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

Owned or Controlled By U.S. Financial

ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.

"NAPO" (a.k.a. AO NOVOSIBIRSKIY

Institutions: North Korea Sanctions Regulations

ISLAMIC STATE OF IRAQ AND THE LEVANT

AVIAREMONTNIY ZAVOD (Cyrillic: АО

section 510.214 [NPWMD].

IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF

НОВОСИБИРСКИЙ АВИАРЕМОНТНЫЙ

"NADRA" (a.k.a. ZARKAOUI, Imed Ben Mekki

IRAQ AND THE LEVANT-SAUDI ARABIA;

ЗАВОД); a.k.a. JSC NOVOSIBIRSK AIRCRAFT

Ben Al-Akhdar; a.k.a. "ZARGA"), Via Col.

a.k.a. MUJAHIDEEN OF THE ARABIAN

PRODUCTION ASSOCIATION PLANT NAMED

Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan

PENINSULA; a.k.a. WILAYAT AL-HARAMAYN;

AFTER V.P. CHKALOV; a.k.a. JSC

1973; POB Tunisi (Tunisia); nationality Tunisia;

a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.

NOVOSIBIRSKY AVIAREMONTNY FACTORY;

Passport M174950 issued 27 Apr 1999 expires

"PROVINCE OF THE TWO HOLY PLACES";

a.k.a. NOVOSIBIRSK AIRCRAFT

26 Apr 2004; arrested 30 Sep 2002 (individual)

a.k.a. "WILAYAT NAJD"), Hijaz and Asir

ENTERPRISE; a.k.a. NOVOSIBIRSK

[SDGT].

Provinces, Najd region, Saudi Arabia; Kuwait

AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK

"NAEEM, Sheikh" (a.k.a. NAEEM, Muhammad;

[SDGT].

AIRCRAFT PLANT NAMED AFTER V.P.

a.k.a. SHEIKH, Mohammad Nayeem; a.k.a.

"NAJI, Ali" (a.k.a. HAJI, Ali Ahmed; a.k.a. NAAJI,

CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT

SHEIKH, Muhammad Naeem; a.k.a. "NAIM,

Ali Ahmed; a.k.a. NAJI, Ali Ahmed; a.k.a. NAJI,

PRODUCTION ASSOCIATION PLANT NAMED

Shaikh"), 122 Ahmed Block, New Garden Town,

Cali Axmed), Kismayo, Somalia; DOB 01 Jan

AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK

Lahore, Pakistan; 111-C Multan Road, Lahore,

1974; nationality Somalia; Gender Male

AVIATION FACTORY; a.k.a. NOVOSIBIRSK

Pakistan; 2-Chamberlain Road, Lahore,

(individual) [SOMALIA].

AVIATION PLANT; a.k.a. "NAZ"), 15 Polzunov

Pakistan; DOB 04 Sep 1950; POB Lahore,

"NANGIALI" (a.k.a. 'ABD AL-SALAM, Said Jan;

St., Novosibirsk 630051, Russia; Tax ID No.

Pakistan; nationality Pakistan; Passport

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-

5402112867 (Russia) [RUSSIA-EO14024].

BP5191731 (Pakistan) expires 12 May 2012;

SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;

"NASERIAN" (Arabic: "ﻥﺎﯾﺮﺻﺎﻧ") (a.k.a.

National ID No. 35202-1963173-9 (Pakistan);

a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.

MOGHISEH, Mohammad; a.k.a. MOGHISSEH,

Engineer (individual) [SDGT] (Linked To:

KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.

Mohammad (Arabic: ﻪﺴﯿﻘﻣ ﺪﻤﺤﻣ); a.k.a.

LASHKAR E-TAYYIBA).

WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar

MOGHISSEH, Mohammad Nasser (Arabic:

"NAIDA" (a.k.a. GALAVIZ MARTIN, Mayra),

Khan); DOB 05 Feb 1981; alt. DOB 01 Jan

ﻪﺴﯿﻘﻣ ﺮﺻﺎﻧ ﺪﻤﺤﻣ); a.k.a. MOQISEH, Mohammad;

Manuel Clouthier #486, Colonia Prados

1972; nationality Afghanistan; Passport

a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956

Vallarta, Guadalajara, Jalisco, Mexico; Plaza

OR801168 (Afghanistan) issued 28 Feb 2006

to 1957; POB Moqiseh, Iran; Additional

Del Sol Local #28, Zona R, Guadalajara,

expires 27 Feb 2011; alt. Passport 4117921

Sanctions Information - Subject to Secondary

Jalisco, Mexico; Paseo Del Heliotropo 3426,

(Pakistan) issued 09 Sep 2008 expires 09 Sep

Sanctions; Gender Male; Judge, Head of

Monraz, Guadalajara, Jalisco, Mexico; DOB 19

2013; National ID No. 281020505755 (Kuwait);

Tehran Revolutionary Court, Branch 28

Jan 1973; POB Jalisco, Mexico; nationality

Passport OR801168 and Kuwaiti National ID

(individual) [IRAN] [IRAN-TRA].

Mexico; citizen Mexico; Passport 06140255887

No. 281020505755 issued under the name Said

"NASERUDDIN" (a.k.a. GHAIR, Dr. Alim; a.k.a.

(Mexico); C.U.R.P. GAMM730119MJCLRY08

Jan 'Abd al-Salam; Passport 4117921 issued

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,

(Mexico) (individual) [SDNTK].

under the name Dilawar Khan Zain Khan

Naseer; a.k.a. HAQQANI, Nashir; a.k.a.

"NAIM, Abu" (a.k.a. AL-DABASKI, Salim Nur al-

(individual) [SDGT].

HAQQANI, Nasiruddin; a.k.a. HAQQANI,

Din; a.k.a. AL-DABSKI, Salem Nor Eldin

"NAPA" (a.k.a. NAJI PARS AMIN INSTITUTE

Nassir); DOB 1972; POB Afghanistan

Amohamed; a.k.a. AL-DABSKI, Salim Nur al-

(Arabic: ﻦﯿﻣﺍ ﺱﺭﺎﭘ ﯽﺟﺎﻧ ﻪﺴﺳﺆﻣ); a.k.a. NAJI

(individual) [SDGT].

Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.

PARS AMIN NON-COMMERCIAL INSTITUTE;

"Nasibullah" (a.k.a. ABDUL BASEER, Abdul

RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;

a.k.a. NAJI PARS INSTITUTE), Unit 17, Third

Qadeer Basir; a.k.a. AHMAT, Abdul Qadir;

a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD,

Floor, Noor Building, Second Golestan, Western

a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,

Abu"; a.k.a. "AL-WARUD, Abu"); DOB circa

corner of Water Organization Street, Second

Abdul Qadir; a.k.a. QADIR, Abdul), Peshawar,

1963; POB Tripoli, Libya; Passport

square of Sadeghiyeh, Tehran, Tehran

Pakistan; DOB 1964; POB Nangarhar Province,

1990/345751 (Libya) (individual) [SDGT].

Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid

Afghanistan; nationality Afghanistan; Gender

"NAIM, Shaikh" (a.k.a. NAEEM, Muhammad;

Ayatollah Dastgheib St, End of Safa, Dastgheib

Male; Passport D000974 (Afghanistan)

a.k.a. SHEIKH, Mohammad Nayeem; a.k.a.

neighborhood, Central Sector, Tehran, Tehran

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

SHEIKH, Muhammad Naeem; a.k.a. "NAEEM,

Province 1349985884, Iran; Unit 8, Fourth Floor

"NASR, Samir M." (a.k.a. RUPRAH, Sanjivan

Sheikh"), 122 Ahmed Block, New Garden Town,

Pars Building, End of the Sixth Alley, Mashouf

Singh); DOB 09 Aug 1966; POB Kisumu,

Lahore, Pakistan; 111-C Multan Road, Lahore,

Street, 20 meters from East Golestan, after

Kenya; nationality Kenya; Passport D-001829-

Pakistan; 2-Chamberlain Road, Lahore,

Hammet Bridge, North Satari, Tehran, Tehran

00 (Liberia); alt. Passport 790015037 (United

Pakistan; DOB 04 Sep 1950; POB Lahore,

Province, Iran; Website najipars.com; Additional

Kingdom) issued 10 Jul 1998 expires 10 Jul

Pakistan; nationality Pakistan; Passport

Sanctions Information - Subject to Secondary

2008; Businessman; Former Deputy

BP5191731 (Pakistan) expires 12 May 2012;

Sanctions; National ID No. 10320725224 (Iran);

Commissioner, Bureau of Maritime Affairs of

National ID No. 35202-1963173-9 (Pakistan);

Registration Number 28723 (Iran); alt.

Liberia (individual) [DRCONGO].

Engineer (individual) [SDGT] (Linked To:

Registration Number 411399395956 (Iran)

"NASSERIAN" (a.k.a. MOGHISEH, Mohammad;

LASHKAR E-TAYYIBA).

[IRAN-HR] (Linked To: LAW ENFORCEMENT

a.k.a. MOGHISSEH, Mohammad (Arabic: ﺪﻤﺤﻣ

"NAJD PROVINCE" (a.k.a. HIJAZ PROVINCE

FORCES OF THE ISLAMIC REPUBLIC OF

ﻪﺴﯿﻘﻣ); a.k.a. MOGHISSEH, Mohammad

OF THE ISLAMIC STATE; a.k.a. ISIL-SAUDI

IRAN).

Nasser (Arabic: ﻪﺴﯿﻘﻣ ﺮﺻﺎﻧ ﺪﻤﺤﻣ); a.k.a.

- 2060 -

MOQISEH, Mohammad; a.k.a. "NASERIAN"

COMMITTEE"), Yemen; Saudi Arabia [FTO]

Additional Sanctions Information - Subject to

(Arabic: "ﻥﺎﯾﺮﺻﺎﻧ")), Tehran, Iran; DOB 1956 to

[SDGT].

Secondary Sanctions [FTO] [SDGT] [IRGC]

1957; POB Moqiseh, Iran; Additional Sanctions

"NATIONAL ISLAMIC BANK" (a.k.a. ISLAMIC

[IFSR] [IRAN-HR] (Linked To: ISLAMIC

Information - Subject to Secondary Sanctions;

NATIONAL BANK COMPANY; a.k.a. ISLAMIC

REVOLUTIONARY GUARD CORPS (IRGC)-

Gender Male; Judge, Head of Tehran

NATIONAL BANK OF GAZA; a.k.a.

QODS FORCE; Linked To: ISLAMIC

Revolutionary Court, Branch 28 (individual)

PALESTINE ISLAMIC NATIONAL BANK; a.k.a.

REVOLUTIONARY GUARD CORPS).

[IRAN] [IRAN-TRA].

"ISLAMIC NATIONAL BANK"; a.k.a.

"NATIONAL RESISTANCE MOBILIZATION"

"NATIONAL AND ISLAMIC BANK" (a.k.a.

"NATIONAL AND ISLAMIC BANK"), Al-Rimal

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

ISLAMIC NATIONAL BANK COMPANY; a.k.a.

District, Al Wandah Al Yarmuk Street junction,

RESISTANCE FORCE; a.k.a. BASIJ

ISLAMIC NATIONAL BANK OF GAZA; a.k.a.

Gaza City, Gaza, Palestinian; Khan Yunis,

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

PALESTINE ISLAMIC NATIONAL BANK; a.k.a.

Gaza, Palestinian; Website www.inb.ps; Email

a.k.a. ISLAMIC REVOLUTION GUARDS

"ISLAMIC NATIONAL BANK"; a.k.a.

Address info@inb.ps; Registration ID

CORPS RESISTANCE FORCE; a.k.a.

"NATIONAL ISLAMIC BANK"), Al-Rimal District,

563201581 (Palestinian); Telephone:

MOBILIZATION OF THE OPPRESSED

Al Wandah Al Yarmuk Street junction, Gaza

97082881183; Fax: 97082881184 [SDGT].

ORGANIZATION; a.k.a. NIROOYE

City, Gaza, Palestinian; Khan Yunis, Gaza,

"NATIONAL MINERAL RESOURCES

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

Palestinian; Website www.inb.ps; Email

UNIVERSITY" (a.k.a. FEDERAL STATE

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

Address info@inb.ps; Registration ID

BUDGET EDUCATIONAL INSTITUTION OF

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

563201581 (Palestinian); Telephone:

HIGHER EDUCATION SAINT PETERSBURG

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

97082881183; Fax: 97082881184 [SDGT].

MINING UNIVERSITY; a.k.a. FEDERALNOE

BASIJ; a.k.a. VAHED-E BASIJ

"NATIONAL BANK" (a.k.a. BANCO

GOSUDARSTVENNOE BYUDZHETNOE

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

CORPORATIVO SA; a.k.a. "BANCO

OBRAZOVATELNOE UCHREZHDENIE

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.

VYSSHEGO OBRAZOVANIYA SANKT

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

"BANCORP"), 2 Cuadras Aloeste y 3 Cuadras

PETERBURGSKI GORNY UNIVERSITET;

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

Alnorte, Managua, Nicaragua; SWIFT/BIC

f.k.a. NATSIONALNY MINERALNOSYREVOI

MOBILIZATION ORGANIZATION"; a.k.a.

BOFPNIMA [NICARAGUA].

UNIVERSITET GORNY, UCH; a.k.a. SAINT

"ORGANIZATION OF THE MOBILISATION OF

"NATIONAL BUILDING COMPANY" (a.k.a.

PETERSBURG MINING UNIVERSITY (Cyrillic:

THE OPPRESSED"; a.k.a. "RESISTANCE

MELLI SAKHTEMAN CO.; a.k.a. MELLI

САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ

MOBILIZATION FORCE"), Tehran, Iran; Syria;

SAKHTEMAN COMPANY; a.k.a. SHERKAT-E

УНИВЕРСИТЕТ); a.k.a. SPGU GORNY

Additional Sanctions Information - Subject to

MELLI-YE SAKHTEMAN (Arabic: ﻲﻠﻣ ﺖﮐﺮﺷ

UNIVERSITET FGBU; a.k.a. "SPMI"), 2, 21st

Secondary Sanctions [FTO] [SDGT] [IRGC]

ﻥﺎﻤﺘﺧﺎﺳ)), No. 7, South Golestan St, Iranzamin

Line, St Petersburg 199106, Russia; Tax ID No.

[IFSR] [IRAN-HR] (Linked To: ISLAMIC

Ave, Shahrak-eGharb, Tehran, Iran; Dubai,

7801021076 (Russia); Government Gazette

REVOLUTIONARY GUARD CORPS (IRGC)-

United Arab Emirates; Website

Number 02068508 (Russia); Registration

QODS FORCE; Linked To: ISLAMIC

www.mellisakhteman.com; Additional Sanctions

Number 1027800507591 (Russia) [RUSSIA-

REVOLUTIONARY GUARD CORPS).

Information - Subject to Secondary Sanctions;

EO14024].

"NAYIF, 'Abd al-Muhsin Zayn Mun'ib" (a.k.a. AL-

National ID No. 10100305734 (Iran);

"NATIONAL MOBILIZATION ORGANIZATION"

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,

Registration Number 6489 (Iran) [IRAN-

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

Abdulmohsen Zeben Mutaab; a.k.a. AL-

EO13876] (Linked To: ISLAMIC REVOLUTION

RESISTANCE FORCE; a.k.a. BASIJ

MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

MOSTAZAFAN FOUNDATION).

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

"NATIONAL HADRAMAWT COUNCIL" (a.k.a.

a.k.a. ISLAMIC REVOLUTION GUARDS

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

AL-QA'IDA IN THE ARABIAN PENINSULA;

CORPS RESISTANCE FORCE; a.k.a.

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN

MOBILIZATION OF THE OPPRESSED

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

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

ORGANIZATION; a.k.a. NIROOYE

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

IN THE ARABIAN PENINSULA; a.k.a. AL-

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

QA'IDA ORGANIZATION IN THE ARABIAN

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

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

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

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

BASIJ; a.k.a. VAHED-E BASIJ

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

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

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL

THE OPPRESSED UNIT"; a.k.a. "NATIONAL

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

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

RESISTANCE MOBILIZATION"; a.k.a.

Muhsin"), Kuwait; DOB 01 Jul 1973; POB

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

"ORGANIZATION OF THE MOBILISATION OF

Kuwait; nationality Kuwait (individual) [SDGT]

a.k.a. "SONS OF HADRAMAWT

THE OPPRESSED"; a.k.a. "RESISTANCE

(Linked To: AL-NUSRAH FRONT).

MOBILIZATION FORCE"), Tehran, Iran; Syria;

- 2061 -

"NAZ" (a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ

"NDCO" (a.k.a. NORTH DRILLING CO (Arabic:

"NEKSAIN AO" (a.k.a. NEXIGN JOINT STOCK

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY

ﻝﺎﻤﺷ ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ); a.k.a. NORTH DRILLING

COMPANY (Cyrillic: НЭКСАЙН

CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;

COMPANY; a.k.a. NORTH DRILLING PUBLIC

АКЦИОНЕРНОЕ ОБЩЕСТВО)), d. 4 litera B

a.k.a. NAZ TECHNOLOGY CORPORATION

JOINT STOCK COMPANY), 2127, Valiasr

pom. 22N, ul. Uralskaya, St. Petersburg

LTD), Taiwan World Trade Center (TWTC)

Street, Corner of Del Afrooz Street, Tehran

199155, Russia; Organization Established Date

Room 6C-21(6F) Number 5 Section 5, Xinyi

1511714315, Iran; Arjantin Argentina Square -

03 Mar 1992; Organization Type: Other

Road, Xinyi District, Taipei City, Taiwan; 605,

Alvand St. - 35th St. - No. 8, Tehran, Iran;

information technology and computer service

Floor 6, Building 204, Tairan Technology Park,

Sanaat Square - Farhazadi St. - Taavon St. -

activities; Tax ID No. 7801019126 (Russia);

Tairan 6th Road, Tianan Community, Sha, Tou

No. 19, Tehran, Iran; Vozara St. - Baheshti St. -

Government Gazette Number 11150642

Sub-District, Futian District, Shenzhen,

No. 20, Tehran, Iran; Esfandiar St. - Valiasr St. -

(Russia); Registration Number 1027809251744

Guangdong, China; Building 10, Shiguan

No. 90, Tehran, Iran; Website www.ndco.ir;

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

Industrial Park, Shenzhen 518106, China; C-

Additional Sanctions Information - Subject to

LIMITED LIABILITY COMPANY USM

608, Floor 6, Lan Optical Technology Building,

Secondary Sanctions; National ID No.

