUSSIA-EO14024] (Linked To:
(Hong Kong) (individual) [GLOMAG].
Regulations section 510.214 [DPRK4].
BEIJING LUCHENG WEIYE TECHNOLOGY
XIROS, Christodoulos; DOB 1958; alt. DOB
XIANHUA, Jack (a.k.a. QIN, Jack; a.k.a.
DEVELOPMENT COMPANY LIMITED).
1959; POB Ikaria, Greece (individual) [SDGT].
XIANHUA, Qin); DOB 08 Jan 1979; citizen
XINGTAC (a.k.a. BEIJING XINGHUA
XIRSI, Xasan Cabdilaahi (a.k.a. AL-TURKI,
China; Additional Sanctions Information -
HENGCHENG TECHNOLOGY
Hassan; a.k.a. AL-TURKI, Hassan Abdullah
Subject to Secondary Sanctions; Passport
DEVELOPMENT COMPANY LIMITED
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
E31457650 expires 21 Oct 2023 (individual)
(Chinese Traditional:
Hassan Abdillahi Hersi; a.k.a. TURKI, Sheikh
[NPWMD] [IFSR].
北京兴华恒成科技发展有限公司); a.k.a.
Hassan; a.k.a. XIRSI, Xasan Cabdulle),
XIANHUA, Qin (a.k.a. QIN, Jack; a.k.a.
XINGHUA CO. LTD.; a.k.a. XINGHUATECH
Somalia; DOB circa 1944; POB Ogaden
XIANHUA, Jack); DOB 08 Jan 1979; citizen
CO. LTD.), Room 607, Unit 2, 5th Floor,
Region, Ethiopia; nationality Somalia
China; Additional Sanctions Information -
Building 6, Yad 1, Beiqing Road, Changping
(individual) [SOMALIA].
Subject to Secondary Sanctions; Passport
District, Beijing 102208, China; Gate 1, Ya'an
XIRSI, Xasan Cabdulle (a.k.a. AL-TURKI,
E31457650 expires 21 Oct 2023 (individual)
Optoelectronics Pioneering Park, No. 6 Luoping
Hassan; a.k.a. AL-TURKI, Hassan Abdullah
[NPWMD] [IFSR].
Road, Nankai District, Tianjin 300113, China;
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
XINGHUA CO. LTD. (a.k.a. BEIJING XINGHUA
1602, Kaiyuan Building, Zhongshan Road,
Hassan Abdillahi Hersi; a.k.a. TURKI, Sheikh
HENGCHENG TECHNOLOGY
Chang'an District, Shijazhuang City 050036,
Hassan; a.k.a. XIRSI, Xasan Cabdilaahi),
DEVELOPMENT COMPANY LIMITED
China; 1201, Kangdu, University West Road,
Somalia; DOB circa 1944; POB Ogaden
(Chinese Traditional:
Hohhot, Inner Mongolia 010010, China;
Region, Ethiopia; nationality Somalia
北京兴华恒成科技发展有限公司); a.k.a.
Organization Established Date 15 Mar 2010;
(individual) [SOMALIA].
XINGHUATECH CO. LTD.; a.k.a. XINGTAC),
Tax ID No. 110108551365479 (China);
XU, Bin, 10-301 No. 888 Dongdaming Rd,
Room 607, Unit 2, 5th Floor, Building 6, Yad 1,
Registration Number 110108012686211
Shanghai 200082, China; Suite 202, No. 10,
Beiqing Road, Changping District, Beijing
(China); Unified Social Credit Code (USCC)
Lane 888, East Da Ming Road, Shanghai,
102208, China; Gate 1, Ya'an Optoelectronics
91110114551365479A (China) [RUSSIA-
China; No. 7, Western Section, Dongfanghong
Pioneering Park, No. 6 Luoping Road, Nankai
EO14024] (Linked To: BEIJING LUCHENG
Street, Mudan District, Heze, Shandong, China;
District, Tianjin 300113, China; 1602, Kaiyuan
WEIYE TECHNOLOGY DEVELOPMENT
DOB 21 Apr 1976; POB Heze, China;
Building, Zhongshan Road, Chang'an District,
COMPANY LIMITED).
nationality China; Email Address
Shijazhuang City 050036, China; 1201, Kangdu,
XINJIANG BUREAU OF PUBLIC SECURITY
1044064266@qq.com; Executive Order 13846
University West Road, Hohhot, Inner Mongolia
(a.k.a. PUBLIC SECURITY DEPARTMENT OF
information: FOREIGN EXCHANGE. Sec.
010010, China; Organization Established Date
THE AUTONOMOUS REGION; a.k.a. PUBLIC
5(a)(ii); alt. Executive Order 13846 information:
15 Mar 2010; Tax ID No. 110108551365479
SECURITY DEPARTMENT OF XINJIANG
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
(China); Registration Number
UYGAR AUTONOMOUS REGION; a.k.a.
Executive Order 13846 information: BLOCKING
110108012686211 (China); Unified Social
PUBLIC SECURITY DEPARTMENT OF XUAR;
PROPERTY AND INTERESTS IN PROPERTY.
Credit Code (USCC) 91110114551365479A
a.k.a. XINJIANG PUBLIC SECURITY BUREAU
Sec. 5(a)(iv); alt. Executive Order 13846
(China) [RUSSIA-EO14024] (Linked To:
(Chinese Simplified: 新疆公安局)), Xinjiang,
information: IMPORT SANCTIONS. Sec.
BEIJING LUCHENG WEIYE TECHNOLOGY
China [GLOMAG].
5(a)(vi); alt. Executive Order 13846 information:
DEVELOPMENT COMPANY LIMITED).
XINJIANG PRODUCTION AND
EXCLUSION OF CORPORATE OFFICERS.
XINGHUATECH CO. LTD. (a.k.a. BEIJING
CONSTRUCTION CORPS (Chinese Simplified:
Sec. 4(e); Passport E60816568 (China);
XINGHUA HENGCHENG TECHNOLOGY
新疆生产建设兵团), Xinjiang, China [GLOMAG]
National ID No. 372901197604210416 (China)
DEVELOPMENT COMPANY LIMITED
(Linked To: CHEN, Quanguo).
(individual) [IRAN-EO13846].
(Chinese Traditional:
XINJIANG PUBLIC SECURITY BUREAU
XUUROOW, Hasaan Abshir (a.k.a. XUUROW,
北京兴华恒成科技发展有限公司); a.k.a.
(Chinese Simplified: 新疆公安局) (a.k.a.
Xassan Cabshir), Lower Juba, Somalia; DOB
XINGHUA CO. LTD.; a.k.a. XINGTAC), Room
PUBLIC SECURITY DEPARTMENT OF THE
1982; alt. DOB 1983; alt. DOB 1984; alt. DOB
- 1871 -
1985; alt. DOB 1986; alt. DOB 1987; nationality
YAAK, Peter Gatdet (a.k.a. GADET, Peter; a.k.a.
YAGHOOBI, Hossein (a.k.a. YAGHOOBI
Somalia; Gender Male; Secondary sanctions
GATDET, Peter; a.k.a. YAAK, Peter Gadet;
MAYAB, Hossein; a.k.a. YAGHOUBI MIAB,
risk: section 1(b) of Executive Order 13224, as
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Hossein; a.k.a. YAGHUBI MAYAB, Hosein;
amended by Executive Order 13886 (individual)
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
a.k.a. YAQUBI, Hosein), Iran; DOB 23 Jul 1961;
[SDGT] (Linked To: AL-SHABAAB).
to 1959; POB Mayon County Unity State; alt.
POB Tehran, Iran; Additional Sanctions
XUUROW, Xassan Cabshir (a.k.a. XUUROOW,
POB Mayan, Unity State; General (individual)
Information - Subject to Secondary Sanctions;
Hasaan Abshir), Lower Juba, Somalia; DOB
[SOUTH SUDAN].