TELECOM).

No.7, Xinxi Road, Hi-and-New Tech Part (North

10101920830 (Iran); Registration Number

"Nene" (a.k.a. ABOUZAID EL BAYEH, Juan

Zone), Nanshan District, Shenzhen, China; Rm

149235 (Iran) [IRAN-EO13876] (Linked To:

Manuel; a.k.a. "El Arabe"; a.k.a. "El Escorpion";

804, Sino Centre, 582-592 Nathan Rd., KLN,

ISLAMIC REVOLUTION MOSTAZAFAN

a.k.a. "El Hermano"), Mexico; DOB 24 Oct

Hong Kong, China; Additional Sanctions

FOUNDATION).

1972; POB Guadalajara, Jalisco, Mexico;

Information - Subject to Secondary Sanctions;

"NEDELJKOVIC, Sinis" (a.k.a. NEDELJKOVIC,

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

Registration Number 440301503328703 (China)

Sinisa; a.k.a. "METAL, Senisa"; a.k.a.

AOEJ721024NM2 (Mexico); C.U.R.P.

[NPWMD] [IFSR] (Linked To:

"NEDELJKOVIC, Sinisa Stevan"), Kral Petar

AOBJ721024HJCBYN07 (Mexico) (individual)

SOLTANMOHAMMADI, Mohammad).

Street, Zvecan, Kosovo; DOB 26 Mar 1970;

[SDNTK].

"NAZ" (a.k.a. AO NOVOSIBIRSKIY

POB Zvecan, Kosovo; nationality Kosovo; alt.

"NENE" (a.k.a. ISAZA SANCHEZ, Nelson Dario);

AVIAREMONTNIY ZAVOD (Cyrillic: АО

nationality Serbia; Gender Male; Identification

DOB 11 Aug 1967; POB Envigado, Antioquia,

НОВОСИБИРСКИЙ АВИАРЕМОНТНЫЙ

Number 1501722452 (individual) [GLOMAG]

Colombia; citizen Colombia; Cedula No.

ЗАВОД); a.k.a. JSC NOVOSIBIRSK AIRCRAFT

(Linked To: VESELINOVIC, Zvonko).

98521489 (Colombia) (individual) [SDNTK].

PRODUCTION ASSOCIATION PLANT NAMED

"NEDELJKOVIC, Sinisa Stevan" (a.k.a.

"NEO-JMB" (a.k.a. ABU JANDAL AL-BANGALI;

AFTER V.P. CHKALOV; a.k.a. JSC

NEDELJKOVIC, Sinisa; a.k.a. "METAL,

a.k.a. CALIPHATE IN BANGLADESH; a.k.a.

NOVOSIBIRSKY AVIAREMONTNY FACTORY;

Senisa"; a.k.a. "NEDELJKOVIC, Sinis"), Kral

CALIPHATE'S SOLDIERS IN BANGLADESH;

a.k.a. NOVOSIBIRSK AIRCRAFT

Petar Street, Zvecan, Kosovo; DOB 26 Mar

a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC

ENTERPRISE; a.k.a. NOVOSIBIRSK

1970; POB Zvecan, Kosovo; nationality Kosovo;

STATE BANGLADESH; a.k.a. ISLAMIC STATE

AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK

alt. nationality Serbia; Gender Male;

IN BANGLADESH; a.k.a. KHALIFAH'S

AIRCRAFT PLANT NAMED AFTER V.P.

Identification Number 1501722452 (individual)

SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-

CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT

[GLOMAG] (Linked To: VESELINOVIC,

UL MUJAHIDEEN BANGLADESH; a.k.a.

PRODUCTION ASSOCIATION PLANT NAMED

Zvonko).

SOLDIERS OF THE CALIPHATE IN

AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK

"NEGRO ORLANDO" (a.k.a. GUTIERREZ

BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";

AVIATION FACTORY; a.k.a. NOVOSIBIRSK

RENDON, Orlando); DOB 12 Jan 1966; POB

a.k.a. "NEW-JMB"), Dhaka, Bangladesh;

AVIATION PLANT; a.k.a. "NAPO"), 15 Polzunov

Buenaventura, Valle, Colombia; citizen

Rangpur, Bangladesh; Sylhet, Bangladesh;

St., Novosibirsk 630051, Russia; Tax ID No.

Colombia; Cedula No. 16486550 (Colombia)

Jhenaidah, Bangladesh; Singapore [FTO]

5402112867 (Russia) [RUSSIA-EO14024].

(individual) [SDNTK].

[SDGT].

"NCG" (a.k.a. KOREA NAMHUNG TRADING

"NEGRO" (a.k.a. LOBO, Carlos Arnoldo; a.k.a.

"NEW FAR INTERNATIONAL" (a.k.a. NEW FAR

CORPORATION; a.k.a. KOREA

"EL NEGRO LOBO"), Col Toronjal, 2da Etapa,

INTERNATIONAL LOGISTICS LIMITED

TAERYONGGANG TRADING CORPORATION;

Casa 2, La Ceiba, Atlantida, Honduras; Col

(Chinese Traditional: 新達國際物流有限公司);

a.k.a. NAM CHON GANG CORPORATION;

Toronjal, 2da Etapa, Casa 2, Numero 67, La

a.k.a. NEW FAR INTERNATIONAL LOGISTICS

a.k.a. NAMCHONGANG TRADING; a.k.a.

Ceiba, Atlantida, Honduras; Colonia El Toronjal,

LTD), Wan Chai, Hong Kong; Executive Order

NAMCHONGANG TRADING CORPORATION;

Cuarta Etapa, Bloque, La Ceiba, Atlantida,

13846 information: LOANS FROM UNITED

a.k.a. NAMHUNG; a.k.a. NOMCHONGANG

Honduras; Hacienda La Rosita, La Ceiba,

STATES FINANCIAL INSTITUTIONS. Sec.

TRADING CO.), Pyongyang, Korea, North;

Atlantida, Honduras; French Harbour, Roatan,

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

Chilgol, Mangyongdae District, Pyongyang,

Islas de La Bahia, Honduras; Los Tangos,

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

Korea, North; Secondary sanctions risk: North

Copan, Honduras; Casa 67, Blq 02, San Pedro

Executive Order 13846 information: BANKING

Korea Sanctions Regulations, sections 510.201

Sula, Cortes, Honduras; Hacienda Aldea La

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

and 510.210; Transactions Prohibited For

Rosita, Esparta, Atlantida, Honduras; Hacienda

Order 13846 information: BLOCKING

Persons Owned or Controlled By U.S. Financial

Satuye, Col. Satuye, La Ceiba, Atlantida,

PROPERTY AND INTERESTS IN PROPERTY.

Institutions: North Korea Sanctions Regulations

Honduras; DOB 28 May 1974; POB Esparta, La

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

section 510.214 [NPWMD].

Ceiba, Honduras; Numero de Identidad 0103-

information: BAN ON INVESTMENT IN EQUITY

1975-00009 (Honduras) (individual) [SDNTK].

OR DEBT OF SANCTIONED PERSON. Sec.

- 2062 -

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

Registration Number 1025900513935 (Russia)

CENTER FOR SPECIAL TECHNOLOGY OF

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

[RUSSIA-EO14024].

THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ

Executive Order 13846 information:

"NICA" (a.k.a. BARRERA MEDRANO, Nicandro;

КРИМИНАЛИСТИКИ ЦЕНТРА

SANCTIONS ON PRINCIPAL EXECUTIVE

a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.

СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);

OFFICERS. Sec. 5(a)(vii); Identification Number

BARRERA, Nicandro; a.k.a. BARRERA, Robert;

a.k.a. FSB CRIMINALISTICS INSTITUTE

IMO 6075135; Business Registration Number

a.k.a. NICANDRO, Barrera Mendoza; a.k.a.

(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ

2758016 (Hong Kong) [IRAN-EO13846].

"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL

ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY

"NEW INDUSTRY VENTURES" (a.k.a. UT IT

NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";

CENTER'S INSTITUTE OF CRIMINOLOGY;

NOVAYA INDUSTRIYA OOO), ul. Leninskie

a.k.a. "NICO"), c/o Purepecha Trucking Co.,

a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.

Gory d. 1, str. 77, office 1041B, Moscow

Uruapan, Michoacan, Mexico; DOB 02 Nov

MILITARY UNIT 34435; a.k.a. RESEARCH

119234, Russia; Organization Established Date

1964; POB Michoacan, Mexico; citizen Mexico;

INSTITUTE - 2), Akademika Vargi Street 2,

19 Feb 2019; Tax ID No. 7728461088 (Russia);

C.U.R.P. BAMN641102HMNRDC02 (Mexico)

Moscow, Russia [NPWMD].

Registration Number 1197746126071 (Russia)

(individual) [SDNTK].

"NIIIT" (a.k.a. RIIT LTD), ul. Kulakova d. 20, str.

[RUSSIA-EO14024].

"NICICO" (a.k.a. NATIONAL IRANIAN COPPER

1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow

"NEW OIL COMPANY" (a.k.a. CJSC NNK; a.k.a.

INDUSTRIES COMPANY; a.k.a. NATIONAL

123592, Russia; Organization Established Date

CLOSED JOINT-STOCK COMPANY NEW OIL

IRANIAN COPPER INDUSTRIES PUBLIC

23 Apr 2013; Tax ID No. 7731481013 (Russia);

COMPANY; a.k.a. NOVAIA NAFTAVAIA

JOINT STOCK), Next to Saei Park, Block No.

Registration Number 5147746189014 (Russia)

KAMPANIA; a.k.a. ZAKRYTAYE

2161, Vali Asr Avenue, Tehran, Iran; PO Box

[RUSSIA-EO14024].

AKTSYYANERNAYE TAVARYSTVA NOVAYA

15115-416, Tehran, Iran; Website

"NIITM" (a.k.a. OJSC SCIENTIFIC RESEARCH

NAFTAVAYA KAMPANIYA (Cyrillic:

www.nicico.com; Additional Sanctions

INSTITUTE OF PRECISION MECHANICAL

ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

Information - Subject to Secondary Sanctions;

ENGINEERING; a.k.a. RESEARCH INSTITUTE

НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a.

Registration Number 15957 (Iran) [IRAN-

OF PRECISION MACHINE

ZAKRYTOYE AKTSIONERNOYE

EO13871].

MANUFACTURING; a.k.a. SCIENTIFIC AND

OBSHCHESTVO NOVAYA NEFTYANAYA

"NICO" (a.k.a. BARRERA MEDRANO, Nicandro;

RESEARCH INSTITUTE OF PRECISION

KOMPANIYA (Cyrillic: ЗАКРЫТОЕ

a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.

ENGINEERING), 10 Panfilovsky avenue,

АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ

BARRERA, Nicandro; a.k.a. BARRERA, Robert;

Zelenograd, Moscow 124460, Russia; Tax ID

НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO NNK

a.k.a. NICANDRO, Barrera Mendoza; a.k.a.

No. 7735043966 (Russia) [RUSSIA-EO14024].

(Cyrillic: ЗАО ННК); a.k.a. ZAT NNK (Cyrillic:

"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL

"NIMR IRAQ BRANCH" (a.k.a. NIMR

ЗАТ ННК)), ul. Rakovskaya, d. 14B, kab. 7 (5th

NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";

INTERNATIONAL L.L.C.), Office No. 1, 5th

floor), Minsk 220004, Belarus (Cyrillic: ул.

a.k.a. "NICA"), c/o Purepecha Trucking Co.,

Floor, Al Nadha Towers 2, Ghala Industrial

Раковская, д. 14В, каб. 7 (5 этаж), г. Минск

Uruapan, Michoacan, Mexico; DOB 02 Nov

Area, Muscat, Oman; 501 Al Nadha Towers 2,

220004, Belarus); Organization Established

1964; POB Michoacan, Mexico; citizen Mexico;

Building 220 Way No 5007, Muscat, Oman; PO

Date 23 Mar 2020; Registration Number

C.U.R.P. BAMN641102HMNRDC02 (Mexico)

Box 254, Muscat, Oman; Hayy al Fayha' -al

193402282 (Belarus) [BELARUS-EO14038].

(individual) [SDNTK].

Amin al Dakhili Dur al Dubat. Building number

"NEW-JMB" (a.k.a. ABU JANDAL AL-BANGALI;

"NICOLAS" (a.k.a. MORENO TUBERQUIA,

44/234, Locality No. 445, Ally No. 46, Section

a.k.a. CALIPHATE IN BANGLADESH; a.k.a.

Carlos Antonio); DOB 30 Apr 1977; POB

House No. 44/3, Third floor, Office, Basrah

CALIPHATE'S SOLDIERS IN BANGLADESH;

Monteria, Cordoba, Colombia; citizen Colombia;

Province, Iraq; Dubai, United Arab Emirates;

a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC

Cedula No. 11002975 (Colombia) (individual)

Port Um Qasr, Iraq; Additional Sanctions

STATE BANGLADESH; a.k.a. ISLAMIC STATE

[SDNTK].

Information - Subject to Secondary Sanctions;

IN BANGLADESH; a.k.a. KHALIFAH'S

"NICOLINO" (a.k.a. PANARO, Nicola); DOB 12

Business Registration Number 1037675

SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-

Sep 1968; POB Casal di Principe, Italy

(Oman); alt. Business Registration Number

UL MUJAHIDEEN BANGLADESH; a.k.a.

(individual) [TCO].

5670 (Iraq) [SDGT] (Linked To: AL HABSI,

SOLDIERS OF THE CALIPHATE IN

"NII SVT PAO" (a.k.a. AKTSIONERNOE

Mahmood Rashid Amur).

BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";

OBSHCHESTVO NAUCHNO

"NINTUTU" (a.k.a. TURASHEV, Igor Olegovich;

a.k.a. "NEO-JMB"), Dhaka, Bangladesh;

ISSLEDOVATELSKII INSTITUT SREDSTV

a.k.a. "ENKI"), Russia; DOB 15 Jun 1981;

Rangpur, Bangladesh; Sylhet, Bangladesh;

VYCHISLITELNOI TEKHNIKI; a.k.a. "AO NII

Gender Male; Secondary sanctions risk:

Jhenaidah, Bangladesh; Singapore [FTO]

SVT"), Ul. Melnichnaya D. 31, Kirov 610025,

Ukraine-/Russia-Related Sanctions

[SDGT].

Russia; Tax ID No. 4345309407 (Russia);

Regulations, 31 CFR 589.201 (individual)

"NGT AO" (a.k.a. JSC NGT; a.k.a. ZAKRYTOE

Registration Number 1114345026784 (Russia)

[CYBER2] (Linked To: EVIL CORP).

AKTSIONERNOE OBSHCHESTVO NGT), Ul.

[RUSSIA-EO14024] (Linked To: OPEN JOINT

"NIPC" (a.k.a. NATIONAL PETROCHEMICAL

Fominskaya D.54, Perm 614058, Russia;

STOCK COMPANY RUSSIAN

COMPANY; a.k.a. THE NATIONAL

Organization Established Date 02 Oct 2002;

ELECTRONICS).

PETROCHEMICAL COMPANY; a.k.a. "NPC"),

Tax ID No. 5902186000 (Russia); Government

"NII-2" (a.k.a. CRIMINALISTICS INSTITUTE

No. 104, North Sheikh Bahaei Blvd., Molla

Gazette Number 52275083 (Russia);

(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ);

Sadra Ave., Tehran, Iran; No 144, North Sheikh

a.k.a. CRIMINALISTICS INSTITUTE OF THE

Bahayi Avenue, Mulla Sadra Street, Vanak

- 2063 -

Square, Tehran, Iran; P.O. Box 19395-6896,

Uritskogo St, Arkhangelsk 163060, Russia;

ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ);

Tehran, Iran; Additional Sanctions Information -

Office 335H, Liter A, Prospekt Leninskiy 153,

a.k.a. "OOO NPO IZHBS"), Ordzhonikidze St.,

Subject to Secondary Sanctions; National ID

St. Petersburg 196247, Russia; Office 308,

2, Izhevsk, Udmurtia 426063, Russia (Cyrillic:

No. 9614 (Iran); all offices worldwide [IRAN]

House 71 Korpus 1, Naberezhnaya Severnoy

УЛ. ОРДЖОНИКДЗЕ, Д. 2, ИЖЕВСК,

[SDGT] [IFSR] (Linked To: MINISTRY OF

Dviny, Arkhangelsk 163069, Russia; Tax ID No.

УДМУРТСКАЯ РЕСПУБЛИКА 426063,

PETROLEUM).

2901201732 (Russia); Identification Number

Russia); Website www.izh-bs.ru; Organization

"Nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh;

IMO 5825809 [RUSSIA-EO14024].

Established Date 25 Oct 2006; Target Type

a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27

"NORTH STAR" (a.k.a. OBSHCHESTVO S

Private Company; Tax ID No. 1831117433

Oct 1992; nationality Iran; Additional Sanctions

OGRANICHENNOI OTVETSTVENNOSTYU

(Russia) [RUSSIA-EO14024].

Information - Subject to Secondary Sanctions

SEVERNAYA ZVEZDA; a.k.a. OOO

"NPP CONTACT" (a.k.a. AKTSIONERNOE

(individual) [CYBER2].

SEVERNAIA ZVEZDA; a.k.a. SEVERNAYA

OBSHCHESTVO NAUCHNO-

"Nitr0jen26" (a.k.a. AHMADZADEGAN, Sadegh;

ZVEZDA LIMITED LIABILITY COMPANY

PROIZVODSTVENNOE PREDPRIYATIE

a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen"); DOB 27

(Cyrillic: СЕВЕРНАЯ ЗВЕЗДА ОБЩЕСТВО С

KONTAKT; a.k.a. AO NPP KONTAKT; a.k.a.