Gender Male; Passport G9342868 (Iran) issued
1982; alt. DOB 1983; alt. DOB 1984; alt. DOB
YACINE DI ANNABA (a.k.a. AHMED NACER,
16 Mar 2016 expires 16 Mar 2021 (individual)
1985; alt. DOB 1986; alt. DOB 1987; nationality
Yacine), Rue Mohamed Khemisti, 6, Annaba,
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Somalia; Gender Male; Secondary sanctions
Algeria; Via Genova, 121, Naples, Italy; Vicolo
REVOLUTIONARY GUARD CORPS (IRGC)-
risk: section 1(b) of Executive Order 13224, as
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
QODS FORCE).
amended by Executive Order 13886 (individual)
POB Annaba, Algeria (individual) [SDGT].
YAGHOUBI MIAB, Hossein (a.k.a. YAGHOOBI
[SDGT] (Linked To: AL-SHABAAB).
YACOUB, Adam (a.k.a. SHANT, Adam Yacub;
MAYAB, Hossein; a.k.a. YAGHOOBI, Hossein;
XZACT, INC., Panama; RUC # 697297-1-467988
a.k.a. SHARIF, Adam Yacub); DOB circa 1976;
a.k.a. YAGHUBI MAYAB, Hosein; a.k.a.
(Panama) [SDNTK].
Commander for the Sudan Liberation Army
YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB
Y.A.S. CO LTD. (a.k.a. ARFA PAINT COMPANY;
(SLA) (individual) [DARFUR].
Tehran, Iran; Additional Sanctions Information -
a.k.a. ARFEH COMPANY; a.k.a.
YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a.
Subject to Secondary Sanctions; Gender Male;
FARASEPEHR ENGINEERING COMPANY;
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Passport G9342868 (Iran) issued 16 Mar 2016
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
Tawfiq; a.k.a. "ABU OBAIDA"; a.k.a. "ABU
expires 16 Mar 2021 (individual) [SDGT] [IRGC]
IRAN SAFFRON COMPANY; a.k.a.
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
GUARD CORPS (IRGC)-QODS FORCE).
SHETAB GAMAN; a.k.a. SHETAB TRADING;
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
YAGHUBI MAYAB, Hosein (a.k.a. YAGHOOBI
a.k.a. YASA PART), West Lavansai, Tehran
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
MAYAB, Hossein; a.k.a. YAGHOOBI, Hossein;
009821, Iran; Sa'adat Abaad, Shahrdari Sq
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
a.k.a. YAGHOUBI MIAB, Hossein; a.k.a.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB
No 17, Balooch Alley, Vaezi St, Shariati Ave,
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
Tehran, Iran; Additional Sanctions Information -
Tehran, Iran; Additional Sanctions Information -
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Subject to Secondary Sanctions; Gender Male;
Subject to Secondary Sanctions [NPWMD]
Surakarta, Central Java, Indonesia; nationality
Passport G9342868 (Iran) issued 16 Mar 2016
[IFSR].
Indonesia (individual) [SDGT].
expires 16 Mar 2021 (individual) [SDGT] [IRGC]
YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA
YADRO FAB DUBNA OOO (a.k.a. LIMITED
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
MAHDI INDUSTRIAL RESEARCH COMPLEX;
LIABILITY COMPANY YADRO FAB DUBNA;
GUARD CORPS (IRGC)-QODS FORCE).
a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a.
a.k.a. LLC YADRO FAB DUBNA), 4
YAGUBOV, Gennady Vladimirovich (Cyrillic:
"YMA"), PO Box 19395-4731, Tehran, Iran;
Programmistov Str., Dubna, Moscow Region
ЯГУБОВ, Геннадий Владимирович), Russia;
Additional Sanctions Information - Subject to
141983, Russia; Organization Established Date
DOB 17 Apr 1968; nationality Russia; Gender
Secondary Sanctions [NPWMD] [IFSR].
26 May 2020; Tax ID No. 5010057397 (Russia);
Male; Member of the Federation Council of the
YA MAHDI INDUSTRIAL RESEARCH
Registration Number 1205000041245 (Russia)
Federal Assembly of the Russian Federation
COMPLEX (a.k.a. YA MAHDI INDUSTRIAL
[RUSSIA-EO14024].
(individual) [RUSSIA-EO14024].
COMPLEX; a.k.a. YA MAHDI INDUSTRIES
YAGAFAROV, Azat Ferdinandovich (Cyrillic:
YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a.
GROUP; a.k.a. "YMA"), PO Box 19395-4731,
ЯГАФАРОВ, Азат Фердинандович), Russia;
HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
Tehran, Iran; Additional Sanctions Information -
DOB 04 Apr 1961; nationality Russia; Gender
a.k.a. ISLAMIC RESISTANCE MOVEMENT;
Subject to Secondary Sanctions [NPWMD]
Male; Member of the State Duma of the Federal
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
[IFSR].
Assembly of the Russian Federation (individual)
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
YA MAHDI INDUSTRIES GROUP (a.k.a. YA
[RUSSIA-EO14024].
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
MAHDI INDUSTRIAL COMPLEX; a.k.a. YA
YAGHOOBI MAYAB, Hossein (a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
MAHDI INDUSTRIAL RESEARCH COMPLEX;
YAGHOOBI, Hossein; a.k.a. YAGHOUBI MIAB,
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
a.k.a. "YMA"), PO Box 19395-4731, Tehran,
Hossein; a.k.a. YAGHUBI MAYAB, Hosein;
AL-DIN AL-QASSIM FORCES; a.k.a.
Iran; Additional Sanctions Information - Subject
a.k.a. YAQUBI, Hosein), Iran; DOB 23 Jul 1961;
STUDENTS OF AYYASH; a.k.a. STUDENTS
to Secondary Sanctions [NPWMD] [IFSR].
POB Tehran, Iran; Additional Sanctions
OF THE ENGINEER) [FTO] [SDGT].
YAAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a.
Information - Subject to Secondary Sanctions;
YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. AL-
GATDET, Peter; a.k.a. YAAK, Peter Gatdet;
Gender Male; Passport G9342868 (Iran) issued
SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI,
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
16 Mar 2016 expires 16 Mar 2021 (individual)
Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a.
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;
to 1959; POB Mayon County Unity State; alt.
REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
POB Mayan, Unity State; General (individual)
QODS FORCE).
1952; POB Esfahan, Iran; Additional Sanctions
[SOUTH SUDAN].
- 1872 -
Information - Subject to Secondary Sanctions
POB Mayan, Unity State; General (individual)
Federal Assembly of the Russian Federation
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].
[SOUTH SUDAN].
(individual) [RUSSIA-EO14024].
YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI,
YAKHNYUK, Sergey Vasilyevich (Cyrillic:
YAKUNIN, Vladimir Ivanovich; DOB 30 Jun 1948;
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
ЯХНЮК, Сергей Васильевич), Russia; DOB
POB Zakharovo Village, Gus-Khrustalnyy
a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI,
03 Jul 1962; nationality Russia; Gender Male;
Rayon, Vladimir Oblast, Russia; alt. POB
Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a.
Member of the State Duma of the Federal
Melenki, Vladimir Oblast, Russia; Secondary
YAHYA RAHIM-SAFAVI, Seyyed); DOB circa
Assembly of the Russian Federation (individual)
sanctions risk: Ukraine-/Russia-Related
1952; POB Esfahan, Iran; Additional Sanctions
[RUSSIA-EO14024].
Sanctions Regulations, 31 CFR 589.201 and/or
Information - Subject to Secondary Sanctions
YAKHT TREID (a.k.a. OOO YAKHT-TREID
589.209; President of OJSC Russian Railways
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].
(Cyrillic: ООО ЯХТ-ТРЕЙД)), Sh.
(individual) [UKRAINE-EO13661].
YAHYA ZADEH, Hamidreza (a.k.a.
Leningradskoe D. 39, Str. 6, Moscow 125212,
YAKUSHEV, Mikhail Ilich (Cyrillic: ЯКУШЕВ,
YAHYAZADEH, Hamid Reza; a.k.a.
Russia; Organization Established Date 01 Oct
Михаил Ильич), Russia; DOB 26 Nov 1959;
YAHYAZADEH, Hamidreza), Bandar Abbas,
2010; Tax ID No. 7743794726 (Russia);
POB Moscow, Russia; nationality Russia;
Iran; DOB 12 Oct 1961; nationality Iran;
Registration Number 1107746800270 (Russia)
Gender Male; National ID No. 4507855726
Additional Sanctions Information - Subject to
[RUSSIA-EO14024] (Linked To: KOCHMAN,
(Russia) (individual) [RUSSIA-EO14024]
Secondary Sanctions; Gender Male; National ID
Evgeniy Borisovich).
(Linked To: AUTONOMOUS
No. 4431472851 (Iran) (individual) [IRAN]
YAKIMA OIL TRADING, LLP, 7 Welbeck Street,
NONCOMMERCIAL ORGANIZATION FOR
(Linked To: NATIONAL IRANIAN TANKER
London W1G 9YE, United Kingdom;
THE STUDY AND DEVELOPMENT OF
COMPANY).
Commercial Registry Number OC390985
INTERNATIONAL COOPERATION IN THE
YAHYAZADEH, Hamid Reza (a.k.a. YAHYA
(United Kingdom) [SDNTK].
ECONOMIC SPHERE INTERNATIONAL
ZADEH, Hamidreza; a.k.a. YAHYAZADEH,
YAKIMA TRADING CORPORATION, Ph Ocean
AGENCY OF SOVEREIGN DEVELOPMENT;
Hamidreza), Bandar Abbas, Iran; DOB 12 Oct
Business Plaza (Torre Banesco) Plaza
Linked To: ANALITICHESKI TSENTR
1961; nationality Iran; Additional Sanctions
Marbella, Piso 24, Oficina 24-08, Calle Aquilino
KATEKHON OOO).
Information - Subject to Secondary Sanctions;
de la Guardia y Calle 47 (Zona Bancaria),
YAKUSHEV, Vladimir Vladimirovich (Cyrillic:
Gender Male; National ID No. 4431472851
Panama; Barbados; RUC # 3196611412868
ЯКУШЕВ, Владимир Владимирович), Russia;
(Iran) (individual) [IRAN] (Linked To: NATIONAL
(Panama) [SDNTK].
DOB 14 Jun 1968; POB Neftekamsk,
IRANIAN TANKER COMPANY).
YAKOOB, Mohammad (a.k.a. GHANI, Hamad;
Bashkortostan, Russia; nationality Russia;
YAHYAZADEH, Hamidreza (a.k.a. YAHYA
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
Gender Male (individual) [RUSSIA-EO14024].
ZADEH, Hamidreza; a.k.a. YAHYAZADEH,
1967; POB Faisalabad, Pakistan; alt. POB Jeda
YAKUT, Cumhur (a.k.a. TANN, Ahmet), Dubai,
Hamid Reza), Bandar Abbas, Iran; DOB 12 Oct
Walah, Punjab Province, Pakistan (individual)
United Arab Emirates; Bartin, Turkey; DOB 18
1961; nationality Iran; Additional Sanctions
[SDGT].
Mar 1955; POB Turkey; nationality Turkey;
Information - Subject to Secondary Sanctions;
YAKU E.U. (a.k.a. CAMPO LIBRE A LA
citizen Turkey (individual) [SDNTK].
Gender Male; National ID No. 4431472851
DIVERSION E.U.; a.k.a. PARQUE YAKU),
YAKUZA (a.k.a. BORYOKUDAN; a.k.a.
(Iran) (individual) [IRAN] (Linked To: NATIONAL
Calle 15 No. 27-33, Yumbo, Valle, Colombia;
GOKUDO), Japan [TCO].
IRANIAN TANKER COMPANY).
NIT # 805026848-1 (Colombia) [SDNT].
YALALOV, Irek Ishmukhametovich (Cyrillic:
YAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a.
YAKUBETS, Artem Viktorovich, Moscow, Russia;
ЯЛАЛОВ, Ирек Ишмухаметович), Russia;
GATDET, Peter; a.k.a. YAAK, Peter Gadet;
DOB 17 Jan 1986; POB Polonnoye,
DOB 27 Jan 1961; nationality Russia; Gender
a.k.a. YAAK, Peter Gatdet; a.k.a. YAKA, Peter
Khmelnitskaya Oblast, Ukraine; citizen Russia;
Male; Member of the Federation Council of the
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Gender Male; Secondary sanctions risk:
Federal Assembly of the Russian Federation
to 1959; POB Mayon County Unity State; alt.
Ukraine-/Russia-Related Sanctions
(individual) [RUSSIA-EO14024].
POB Mayan, Unity State; General (individual)
Regulations, 31 CFR 589.201 (individual)
YALBAGHA COMPLEX (Arabic: ﺎﻐﺒﻠﻳ ﻊﻤﺠﻣ) (a.k.a.
[SOUTH SUDAN].
[CYBER2] (Linked To: EVIL CORP).
YALBUGHA COMPLEX; a.k.a. YALBUGHA
YAKA, Peter Gatdeet (a.k.a. GADET, Peter;
YAKUBETS, Maksim Viktorovich (a.k.a. "AQUA"),
REAL ESTATE COMPOUND), Damascus,
a.k.a. GATDET, Peter; a.k.a. YAAK, Peter
Moscow, Russia; DOB 20 May 1987; POB
Syria; Organization Type: Short term
Gadet; a.k.a. YAAK, Peter Gatdet; a.k.a. YAK,
Polonnoye, Khmelnitskaya Oblast, Ukraine;
accommodation activities [SYRIA].
Peter Gadet; a.k.a. YAKA, Peter Gatdet); DOB
citizen Russia; Gender Male; Secondary
YALBUGHA COMPLEX (a.k.a. YALBAGHA
1957 to 1959; POB Mayon County Unity State;
sanctions risk: Ukraine-/Russia-Related
COMPLEX (Arabic: ﺎﻐﺒﻠﻳ ﻊﻤﺠﻣ); a.k.a.
alt. POB Mayan, Unity State; General
Sanctions Regulations, 31 CFR 589.201;
YALBUGHA REAL ESTATE COMPOUND),
(individual) [SOUTH SUDAN].
Passport 4509135586 (Russia) (individual)
Damascus, Syria; Organization Type: Short
YAKA, Peter Gatdet (a.k.a. GADET, Peter; a.k.a.
[CYBER2] (Linked To: EVIL CORP; Linked To:
term accommodation activities [SYRIA].
GATDET, Peter; a.k.a. YAAK, Peter Gadet;
FEDERAL SECURITY SERVICE).
YALBUGHA REAL ESTATE COMPOUND (a.k.a.
a.k.a. YAAK, Peter Gatdet; a.k.a. YAK, Peter
YAKUBOVSKY, Alexander Vladimirovich (Cyrillic:
YALBAGHA COMPLEX (Arabic: ﺎﻐﺒﻠﻳ ﻊﻤﺠﻣ);
Gadet; a.k.a. YAKA, Peter Gatdeet); DOB 1957
ЯКУБОВСКИЙ, Александр Владимирович),
a.k.a. YALBUGHA COMPLEX), Damascus,
to 1959; POB Mayon County Unity State; alt.
Russia; DOB 07 May 1985; nationality Russia;
Syria; Organization Type: Short term
Gender Male; Member of the State Duma of the
accommodation activities [SYRIA].
- 1873 -
YALOURIS, Gregory Vasilis Dimitry (a.k.a.