Oct 1992; nationality Iran; Additional Sanctions

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);

JOINT STOCK COMPANY SCIENTIFIC

Information - Subject to Secondary Sanctions

a.k.a. "LLC NORTHERN STAR"), zd. 31 etzah 2

PRODUCTION ENTERPRISE KONTAKT;

(individual) [CYBER2].

kom. 44, 45, ul. Sovetskaya, Dudinka 647000,

a.k.a. JSC SPE KONTAKT), 1, Ul. Spitsyna,

"NITRIK, Hamza" (a.k.a. BREIHMATT, Salem

Russia; Organization Established Date 16 Oct

Saratov, Saratovskaya Oblast 410086, Russia;

ould; a.k.a. OULD ABED, Cheikh ould

2006; Tax ID No. 2457062730 (Russia);

Organization Established Date 11 Dec 1991;

Mohamed Saleck; a.k.a. "Abu Hamza al-

Government Gazette Number 97616736

Tax ID No. 6453097665 (Russia); Government

Shanqiti"; a.k.a. "Abu Hamza al-Shinqiti"; a.k.a.

(Russia); Registration Number 1062457033022

Gazette Number 07619636 (Russia);

"Hamza al-Mauritani"), Mali; DOB 1984; alt.

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

Registration Number 1086453000567 (Russia)

DOB 1978; POB Mauritania; nationality

ARCTIC ENERGY GROUP LIMITED LIABILITY

[RUSSIA-EO14024] (Linked To: OPEN JOINT

Mauritania; Gender Male (individual) [SDGT]

COMPANY).

STOCK COMPANY RUSSIAN

(Linked To: JAMA'AT NUSRAT AL-ISLAM

"NORTHEAST CARTEL" (a.k.a. CARTEL DEL

ELECTRONICS).

WAL-MUSLIMIN).

NORESTE; a.k.a. LOS ZETAS; a.k.a. "CDN"),

"NPP/CPP" (a.k.a. COMMUNIST PARTY OF

"NNP" (a.k.a. NICARAGUAN NATIONAL

Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-

THE PHILIPPINES; a.k.a. NEW PEOPLE'S

POLICE; a.k.a. POLICIA NACIONAL DE

EO14059].

ARMY; a.k.a. NEW PEOPLE'S ARMY /

NICARAGUA), Centro Comercial Metrocentro, 2

"NPC" (a.k.a. NATIONAL PETROCHEMICAL

COMMUNIST PARTY OF THE PHILIPPINES;

Cuadras al Este, Edificio Faustino Ruiz (Plaza

COMPANY; a.k.a. THE NATIONAL

a.k.a. NPA; a.k.a. "CPP") [FTO] [SDGT].

el Sol), Managua, Nicaragua [NICARAGUA]

PETROCHEMICAL COMPANY; a.k.a. "NIPC"),

"NPPD" (a.k.a. NUCLEAR POWER

[NICARAGUA-NHRAA].

No. 104, North Sheikh Bahaei Blvd., Molla

PRODUCTION AND DEVELOPMENT

"NOOR" (a.k.a. AL-DAGMA, Aschraf), Clemens-

Sadra Ave., Tehran, Iran; No 144, North Sheikh

COMPANY OF IRAN; a.k.a. NUCLEAR

August Strasse 10, Kolpinghaus, Beckum

Bahayi Avenue, Mulla Sadra Street, Vanak

POWER PRODUCTION AND DEVELOPMENT

59269, Germany; Leipziger Strasse 64,

Square, Tehran, Iran; P.O. Box 19395-6896,

HOLDING COMPANY), No. 8, Tandis St., Africa

Altenburg 04600, Germany; DOB 28 Apr 1969;

Tehran, Iran; Additional Sanctions Information -

Ave., Tehran, Iran; Additional Sanctions

POB Abasan, Gaza Strip; nationality possibly

Subject to Secondary Sanctions; National ID

Information - Subject to Secondary Sanctions

Palestinian;arrested 23 Apr 2002 (individual)

No. 9614 (Iran); all offices worldwide [IRAN]

[IRAN] (Linked To: ATOMIC ENERGY

[SDGT].

[SDGT] [IFSR] (Linked To: MINISTRY OF

ORGANIZATION OF IRAN).

"NOPO" (Arabic: "ﻮﭘﻮﻧ") (a.k.a. IRANIAN

PETROLEUM).

"NRCAM" (a.k.a. AGRICULTURAL, MEDICAL,

SPECIAL POLICE FORCES; a.k.a. IRAN'S

"NPK EXPERT" (a.k.a. RSV-EKSPERT OOO;

AND INDUSTRIAL RESEARCH CENTER;

COUNTER-TERROR SPECIAL FORCES;

a.k.a. "EKSPERT"), ul. Voskhod d. 26/1, kabinet

a.k.a. KARAJ NUCLEAR RESEARCH CENTER

a.k.a. NIROO-YE VIZHE PASDAR-E VELAYAT;

101, Novosibirsk 630102, Russia; Festivalnaya

FOR AGRICULTURE AND MEDICINE; f.k.a.

a.k.a. SUPREME LEADER'S GUARDIAN

d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID

NUCLEAR RESEARCH CENTER FOR

SPECIAL FORCES; a.k.a. "PROVINCIAL

No. 5405979190 (Russia); Registration Number

AGRICULTURE AND MEDICINE; a.k.a.

SPECIAL FORCES"; a.k.a. "SPECIAL

1165476124395 (Russia) [RUSSIA-EO14024].

"AMIRC"), Karaj, Iran; Additional Sanctions

COUNTER-TERRORISM FORCE"), Iran;

"NPO IZHBS" (a.k.a. IZHEVSK UNMANNED

Information - Subject to Secondary Sanctions

Additional Sanctions Information - Subject to

SYSTEMS RESEARCH AND PRODUCTION

[IRAN] (Linked To: NUCLEAR SCIENCE AND

Secondary Sanctions; Target Type Government

ASSOCIATED LIMITED LIABILITY COMPANY;

TECHNOLOGY RESEARCH INSTITUTE).

Entity [IRAN-HR] (Linked To: SPECIAL UNITS

f.k.a. IZHMASH-UNMANNED SYSTEMS

"NSG OOO" (a.k.a. INDEPENDENT

OF IRAN'S LAW ENFORCEMENT FORCES).

COMPANY; a.k.a. LLC RESEARCH AND

INSURANCE GROUP LTD; a.k.a.

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

PRODUCTION ASSOCIATION IZHBS; a.k.a.

OBSHCHESTVO S OGRANICHENNOI

PROJECT; a.k.a. NORD PROJECT LLC

OOO NAUCHNO-PROIZVODSTVENNOYE

OTVETSTVENNOSTYU STRAKHOVAYA

TRANSPORT COMPANY; a.k.a. TC NORD

OBYEDINENIYE IZHEVSKIYE BESPILOTNYE

KOMPANIYA NEZAVISIMAYA

PROJECT; a.k.a. TK NORD PROJECT; a.k.a.

SISTEMY (Cyrillic: ООО НАУЧНО-

STRAKHOVAYA GRUPPA (Cyrillic:

"LLC NORD PROJECT"), Office 410, 47

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

- 2064 -

ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ

Guantanamo Bay detention center, Cuba; DOB

MASHINOSTROITELNYYZAVOD), 15, UL

КОМПАНИЯ НЕЗАВИСИМАЯ СТРАХОВАЯ

04 Apr 1964; alt. DOB 01 Apr 1964; POB

Suvorova 3, Yoshkar-Ola, Mary-EL 424003,

ГРУППА)), Vspolniy Pereulok 18, bldg. 2,

Cianjur, West Java, Indonesia; nationality

Russia; Tax ID No. 1200001885 (Russia)

Moscow 123001, Russia; Website www.nsg-

Indonesia; Gender Male (individual) [SDGT].

[RUSSIA-EO14024].

ins.ru; Organization Established Date 03 Mar

"NZERI" (a.k.a. NTAWUNGUKA, Pacifique; a.k.a.

"OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,

2003; Tax ID No. 7716227728 (Russia);

NTAWUNGULA, Pacifique; a.k.a. "COLONEL

Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

Government Gazette Number 14139641

OMEGA"), Peti, Walikale, Masisi Border,

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

(Russia); Registration Number 1037716006360

Congo, Democratic Republic of the; DOB 01

OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU

(Russia) [RUSSIA-EO14024].

Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi

OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU

"NSTRI" (a.k.a. NUCLEAR SCIENCE AND

Province, Rwanda; Colonel; Commander of

UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI

TECHNOLOGY RESEARCH CENTER; a.k.a.

FDLR 1st Division (individual) [DRCONGO].

IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY

NUCLEAR SCIENCE AND TECHNOLOGY

"O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT

ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY

RESEARCH INSTITUTE; a.k.a. NUCLEAR

COMPANY), No. 83, Sepahbod Gharani Street,

ERJA"; a.k.a. "IZZA KUSOMAN"); DOB 29 Aug

SCIENCES AND TECHNOLOGIES

Tehran, Iran; Website http://www.oiic-ir.com;

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

RESEARCH INSTITUTE; a.k.a. RESEARCH

Additional Sanctions Information - Subject to

1974; alt. DOB 19 Aug 1980; POB Dacusuman

INSTITUTE OF NUCLEAR SCIENCE AND

Secondary Sanctions [IRAN].

Surakarta, Central Java, Indonesia; nationality

TECHNOLOGY), North Kargar Street, Tehran,

"OAO 224 LO" (a.k.a. 224TH FLIGHT UNIT

Indonesia (individual) [SDGT].

Iran; North Kargar Ave., Tehran, Iran; Website

STATE AIRLINES; a.k.a. JOINT STOCK

"O'BRIEN, Christopher" (a.k.a. KINAHAN,

https://nstri.aeoi.org.ir/; alt. Website

COMPANY THE 224TH FLIGHT UNIT STATE

Christopher Vincent; a.k.a. "KINAHAN SENIOR,

https://nstri.ir/; Additional Sanctions Information

AIRLINES; a.k.a. JSC THE 224TH FLIGHT

Christy"; a.k.a. "THE DAPPER DON"), Dubai,

- Subject to Secondary Sanctions [IRAN]

UNIT STATE AIRLINES; a.k.a. LYOTNY

United Arab Emirates; Calle Muntaner 325,

[NPWMD] [IFSR] (Linked To: ATOMIC

OTRYAD 224; a.k.a. OJSC

Planta 6, 4, Barcelona 08021, Spain; Calle Los

ENERGY ORGANIZATION OF IRAN).

GOSUDARSTVENNAYA AVIAKOMPANIYA

Geranios, Villa Indelo N 244, San Pedro De

"NUHR" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY

Alcantara, Marbella, Spain; Urbanizacion Torre

"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH

Bermeja, N 1501, Estepona, Spain; DOB 23

CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.

FLIGHT UNIT"), 10, Matrosskaya Tishina, B-14,

Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23

"SMAIL"); DOB 15 Jul 1963; POB Chrea,

POB-471, Moscow 107014, Russia;

May 1957; POB Cabra, Ireland; alt. POB

Algeria (individual) [SDGT].

Organization Established Date 16 Oct 1971;

Perivale, Middlesex, United Kingdom; alt. POB

"NURIN COMPANY" (a.k.a. AL-OSAMA

Tax ID No. 7718763393 (Russia); Registration

London, United Kingdom; alt. POB Dublin,

TRADING CO. LTD.; a.k.a. AL-'USAMA

Number 1097746281160 (Russia) [RUSSIA-

Ireland; nationality Ireland; citizen Ireland;

TRADING COMPANY; a.k.a. ASYAF GROUP;

EO14024] (Linked To: PRIVATE MILITARY

Gender Male; Passport PD3265994 (Ireland);

a.k.a. ASYAF INTERNATIONAL HOLDING

COMPANY 'WAGNER').

alt. Passport 094456153 (United Kingdom); alt.

GROUP; a.k.a. ASYAF INTERNATIONAL

"OAO KZSK" (a.k.a. KAZAN SYNTHETIC

Passport 707265430 (United Kingdom); alt.

HOLDING GROUP FOR TRADING &

RUBBER PLANT JSC; a.k.a. OTKRITOE

Passport C181651D (United Kingdom); alt.

INVESTMENT; a.k.a. ASYAF INTERNATIONAL

AKTCIONERNOE OBSHESTVO KAZANSKIJ

Passport 701191749 (United Kingdom)

HOLDING GROUP FOR TRADING AND

ZAVOD SINTETICHESKOGO KAUCHUKA;

(individual) [TCO] (Linked To: KINAHAN

INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S

a.k.a. "JSC KZSK"), 1 Lebedeva Str., Kazan,

ORGANIZED CRIME GROUP).

OSAMA KHAIRY HAFEZ TRADING EST.;

Republic of Tatarstan 420054, Russia;

"OCK" (a.k.a. JOINT STOCK COMPANY

a.k.a. OSAMA TRADING COMPANY LTD;

Organization Established Date 17 Jun 2002;

UNITED SHIPBUILDING CORPORATION;

a.k.a. "AL-'USAMAH COMPANY"; a.k.a.

Tax ID No. 1659032038 (Russia); Registration

a.k.a. JSC UNITED SHIPBUILDING

"ASAMA COMMERCIAL COMPANY"; a.k.a.

Number 1021603463485 (Russia) [RUSSIA-

CORPORATION; a.k.a. UNITED

"ASAMA COMPANY"), P.O. Box 8800, Jeddah

EO14024].

SHIPBUILDING CORPORATION (Cyrillic:

21492, Saudi Arabia; 504 & 7102, Ibrahim

"OAO MMZ" (a.k.a. AKTSIONERNOE

ОБЪЕДИНЕННАЯ СУДОСТРОИТЕЛЬНАЯ

Shakir Building, Hail Street Rowais, Near

OBSHCHESTVO MARIYSKII

КОРПОРАЦИЯ); a.k.a. "JSC USC"; a.k.a.

Caravan Center, Jeddah 21492, Saudi Arabia;

MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT

"OSK AO"), Ul. Marat, 90, St. Petersburg

Pr. Amir Sultan Street, Khalidiya Business

STOCK COMPANY MARI MACHINE

191119, Russia; 11 Bolshaya Tatarskaya Str.

Center, 3rd Floor, Khalidiya, Jeddah, Saudi

BUILDING PLANT; a.k.a. JSC MARI MACHINE

Bld. B, Moscow 115184, Russia; Secondary

Arabia; Riyadh 14213, Saudi Arabia; Dammam,

BUILDING PLANT; a.k.a. MARI MACHINE

sanctions risk: Ukraine-/Russia-Related

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,

BUILDING PLANT JSC; a.k.a. MARI MMZ;

Sanctions Regulations, 31 CFR 589.201 and/or

Saudi Arabia; Khartoum, Sudan [SDGT] (Linked

a.k.a. MARIYSKIY MACHINE-BUILDING

589.209; Tax ID No. 7838395215 (Russia)

To: AL-AGHA, Abu Ubaydah Khayri Hafiz;

PLANT OPEN JOINT STOCK COMPANY;

[UKRAINE-EO13661] [RUSSIA-EO14024].

Linked To: HAMAS).

a.k.a. OAO MARIYSKIY

"ODK-UMPO PAO" (a.k.a. ODK-UMPO ENGINE

"NURJAMAN" (a.k.a. ISAMUDDIN, Nurjaman

MASHINOSTROITELNYY ZAVOD; a.k.a.

BUILDING ASSOCIATION; a.k.a. ODK-UMPO

Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.

OTKRYTOYE AKTSIONERNOYE

ENGINE BUILDING ENTERPRISE; a.k.a. PAO

NURJAMAN, Encep; a.k.a. "HAMBALI"),

OBSHCHESTVO MARIYSKIY

ODK-UFIMSKOE MOTOROSTROITELNOE

- 2065 -

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

Radschapovitsch; a.k.a. "Akhmed Odnorukiy";

07 Oct 2010; Tax ID No. 7721704983 (Russia);

ПАО ОДК-УФИМСКОЕ

a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-

Government Gazette Number 68836796

МОТОРОСТРОИТЕЛЬНОЕ

SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";

(Russia); Registration Number 1107746819366

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;

(Russia) [RUSSIA-EO14024].

a.k.a. PUBLIC JOINT-STOCK COMPANY

POB Vedeno Village, Vedenskiy District, the

"OJSC IL" (a.k.a. JSC ILYUSHIN AVIATION

ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-

Republic of Chechnya, Russia; citizen Russia;

COMPLEX; a.k.a. OAO ILYUSHIN AVIATION

STOCK COMPANY ODK-UFIMSKOYE

Passport 96001331958 (Russia) (individual)

COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION

MOTOROSTROITELNOYE PRODUCTION

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

COMPLEX; a.k.a. OPEN JOINT STOCK

ASSOCIATION; a.k.a. UFA ENGINE BUILDING

AND THE LEVANT).

COMPANY ILYUSHIN AVIATION COMPLEX;

MANUFACTURING COMPANY; a.k.a. UFA

"OFFICE 91" (a.k.a. LAZARUS GROUP; a.k.a.

a.k.a. PUBLICHNOE AKTSIONERNOE

ENGINE-MANUFACTURING COMPANY; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.

OBSCHESTVO AVIATSIONNYI KOMPLEKS

UFIMSKOYE MOTOROSTROITELNOYE

"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";

IM S. V ILYUSHINA), 45G Leningradsky

PROIZVODSTVENNOYE OBYEDINENIYE;

a.k.a. "HIDDEN COBRA"; a.k.a. "RED DOT";

Avenue, Moscow 125190, Russia; ISIN

a.k.a. UNITED ENGINE MANUFACTURING

a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW

RU0007796926; Tax ID No. 7714027882

CORPORATION-UFA ENGINE BUILDING

ROMANTIC CYBER ARMY TEAM"; a.k.a.

(Russia); Registration Number 1027739118659

PRODUCTION ASSOCIATION PUBLIC JOINT

"WHOIS HACKING TEAM"; a.k.a. "ZINC"),

(Russia) [RUSSIA-EO14024].