PORT; a.k.a. YALTA COMMERCIAL
АКЦИОНЕРНОЕ ОБЩЕСТВО), Mikroraion 2-1,
ADUOL, Gregory Deng Kuac; a.k.a. DIMITRY,
SEAPORT; a.k.a. YALTA SEA PORT),
12A, Urengoi Poselok, Purovskii Raion,
Gregory Vasili; a.k.a. KUAC, Gregory Deng;
Roosevelt Street 3, Yalta, Crimea 98600,
Yamalo-Nenetskii 629860, Russia; Organization
a.k.a. KUACH, Gregory Deng), Juba, South
Ukraine; 5, Roosevelt Str., Yalta, Crimea 98600,
Established Date 04 Nov 2002; Organization
Sudan; DOB 01 Jan 1961; POB Ajogo, South
Ukraine; 5 Roosevelt Street, Yalta, Crimea
Type: Support activities for petroleum and
Sudan; nationality South Sudan; Gender Male
98600, Ukraine; Website yaltaport.com.ua;
natural gas extraction; Tax ID No. 8911019089
(individual) [SOUTH SUDAN].
Email Address yasko@ukrpost.ua; alt. Email
(Russia); Registration Number 1028900859074
YALTA COMMERCIAL SEAPORT (a.k.a. PORT
Address yasco@mail.ylt.crimea.com;
(Russia) [RUSSIA-EO14024].
OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a.
UN/LOCODE UA YAL; Secondary sanctions
YAMEN BENIN SARL, 01 BP 6269, Cotonou,
STATE ENTERPRISE YALTA SEA TRADING
risk: Ukraine-/Russia-Related Sanctions
Benin [SDNTK].
PORT; a.k.a. YALTA MERCHANT SEA PORT;
Regulations, 31 CFR 589.201 and/or 589.209;
YAMIL GEORGES, Fahd (a.k.a. JAMIL
a.k.a. YALTA SEA PORT), Roosevelt Street 3,
Registration ID 01125591 (Ukraine) [UKRAINE-
GEORGES, Fahd; a.k.a. JAMIL GEORGES,
Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str.,
EO13685].
Fuad; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
Yalta, Crimea 98600, Ukraine; 5 Roosevelt
YALTA SEA PORT (a.k.a. PORT OF YALTA;
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
Street, Yalta, Crimea 98600, Ukraine; Website
a.k.a. SEAPORT OF YALTA; a.k.a. STATE
Juan Caballero, Amambay, Paraguay; DOB 07
yaltaport.com.ua; Email Address
ENTERPRISE YALTA SEA TRADING PORT;
Jun 1941; nationality Lebanon; citizen Brazil;
yasko@ukrpost.ua; alt. Email Address
a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a.
Cedula No. RG-013147 (Brazil) (individual)
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YALTA MERCHANT SEA PORT), Roosevelt
[SDNTK].
YAL; Secondary sanctions risk: Ukraine-
Street 3, Yalta, Crimea 98600, Ukraine; 5,
YAMIN, Abdur Rehman Muhammad (a.k.a. AL-
/Russia-Related Sanctions Regulations, 31 CFR
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5
SINDHI, Abdul Rehman; a.k.a. AL-SINDHI,
589.201 and/or 589.209; Registration ID
Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
01125591 (Ukraine) [UKRAINE-EO13685].
Website yaltaport.com.ua; Email Address
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
YALTA FILM STUDIO (a.k.a. AKTSIONERNOE
yasko@ukrpost.ua; alt. Email Address
SINDHI, Abdul Rehman; a.k.a. SINDHI,
OBSCHESTVO 'YALTINSKAYA
yasco@mail.ylt.crimea.com; UN/LOCODE UA
Abdurahman; a.k.a. SINDI, Abdur Rehman;
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM;
YAL; Secondary sanctions risk: Ukraine-
a.k.a. UR-REHMAN, Abd; a.k.a. "ABDULLAH
a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT
/Russia-Related Sanctions Regulations, 31 CFR
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
STOCK COMPANY YALTA FILM STUDIO;
589.201 and/or 589.209; Registration ID
POB Mirpur Khas, Pakistan; nationality
a.k.a. JSC YALTA FILM STUDIO; a.k.a.
01125591 (Ukraine) [UKRAINE-EO13685].
Pakistan; Passport CV9157521 (Pakistan)
KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YAMAGUCHI-GUMI (a.k.a. ROKUDAIME
issued 08 Sep 2008 expires 07 Sep 2013;
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
YAMAGUCHI-GUMI; a.k.a. SIXTH
National ID No. 44103-5251752-5 (Pakistan)
FILM STUDIOS), Ulitsa Mukhina, Building 3,
YAMAGUCHI-GUMI), 4-3-1 Shinohara-
(individual) [SDGT].
Yalta, Crimea 298063, Ukraine;
honmachi, Nada-Ku, Kobe City, Hyogo, Japan
YAMPOLSKAYA, Elena Alexandrovna (Cyrillic:
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
[TCO].
ЯМПОЛЬСКАЯ, Елена Александровна),
Secondary sanctions risk: Ukraine-/Russia-
YAMAHA VERANILLO DISTRIBUIDORES, Via
Russia; DOB 20 Jun 1971; nationality Russia;
Related Sanctions Regulations, 31 CFR
40 No. 67-42, Barranquilla, Colombia [SDNT].
Gender Female; Member of the State Duma of
589.201 and/or 589.209; Registration ID
YAMAKEN-GUMI (Japanese: 山健組) (a.k.a.
the Federal Assembly of the Russian
30993572 [UKRAINE-EO13685].
FOURTH GENERATION YAMAKEN-GUMI
Federation (individual) [RUSSIA-EO14024].
YALTA FILM STUDIOS (a.k.a. AKTSIONERNOE
(Japanese: 四代目山健組); a.k.a. YONDAIME
YAN, Su Xuan (Chinese Simplified: 颜素炫)
OBSCHESTVO 'YALTINSKAYA
YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
(a.k.a. YAN, Suxuan; a.k.a. YAN, Yen), Room
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM;
ku, Kobe-shi, Hyogo-ken 650-0013, Japan
902, Building 5, 12 Tangjing Road, Tangxia,
a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT
(Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県
Baiyun District, Guangzhou City, China; Taiwan;
STOCK COMPANY YALTA FILM STUDIO;
650-0013, Japan) [TCO] (Linked To: KOBE
DOB 08 Oct 1983; POB Guangdong, China;
a.k.a. JSC YALTA FILM STUDIO; a.k.a.
YAMAGUCHI-GUMI; Linked To: INOUE,
nationality China; Additional Sanctions
KINOSTUDIYA YALTA-FILM; a.k.a. OAO
Kunio).
Information - Subject to Secondary Sanctions;
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
YAMAKI, K.K. (Japanese: 株式会社山輝) (a.k.a.
Gender Female; Passport EA4917489 (China)
FILM STUDIO), Ulitsa Mukhina, Building 3,
KK YAMATERU), 5-10-11, Shinohara
expires 20 Jun 2027 (individual) [SDGT] (Linked
Yalta, Crimea 298063, Ukraine;
Nakamachi, Nada-ku, Kobe, Hyogo 657-0066,
To: HASHEMI, Seyed Morteza Minaye).
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Japan (Japanese:
YAN, Suxuan (a.k.a. YAN, Su Xuan (Chinese
Secondary sanctions risk: Ukraine-/Russia-
灘区篠原中町五丁目１０番１１号, 神戸市,
Simplified: 颜素炫); a.k.a. YAN, Yen), Room
Related Sanctions Regulations, 31 CFR
兵庫県 657-0066, Japan); Company Number
902, Building 5, 12 Tangjing Road, Tangxia,
589.201 and/or 589.209; Registration ID
1400-01-004182 (Japan) [TCO] (Linked To:
Baiyun District, Guangzhou City, China; Taiwan;
30993572 [UKRAINE-EO13685].
YAMAGUCHI-GUMI; Linked To: MORIO, Utao;
DOB 08 Oct 1983; POB Guangdong, China;
YALTA MERCHANT SEA PORT (a.k.a. PORT
Linked To: TSUDA, Chikara).
nationality China; Additional Sanctions
OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a.
YAMALPROMGEOFIZIKA JOINT STOCK
Information - Subject to Secondary Sanctions;
STATE ENTERPRISE YALTA SEA TRADING
COMPANY (Cyrillic: ЯМАЛПРОМГЕОФИЗИКА
Gender Female; Passport EA4917489 (China)
- 1874 -
expires 20 Jun 2027 (individual) [SDGT] (Linked
STAR NETWORK TECHNOLOGY CO. LTD.),
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
To: HASHEMI, Seyed Morteza Minaye).
20998B-26 Changbaishan East Road, Yanji,
China; Secondary sanctions risk: North Korea
YAN, Xiaobing (Chinese Traditional: 顏曉兵;
Jilin, China; No. 213-214, Building 2, Science
Sanctions Regulations, sections 510.201 and
Chinese Simplified: 颜晓兵) (a.k.a. "YAN,
and Technology Industrial Park, Yanji
510.210; Transactions Prohibited For Persons
Steven"; a.k.a. "ZHOU, William"), Wuhan,
Development Zone, China; Chang Bai Shan
Owned or Controlled By U.S. Financial
Hubei, China (; Chinese Simplified: 武汉市,
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
Institutions: North Korea Sanctions Regulations
湖北省, ChinaChinese Traditional: 武漢市,
China; Secondary sanctions risk: North Korea
section 510.214; Unified Social Credit Code
湖北省, China); DOB 25 Mar 1977; POB Wuhan
Sanctions Regulations, sections 510.201 and
(USCC) 91222401MA0Y31E659 (China)
City, Hubei, China; citizen China; Gender Male;
510.210; Transactions Prohibited For Persons
[DPRK3] [DPRK4].
Digital Currency Address - XBT
Owned or Controlled By U.S. Financial
YANCHENG THREE LINE ONE POINT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h;
Institutions: North Korea Sanctions Regulations
ANIMATION CO., LTD., 1272 Jinan Road,
alt. Digital Currency Address - XBT
section 510.214; Unified Social Credit Code
Jinsha Lake, Funing County, Yancheng City,
1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo;
(USCC) 91222401MA0Y31E659 (China)
Jiangsu Province, China; Secondary sanctions
alt. Digital Currency Address - XBT
[DPRK3] [DPRK4].
risk: North Korea Sanctions Regulations,
13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC;
YANBIAN SILVERSTAR (a.k.a. CHINA SILVER
sections 510.201 and 510.210; Transactions
alt. Digital Currency Address - XBT
STAR INTERNET TECHNOLOGY COMPANY;
Prohibited For Persons Owned or Controlled By
1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y;
a.k.a. SILVER STAR CHINA; a.k.a. SILVER
U.S. Financial Institutions: North Korea
alt. Digital Currency Address - XBT
STAR INTERNET TECHNOLOGY
Sanctions Regulations section 510.214
1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt.
CORPORATION; a.k.a. UNSONG INTERNET
[DPRK3] (Linked To: SEK STUDIO).
Digital Currency Address - XBT
TECHNOLOGY CORPORATION; a.k.a.
YANEZ GUERRERO, Rigoberto; DOB 1962;
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC;
YANBIAN SILVER STAR; a.k.a. YANBIAN
nationality Mexico (individual) [SDNTK].
Chinese Commercial Code 7346 2556 0365;
SILVERSTAR NETWORK TECHNOLOGY CO.,
YANG LOPEZ, Jason Antonio, Guatemala; DOB
Citizen's Card Number 421002197703250019
LTD. (Chinese Simplified:
29 Mar 1981; POB Mazatenango, Guatemala;
(China) (individual) [SDNTK].
延边银星网络科技有限公司; Korean:
nationality Guatemala; citizen Guatemala;
YAN, Yen (a.k.a. YAN, Su Xuan (Chinese
은성인터네트기술회사); a.k.a. YANJI SILVER
Gender Male (individual) [ILLICIT-DRUGS-
Simplified: 颜素炫); a.k.a. YAN, Suxuan), Room
STAR NETWORK TECHNOLOGY CO. LTD.),
EO14059].
902, Building 5, 12 Tangjing Road, Tangxia,
20998B-26 Changbaishan East Road, Yanji,
YANG, Jianping (Chinese Simplified: 杨建平;
Baiyun District, Guangzhou City, China; Taiwan;
Jilin, China; No. 213-214, Building 2, Science
Chinese Traditional: 楊建平), Hong Kong; DOB
DOB 08 Oct 1983; POB Guangdong, China;
and Technology Industrial Park, Yanji
Dec 1959; POB Jingxing, Hebei Province,
nationality China; Additional Sanctions
Development Zone, China; Chang Bai Shan
China; citizen China; Gender Male (individual)
Information - Subject to Secondary Sanctions;
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
[HK-EO13936].
Gender Female; Passport EA4917489 (China)
China; Secondary sanctions risk: North Korea
YANGON AIRWAYS (a.k.a. YANGON AIRWAYS
expires 20 Jun 2027 (individual) [SDGT] (Linked
Sanctions Regulations, sections 510.201 and
COMPANY LIMITED), MMB Tower, Level 5,
To: HASHEMI, Seyed Morteza Minaye).
510.210; Transactions Prohibited For Persons
166 Upper Pansodan Rd., Mingalar Taung
YAN, Zhiyong, Beijing, China; DOB 15 Feb 1980;
Owned or Controlled By U.S. Financial
Nyunt Township, Rangoon, Burma [SDNTK].
POB Shandong, China; nationality China;
Institutions: North Korea Sanctions Regulations
YANGON AIRWAYS COMPANY LIMITED (a.k.a.
Gender Male; Secondary sanctions risk: North
section 510.214; Unified Social Credit Code
YANGON AIRWAYS), MMB Tower, Level 5,
Korea Sanctions Regulations, sections 510.201
(USCC) 91222401MA0Y31E659 (China)
166 Upper Pansodan Rd., Mingalar Taung
and 510.210; Transactions Prohibited For
[DPRK3] [DPRK4].
Nyunt Township, Rangoon, Burma [SDNTK].
Persons Owned or Controlled By U.S. Financial
YANBIAN SILVERSTAR NETWORK
YANGON GALLERY (a.k.a. THE YANGON
Institutions: North Korea Sanctions Regulations
TECHNOLOGY CO., LTD. (Chinese Simplified:
GALLERY), People's Park Compound, Near
section 510.214; National ID No.
延边银星网络科技有限公司; Korean:
Planetarium Museum, Ahlone Road, Dagon
370827198002151333 (China) (individual)
은성인터네트기술회사) (a.k.a. CHINA SILVER
Township, Yangon, Burma; People's Park
[DPRK3] (Linked To: AIR KORYO).
STAR INTERNET TECHNOLOGY COMPANY;
Compound, Near Planetarium Museum, Ahlon
YANBIAN SILVER STAR (a.k.a. CHINA SILVER
a.k.a. SILVER STAR CHINA; a.k.a. SILVER
Road, Dagon Township, Yangon, Burma;
STAR INTERNET TECHNOLOGY COMPANY;
STAR INTERNET TECHNOLOGY
Phone Number 09 738 27777 [BURMA-
a.k.a. SILVER STAR CHINA; a.k.a. SILVER
CORPORATION; a.k.a. UNSONG INTERNET
EO14014].
STAR INTERNET TECHNOLOGY
TECHNOLOGY CORPORATION; a.k.a.
YANGOUVONDA, Bozize (a.k.a. BOZIZE,
CORPORATION; a.k.a. UNSONG INTERNET
YANBIAN SILVER STAR; a.k.a. YANBIAN
Francois; a.k.a. BOZIZE, Francois
TECHNOLOGY CORPORATION; a.k.a.