STOCK CORPORATION; a.k.a. "ODK-UMPO";

Potonggang District, Pyongyang, Korea, North;

"OJSC JSCB RFA" (a.k.a. OPEN JOINT STOCK

a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,

Digital Currency Address - ETH

COMPANY JOINT STOCK COMMERCIAL

Republic of Bashkortostan 450039, Russia; Tax

0x098B716B8Aaf21512996dC57EB0615e2383

BANK 'RUSSIAN FINANCIAL ALLIANCE';

ID No. 0273008320 (Russia) [RUSSIA-

E2f96; alt. Digital Currency Address - ETH

a.k.a. RFA BANK; a.k.a. RUSSIAN FINANCIAL

EO14024].

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c

ALLIANCE BANK; a.k.a. "AKB RFA, OAO"),

"ODK-UMPO" (a.k.a. ODK-UMPO ENGINE

20E4B; alt. Digital Currency Address - ETH

per. Maly Karetny, d. 11-13, str. 1, Moscow

BUILDING ASSOCIATION; a.k.a. ODK-UMPO

0x3Cffd56B47B7b41c56258D9C7731ABaDc36

127051, Russia; SWIFT/BIC MNGRRUMM;

ENGINE BUILDING ENTERPRISE; a.k.a. PAO

0E073; alt. Digital Currency Address - ETH

Website www.rfabank.ru; all offices worldwide

ODK-UFIMSKOE MOTOROSTROITELNOE

0x53b6936513e738f44FB50d2b9476730C0Ab3

[SYRIA] (Linked To: KHURI, Mudalal; Linked

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

Bfc1; alt. Digital Currency Address - ETH

To: ILYUMZHINOV, Kirsan Nikolayevich).

ПАО ОДК-УФИМСКОЕ

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d

"OJSC MAZ" (a.k.a. AAT MINSKI

МОТОРОСТРОИТЕЛЬНОЕ

4b1; alt. Digital Currency Address - ETH

AUTAMABILNY ZAVOD (Cyrillic: ААТ МIНСКI

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

0xF7B31119c2682c88d88D455dBb9d5932c65

АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a. ADKRYTAYE

a.k.a. PUBLIC JOINT-STOCK COMPANY

Cf1bE; alt. Digital Currency Address - ETH

AKTSYYANERNAYE TAVARYSTVA MINSKI

ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-

0x3e37627dEAA754090fBFbb8bd226c1CE66D

AUTAMABILLNY ZAVOD - KIRUYUCHAYA

STOCK COMPANY ODK-UFIMSKOYE

255e9; alt. Digital Currency Address - ETH

KAMPANIYA KHOLDYNGU BELAUTAMAZ

MOTOROSTROITELNOYE PRODUCTION

0x08723392Ed15743cc38513C4925f5e6be5c1

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

ASSOCIATION; a.k.a. UFA ENGINE BUILDING

7243; Secondary sanctions risk: North Korea

ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫ

MANUFACTURING COMPANY; a.k.a. UFA

Sanctions Regulations, sections 510.201 and

ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ

ENGINE-MANUFACTURING COMPANY; a.k.a.

510.210; Transactions Prohibited For Persons

БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI

UFIMSKOYE MOTOROSTROITELNOYE

Owned or Controlled By U.S. Financial

AVTOMOBILNYI ZAVOD (Cyrillic: ОАО

PROIZVODSTVENNOYE OBYEDINENIYE;

Institutions: North Korea Sanctions Regulations

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);

a.k.a. UNITED ENGINE MANUFACTURING

section 510.214 [DPRK3].

a.k.a. OJSC MINSK AUTOMOBILE PLANT;

CORPORATION-UFA ENGINE BUILDING

"Ogundipe" (a.k.a. KAYIRA, Muhammad Mzee;

a.k.a. OPEN JOINT STOCK COMPANY MINSK

PRODUCTION ASSOCIATION PUBLIC JOINT

a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,

AUTOMOBILE PLANT; a.k.a. OPEN JOINT

STOCK CORPORATION; a.k.a. "ODK-UMPO

Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.

STOCK COMPANY MINSK AUTOMOBILE

PAO"; a.k.a. "PJSC ODK-UMPO"), 2 Ferina St.,

"Kaida"; a.k.a. "Karida"), Congo, Democratic

PLANT - MANAGEMENT COMPANY OF

UFA, Republic of Bashkortostan 450039,

Republic of the; DOB 1963 to 1969; POB

HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE

Russia; Tax ID No. 0273008320 (Russia)

Kampala District, Central Region, Uganda;

AKTSIONERNOE OBSHCHESTVO MINSKII

[RUSSIA-EO14024].

nationality Uganda; Gender Male (individual)

AVTOMOBILNYI ZAVOD -

"Odnorukiy" (a.k.a. CHATAEV, Ahmed; a.k.a.

[GLOMAG].

UPRAVLYAYUSHCHAYA KOMPANIYA

CHATAEV, Akhmed Rajapovich; a.k.a.

"OIL ENERGY" (a.k.a. OBSHCHESTVO S

KHOLDINGA BELAVTOMAZ (Cyrillic:

CHATAEV, Akhmet; a.k.a. CHATAYEV,

OGRANICHENNOI OTVETSTVENNOSTYU

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.

OIL ENERDZHI; a.k.a. OIL ENERDZHI

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -

CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.

LIMITED LIABILITY COMPANY; a.k.a. OIL

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

TSCHATAJEV, Achmed Radschapovitsch;

ENERDZHI OOO), Ul. Butlerova D. 17, Blok A,

БЕЛАВТОМАЗ)), Ul. Sotsialisticheskaya 2,

a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;

Moscow 117342, Russia; d. 1 str. 8 kom. 40,

Minsk 220021, Belarus; Target Type State-

a.k.a. TSCHATAYEV, Achmed

41, proezd 1-I Veshnyakovski Moscow, Moscow

Owned Enterprise; Tax ID No. 100320487

Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed

109456, Russia; Organization Established Date

- 2066 -

(Belarus); Government Gazette Number

Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omer the

Jan 1986; alt. DOB 1982; POB Akhmeta,

05808729 (Belarus) [BELARUS-EO14038].

Chechen"; a.k.a. "Umar the Chechen"); DOB 11

Village Birkiani, Georgia; citizen Georgia;

"OJSC MWPT" (a.k.a. MINSK WHEEL

Jan 1986; alt. DOB 1982; POB Akhmeta,

Passport 09AL14455 (Georgia) expires 26 Jun

TRACTOR PLANT (Cyrillic: МИНСКИЙ ЗАВОД

Village Birkiani, Georgia; citizen Georgia;

2019; National ID No. 08001007864 (Georgia)

КОЛЕСНЫХ ТЯГАЧЕЙ); a.k.a. MINSK WHEEL

Passport 09AL14455 (Georgia) expires 26 Jun

(individual) [SDGT].

TRACTOR PLANT JSC; a.k.a. MINSK WHEEL

2019; National ID No. 08001007864 (Georgia)

"One-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a.

TRACTOR PLANT OPEN JOINT STOCK

(individual) [SDGT].

KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,

COMPANY; a.k.a. MINSK WHEELED

"OMAR" (a.k.a. JARRAYA, Khalil; a.k.a.

Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;

TRACTOR PLANT; a.k.a. OTKRYTOE

JARRAYA, Khalil Ben Ahmed Ben Mohamed;

a.k.a. LABOLO, Ali Mohammad; a.k.a.

AKTSIONERNOE OBSHCHESTVO MINSKII

a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.

LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.

ZAVOD KOLESNYKH TYAGACHEI; a.k.a.

"AMR"; a.k.a. "AMRO"; a.k.a. "AMROU"; a.k.a.

LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali

"OJSC MZKT" (Cyrillic: "ОАО МЗКТ"); a.k.a.

"BEN NARVAN ABDEL AZIZ"; a.k.a. "KHALIL

Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.

"VOLAT"), Partizanski ave 150, 220021,

YARRAYA"), Via Bellaria n.10, Bologna, Italy;

"Caesar"; a.k.a. "MOHAMMED, Ali"), Kafia

Belarus; Target Type State-Owned Enterprise;

Via Lazio n.3, Bologna, Italy; DOB 08 Feb 1969;

Kingi; DOB 1994; alt. DOB 1995; alt. DOB

Registration Number 100534485 (Belarus)

alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt.

1993; alt. DOB 1992 (individual) [CAR] (Linked

[BELARUS-EO14038].

POB Sreka, ex-Yugoslavia; nationality Tunisia;

To: KONY, Joseph; Linked To: LORD'S

"OJSC MZKT" (Cyrillic: "ОАО МЗКТ") (a.k.a.

alt. nationality Bosnia and Herzegovina;

RESISTANCE ARMY).

MINSK WHEEL TRACTOR PLANT (Cyrillic:

Passport K989895 (Tunisia) issued 26 Jul 1995

"O'NINNO" (a.k.a. IOVINE, Antonio); DOB 20

МИНСКИЙ ЗАВОД КОЛЕСНЫХ ТЯГАЧЕЙ);

expires 25 Jul 2000 (individual) [SDGT].

Sep 1964; POB San Cipriano d'Aversa, Italy

a.k.a. MINSK WHEEL TRACTOR PLANT JSC;

"OMAR, Abdi Mohamed" (a.k.a. CUMAR, Cabdi

(individual) [TCO].

a.k.a. MINSK WHEEL TRACTOR PLANT

Maxamed; a.k.a. CUMAR, Cabdiraxman

"ONLY NEWS" (a.k.a. INFORMATSIYNE

OPEN JOINT STOCK COMPANY; a.k.a.

Maxamed; a.k.a. DHUFAAYE, Cabdi

AGENSTVO ONLI N'YUZ TOV (Cyrillic:

MINSK WHEELED TRACTOR PLANT; a.k.a.

Muhammad; a.k.a. OMAR, Abdirahman

ІНФОРМАЦІЙНЕ АГЕНСТВО ОНЛІ Н'ЮЗ

OTKRYTOE AKTSIONERNOE

Mohamed; a.k.a. "DHOFAYE"; a.k.a.

ТОВ)), Vul. Hotkevicha Gnata 12, Of. 177, Kiev,

OBSHCHESTVO MINSKII ZAVOD

"DHOOFAYE"), Bosaso, Somalia; DOB 1962;

Dniprovskyi R-N 02094, Ukraine; Website

KOLESNYKH TYAGACHEI; a.k.a. "OJSC

POB Bosaso, Somalia; nationality Somalia;

onmedia.io; Identification Number 42283491

MWPT"; a.k.a. "VOLAT"), Partizanski ave 150,

Gender Male; Secondary sanctions risk: section

(Ukraine) [ELECTION-EO13848] (Linked To:

220021, Belarus; Target Type State-Owned

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

ZHURAVEL, Petro Anatoliyovich).

Enterprise; Registration Number 100534485

Executive Order 13886 (individual) [SDGT]

"OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a. "U

(Belarus) [BELARUS-EO14038].

(Linked To: ISIS-SOMALIA).

OO OO KHINE"), c/o YANGON AIRWAYS

"OJSC NSC" (a.k.a. JOINT STOCK COMPANY

"OMARI" (a.k.a. OZIA MAZIO, Dieudonne); DOB

COMPANY LIMITED, Rangoon, Burma; c/o

NORTHERN SHIPPING COMPANY; a.k.a. JSC

06 Jun 1949; POB Ariwara, DRC; citizen

TET KHAM CONSTRUCTION COMPANY

NSC ARKHANGELSK; a.k.a. OAO

Congo, Democratic Republic of the (individual)

LIMITED, Mandalay, Burma; c/o TET KHAM

SEVERNOYE MORSKOYE PAROKHODSTVO;

[DRCONGO].

GEMS CO., LTD., Yangon, Burma; 15 Bongyi

a.k.a. OJSC NORTHERN SHIPPING

"OMAROW, Mohamed" (a.k.a. HAJI, Mohamed

Street, Lanmadaw Township, Rangoon, Burma;

COMPANY; a.k.a. OPEN JSC NORTHERN

Omar; a.k.a. MA'ALIN, Mohamed Omar; a.k.a.

Passport A056782 (Burma); National ID No.

SHIPPING COMPANY; a.k.a. "ANSC"), Nab.

MAXAMED, Mohamed Cumar; a.k.a. MOA'LIN,

009016 (Burma) (individual) [SDNTK].

Severnoy Dviny, 36, Arkhangelsk 163000,

Mohamed Haji Omar; a.k.a. MOHAMED,

"OOO ADM SISTEMY" (a.k.a. LIMITED

Russia; Tax ID No. 2901008432 (Russia);

Mohamed Omar; a.k.a. "UMUROW, Ma'd"),

LIABILITY COMPANY ADM SYSTEMS (Cyrillic:

Identification Number IMO 0555641 [RUSSIA-

Diinsor District, Bay, Somalia; Buur Hakaba

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

EO14024].

District, Bay, Somalia; DOB 1976; POB Taflow

ОТВЕТСТВЕННОСТЬЮ АДМ СИСТЕМЫ)),

"OKNHA, Chuei" (a.k.a. GOTO, Tadamasa

Village, Berdaale District, Bay, Somalia;

Uralskaya street, house 4, letter B, floor 5, room

(Japanese: 後藤忠正; Japanese: 後藤忠政);

nationality Somalia; Gender Male; Secondary

29N, Saint Petersburg 199155, Russia; Tax ID

a.k.a. GOTOU, Chyuei; a.k.a. "AJA, Chuei"

sanctions risk: section 1(b) of Executive Order

No. 7804514697 (Russia); Registration Number

(Japanese: "アジャ忠叡"); a.k.a. "CHUEI"

13224, as amended by Executive Order 13886

1137847334745 (Russia) [RUSSIA-EO14024]

(Japanese: "忠叡")), Cambodia; DOB 16 Sep

(individual) [SDGT] (Linked To: AL-SHABAAB).

(Linked To: LIMITED LIABILITY COMPANY

1942; POB Tokyo, Japan; citizen Cambodia

"Omer the Chechen" (a.k.a. AL-SHISHANI, Abu

CITADEL).

(individual) [TCO] (Linked To: YAKUZA).

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.

"OOO FORUM" (a.k.a. LIMITED LIABILITY

"Omar the Chechen" (a.k.a. AL-SHISHANI, Abu

BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,

COMPANY FORUM (Cyrillic: ОБЩЕСТВО С

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.

Tarkhan Tayumurazovich; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,

BATYRASHVILI, Tarkhan Tayumurazovich;

ФОРУМ)), 15 Olimpiyskaya Street, Suite 8,

Tarkhan Tayumurazovich; a.k.a.

a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,

Novogorsk Micro District, Khimki, Moscow

BATYRASHVILI, Tarkhan Tayumurazovich;

Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu

Oblast 141435, Russia; Organization

a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,

Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the

Established Date 19 Jul 2006; Organization

Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu

Chechen"; a.k.a. "Umar the Chechen"); DOB 11

Type: Real estate activities with own or leased

- 2067 -

property; Tax ID No. 7703600646 (Russia);

Russia; Secondary sanctions risk: section 1(b)

FORCE"), Tehran, Iran; Syria; Additional

Registration Number 1067746829292 (Russia)

of Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

[RUSSIA-EO14024] (Linked To: USMANOV,

Executive Order 13886; Organization

Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-

Alisher Burhanovich).

Established Date 12 Nov 2015; Tax ID No.

HR] (Linked To: ISLAMIC REVOLUTIONARY

"OOO GREND SI" (Cyrillic: "ООО ГРЭНД СИ")

7704335359 (Russia); Registration Number

GUARD CORPS (IRGC)-QODS FORCE;

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

5157746040645 (Russia) [SDGT] [IFSR]

Linked To: ISLAMIC REVOLUTIONARY

OTVETSTVENNOSTIU GREND SI; a.k.a.

(Linked To: ISLAMIC REVOLUTIONARY

GUARD CORPS).

"GRAND SEA LLC"), Ul. Portovskoe Shosse

GUARD CORPS (IRGC)-QODS FORCE).

"ORICO" (a.k.a. ORIENTAL IRON COMPANY

D.5, Makhachkala 367000, Russia;

"OOO UK RVK" (Cyrillic: "ООО УК РВК") (a.k.a.

SPRL), 18 Avenue de la paix, Ngaliema,

Organization Established Date 29 Oct 2014;

LIMITED LIABILITY COMPANY RVC

Kinshasa, Congo, Democratic Republic of the

Tax ID No. 0573004615 (Russia); Registration

MANAGEMENT COMPANY (Cyrillic:

[GLOMAG] (Linked To: GERTLER, Dan).

Number 1140573001117 (Russia) [RUSSIA-

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

"ORION" (a.k.a. GARCIA ARBOLEDA, Edward);

EO14024].

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

DOB 04 Jun 1975; POB Urrao, Antioquia,

"OOO MTU" (Cyrillic: "ООО МТУ") (a.k.a.

КОМПАНИЯ РВК); a.k.a. OBSHCHESTVO S

Colombia; citizen Colombia; Cedula No.

LIMITED LIABILITY COMPANY

OGRANICHENNOY OTVETSTVENNOSTYU

98624193 (Colombia) (individual) [SDNTK]

INTERNATIONAL TRANSPORTATION

UPRAVLYAYUSHCHAYA KOMPANIYA RVK;

(Linked To: LA TIENDA DE MINGO; Linked To:

SERVICES; a.k.a. OBSHCHESTVO S

a.k.a. RUSSIAN VENTURE COMPANY

INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).

OGRANICHENNOI OTVETSTVENNOSTIU

(Cyrillic: РОССИЙСКАЯ ВЕНЧУРНАЯ

"OROFINO" (a.k.a. OROFINO NV), Jacob

MEZHDUNARODNYE TRANSPORTNYE

КОМПАНИЯ); a.k.a. RVC MANAGEMENT

Jacobsstraat 56, Antwerp 2018, Belgium;

USLUGI (Cyrillic: ОБЩЕСТВО С

COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.

Organization Type: Activities of holding

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

"LLC UK RVK"), D. 8, Str. 1, Etaj 12, Nab.

companies; Target Type Public Company;

МЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ

Presnenskaya, Moscow 123112, Russia

Enterprise Number 0892529761 (Belgium)

УСЛУГИ); a.k.a. "ITS LLC"), ul. Pushkina, 66,

(Cyrillic: Дом 8, Строение 1 Этаж 12,

[DRCONGO] (Linked To: GOETZ, Alain

Astrakhan, Astrakhan Oblast 414006, Russia;

Набережная Пресненская, Москва 123112,

Francois Viviane).