SILVERSTAR; a.k.a. YANJI SILVER STAR
Yangouvonda); DOB 14 Oct 1946; POB Gabon;
YANBIAN SILVERSTAR; a.k.a. YANBIAN
NETWORK TECHNOLOGY CO. LTD.),
Former President of the Central African
SILVERSTAR NETWORK TECHNOLOGY CO.,
20998B-26 Changbaishan East Road, Yanji,
Republic (individual) [CAR].
LTD. (Chinese Simplified:
Jilin, China; No. 213-214, Building 2, Science
YANJI SILVER STAR NETWORK
延边银星网络科技有限公司; Korean:
and Technology Industrial Park, Yanji
TECHNOLOGY CO. LTD. (a.k.a. CHINA
은성인터네트기술회사); a.k.a. YANJI SILVER
Development Zone, China; Chang Bai Shan
SILVER STAR INTERNET TECHNOLOGY
- 1875 -
COMPANY; a.k.a. SILVER STAR CHINA; a.k.a.
PRIBALTIYSKY SUDOSTROITELNY ZAVOD
YANUKOVYCH, Viktor Fedorovych; DOB 09 Jul
SILVER STAR INTERNET TECHNOLOGY
YANTAR (Cyrillic: АО ПРИБАЛТИЙСКИЙ
1950; POB Yenakiyeve, Donetsk Region,
CORPORATION; a.k.a. UNSONG INTERNET
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД ЯНТАРЬ);
Ukraine; alt. POB Makiivka, Donbas, Ukraine;
TECHNOLOGY CORPORATION; a.k.a.
a.k.a. JSC SHIPYARD YANTAR), 1 Guskov
Secondary sanctions risk: Ukraine-/Russia-
YANBIAN SILVER STAR; a.k.a. YANBIAN
Square, Kaliningrad, Kaliningrad Region
Related Sanctions Regulations, 31 CFR
SILVERSTAR; a.k.a. YANBIAN SILVERSTAR
236005, Russia; Organization Established Date
589.201 and/or 589.209; Former President of
NETWORK TECHNOLOGY CO., LTD.
07 Sep 1993; Tax ID No. 3900000111 (Russia)
Ukraine (individual) [UKRAINE-EO13660].
(Chinese Simplified:
[RUSSIA-EO14024] (Linked To: JOINT STOCK
YAO, Huatao (Chinese Simplified: 姚华涛),
延边银星网络科技有限公司; Korean:
COMPANY UNITED SHIPBUILDING
China; DOB 16 Aug 1990; POB Hebei, China;
은성인터네트기술회사)), 20998B-26
CORPORATION).
nationality China; Gender Male; Phone Number
Changbaishan East Road, Yanji, Jilin, China;
YANUKOVICH, Alexander (a.k.a. YANUKOVICH,
8618233039691; alt. Phone Number
No. 213-214, Building 2, Science and
Oleksander; a.k.a. YANUKOVYCH, Aleksandr
862787366298; National ID No.
Technology Industrial Park, Yanji Development
Viktorovych; a.k.a. YANUKOVYCH, Oleksandr
130531199008160212 (China) (individual)
Zone, China; Chang Bai Shan Dong Lu,
Viktorovych; a.k.a. YANUKOVYCH, Olexander);
[ILLICIT-DRUGS-EO14059].
20998B-26Hao, Yanji, Jilin 133000, China;
DOB 01 Jul 1973; POB Donetsk, Ukraine;
YAODONG, Yue (a.k.a. YUE, Richard); DOB 22
Secondary sanctions risk: North Korea
Secondary sanctions risk: Ukraine-/Russia-
May 1974; Additional Sanctions Information -
Sanctions Regulations, sections 510.201 and
Related Sanctions Regulations, 31 CFR
Subject to Secondary Sanctions (individual)
510.210; Transactions Prohibited For Persons
589.201 and/or 589.209 (individual) [UKRAINE-
[NPWMD] [IFSR].
Owned or Controlled By U.S. Financial
EO13660].
YAQOOB, Mohammad (a.k.a. SHEIKH, Qari
Institutions: North Korea Sanctions Regulations
YANUKOVICH, Oleksander (a.k.a.
Muhammad Yaqoob; a.k.a. SHEIKH, Qari
section 510.214; Unified Social Credit Code
YANUKOVICH, Alexander; a.k.a.
Muhammad Yaqub; a.k.a. YAQOOB, Qari
(USCC) 91222401MA0Y31E659 (China)
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
Shaikh Muhammad); DOB 20 Dec 1972; POB
[DPRK3] [DPRK4].
YANUKOVYCH, Oleksandr Viktorovych; a.k.a.
Bahawalpur, Punjab, Pakistan; Passport
YANTAI MEI XUN TRADE CO., LTD. (Chinese
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
BX5192361 (Pakistan) issued 04 Aug 2007
Simplified: 烟台美讯商贸有限公司), 10-9,
POB Donetsk, Ukraine; Secondary sanctions
expires 02 Aug 2012; National ID No.
Xingheli, Zhifu District, Yantai, Shandong
risk: Ukraine-/Russia-Related Sanctions
3120128002365 (Pakistan) (individual) [SDGT].
264000, China; Unified Social Credit Code
Regulations, 31 CFR 589.201 and/or 589.209
YAQOOB, Qari Shaikh Muhammad (a.k.a.
(USCC) 91370602MA3PGY400W (China)
(individual) [UKRAINE-EO13660].
SHEIKH, Qari Muhammad Yaqoob; a.k.a.
[ILLICIT-DRUGS-EO14059].
YANUKOVYCH, Aleksandr Viktorovych (a.k.a.
SHEIKH, Qari Muhammad Yaqub; a.k.a.
YANTAI YIXUN INTERNATIONAL TRADE AND
YANUKOVICH, Alexander; a.k.a.
YAQOOB, Mohammad); DOB 20 Dec 1972;
COMMERCE CO., LTD. (a.k.a. YANTAI YIXUN
YANUKOVICH, Oleksander; a.k.a.
POB Bahawalpur, Punjab, Pakistan; Passport
INTERNATIONAL TRADE CO., LTD. (Chinese
YANUKOVYCH, Oleksandr Viktorovych; a.k.a.
BX5192361 (Pakistan) issued 04 Aug 2007
Simplified: 烟台易迅国际贸易有限公司)), No.
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
expires 02 Aug 2012; National ID No.
27-10, Fucheng Road, Zhifu District, Yantai,
POB Donetsk, Ukraine; Secondary sanctions
3120128002365 (Pakistan) (individual) [SDGT].
Shandong Province 264013, China; Phone
risk: Ukraine-/Russia-Related Sanctions
YAQUB, Ahmed (a.k.a. GHANI, Hamad; a.k.a.
Number 8613188782935; Unified Social Credit
Regulations, 31 CFR 589.201 and/or 589.209
YAKOOB, Mohammad); DOB 1966; alt. DOB
Code (USCC) 91370602MA3EXX8R79 (China)
(individual) [UKRAINE-EO13660].
1967; POB Faisalabad, Pakistan; alt. POB Jeda
[ILLICIT-DRUGS-EO14059].
YANUKOVYCH, Oleksandr Viktorovych (a.k.a.
Walah, Punjab Province, Pakistan (individual)
YANTAI YIXUN INTERNATIONAL TRADE CO.,
YANUKOVICH, Alexander; a.k.a.
[SDGT].
LTD. (Chinese Simplified:
YANUKOVICH, Oleksander; a.k.a.
YAQUBI, Hosein (a.k.a. YAGHOOBI MAYAB,
烟台易迅国际贸易有限公司) (a.k.a. YANTAI
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
Hossein; a.k.a. YAGHOOBI, Hossein; a.k.a.
YIXUN INTERNATIONAL TRADE AND
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
YAGHOUBI MIAB, Hossein; a.k.a. YAGHUBI
COMMERCE CO., LTD.), No. 27-10, Fucheng
POB Donetsk, Ukraine; Secondary sanctions
MAYAB, Hosein), Iran; DOB 23 Jul 1961; POB
Road, Zhifu District, Yantai, Shandong Province
risk: Ukraine-/Russia-Related Sanctions
Tehran, Iran; Additional Sanctions Information -
264013, China; Phone Number
Regulations, 31 CFR 589.201 and/or 589.209
Subject to Secondary Sanctions; Gender Male;
8613188782935; Unified Social Credit Code
(individual) [UKRAINE-EO13660].
Passport G9342868 (Iran) issued 16 Mar 2016
(USCC) 91370602MA3EXX8R79 (China)
YANUKOVYCH, Olexander (a.k.a.
expires 16 Mar 2021 (individual) [SDGT] [IRGC]
[ILLICIT-DRUGS-EO14059].
YANUKOVICH, Alexander; a.k.a.
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
YANTAR SHIPYARD (a.k.a. JOINT STOCK
YANUKOVICH, Oleksander; a.k.a.
GUARD CORPS (IRGC)-QODS FORCE).
COMPANY BALTIC SHIPBUILDING PLANT
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YARE, Ali (a.k.a. YARE, Cali), Lower Shabelle,
YANTAR; a.k.a. JOINT-STOCK COMPANY
YANUKOVYCH, Oleksandr Viktorovych); DOB
Somalia; Jilib, Somalia; DOB 1986; nationality
PSZ YANTAR; a.k.a. JOINT-STOCK
01 Jul 1973; POB Donetsk, Ukraine; Secondary
Somalia; Gender Male; Secondary sanctions
COMPANY YANTAR SHIPYARD; a.k.a. JSC
sanctions risk: Ukraine-/Russia-Related
risk: section 1(b) of Executive Order 13224, as
PRIBALTIYSKY SUDOSTROITELNY
Sanctions Regulations, 31 CFR 589.201 and/or
amended by Executive Order 13886 (individual)
FACTORY YANTAR; a.k.a. JSC
589.209 (individual) [UKRAINE-EO13660].
[SDGT] (Linked To: AL-SHABAAB).
- 1876 -
YARE, Bashir (a.k.a. GAP, Gure; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
MAHAMOUD, Bashir Mohamed; a.k.a.
Jan 1953; POB Slutsk, Belarus; Head of the
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
MAHMOUD, Bashir Mohamed; a.k.a.
Central Commission for Elections and National
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
Referendums (CEC) (individual) [BELARUS].
YERMOSHINA, Lidya Mihaulauna; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
YARMOSHINA, Lidya Mikhailovna (a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
"QORGAB"), Mogadishu, Somalia; nationality
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
Somalia; DOB circa 1979-1982; alt. DOB 1982
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
(individual) [SOMALIA].
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Jan 1953; POB Slutsk, Belarus; Head of the
YARE, Cali (a.k.a. YARE, Ali), Lower Shabelle,
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
Central Commission for Elections and National
Somalia; Jilib, Somalia; DOB 1986; nationality
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
Referendums (CEC) (individual) [BELARUS].
Somalia; Gender Male; Secondary sanctions
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mihaulauna (a.k.a.
risk: section 1(b) of Executive Order 13224, as
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
amended by Executive Order 13886 (individual)
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
[SDGT] (Linked To: AL-SHABAAB).
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARIISOW, Xasan (a.k.a. AADAN, Hassan
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
Yariisow; a.k.a. YARIISOW, Xassan),
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Tortoroow, Lower Shabelle, Somalia; DOB
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
1990; nationality Somalia; Gender Male;
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
Secondary sanctions risk: section 1(b) of
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
Executive Order 13224, as amended by
YERMOSHINA, Lydia Mikhailovna); DOB 29
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
Executive Order 13886 (individual) [SDGT]
Jan 1953; POB Slutsk, Belarus; Head of the
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
(Linked To: AL-SHABAAB).
Central Commission for Elections and National
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YARIISOW, Xassan (a.k.a. AADAN, Hassan
Referendums (CEC) (individual) [BELARUS].
YERMOSHINA, Lidya Mihaulauna; a.k.a.
Yariisow; a.k.a. YARIISOW, Xasan), Tortoroow,
YARMOSHINA, Lidziya Mihaulauna (a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
Lower Shabelle, Somalia; DOB 1990; nationality
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
Somalia; Gender Male; Secondary sanctions
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
risk: section 1(b) of Executive Order 13224, as
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
amended by Executive Order 13886 (individual)
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
[SDGT] (Linked To: AL-SHABAAB).
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Jan 1953; POB Slutsk, Belarus; Head of the
YARIN, Andrei Veniaminovich (Cyrillic: ЯРИН,
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
Central Commission for Elections and National
Aндрей Вениаминович), Moscow, Russia;
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
Referendums (CEC) (individual) [BELARUS].
DOB 13 Feb 1970; POB Nizhny Tagil, Russia;
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna (a.k.a.
nationality Russia; Gender Male; Secondary
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
sanctions risk: Ukraine-/Russia-Related
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
589.209 (individual) [UKRAINE-EO13661].
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lidya Mihaulauna (a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Jan 1953; POB Slutsk, Belarus; Head of the
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
Central Commission for Elections and National
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
Referendums (CEC) (individual) [BELARUS].
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna (a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Jan 1953; POB Slutsk, Belarus; Head of the
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
Central Commission for Elections and National
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
Referendums (CEC) (individual) [BELARUS].
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
- 1877 -
YARMOSHYNA, Lidya Mihaulauna (a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
Jan 1953; POB Slutsk, Belarus; Head of the
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Central Commission for Elections and National
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
Referendums (CEC) (individual) [BELARUS].
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna (a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
Jan 1953; POB Slutsk, Belarus; Head of the
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Central Commission for Elections and National
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
Referendums (CEC) (individual) [BELARUS].
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOUK BRIGADE (a.k.a. AL YARMUK
YERMOSHINA, Lydia Mikhailovna); DOB 29
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
BRIGADE; a.k.a. ARMY OF KHALED BIN
Jan 1953; POB Slutsk, Belarus; Head of the
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
ALWALEED; a.k.a. BRIGADE OF THE
Central Commission for Elections and National
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YARMOUK MARTYRS; a.k.a. JAISH KHALED
Referendums (CEC) (individual) [BELARUS].
YERMOSHINA, Lidya Mihaulauna; a.k.a.
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
YARMOSHYNA, Lidya Mikhailovna (a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOUK; a.k.a. KHALID BIN AL-WALEED
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
Jan 1953; POB Slutsk, Belarus; Head of the
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Central Commission for Elections and National
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
Referendums (CEC) (individual) [BELARUS].
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna (a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
BRIGADE; a.k.a. YARMOUK MARTYRS
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"),
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
Yarmouk Valley, Daraa Province, Syria [SDGT].
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOUK MARTYRS BRIGADE (a.k.a. AL
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
BIN ALWALEED; a.k.a. BRIGADE OF THE
YERMOSHINA, Lydia Mikhailovna); DOB 29
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOUK MARTYRS; a.k.a. JAISH KHALED
Jan 1953; POB Slutsk, Belarus; Head of the
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Central Commission for Elections and National
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Referendums (CEC) (individual) [BELARUS].
YERMOSHINA, Lidya Mihaulauna; a.k.a.
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOSHYNA, Lidziya Mihaulauna (a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOUK; a.k.a. KHALID BIN AL-WALEED
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
YARMOSHINA, Lydia Mihaulauna; a.k.a.
Jan 1953; POB Slutsk, Belarus; Head of the
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Central Commission for Elections and National
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
Referendums (CEC) (individual) [BELARUS].
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna (a.k.a.
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
"LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
Province, Syria [SDGT].
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
- 1878 -
YAROSH, Petro (a.k.a. JAROSH, Petr
Regulations, 31 CFR 589.201 and/or 589.209
Information - Subject to Secondary Sanctions
Grigorievich; a.k.a. YAROSH, Pyotr), Crimea,
[UKRAINE-EO13662].
[SDGT] [IRGC] [IFSR].