Organization Established Date 29 Jun 2004;

Russia); Website https://rvc.ru; Organization

"ORSIS" (a.k.a. LIMITED LIABILITY COMPANY

Tax ID No. 7730509361 (Russia); Registration

Established Date 30 Dec 2020; Organization

PROMTEKHNOLOGIYA (Cyrillic: ОБЩЕСТВО

Number 1047796470226 (Russia) [RUSSIA-

Type: Trusts, funds and similar financial entities;

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

EO14024] (Linked To: KHAZAR SEA

Target Type Financial Institution; alt. Target

ПРОМТЕХНОЛОГИЯ); a.k.a. LLC

SHIPPING LINES).

Type State-Owned Enterprise; Tax ID No.

PROMTEKHNOLOGIYA (Cyrillic: ООО

"OOO NPO IZHBS" (a.k.a. IZHEVSK

9703024347 (Russia); Government Gazette

ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO

UNMANNED SYSTEMS RESEARCH AND

Number 33185693 (Russia); Registration

S OGRANICHENNOY OTVETSTVENNOSTYU

PRODUCTION ASSOCIATED LIMITED

Number 1207700502547 (Russia) [RUSSIA-

PROMTEKHNOLOGIYA; a.k.a. OOO

LIABILITY COMPANY; f.k.a. IZHMASH-

EO14024] (Linked To: JOINT STOCK

PROMTEKHNOLOGIYA; a.k.a.

UNMANNED SYSTEMS COMPANY; a.k.a. LLC

COMPANY MANAGEMENT COMPANY OF

PROMTECHNOLOGIA LLC; a.k.a.

RESEARCH AND PRODUCTION

THE RUSSIAN DIRECT INVESTMENT FUND).

"PROMTECHNOLOGIES"; a.k.a.

ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-

"ORGANIZATION OF THE MOBILISATION OF

"PROMTEHNOLOGYA"), 14 Podyomnaya St.,

PROIZVODSTVENNOYE OBYEDINENIYE

THE OPPRESSED" (a.k.a. BASEEJ; a.k.a.

Housing 8, Moscow 109052, Russia; 19

IZHEVSKIYE BESPILOTNYE SISTEMY

BASIJ; a.k.a. BASIJ RESISTANCE FORCE;

Smirnovskaya St., Moscow, Russia; Ul.

(Cyrillic: ООО НАУЧНО-

a.k.a. BASIJ RESISTANCE FORCES; a.k.a.

Krzhizhanovskogo, D. 29, K. 2, Antresol 1,

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION

Pomeschenie IV, Komnata 1, Moscow 117218,

ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ);

GUARDS CORPS RESISTANCE FORCE;

Russia; Tax ID No. 7708696860 (Russia);

a.k.a. "NPO IZHBS"), Ordzhonikidze St., 2,

a.k.a. MOBILIZATION OF THE OPPRESSED

Government Gazette Number 772701001

Izhevsk, Udmurtia 426063, Russia (Cyrillic: УЛ.

ORGANIZATION; a.k.a. NIROOYE

(Russia); Registration Number 1097746084908

ОРДЖОНИКДЗЕ, Д. 2, ИЖЕВСК,

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

(Russia) [RUSSIA-EO14024].

УДМУРТСКАЯ РЕСПУБЛИКА 426063,

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

"ORTEGA, Payo" (a.k.a. ORTEGA MURILLO,

Russia); Website www.izh-bs.ru; Organization

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

Rafael Antonio), KM 13 Carretera Masaya,

Established Date 25 Oct 2006; Target Type

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

Managua, Nicaragua; DOB 09 Dec 1968; POB

Private Company; Tax ID No. 1831117433

BASIJ; a.k.a. VAHED-E BASIJ

Managua, Nicaragua; nationality Nicaragua;

(Russia) [RUSSIA-EO14024].

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

Gender Male; Passport A00000204 (Nicaragua)

"OOO RPP" (Cyrillic: "ООО РПП") (a.k.a. RPP

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

issued 06 Aug 2012 expires 06 Aug 2022;

LIMITED LIABILITY COMPANY (Cyrillic:

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

National ID No. 0010912680053D (Nicaragua)

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

(individual) [NICARAGUA].

ОТВЕТСТВЕННОСТЬЮ РПП); a.k.a. "LLC

MOBILIZATION ORGANIZATION"; a.k.a.

"OSCAR" (a.k.a. VELASQUEZ SALDARRIAGA,

RPP"; a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg.

"NATIONAL RESISTANCE MOBILIZATION";

Hernan Dario; a.k.a. VELASQUEZ, Hernan

10-2, Nab. Presnenskaya, Moscow 125039,

a.k.a. "RESISTANCE MOBILIZATION

Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL

- 2068 -

PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a.

"OTONIEL" (a.k.a. USUGA DAVID, Dairo

Sanctions Information - Subject to Secondary

"MONTERO, Oscar"; a.k.a. "PAISA"; a.k.a.

Antonio), Colombia; DOB 15 Sep 1971; POB

Sanctions; Organization Established Date 09

"SUNCE, Antonio Rodriguez"), Apure,

Necocli, Antioquia, Colombia; nationality

Jul 2018; Tax ID No. 6500100199 (Turkey)

Venezuela; Colombia; DOB 10 Jan 1963; POB

Colombia; citizen Colombia; Gender Male;

[NPWMD] [IFSR] (Linked To: BUKEY, Murat).

Remedios, Antioquia, Colombia; nationality

Cedula No. 71980054 (Colombia) (individual)

"P.G.S.O.C." (a.k.a. NAFT SETAREH KHALIJ

Colombia; Gender Male; Cedula No. 71391335

[SDNTK] [ILLICIT-DRUGS-EO14059].

FARS (Arabic: ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﻓ ﺞﻟﺎﺧ ﻩﺮﺘﺳ ﺖﻔﻧ

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

"OTTO" (a.k.a. FRENZEL, Conrado Adolfo),

ﺱﺎﺧ); a.k.a. PERSIAN GULF STAR OIL

SEGUNDA MARQUETALIA).

Buenos Aires, Argentina; DOB 07 Nov 1968;

(Arabic: ﺱﺭﺎﻓ ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﯿﺳ ﺖﻔﻧ); a.k.a. PERSIAN

"OSIS" (a.k.a. CENTER FOR INNOVATION AND

POB Buenos Aires, Argentina; nationality

GULF STAR OIL COMPANY (Arabic: ﺖﻔﻧ ﺖﮐﺮﺷ

TECHNOLOGY COOPERATION; f.k.a. OFFICE

Argentina; Gender Male; Passport AAA435057

ﺱﺭﺎﻓ ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﺳ); a.k.a. PERSIAN GULF STAR

OF SCIENTIFIC AND INDUSTRIAL STUDIES;

(Argentina); D.N.I. 20608046 (Argentina);

REFINERY), Davoodieh, Vaziripour Street,

a.k.a. OFFICE OF SCIENTIFIC AND

C.U.I.T. 23206080469 (Argentina) (individual)

Kavoosi Street, Number 14, Grand Building, 1st

TECHNICAL COOPERATION; f.k.a.

[SDNTK] (Linked To: HIGH NUTRITION

Floor, Unit 3, Tehran 15469-14411, Iran; No. 30

PRESIDENCY OFFICE OF SCIENTIFIC AND

SOCIEDAD DE RESPONSABILIDAD

Western Roodsar Alley, Hafez Street, Taleghani

INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY

LIMITADA; Linked To: B-WORK S.A.S.).

Avenue, Tehran, Iran; 13 km from Bandar

COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.

"OUIS" (a.k.a. OFFICER'S UNION FOR

Abbas to Bandar Khumir, Sardar Shahid

"POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional

INTERNATIONAL SECURITY; a.k.a.

Ghasem Soleimani Boulevard, Oil Field, Self-

Sanctions Information - Subject to Secondary

SODRUZHESTVO OFITSEROV ZA

Sufficiency Boulevard, Persian Gulf Oil Star

Sanctions [NPWMD] [IFSR].

MEZHDUNARODNUYU BEZOPASNOST), Ul.

Company, Bandar Abbas 7931181183, Iran;

"OSK AO" (a.k.a. JOINT STOCK COMPANY

Cherkizovskaya B, D. 24A, Str. 1, Floor 8,

Website https://www.pgsoc.ir; National ID No.

UNITED SHIPBUILDING CORPORATION;

Office #815, Moscow 107553, Russia;

10103244425 (Iran); Identification Number

a.k.a. JSC UNITED SHIPBUILDING

Organization Established Date 03 Feb 2021;

11010103244425 (Iran); Registration Number

CORPORATION; a.k.a. UNITED

Organization Type: Private security activities;

287889 (Iran) [IRAN-EO13846].

SHIPBUILDING CORPORATION (Cyrillic:

alt. Organization Type: Real estate activities

"P.P.C." (a.k.a. ASALOUYEH PETROCHEMICAL

ОБЪЕДИНЕННАЯ СУДОСТРОИТЕЛЬНАЯ

with own or leased property; Target Type

COMPANY; a.k.a. PARS PETROCHEMICAL

КОРПОРАЦИЯ); a.k.a. "JSC USC"; a.k.a.

Private Company; Tax ID No. 9718168599

CO.; a.k.a. PARS PETROCHEMICAL

"OCK"), Ul. Marat, 90, St. Petersburg 191119,

(Russia); Registration Number 1217700038710

COMPANY), Pars Special Economic Energy

Russia; 11 Bolshaya Tatarskaya Str. Bld. B,

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

Zone, PO Box 163-75391, Assaluyeh, Bushehr,

Moscow 115184, Russia; Secondary sanctions

PRIVATE MILITARY COMPANY 'WAGNER').

Iran; P.O. Box 163-75391, 11370-75118, Iran;

risk: Ukraine-/Russia-Related Sanctions

"OULD EL SAYEIGH" (a.k.a. ABD AL RAZEQ,

Pars Economic Special Zone, Asalouyeh,

Regulations, 31 CFR 589.201 and/or 589.209;

Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian

Bushehr, Iran; Website www.parspc.net;

Tax ID No. 7838395215 (Russia) [UKRAINE-

al-Salamabi Muhammed Ahmed; a.k.a.

Additional Sanctions Information - Subject to

EO13661] [RUSSIA-EO14024].

ABDELRAZEK, Abousofian; a.k.a.

Secondary Sanctions [IRAN] [NPWMD] [IFSR]

"OSMAN, Abdullahi" (a.k.a. MOHAMED,

ABDELRAZIK, Abousfian Salman; a.k.a.

(Linked To: PERSIAN GULF

Abdullahi Osman; a.k.a. "ADDE, Dhega"; a.k.a.

ABDELRAZIK, Abousofian; a.k.a.

PETROCHEMICAL INDUSTRY CO.).

"ISMAIL, Engineer"), Baraawe, Somalia; Jilib,

ABDELRAZIK, Abousofiane; a.k.a.

"PA SEVER" (a.k.a. JOINT STOCK COMPANY

Middle Juba Region, Somalia; DOB 1984; POB

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

PRODUCTION ASSOCIATION SEVER; a.k.a.

Mogadishu, Somalia; Gender Male (individual)

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

PROIZVODSTVENNOYE OBYEDINENIYE

[SDGT].

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.

SEVER; a.k.a. "PO SEVER"), 3 Obedineniya

"OSMAN, Mohamed" (a.k.a. AL-JAWZIYYAH, Ibn

"ABULAIL"; a.k.a. "DJOLAIBA THE

Str., Novosibirsk, Novosibirsk region 630020,

al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman

SUDANESE"; a.k.a. "JOLAIBA"); DOB 06 Aug

Russia; Organization Established Date 25 Mar

Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman

1962; POB Al-Bawgah, Sudan; alt. POB

2019; Registration Number 1195476022940

Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";

Albaouga, Sudan; nationality Canada; alt.

(Russia); alt. Registration Number 5410079229

a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB

nationality Sudan; Passport BC166787

(Russia) [RUSSIA-EO14024].

1969; POB Tripoli, Libya; nationality Libya;

(Canada) (individual) [SDGT].

"PABLO ARAUCA" (a.k.a. MEJIA MUNERA,

Gender Male; Passport 96/184442 (Libya)

"OZONE HOBBY" (a.k.a. OZONE AIRCRAFT

Victor Manuel; a.k.a. "DON SEBASTIAN"; a.k.a.

(individual) [SDGT].

AND DEFENSE INDUSTRY LLC; a.k.a.

"LOS MELLIZOS"), Colombia; DOB 11 Jul

"OSMICA" (a.k.a. MEHMEDAGIC, Osman), Mis

OZONE AVIATION AND DEFENSE INDUSTRY

1959; POB Cali, Colombia; nationality

Irbina No. 18, Sarajevo 71000, Bosnia and

INC.; a.k.a. OZONE HAVACILIK VE SAVUNMA

Colombia; citizen Colombia; Cedula No.

Herzegovina; DOB 01 Nov 1962; POB

SAN. TIC. AS; a.k.a. OZONE HAVACILIK VE

16627308 (Colombia); Passport AE313327

Sarajevo, Bosnia and Herzegovina; nationality

SAVUNMA SANAYI TICARET ANONIM

(Colombia) (individual) [SDNT].

Bosnia and Herzegovina; Gender Male;

SIRKETI), Umurbey Mah. Sehitler Cad. No Key

"PABLO MEJIA" (a.k.a. MEJIA MUNERA, Miguel

National ID No. 0111962172659 (Bosnia and

Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137

Angel; a.k.a. MEJIA MUNERA, Miguel Angel

Herzegovina) (individual) [BALKANS-EO14033].

sok. No 12/12, Menemen, Izmir, Turkey;

Melchor; a.k.a. "COMANDANTE PABLO"; a.k.a.

Website www.ozonehobby.com; Additional

"LOS MELLIZOS"), c/o CIA

- 2069 -

COMERCIALIZADORA DE BIENES RAICES

SOCIEDAD ANONIMA DE CAPITAL

[IFSR] (Linked To: PARCHIN CHEMICAL

LTDA., Cali, Colombia; Calle 9F No. 24-98,

VARIABLE), Culiacan, Sinaloa, Mexico;

INDUSTRIES).

Cali, Colombia; DOB 11 Jul 1959; POB Cali,

Organization Established Date 02 Mar 2012;

"PARTISANS OF ISLAM" (a.k.a. ANSAR AL-

Colombia; nationality Colombia; citizen

Folio Mercantil No. 81513 (Mexico) [ILLICIT-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.

Colombia; Cedula No. 16627309 (Colombia);

DRUGS-EO14059].

ANSAR AL-SUNNA ARMY; a.k.a. JAISH

Passport AC744430 (Colombia) (individual)

"PANHAMMEDI" (a.k.a. BEN HAMMEDI,

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;

[SDNT].

Mohammed; a.k.a. BENHAMMEDI,

a.k.a. "DEVOTEES OF ISLAM"; a.k.a.

"PAEZ Nachillo" (a.k.a. PAEZ SOTO, Ramon

Mohammed; a.k.a. BIN HAMMIDI, Muhammad

"FOLLOWERS OF ISLAM IN KURDISTAN";

Ignacio; a.k.a. "EL MORENO"; a.k.a. "PAEZ,

Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.

a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH

Nacho"); DOB 31 Jul 1973; POB Culiacan,

"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.

TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS

Sinaloa, Mexico; citizen Mexico (individual)

"ABU HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"),

OF ISLAM"; a.k.a. "SOLDIERS OF GOD"; a.k.a.

[SDNTK].

Midlands, United Kingdom; DOB 22 Sep 1966;

"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS

"PAEZ, Nacho" (a.k.a. PAEZ SOTO, Ramon

POB Libya; citizen Libya (individual) [SDGT].

OF ISLAM IN KURDISTAN"), Iraq [FTO]

Ignacio; a.k.a. "EL MORENO"; a.k.a. "PAEZ

"PAO HUA CHIANG" (a.k.a. PAO, Hua Chiang;

[SDGT].

Nachillo"); DOB 31 Jul 1973; POB Culiacan,

a.k.a. "TA KAT"), Panghsang, Shan, Burma

"PASCO" (a.k.a. PASARGAD STEEL COMPLEX;

Sinaloa, Mexico; citizen Mexico (individual)

(individual) [SDNTK].

a.k.a. PASARGAD STEEL ZOB INDUSTRIAL

[SDNTK].

"PAO YU HSIANG" (a.k.a. PAO, Yu Hsiang;

COMPLEX; a.k.a. ZOBE AHAN PASARGAD

"PAISA" (a.k.a. VELASQUEZ SALDARRIAGA,

a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19

INDUSTRY COMPLEX COMPANY), No. 3,

Hernan Dario; a.k.a. VELASQUEZ, Hernan

Sep 1940 (individual) [SDNTK].

Nasim Alley, Movahed Danesh St., Aghdasieh,

Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL

"PAO YU LIANG" (a.k.a. PAO, Yu Liang; a.k.a.

Tehran, Iran; West Atefi Street 33, Africa

PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a.

"TA KYET"), Mong Mao, Shan, Burma

Avenue, Tehran, Iran; Website

"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.

(individual) [SDNTK].

www.pascosteel.com; Additional Sanctions

"SUNCE, Antonio Rodriguez"), Apure,

"PAO YU YI" (a.k.a. PAO, Yu Yi; a.k.a. "TA

Information - Subject to Secondary Sanctions;

Venezuela; Colombia; DOB 10 Jan 1963; POB

RANG"), Panghsang, Shan, Burma (individual)

Registration Number 218641 (Iran) [IRAN-

Remedios, Antioquia, Colombia; nationality

[SDNTK].

EO13871].

Colombia; Gender Male; Cedula No. 71391335

"PAPI CRIS" (a.k.a. VALDEZ GARCIA, Bernardo

"PAT" (a.k.a. RODRIGUEZ OREJUELA, Miguel

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

Antonio), Dominican Republic; DOB 31 Jan

Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. "EL

SEGUNDA MARQUETALIA).