Ukraine; DOB 30 Jan 1971; POB Skvortsovo
YAROVAYA, Irina Anatolievna (Cyrillic:
YASIN, Abdul Hadi (a.k.a. IDA, Laode; a.k.a.
village, Simferopol region, Crimea, Ukraine;
ЯРОВАЯ, Ирина Анатольевна), Russia; DOB
KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Gender Male; Secondary sanctions risk:
17 Oct 1966; nationality Russia; Gender
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
Ukraine-/Russia-Related Sanctions
Female; Member of the State Duma of the
a.k.a. MUBAROK, Muhamad; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
Federal Assembly of the Russian Federation
MUHAMMAD, Ustad Haji Laudi Agus Salim;
(individual) [UKRAINE-EO13660].
(individual) [RUSSIA-EO14024].
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
YAROSH, Pyotr (a.k.a. JAROSH, Petr
YARZA, Aitzol Iriondo (a.k.a. "BALAK"; a.k.a.
Yassin; a.k.a. YASIN, Salim; a.k.a. YASIN,
Grigorievich; a.k.a. YAROSH, Petro), Crimea,
"BARBAS"; a.k.a. "GURBITA"; a.k.a.
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
Ukraine; DOB 30 Jan 1971; POB Skvortsovo
"GURBITZ"); DOB 08 Mar 1977; POB San
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
village, Simferopol region, Crimea, Ukraine;
Sebastina, Guipuzcoa, Spain; nationality Spain;
"MAHMUD"); DOB 03 Sep 1962; POB
Gender Male; Secondary sanctions risk:
Personal ID Card 72.467.565 (Spain);
Makassar, Indonesia; nationality Indonesia;
Ukraine-/Russia-Related Sanctions
Organization: Basque Fatherland and Liberty
citizen Indonesia (individual) [SDGT].
Regulations, 31 CFR 589.201 and/or 589.209
(ETA); In custody in France (individual) [SDGT].
YASIN, Abdul Rahman (a.k.a. TAHA, Abdul
(individual) [UKRAINE-EO13660].
YAS AIR (a.k.a. POUYA AIR; a.k.a. POUYA
Rahman S.; a.k.a. TAHER, Abdul Rahman S.;
YAROSHUK, Alexander Georgievich (Cyrillic:
AIRLINES; a.k.a. YAS AIR KISH; a.k.a. YASAIR
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
ЯРОШУК, Александр Георгиевич), Russia;
CARGO AIRLINE), Mehrabad International
YASIN, Aboud); DOB 10 Apr 1960; POB
DOB 15 Nov 1965; nationality Russia; Gender
Airport, Next to Terminal No. 6, Tehran, Iran;
Bloomington, Indiana USA; citizen United
Male; Member of the Federation Council of the
Number 37, Ahour Alley, Shariati St., Tehran,
States; Passport 27082171 (United States)
Federal Assembly of the Russian Federation
Iran; Website www.pouyaair.com; Email
issued 21 Jun 1992; alt. Passport M0887925
(individual) [RUSSIA-EO14024].
Address info@pouyaair.com; Additional
(Iraq); SSN 156-92-9858 (United States); U.S.A.
YAROSLAVL SHIPYARD OPEN JOINT-STOCK
Sanctions Information - Subject to Secondary
Passport issued 21 Jun 1992 in Amman, Jordan
COMPANY (Cyrillic: ПУБЛИЧНОЕ
Sanctions [SDGT] [IRGC] [IFSR].
(individual) [SDGT].
АКЦИОНЕРНОЕ ОБЩЕСТВО
YAS AIR KISH (a.k.a. POUYA AIR; a.k.a.
YASIN, Abdul Rahman Said (a.k.a. TAHA, Abdul
ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
POUYA AIRLINES; a.k.a. YAS AIR; a.k.a.
Rahman S.; a.k.a. TAHER, Abdul Rahman S.;
ЗАВОД) (a.k.a. OJSC YAROSLAVSKY
YASAIR CARGO AIRLINE), Mehrabad
a.k.a. YASIN, Abdul Rahman; a.k.a. YASIN,
SHIPBUILDING PLANT; a.k.a. OJSC
International Airport, Next to Terminal No. 6,
Aboud); DOB 10 Apr 1960; POB Bloomington,
YAROSLAVSKY SHIPYARD; a.k.a. PJSC
Tehran, Iran; Number 37, Ahour Alley, Shariati
Indiana USA; citizen United States; Passport
YAROSLAVSKY SHIPBUILDING PLANT
St., Tehran, Iran; Website www.pouyaair.com;
27082171 (United States) issued 21 Jun 1992;
(Cyrillic: ПАО ЯРОСЛАВСКИЙ
Email Address info@pouyaair.com; Additional
alt. Passport M0887925 (Iraq); SSN 156-92-
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
Sanctions Information - Subject to Secondary
9858 (United States); U.S.A. Passport issued
YAROSLAVSKY SHIPBUILDING PLANT
Sanctions [SDGT] [IRGC] [IFSR].
21 Jun 1992 in Amman, Jordan (individual)
(Cyrillic: ЯРОСЛАВСКИЙ
YASA PART (a.k.a. ARFA PAINT COMPANY;
[SDGT].
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД)), 1,
a.k.a. ARFEH COMPANY; a.k.a.
YASIN, Aboud (a.k.a. TAHA, Abdul Rahman S.;
Korabelnaya Str., Yaroslavl 150006, Russia;
FARASEPEHR ENGINEERING COMPANY;
a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN,
Secondary sanctions risk: Ukraine-/Russia-
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
Abdul Rahman; a.k.a. YASIN, Abdul Rahman
Related Sanctions Regulations, 31 CFR
IRAN SAFFRON COMPANY; a.k.a.
Said); DOB 10 Apr 1960; POB Bloomington,
589.201 and/or 589.209 [UKRAINE-EO13662].
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
Indiana USA; citizen United States; Passport
YAROSLAVSKY SHIPBUILDING PLANT
SHETAB GAMAN; a.k.a. SHETAB TRADING;
27082171 (United States) issued 21 Jun 1992;
(Cyrillic: ЯРОСЛАВСКИЙ
a.k.a. Y.A.S. CO LTD.), West Lavansai, Tehran
alt. Passport M0887925 (Iraq); SSN 156-92-
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a. OJSC
009821, Iran; Sa'adat Abaad, Shahrdari Sq
9858 (United States); U.S.A. Passport issued
YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
21 Jun 1992 in Amman, Jordan (individual)
OJSC YAROSLAVSKY SHIPYARD; a.k.a.
No 17, Balooch Alley, Vaezi St, Shariati Ave,
[SDGT].
PJSC YAROSLAVSKY SHIPBUILDING PLANT
Tehran, Iran; Additional Sanctions Information -
YASIN, Salim (a.k.a. IDA, Laode; a.k.a. KHAN,
(Cyrillic: ПАО ЯРОСЛАВСКИЙ
Subject to Secondary Sanctions [NPWMD]
Mohd Shahwal; a.k.a. MOCHTAR, Yasin
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
[IFSR].
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
YAROSLAVL SHIPYARD OPEN JOINT-
YASAIR CARGO AIRLINE (a.k.a. POUYA AIR;
a.k.a. MUBAROK, Muhamad; a.k.a.
STOCK COMPANY (Cyrillic: ПУБЛИЧНОЕ
a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
АКЦИОНЕРНОЕ ОБЩЕСТВО
YAS AIR KISH), Mehrabad International Airport,
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
Next to Terminal No. 6, Tehran, Iran; Number
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
ЗАВОД)), 1, Korabelnaya Str., Yaroslavl
37, Ahour Alley, Shariati St., Tehran, Iran;
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
150006, Russia; Secondary sanctions risk:
Website www.pouyaair.com; Email Address
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
Ukraine-/Russia-Related Sanctions
info@pouyaair.com; Additional Sanctions
"MAHMUD"); DOB 03 Sep 1962; POB
- 1879 -
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