1975; POB San Cristobal, Dominican Republic;

SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";

"PAK TAEK" (a.k.a. ARSALAN, Mike; a.k.a. BIN

nationality Dominican Republic; Gender Male;

a.k.a. "MAURO"; a.k.a. "MIKE"; a.k.a.

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.

Cedula No. 001-1856559-7 (Dominican

"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.

KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.

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

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

PATEK, Umar; a.k.a. "AL ABU SYEKH AL

CESAR PERALTA DRUG TRAFFICKING

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

ZACKY"; a.k.a. "PA'TEK"; a.k.a. "UMANGIS

ORGANIZATION; Linked To: SOLUGA

DOB 15 Jul 1943; Cedula No. 6095803

MIKE"); DOB 20 Jul 1966; POB Central Java,

SOLUCIONES GASTRONOMICAS SRL).

(Colombia) (individual) [SDNT].

Indonesia; nationality Indonesia (individual)

"PAPO" (a.k.a. ANTUNEZ MUSSO, Washington),

"PATE MURO" (a.k.a. PATINO RESTREPO,

[SDGT].

Colombia; DOB 20 Aug 1987; POB Salto,

Carlos Arturo; a.k.a. "PATEMURO"), c/o

"Pak Zahra" (a.k.a. SUKIRNO, Bambang; a.k.a.

Uruguay; citizen Colombia; Gender Male;

COMERCIALIZADORA DE CAFE DEL

"Abu Zahra"); DOB 05 Apr 1975; POB

Cedula No. 1015413405 (Colombia); Passport

OCCIDENTE CODECAFE LTDA., Pereira,

Indonesia; nationality Indonesia; Passport

AU199512 (Colombia) (individual) [SDNTK].

Risaralda, Colombia; c/o INVERSIONES

A2062513 (Indonesia) (individual) [SDGT].

"PARS BANA SADR" (a.k.a. P.B. SADR CO.;

MACARNIC PATINO Y CIA S.C.S., Pereira,

"PALM SERVICE LTD" (a.k.a. PALM SERVICE

a.k.a. PARS BANAYE SADR CONSTRUCTION

Risaralda, Colombia; Calle 20 No. 6-30, Ofc.

LIMITED), East Shahid Atefi Street 35, Africa

COMPANY; a.k.a. PARS BANAYE SADR

1304, Pereira, Risaralda, Colombia; Carrera 8-

Boulevard, PO Box 19395-4833, Tehran, Iran;

INDUSTRIAL CONSTRUCTION COMPANY

21, Viterbo, Caldas, Colombia; DOB 27 Apr

Additional Sanctions Information - Subject to

PJS; a.k.a. PARS BANAYE SADR

1964; POB La Virginia, Risaralda, Colombia;

Secondary Sanctions [IRAN] (Linked To:

INDUSTRIES COMPANY; a.k.a. PB SADR

nationality Colombia; citizen Colombia; Cedula

NATIONAL IRANIAN TANKER COMPANY).

CONSTRUCTION COMPANY; a.k.a.

No. 9991679 (Colombia); Passport 9991679

"PALMEROS DEL BAJO AGUAN" (a.k.a.

SHERKATE SANATI OMRANI PARS BANAYE

(Colombia); alt. Passport AF186124 (Colombia);

PALBASA; a.k.a. PALMA DEL BAJO AGUAN,

SADR; a.k.a. "PBS CONSTRUCTION CO";

alt. Passport AC455469 (Colombia); alt.

S.A.; a.k.a. PALMAS DEL BAJO AGUAN),

a.k.a. "PBS CONSTRUCTION COMPANY"),

Passport PO69381 (Colombia) (individual)

Tocoa, Colon, Honduras; El Centro Principal, 1

No. 13, 1st Koohestan Ave., Pasdaran Street,

[SDNT].

Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;

Tehran, Iran; No. 17 Koohestan 1, Pasdaran

"PA'TEK" (a.k.a. ARSALAN, Mike; a.k.a. BIN

Chacalpa, Bajo Aguan, Colon, Honduras; RTN

Street, Tehran 1958833951, Iran; Website

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.

05019007109210 (Honduras) [SDNTK].

www.pars-bana.com; Additional Sanctions

KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.

"PANDAS FRIOS" (a.k.a. TRANSPORTES

Information - Subject to Secondary Sanctions;

PATEK, Umar; a.k.a. "AL ABU SYEKH AL

REFRIGERADOS PANDAS TRUCKING,

Organization Established Date 2003 [NPWMD]

ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "UMANGIS

- 2070 -

MIKE"); DOB 20 Jul 1966; POB Central Java,

BANAYE SADR INDUSTRIAL

Soosong-Dong, Jongno-Gu, Seoul, Korea,

Indonesia; nationality Indonesia (individual)

CONSTRUCTION COMPANY PJS; a.k.a.

South; Office No. 707, No. 10, Chao Waidajie,

[SDGT].

PARS BANAYE SADR INDUSTRIES

Chao Tang District, Beijing 100020, China;

"PATEMURO" (a.k.a. PATINO RESTREPO,

COMPANY; a.k.a. PB SADR CONSTRUCTION

Additional Sanctions Information - Subject to

Carlos Arturo; a.k.a. "PATE MURO"), c/o

COMPANY; a.k.a. SHERKATE SANATI

Secondary Sanctions; all offices worldwide

COMERCIALIZADORA DE CAFE DEL

OMRANI PARS BANAYE SADR; a.k.a. "PARS

[IRAN].

OCCIDENTE CODECAFE LTDA., Pereira,

BANA SADR"; a.k.a. "PBS CONSTRUCTION

"PCC" (a.k.a. PRIMEIRO COMANDO DA

Risaralda, Colombia; c/o INVERSIONES

COMPANY"), No. 13, 1st Koohestan Ave.,

CAPITAL; a.k.a. "FIRST CAPITAL

MACARNIC PATINO Y CIA S.C.S., Pereira,

Pasdaran Street, Tehran, Iran; No. 17

COMMAND"), Brazil [ILLICIT-DRUGS-

Risaralda, Colombia; Calle 20 No. 6-30, Ofc.

Koohestan 1, Pasdaran Street, Tehran

EO14059].

1304, Pereira, Risaralda, Colombia; Carrera 8-

1958833951, Iran; Website www.pars-

"PCCI" (a.k.a. PETROCHEMICAL

21, Viterbo, Caldas, Colombia; DOB 27 Apr

bana.com; Additional Sanctions Information -

COMMERCIAL COMPANY INTERNATIONAL;

1964; POB La Virginia, Risaralda, Colombia;

Subject to Secondary Sanctions; Organization

a.k.a. PETROCHEMICAL COMMERCIAL

nationality Colombia; citizen Colombia; Cedula

Established Date 2003 [NPWMD] [IFSR]

COMPANY INTERNATIONAL LIMITED; a.k.a.

No. 9991679 (Colombia); Passport 9991679

(Linked To: PARCHIN CHEMICAL

PETROCHEMICAL COMMERCIAL COMPANY

(Colombia); alt. Passport AF186124 (Colombia);

INDUSTRIES).

INTERNATIONAL LTD; a.k.a.

alt. Passport AC455469 (Colombia); alt.

"PBS CONSTRUCTION COMPANY" (a.k.a. P.B.

PETROCHEMICAL TRADING COMPANY

Passport PO69381 (Colombia) (individual)

SADR CO.; a.k.a. PARS BANAYE SADR

LIMITED), 41, 1st Floor, International House,

[SDNT].

CONSTRUCTION COMPANY; a.k.a. PARS

The Parade, St. Helier JE2 3QQ, Jersey; Ave.

"PATRICIA" (a.k.a. RODRIGUEZ OREJUELA,

BANAYE SADR INDUSTRIAL

54, Yimpash Business Center, No. 506, 507,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.

CONSTRUCTION COMPANY PJS; a.k.a.

Ashkhabad 744036, Turkmenistan; P.O. Box

"EL SENOR"; a.k.a. "MANOLO"; a.k.a.

PARS BANAYE SADR INDUSTRIES

261539, Jebel Ali, Dubai, United Arab Emirates;

"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";

COMPANY; a.k.a. PB SADR CONSTRUCTION

No. 21 End of 9th St, Gandi Ave, Tehran, Iran;

a.k.a. "PAT"; a.k.a. "PATRICIO"; a.k.a.

COMPANY; a.k.a. SHERKATE SANATI

21, Africa Boulevard, Tehran, Iran; Additional

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

OMRANI PARS BANAYE SADR; a.k.a. "PARS

Sanctions Information - Subject to Secondary

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

BANA SADR"; a.k.a. "PBS CONSTRUCTION

Sanctions; Registration ID 77283 (Jersey); all

DOB 15 Jul 1943; Cedula No. 6095803

CO"), No. 13, 1st Koohestan Ave., Pasdaran

offices worldwide [IRAN].

(Colombia) (individual) [SDNT].

Street, Tehran, Iran; No. 17 Koohestan 1,

"PCI" (a.k.a. PARA CHEMICAL INDUSTRIES;

"PATRICIO" (a.k.a. RODRIGUEZ OREJUELA,

Pasdaran Street, Tehran 1958833951, Iran;

a.k.a. PARCHIN CHEMICAL FACTORIES;

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.

Website www.pars-bana.com; Additional

a.k.a. PARCHIN CHEMICAL INDUSTRIES;

"EL SENOR"; a.k.a. "MANOLO"; a.k.a.

Sanctions Information - Subject to Secondary

a.k.a. PARCHIN CHEMICAL INDUSTRIES

"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";

Sanctions; Organization Established Date 2003

GROUP; a.k.a. PCF), Khavaran Road Km 35,

a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a.

[NPWMD] [IFSR] (Linked To: PARCHIN

Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

CHEMICAL INDUSTRIES).

Sanam Bldg., P.O. Box 16765-358, Nobonyad

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

"PCB" (a.k.a. POPULAR CREDIT BANK), Dar El-

Square, Tehran, Iran; Additional Sanctions

DOB 15 Jul 1943; Cedula No. 6095803

Mohandeseen- Mysaloun St., P.O. Box: 2841,

Information - Subject to Secondary Sanctions

(Colombia) (individual) [SDNT].

Damascus, Syria; P.O. Box 2841, Maysaloun

[NPWMD] [IFSR].

"PATRIOT PMC" (Cyrillic: "ЧВК ПАТРИОТ")

Street, Damascus, Syria; Dar Al Mouhandseen

"PCI" (a.k.a. PENTANE CHEMISTRY; a.k.a.

(a.k.a. PATRIOT PRIVATE MILITARY

Building, 6th Floor, Maysaloun Street, Dar Al

PENTANE CHEMISTRY INDUSTRIES; a.k.a.

COMPANY), Russia; Organization Established

Mohandessin Area, Damascus 2841, Syria

PENTANE CHEMISTRY INDUSTRIES

Date 2018; Organization Type: Defense

[SYRIA].

COMPANY; a.k.a. PENTANE CHEMISTRY

activities; Target Type Private Company

"PCC" (a.k.a. IRAN PETROCHEMICAL

INDUSTRY COMPANY), 5th Floor, No. 192,

[RUSSIA-EO14024].

COMMERCIAL COMPANY; a.k.a.

Darya and Paknejad Blv. Cross Section,

"PATTY" (a.k.a. RODRIGUEZ OREJUELA,

PETROCHEMICAL COMMERCIAL COMPANY;

Shahrak Gharb, Tehran, Iran; Additional

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.

a.k.a. SHERKATE BASARGANI

Sanctions Information - Subject to Secondary

"EL SENOR"; a.k.a. "MANOLO"; a.k.a.

PETROCHEMIE (SAHAMI KHASS); a.k.a.

Sanctions [NPWMD] [IFSR].

"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";

SHERKATE BAZARGANI PETRCHEMIE; a.k.a.

"PCP" (a.k.a. COMMUNIST PARTY OF PERU;

a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a.

"IPCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr

a.k.a. COMMUNIST PARTY OF PERU ON THE

"PATRICIO"), Casa No. 19, Avenida Lago,

St., Vanak Sq., Tehran, Iran; INONU CAD.

SHINING PATH OF JOSE CARLOS

Ciudad Jardin, Cali, Colombia; DOB 23 Nov

SUMER Sok., Zitas Bloklari C.2 Bloc D.H,

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

1943; alt. DOB 15 Jul 1943; Cedula No.

Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu

GUERRILLERO POPULAR; a.k.a. EJERCITO

6095803 (Colombia) (individual) [SDNT].

Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy,

POPULAR DE LIBERACION; a.k.a. PARTIDO

"PBS CONSTRUCTION CO" (a.k.a. P.B. SADR

Istanbul, Turkey; 99-A, Maker Tower F, 9th

COMUNISTA DEL PERU (COMMUNIST

CO.; a.k.a. PARS BANAYE SADR

Floor, Cuffe Parade, Colabe, Mumbai 400 005,

PARTY OF PERU); a.k.a. PARTIDO

CONSTRUCTION COMPANY; a.k.a. PARS

India; No. 1014, Doosan We've Pavilion, 58,

COMUNISTA DEL PERU EN EL SENDERO

- 2071 -

LUMINOSO DE JOSE CARLOS MARIATEGUI

"Pedro Orejas" (a.k.a. RINCON CASTILLO,

alt. Digital Currency Address - XBT

(COMMUNIST PARTY OF PERU ON THE

Pedro Nel), Ibague, Colombia; DOB 12 Feb

386wa1UM6nA798AWNh64jdrejZyedeXgUN;

SHINING PATH OF JOSE CARLOS

1967; POB Maripi, Boyaca, Colombia; citizen

alt. Digital Currency Address - XBT

MARIATEGUI); a.k.a. PEOPLE'S AID OF

Colombia; Gender Male; Cedula No. 79416383

15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

(Colombia); Passport 79416383 (Colombia)

alt. Digital Currency Address - XBT

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

(individual) [SDNTK] (Linked To:

16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.

SENDERO LUMINOSO; a.k.a. SHINING PATH;

ESMERALDAS COLOMBIANAS CERRO

Digital Currency Address - XBT

a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.

GUALILO LTDA. C.I.).

1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;

SPP; a.k.a. "EPL"; a.k.a. "SL") [SDNTK] [FTO]

"Peer Sahib" (a.k.a. SHAH, Mohammad Yousuf;

Digital Currency Address - ETH

[SDGT].

a.k.a. SHAH, Mohammad Yusuf; a.k.a. SHAH,

0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A

"PECADO PEZ" (a.k.a. HURTADO

Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf;

25e0D; alt. Digital Currency Address - ETH

OLASCOAGA, Johnny; a.k.a. "EL FISH"; a.k.a.

a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd

0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54

"EL MOJARRO"; a.k.a. "EL MUHADO"; a.k.a.

Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf;

4251; alt. Digital Currency Address - ETH

"EL PESCADO"; a.k.a. "EL PEZ"), Mexico; DOB

a.k.a. "SALAHUDDIN, Syed"; a.k.a.

0x04DBA1194ee10112fE6C3207C0687DEf0e7

01 Mar 1973; POB Guerrero, Mexico; nationality

"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,

8baCf; alt. Digital Currency Address - ETH

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

Syed"; a.k.a. "Salauddin"), Muzaffarabad,

0x0Ee5067b06776A89CcC7dC8Ee369984AD7

HUOJ730301HGRRLH02 (Mexico) (individual)

Pakistan-administered Kashmir, Pakistan;

Db5e06; alt. Digital Currency Address - ETH

[ILLICIT-DRUGS-EO14059].

Rawalpindi, Pakistan; Pakistan; Islamabad,

0x502371699497d08D5339c870851898D6D72

"PEDCO" (a.k.a. PETRO IRAN DEVELOPMENT

Pakistan; DOB 1952; POB Soibug, Budgam,

521Dd; alt. Digital Currency Address - ETH

COMPANY; a.k.a. PETROIRAN

Kashmir, Jammu and Kashmir, India; nationality

0x5A14E72060c11313E38738009254a90968F

DEVELOPMENT COMPANY (PEDCO)

India; alt. nationality Pakistan; citizen India;

58f51; alt. Digital Currency Address - ETH

LIMITED), 41, 1st Floor, International House,

Gender Male (individual) [SDGT].

0xEFE301d259F525cA1ba74A7977b80D5b060

The Parade, St. Helier JE2 3QQ, Jersey;

"PEIJNENBURG, Aam" (a.k.a. PEIJNENBURG,

B3ccA; Digital Currency Address - BCH

National Iranian Oil Company - PEDCO, P.O.

Alex Adrianus Martin; a.k.a. PEIJNENBURG,

qpusmp64rajses77x95g9ah825mtyyv74smwwk

Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905,

Alex Adrianus Martinus), Boxtel, Netherlands;

xhx3; Passport NK6788642 (Netherlands)

Al Buhaira Corniche, Sharjah, United Arab

DOB 06 Jan 1987; POB Boxtel, Netherlands;

(individual) [ILLICIT-DRUGS-EO14059].

Emirates; P.O. Box 15875-6731, Tehran, Iran;

citizen Netherlands; Website therealrc.com;

"Pejvak" (a.k.a. SHOKOHI, Amin); DOB 11 Jul

No. 22, 7th Lane, Khalid Eslamboli Street,

Gender Male; Digital Currency Address - XBT

1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug

Shahid Beheshti Avenue, Tehran, Iran; No. 102,

1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;

1981; POB Karaj, Iran; Additional Sanctions

Next to Shahid Amir Soheil Tabrizian Alley,

alt. Digital Currency Address - XBT

Information - Subject to Secondary Sanctions

Shahid Dastgerdi (Ex Zafar) Street, Shariati

1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;

(individual) [CYBER2] (Linked To: ITSEC

Street, Tehran 19199/45111, Iran; Kish

alt. Digital Currency Address - XBT

TEAM).

Harbour, Bazargan Ferdos Warehouses, Kish

3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4

"PELO DE COBRE" (a.k.a. SATIZABAL

Island, Iran; Additional Sanctions Information -

; alt. Digital Currency Address - XBT

RENGIFO, Mario German), Colombia; DOB 04

Subject to Secondary Sanctions; Registration ID

129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.

Mar 1970; POB Buga, Valle, Colombia; Cedula

67493 (Jersey); all offices worldwide [IRAN].

Digital Currency Address - XBT

No. 14892890 (Colombia) (individual) [SDNT].

"PEDEX" (a.k.a. PARS ENERGY

12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.

"PELON" (a.k.a. FLORES APODACA, Salome;

DEVELOPMENT; a.k.a. PARS ENERGY

Digital Currency Address - XBT

a.k.a. "FINO"); DOB 23 Oct 1962; POB Sinaloa,

GOSTAR CO.; a.k.a. PARS ENERGY GOSTAR

1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;

Mexico; nationality Mexico; Gender Male;

DRILLING AND EXPLORATION (Arabic: ﺖﮐﺮﺷ

alt. Digital Currency Address - XBT

Passport 07040059504 (Mexico); R.F.C.

ﺱﺭﺎﭘ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﻑﺎﺸﺘﮐﺍ ﻭ ﯼﺭﺎﻔﺣ); a.k.a. PARS

3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.

FOAS621023Q97 (Mexico); C.U.R.P.

ENERGY-GOSTAR DRILLING AND

Digital Currency Address - XBT

FOAS621023HSLLPL04 (Mexico) (individual)

EXPLORATION), Karim Khan Zand St. - Shahid

1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;

[SDNTK].

Hosseini St. - Corner of West 4th - No. 34,

alt. Digital Currency Address - XBT

"PENG, Kevin" (a.k.a. PENG, Bo); DOB 06 Dec

Tehran, Iran; Pars Gostar Energy Exploration

1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;

1983; POB Jiangsu, China; citizen China; Email

and Drilling Company Support Site, Side of the

alt. Digital Currency Address - XBT

Address kevinpengtech@gmail.com; alt. Email

Judiciary, Entrance to Hamidiya City, Hamidiya

13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;

Address kevin.pengchem@gmail.com; alt.

District, Khuzestan 6344153669, Iran; Website

alt. Digital Currency Address - XBT

Email Address kevin.polymer@gmail.com; alt.

http://pedex.ir; Additional Sanctions Information

1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.

Email Address pengbochem@hotmail.com;

- Subject to Secondary Sanctions; National ID

Digital Currency Address - XBT

Gender Male; Passport G34331983 (China)

No. 10100862988 (Iran); Registration Number

1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;

issued 13 Mar 2009 expires 12 Mar 2019;

40918 (Iran) [IRAN-EO13876] (Linked To:

alt. Digital Currency Address - XBT

National ID No. 320106198312060411 (China);

ISLAMIC REVOLUTION MOSTAZAFAN

1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.

alt. National ID No. 32010619312060000

FOUNDATION).

Digital Currency Address - XBT

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

bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;

KAIKAI TECHNOLOGY CO., LTD.).

- 2072 -

"PEOPLE'S ARMY" (a.k.a. AL-SHA'BI

Center, Flat No. 204, Floor No. 2, Strovolou 77,

Oppressed of the Islamic Revolution, Ninth

COMMITTEES; a.k.a. JAYSH AL-SHAAB;

Nicosia 2018, Cyprus; Additional Sanctions

Floor, Tehran 1519613511, Iran; Additional

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

Information - Subject to Secondary Sanctions;

Sanctions Information - Subject to Secondary

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

Trade License No. C334268 (Cyprus) [IRAN].

Sanctions; National ID No. 10320843860 (Iran);

FORCE; a.k.a. SYRIAN NATIONAL DEFENSE

"PICHI" (a.k.a. ROJAS, Edinson Rodolfo); DOB

Registration Number 433545 (Iran) [IRAN-

FORCE; a.k.a. SYRIAN NATIONAL DEFENSE

26 Sep 1973; POB Medellin, Colombia; citizen

EO13876] (Linked To: ISLAMIC REVOLUTION

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

Colombia; Cedula No. 98593559 (Colombia)

MOSTAZAFAN FOUNDATION).

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

(individual) [SDNTK].

"PJSC ASZ" (a.k.a. AMUR SHIPBUILDING

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

"PICHUGA" (Cyrillic: "ПИЧУГА") (a.k.a.

PLANT; a.k.a. AMUR SHIPBUILDING PLANT

"THE POPULAR ARMY") [SYRIA].

PICHUGIN, Yuri Viktorovich (Cyrillic:

PUBLIC COMPANY; a.k.a. JSC AMURSKY

"PEPPE 'O CIUCCIO" (a.k.a. DELL'AQUILA,

ПИЧУГИН, ЮРИЙ ВИКТОРОВИЧ); a.k.a.

SUDOSTROITELNY ZAVOD (Cyrillic: ПАО

Giuseppe); DOB 20 Mar 1962; POB Giugliano,

PICHUGIN, Yuriy; a.k.a. PICHUGIN, Yury;

АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ

Campania, Italy (individual) [TCO].

a.k.a. "VLADIMIR BILIY"; a.k.a. "VOLODYMYR

ЗАВОД); a.k.a. PJSC AMURSKY

"PERALTA DTO" (a.k.a. CESAR PERALTA

BILYY"), 2/1 Geroyev Panfilovtsev Street,

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC

DRUG TRAFFICKING ORGANIZATION),

Moscow, Russia; Barviha Hills, Moscow,

JOINT STOCK COMPANY AMURSKY

Dominican Republic [SDNTK].

Russia; DOB 18 Oct 1965; POB Azanka,

SHIPBUILDING PLANT; a.k.a. PUBLICHNOE

"PERFECT SILHOUETTE" (a.k.a. GRUPO ILC;

Tavdinsky District, Sverdlovsk Oblast, Russia;

AKTSIONERNOE OBSCHESTVO AMURSKIY

a.k.a. ILC CONSULTORES

nationality Russia; Gender Male; Passport

SUDOSTROITELNYI ZAVOD), 1 Alleya Truda

ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.

618684 (individual) [TCO] (Linked To:

St., Komsomolsk-On-Amur, Khabarovsk Region

ILC EXPORTACIONES, S. DE R.L. DE C.V.;

THIEVES-IN-LAW).

681000, Russia; Organization Established Date

a.k.a. RESTAURANTE EL HABANERO, S.A.

"PICREADI" (a.k.a. CENTER FOR SUPPORT

21 Dec 1992; Tax ID No. 2703000015 (Russia)

DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.

AND DEVELOPMENT OF PUBLIC INITIATIVE

[RUSSIA-EO14024] (Linked To: JOINT STOCK

"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),

CREATIVE DIPLOMACY (Cyrillic: ЦЕНТР

COMPANY UNITED SHIPBUILDING

General Victoriano Cepeda 2, Colonia

ПОДДЕРЖКИ И РАЗВИТИЯ

CORPORATION).

Observatorio, Miguel Hidalgo, Mexico, Distrito

ОБЩЕСТВЕННЫХ ИНИЦИАТИВ

"PJSC KMZ" (a.k.a. KOVROV MECHANICAL

Federal 11860, Mexico; Louisiana No. 24, Esq.

КРЕАТИВИАЯ ДИПЛОМАТИЯ); a.k.a.

PLANT; a.k.a. KOVROV MECHANICAL PLANT

Montana, Col. Napoles, Del. Benito Juarez,

"CREATIVE DIPLOMACY" (Cyrillic:

PJSC (Cyrillic: ПАО КОВРОВСКИЙ

Mexico, Distrito Federal 03810, Mexico;

"КРЕАТИВНАЯ ДИПЛОМАТИЯ"); a.k.a.

МЕХАНИЧЕСКИЙ ЗАВОД)), 26,

Periferico Sur #102, Col. Observatorio, Del.

"PUBLIC INITIATIVE CREATIVE DIPLOMACY"

Sotsialisticheskaya Street, Kovrov,

Miguel Hidalgo, Mexico, Distrito Federal,

(Cyrillic: "ОБЩЕСТВЕННЫХ ИНИЦИАТИВ

Vladimirskaya oblast 601909, Russia; Tax ID

Mexico; Huixquilucan, Estado de Mexico,

КРЕАТИВНАЯ ДИПЛОМАТИЯ")), ul.

No. 3305004397 (Russia) [RUSSIA-EO14024].

Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.

Kuusinena, d. 11, korp. 1, Moscow 125252,

"PJSC MMK" (Cyrillic: "ПАО ММК") (a.k.a.

R.F.C. ICA060810942 (Mexico) [SDNTK].

Russia (Cyrillic: ул. Куусинена, д. 11, корп. 1,

MAGNITOGORSK IRON & STEEL WORKS;

"PERSPECTIVE INVESTMENTS LIMITED

Москва 125252, Russia); Website picreadi.ru;

a.k.a. MAGNITOGORSK IRON AND STEEL

LIABILITY COMPANY" (a.k.a. LIMITED

alt. Website picreadi.com; Organization Type:

WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN

LIABILITY COMPANY PROMISING

Activities of political organizations; Target Type

JOINT STOCK COMPANY MAGNITOGORSK

INVESTMENTS; a.k.a. "PROMISING

Charity or Nonprofit Organization; Tax ID No.

IRON & STEEL WORKS; a.k.a. PUBLIC JOINT

INVESTMENTS LLC"), 46 Molodezhnaya St.,

7714400021 (Russia); Registration Number

STOCK COMPANY MAGNITOGORSK

Office 335, Odintsovo, Moscow Region 143007,

1117799005587 (Russia) issued 2010

METALLURGICAL COMBINE; a.k.a.

Russia; Executive Order 14024 Directive

[RUSSIA-EO14024] (Linked To: BURLINOVA,

PUBLICHNOE AKTSIONERNOE

Information - For more information on directives,

Natalya Valeryevna).

OBSCHESTVO MAGNITOGORSKIY

please visit the following link:

"PISHGAMAN COMPANY" (a.k.a. BAZARGANI

METALLURGICHESKIY KOMBINAT (Cyrillic:

https://home.treasury.gov/policy-

PISHGAMAN GOSTARESH OFOQ TEJARAT

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

issues/financial-sanctions/sanctions-programs-

IRANIAN COMPANY; a.k.a. IRANIAN

МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ

and-country-information/russian-harmful-

TEJARAT OFOG PISHGAMAN BAZARGANI

КОМБИНАТ)), 93 Kirov Street, Magnitogorsk

foreign-activities-sanctions#directives; Listing

COMPANY; a.k.a. IRANIAN TRADE HORIZON

455000, Russia; Organization Established Date

Date (EO 14024 Directive 2): 24 Feb 2022;

PIONEERS COMMERCIAL COMPANY; a.k.a.

1932; Tax ID No. 7414003633 (Russia);

Effective Date (EO 14024 Directive 2): 26 Mar

PISHGAMAN HORIZON DEVELOPMENT

Government Gazette Number 00186424

2022; Tax ID No. 5032218680 (Russia);

GOSTARESH OFOQ IRANIAN BUSINESS

(Russia); Legal Entity Number

Registration Number 1105032001458 (Russia)

TRADING COMPANY; a.k.a. PISHGAMAN

253400XSJ4C01YMCXG44 (Russia);

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

HORIZON DEVELOPMENT IRANIAN

Registration Number 1027402166835 (Russia)

STOCK COMPANY SBERBANK OF RUSSIA).

BUSINESS TRADING COMPANY (Arabic:

[RUSSIA-EO14024].

"PGSL" (a.k.a. KHALIJ-E FARS (PERSIAN

ﺕﺭﺎﺠﺗ ﻖﻓﺍ ﺵﺮﺘﺴﮔ ﻥﺎﻣﺎﮕﺸﻴﭘ ﻲﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ

"PJSC ODK-UMPO" (a.k.a. ODK-UMPO ENGINE

GULF) SHIPPING LINES; a.k.a. PERSIAN

ﻥﺎﻴﻧﺍﺮﻳﺍ)), Resalat Expressway, Not Reaching

BUILDING ASSOCIATION; a.k.a. ODK-UMPO

GULF SHIPPING LINES LTD), Strovolos

Africa Central Building of the Foundation for the

ENGINE BUILDING ENTERPRISE; a.k.a. PAO

- 2073 -

ODK-UFIMSKOE MOTOROSTROITELNOE

EDUCATION INSTITUTION; a.k.a. JSC PENZA

"POLYMEDICS COMPANY" (a.k.a.

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ELECTROTECHNICAL RESEARCH

POLYMEDICS LLC (Arabic: ﺕﺎﯿﺒﻄﻟﺍ ﺔﻛﺮﺷ

ПАО ОДК-УФИМСКОЕ

INSTITUTE), 9 Sovetskaya Str., Penza, Penza

ﺓﺩﺪﻌﺘﻤﻟﺍ)), Damascus, Syria; Organization

МОТОРОСТРОИТЕЛЬНОЕ

Region 440026, Russia; Organization

Established Date 19 Oct 2011; Organization

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

Established Date 30 Dec 2011; Tax ID No.

Type: Wholesale of other machinery and

a.k.a. PUBLIC JOINT-STOCK COMPANY

5836649358 (Russia); Registration Number

equipment [SYRIA] (Linked To: MASOUTI,

ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-

1115836009255 (Russia) [RUSSIA-EO14024].

Mohammed Hammam Mohammed Adnan).

STOCK COMPANY ODK-UFIMSKOYE

"PO KONG" (a.k.a. PO, Kong; a.k.a. PU, Chiang;

"Ponchito Corona" (a.k.a. CORONA ROBLES,

MOTOROSTROITELNOYE PRODUCTION

a.k.a. "P'U LI"), c/o HONG PANG GEMS &

Edgar Alfonso), C. Rejoneador 6811, Col.

ASSOCIATION; a.k.a. UFA ENGINE BUILDING

JEWELLERY (HK) CO. LIMITED, Mandalay,

Hacienda del Tepeyac, Zapopan, Jalisco

MANUFACTURING COMPANY; a.k.a. UFA

Yunnan, Hong Kong; c/o TING SHING TAI

45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y

ENGINE-MANUFACTURING COMPANY; a.k.a.

JEWELLERY (HK) CO. LIMITED, Hong Kong,

5, Providencia, Seccion 1A, 2A y 3A,

UFIMSKOYE MOTOROSTROITELNOYE

Hong Kong; c/o SHUEN WAI HOLDING

Guadalajara, Jalisco 44630, Mexico; DOB 25

PROIZVODSTVENNOYE OBYEDINENIYE;

LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,

May 1987; POB Magdalena, Jalisco, Mexico;

a.k.a. UNITED ENGINE MANUFACTURING

Dragon View, No. 5 Dragon Terrace, Hong

Gender Male; R.F.C. CORE-870525-AHA

CORPORATION-UFA ENGINE BUILDING

Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,

(Mexico); C.U.R.P. CORE870525HJCRBD04

PRODUCTION ASSOCIATION PUBLIC JOINT

Chai Wan, Hong Kong; DOB 01 Sep 1944;

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

STOCK CORPORATION; a.k.a. "ODK-UMPO";

Passport H90011666 (Hong Kong); National ID

OPERADORA LOS FAMOSOS, S.A. DE C.V.;

a.k.a. "ODK-UMPO PAO"), 2 Ferina St., UFA,

No. K357514(4) (Hong Kong) (individual)

Linked To: CARTEL DE JALISCO NUEVA

Republic of Bashkortostan 450039, Russia; Tax

[SDNTK].

GENERACION; Linked To: LOS CUINIS).

ID No. 0273008320 (Russia) [RUSSIA-

"PO SEVER" (a.k.a. JOINT STOCK COMPANY

"POOYA DIGITAL SECURITY GROUP" (a.k.a.

EO14024].

PRODUCTION ASSOCIATION SEVER; a.k.a.

AMN PARDAZESH KHARAZMI; a.k.a. ITSEC

"PKGB" (a.k.a. KAVOSH GOSTAR BOSHRA

PROIZVODSTVENNOYE OBYEDINENIYE

TEAM; a.k.a. "IT SECURITY & PENETRATION

LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR

SEVER; a.k.a. "PA SEVER"), 3 Obedineniya

TESTING TEAM"), Unit 2, No. 129, Mir Ali

BASHARA LLC; a.k.a. PISHTAZAN KAVOSH

Str., Novosibirsk, Novosibirsk region 630020,

Akbari St, Motahari Avenue, Tehran, Iran;

GOSTAR BOSHRA, LLC (Arabic: ﺵﻭﺎﮐ ﻥﺍﺯﺎﺘﺸﯿﭘ

Russia; Organization Established Date 25 Mar

Additional Sanctions Information - Subject to

ﺍﺮﺸﺑ ﺮﺘﺴﮔ); a.k.a. PISHTAZAN KAVOSH

2019; Registration Number 1195476022940

Secondary Sanctions [CYBER2].

GOSTAR BUSHRA COMPANY, LLC; a.k.a.

(Russia); alt. Registration Number 5410079229

"POPULAR COMMITTEES" (a.k.a. AL-SHA'BI

PISHTAZAN KAVOSH GOSTAR BUSHRA

(Russia) [RUSSIA-EO14024].

COMMITTEES; a.k.a. JAYSH AL-SHAAB;

LLC), One Khanjari Alley, Second Floor, Unit 4,

"POLICE COOPERATIVE FOUNDATION" (a.k.a.

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

postal code 1685914195, Iran; Room 04, F2,

BONYAD TA'AVON OF NAJA; a.k.a. LAW

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

No. 1 (Bank Shahr Building), Khanjari alley,

ENFORCEMENT FORCES OF THE ISLAMIC

FORCE; a.k.a. SYRIAN NATIONAL DEFENSE

Farjam Street, Tehran, Iran; Unit 4, Number 1,

REPUBLIC OF IRAN COOPERATIVE

FORCE; a.k.a. SYRIAN NATIONAL DEFENSE

Khanjari Alley, between Shahid Bagheri

FOUNDATION; a.k.a. NIROOYE ENTEZAMI

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

Highway and Seraj, Farjam Avenue, Tehran,

JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.

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

Iran; Number 1, Unit 4, Farjam Street, between

"LAW ENFORCEMENT FORCES

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

Saraj Intersection and Shaheed Bahjeri

COOPERATIVE FOUNDATION"), Hekmat

POPULAR ARMY") [SYRIA].

Highway and Khanjari Alley, Tehran, Iran;

Complex, At the Beginning of Marzdaran

"POPULAR FORCES" (a.k.a. AL-SHA'BI

Additional Sanctions Information - Subject to

Boulevard, Sheikh Fazlollah Nuri Highway,

COMMITTEES; a.k.a. JAYSH AL-SHAAB;

Secondary Sanctions; Registration Number

Tehran, Iran; Additional Sanctions Information -

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

428840 [NPWMD] [IFSR] (Linked To:

Subject to Secondary Sanctions; National ID

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

DEHGHAN, Hamed).

No. 10100477865 (Iran); Registration ID 12322

FORCE; a.k.a. SYRIAN NATIONAL DEFENSE

"PML CO LTD" (a.k.a. PRIMORYE MARITIME

(Iran) [IRAN-HR] (Linked To: LAW

FORCE; a.k.a. SYRIAN NATIONAL DEFENSE

LOGISTICS CO LTD), 01 ul Tigorovaya 20A,

ENFORCEMENT FORCES OF THE ISLAMIC

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

Vladivostok, Primorskiy kray 690091, Russia;

REPUBLIC OF IRAN).

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

Secondary sanctions risk: North Korea

"Pollingsoon" (a.k.a. BOGACHEV, Evgeniy

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

Sanctions Regulations, sections 510.201 and

Mikhailovich; a.k.a. BOGACHEV, Evgeniy

POPULAR ARMY") [SYRIA].

510.210; Transactions Prohibited For Persons

Mikhaylovich; a.k.a. "Lastik"; a.k.a.

"PORKY" (a.k.a. ARCHAGA CARIAS, Yulan

Owned or Controlled By U.S. Financial

"lucky12345"; a.k.a. "Monstr"; a.k.a. "Slavik"),

Adonay; a.k.a. "MENDOZA, Alexander"),

Institutions: North Korea Sanctions Regulations

Lermontova Str., 120-101, Anapa, Russia; DOB

Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan

section 510.214; Company Number IMO

28 Oct 1983; Secondary sanctions risk:

1982; POB San Pedro Sula, Cortes, Honduras;

5993381 [DPRK4].

Ukraine-/Russia-Related Sanctions

nationality Honduras; Gender Male (individual)

"PNIEI JSC" (a.k.a. JOINT STOCK COMPANY

Regulations, 31 CFR 589.201 (individual)

[TCO] (Linked To: MS-13).

PENZENSKY NAUCHNO ISSLEDOVATELSKY

[CYBER2].

"POSIS" (a.k.a. CENTER FOR INNOVATION

ELEKTROTEKHNICHESKY HIGHER

AND TECHNOLOGY COOPERATION; f.k.a.

- 2074 -

OFFICE OF SCIENTIFIC AND INDUSTRIAL

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

Sanctions; C.R. No. 4116 (Hong Kong)

STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ)),

[NPWMD] [IFSR] (Linked To: HODA

TECHNICAL COOPERATION; f.k.a.

ul. Starovilenskaya, d. 4, Minsk 220029, Belarus

TRADING).

PRESIDENCY OFFICE OF SCIENTIFIC AND

(Cyrillic: ул. Старовиленская, д. 4, г. Минск

"PROMA" (a.k.a. PROMA INDUSTRY CO.; a.k.a.

INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY

220029, Belarus); Organization Established

PROMA INDUSTRY CO., LTD; a.k.a. PROMA

COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.

Date 07 Jul 2005; Registration Number

INDUSTRY CO., LTD.; a.k.a. PROMA

"OSIS"; a.k.a. "TCO"), Tehran, Iran; Additional

805000023 (Belarus) [BELARUS].

INDUSTRY COMPANY; a.k.a. PROMA

Sanctions Information - Subject to Secondary

"Primo" (a.k.a. ALVAREZ ESCOBAR, Jonathan),

INDUSTRY COMPANY, LIMITED; a.k.a.

Sanctions [NPWMD] [IFSR].

Colombia; DOB 10 Sep 1986; POB Tulua,

PROMA INDUSTRY COMPANY, LTD.; a.k.a.

"POSPELOV, Vladimir Y" (a.k.a. POSPELOV,

Valle, Colombia; Gender Male; Cedula No.

"PROMA INDUSTRY"), 1A, Fook Ying Building,

Vladimir Yakovlevich (Cyrillic: ПОСПЕЛОВ,

1017136706 (Colombia) (individual) [SDNTK].

379 King's Road, North Point, Hong Kong,

Владимир Яковлевич)), Russia; DOB 21 Jul

"PROFESYONELLER ELEKTRONIK TIC ITH VE

China; 3A, Fook Ying Building, 420 Kins Road,

1954; POB Sverodvinsk, Arkhangelsk Region,

IHR LTD. STI" (a.k.a. PROFESSIONALS

Hong Kong, China; Additional Sanctions

Russia; nationality Russia; Gender Male

ELECTRONIC TRADE IMPORT AND EXPORT

Information - Subject to Secondary Sanctions;

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

LIMITED COMPANY; a.k.a.

C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]

JOINT STOCK COMPANY UNITED

PROFESYONELLER ELEKTRONIK; a.k.a.

(Linked To: HODA TRADING).

SHIPBUILDING CORPORATION).

PROFESYONELLER ELEKTRONIK TICARET),

"PROMISING INVESTMENTS LLC" (a.k.a.

"POWERPLANT EQUIPMENT

Kecioren, Ankara, Turkey [SDGT] (Linked To:

LIMITED LIABILITY COMPANY PROMISING

MANUFACTURING COMPANY" (a.k.a.

ISLAMIC STATE OF IRAQ AND THE LEVANT;

INVESTMENTS; a.k.a. "PERSPECTIVE

POWER PLANT EQUIPMENT

Linked To: SAKARYA, Yunus Emre).

INVESTMENTS LIMITED LIABILITY

MANUFACTURING COMPANY; a.k.a. SATNA

"PROGRESS AO" (a.k.a. JOINT STOCK

COMPANY"), 46 Molodezhnaya St., Office 335,

COMPANY; a.k.a. "SATNA"), Tehran, Iran;

COMPANY PROGRESS ARSENYEV

Odintsovo, Moscow Region 143007, Russia;

Additional Sanctions Information - Subject to

AVIATION COMPANY; a.k.a. JSC AAC

Executive Order 14024 Directive Information -

Secondary Sanctions [IRAN] (Linked To:

PROGRESS; a.k.a. PROGRESS ARSENYEV

For more information on directives, please visit

ATOMIC ENERGY ORGANIZATION OF IRAN).

AVIATION COMPANY), Pl. Lenina D. 5,

the following link:

"PPL" (a.k.a. PETROPARS LIMITED; a.k.a.

Arsenyev 692335, Russia; Organization

https://home.treasury.gov/policy-

PETROPARS LTD.), No. 35, Farhang Blvd.,

Established Date 1936; Tax ID No. 2501002394

issues/financial-sanctions/sanctions-programs-

Saadat Abad, Tehran, Iran; Calle La Guairita,

(Russia); Registration Number 1022500510350

and-country-information/russian-harmful-

Centro Profesional Eurobuilding, Piso 8, Oficina

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

foreign-activities-sanctions#directives; Listing

8E, Chuao, Caracas 1060, Venezuela; P.O. Box

VERTOLETY ROSSII AO).

Date (EO 14024 Directive 2): 24 Feb 2022;

3136, Road Town, Tortola, Virgin Islands,

"PROJECT FINANCE FACTORY" (a.k.a. LLC

Effective Date (EO 14024 Directive 2): 26 Mar

British; Additional Sanctions Information -

SPECIAL ORGANIZATION FOR PROJECT

2022; Tax ID No. 5032218680 (Russia);

Subject to Secondary Sanctions; all offices

FINANCE FACTORY OF PROJECT FINANCE;

Registration Number 1105032001458 (Russia)

worldwide [IRAN].

a.k.a. SPETSIALIZIROVANNOE

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

"PREDO" (a.k.a. KUJUNDZIC, Predrag); DOB 30

OBSHCHESTVO PROEKTNOGO

STOCK COMPANY SBERBANK OF RUSSIA).

Jan 1961; POB Suho Polje, Doboj, Bosnia-

FINANSIROVANIYA FABRIKA PROEKTNOGO

"PROMTECHNOLOGIES" (a.k.a. LIMITED

Herzegovina (individual) [BALKANS].

FINANSIROVANIYA), pr-kt Akademika

LIABILITY COMPANY PROMTEKHNOLOGIYA

"PRESIDENTIAL SPORTS CLUB" (a.k.a.

Sakharova d. 9, komnata 220, Moscow 107078,

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

Russia; Tax ID No. 7708330489 (Russia);

ОТВЕТСТВЕННОСТЬЮ

ПРЭЗІДЭНЦКІ СПАРТЫЎНЫ КЛУБ); a.k.a.

Registration Number 1187746103885 (Russia)

ПРОМТЕХНОЛОГИЯ); a.k.a. LLC

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

[RUSSIA-EO14024] (Linked To: STATE

PROMTEKHNOLOGIYA (Cyrillic: ООО

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);

CORPORATION BANK FOR DEVELOPMENT

ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO

a.k.a. REPUBLICAN STATE PUBLIC

AND FOREIGN ECONOMIC AFFAIRS

S OGRANICHENNOY OTVETSTVENNOSTYU

ASSOCIATION PRESIDENTIAL SPORTS

VNESHECONOMBANK).

PROMTEKHNOLOGIYA; a.k.a. OOO

CLUB; a.k.a. RESPUBLIKANSKAYE

"PROMA INDUSTRY" (a.k.a. PROMA

PROMTEKHNOLOGIYA; a.k.a.

DZYARZHAUNA-HRAMADSKAYE

INDUSTRY CO.; a.k.a. PROMA INDUSTRY

PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";

ABYADNANNYE PREZIDENTSKI

CO., LTD; a.k.a. PROMA INDUSTRY CO.,

a.k.a. "PROMTEHNOLOGYA"), 14

SPARTYUNY KLUB (Cyrillic:

LTD.; a.k.a. PROMA INDUSTRY COMPANY;

Podyomnaya St., Housing 8, Moscow 109052,

РЭСПУБЛІКАНСКАЕ ДЗЯРЖАЎНА-

a.k.a. PROMA INDUSTRY COMPANY,

Russia; 19 Smirnovskaya St., Moscow, Russia;

ГРАМАДСКАЕ АБ'ЯДНАННЕ ПРЭЗІДЭНЦКІ

LIMITED; a.k.a. PROMA INDUSTRY

Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1,

СПАРТЫЎНЫ КЛУБ); a.k.a.

COMPANY, LTD.; a.k.a. "PROMA"), 1A, Fook

Pomeschenie IV, Komnata 1, Moscow 117218,

RESPUBLIKANSKOYE GOSUDARSTVENNO-

Ying Building, 379 King's Road, North Point,

Russia; Tax ID No. 7708696860 (Russia);

OBSHCHESTVENNOYE OBYEDINENIE

Hong Kong, China; 3A, Fook Ying Building, 420

Government Gazette Number 772701001

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

Kins Road, Hong Kong, China; Additional

(Russia); Registration Number 1097746084908

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННО-

Sanctions Information - Subject to Secondary

(Russia) [RUSSIA-EO14024].

- 2075 -

"PROMTEHNOLOGYA" (a.k.a. LIMITED

IRAN'S COUNTER-TERROR SPECIAL

"PSK SNM" (a.k.a. PROIZVODSTVENNO-

LIABILITY COMPANY PROMTEKHNOLOGIYA

FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E

STROITELNAYA KOMPANIYA SNM; a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

VELAYAT; a.k.a. SUPREME LEADER'S

"SNM OOO"), d. 3, d. Spas-Teshilovo,

ОТВЕТСТВЕННОСТЬЮ

GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"

Serpukhov 142260, Russia; Organization

ПРОМТЕХНОЛОГИЯ); a.k.a. LLC

(Arabic: "ﻮﭘﻮﻧ"); a.k.a. "SPECIAL COUNTER-

Established Date 24 Apr 2002; Organization

PROMTEKHNOLOGIYA (Cyrillic: ООО

TERRORISM FORCE"), Iran; Additional

Type: Real estate activities on a fee or contract

ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO

Sanctions Information - Subject to Secondary

basis; Tax ID No. 5077014693 (Russia);

S OGRANICHENNOY OTVETSTVENNOSTYU

Sanctions; Target Type Government Entity

Registration Number 1035011800328 (Russia)

PROMTEKHNOLOGIYA; a.k.a. OOO

[IRAN-HR] (Linked To: SPECIAL UNITS OF

[RUSSIA-EO14024] (Linked To: IMENIE

PROMTEKHNOLOGIYA; a.k.a.

IRAN'S LAW ENFORCEMENT FORCES).

TSARGRAD OOO).

PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";

"PSB I AND I LLC" (a.k.a. PSB INNOVATIONS

"PSV-TECH" (a.k.a. PSV TECHNOLOGIES LLC;

a.k.a. "PROMTECHNOLOGIES"), 14

AND INVESTMENTS LIMITED LIABILITY

a.k.a. PSV TEKHNOLOGII OOO), ul. Malaya

Podyomnaya St., Housing 8, Moscow 109052,

COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT

Semenovskaya d. 3A, str. 2, Moscow 107023,

Russia; 19 Smirnovskaya St., Moscow, Russia;

OOO"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II

Russia; Organization Established Date 27 Mar

Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1,

OOO" (Cyrillic: "ООО ПСБ ИИ")), vn.ter.g.

2013; Tax ID No. 7718927027 (Russia);

Pomeschenie IV, Komnata 1, Moscow 117218,

munitsipalny okrug Sokolniki, ul Strommnyka d.

Registration Number 1137746264940 (Russia)

Russia; Tax ID No. 7708696860 (Russia);

18 str. 27, kom., Moscow 107076, Russia;

[RUSSIA-EO14024].

Government Gazette Number 772701001

Organization Established Date 19 Aug 2015;

"PTE OOO" (a.k.a. LIMITED LIABILITY

(Russia); Registration Number 1097746084908

Tax ID No. 7731290146 (Russia); Registration

COMPANY PROMTEKHEKSPERT), ul.

(Russia) [RUSSIA-EO14024].

Number 115774762381 (Russia) [RUSSIA-

Novgorodskaya d. 1, floor 2 pom. A 212,

"PRONICO" (a.k.a. COMPANIA

EO14024] (Linked To: PROMSVYAZBANK

Moscow 127576, Russia; Organization

PROCESADORA DE NIQUEL; a.k.a.

PUBLIC JOINT STOCK COMPANY).

Established Date 17 Dec 2003; Tax ID No.

COMPANIA PROCESADORA DE NIQUEL DE

"PSB I&I LLC" (a.k.a. PSB INNOVATIONS AND

7743515789 (Russia); Registration Number

IZABAL, S.A.; a.k.a. COMPANIA

INVESTMENTS LIMITED LIABILITY

1037789060165 (Russia) [RUSSIA-EO14024].

PROCESADORA DE NIQUEL DE IZABAL,

COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT

"PTK" (a.k.a. POUYA TAMIN KISH; a.k.a.

SOCIEDAD ANONIMA), 9-55 Avenida Reforma

OOO"; a.k.a. "PSB I AND I LLC"; a.k.a. "PSB II

POUYA TAMIN KISH CO.; a.k.a. POUYA

Z.10, Guatemala City, Guatemala; Organization

OOO" (Cyrillic: "ООО ПСБ ИИ")), vn.ter.g.

TAMIN KISH OIL & GAS CO; a.k.a. POUYA

Established Date 03 Sep 2013; NIT # 83557008

munitsipalny okrug Sokolniki, ul Strommnyka d.

TAMIN KISH OIL AND GAS CO), Block EX6, In

(Guatemala) [GLOMAG].

18 str. 27, kom., Moscow 107076, Russia;

front of IRAN Blvd., Kish Island, Iran; Website

"PROSPEROUS PLACE OF JUSTICE" (a.k.a.

Organization Established Date 19 Aug 2015;

http://nitcshipping.com; Additional Sanctions

ADEL ABAD PRISON; a.k.a. ADELABAD

Tax ID No. 7731290146 (Russia); Registration

Information - Subject to Secondary Sanctions

PRISON; a.k.a. SHIRAZ CENTRAL PRISON),

Number 115774762381 (Russia) [RUSSIA-

[IRAN] (Linked To: NATIONAL IRANIAN

Shiraz, Fars Province, Iran; Additional

EO14024] (Linked To: PROMSVYAZBANK

TANKER COMPANY).

Sanctions Information - Subject to Secondary

PUBLIC JOINT STOCK COMPANY).

"P'U LI" (a.k.a. PO, Kong; a.k.a. PU, Chiang;

Sanctions [CAATSA - IRAN].

"PSB II OOO" (Cyrillic: "ООО ПСБ ИИ") (a.k.a.

a.k.a. "PO KONG"), c/o HONG PANG GEMS &

"PROVINCE OF THE TWO HOLY PLACES"

PSB INNOVATIONS AND INVESTMENTS

JEWELLERY (HK) CO. LIMITED, Mandalay,

(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC

LIMITED LIABILITY COMPANY; a.k.a. "ITSBT

Yunnan, Hong Kong; c/o TING SHING TAI

STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS

LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I

JEWELLERY (HK) CO. LIMITED, Hong Kong,

IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF

LLC"; a.k.a. "PSB I&I LLC"), vn.ter.g.

Hong Kong; c/o SHUEN WAI HOLDING

IRAQ AND THE LEVANT IN SAUDI ARABIA;

munitsipalny okrug Sokolniki, ul Strommnyka d.

LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,

a.k.a. ISLAMIC STATE OF IRAQ AND THE

18 str. 27, kom., Moscow 107076, Russia;

Dragon View, No. 5 Dragon Terrace, Hong

LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN

Organization Established Date 19 Aug 2015;

Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,

OF THE ARABIAN PENINSULA; a.k.a.

Tax ID No. 7731290146 (Russia); Registration

Chai Wan, Hong Kong; DOB 01 Sep 1944;

WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ

Number 115774762381 (Russia) [RUSSIA-

Passport H90011666 (Hong Kong); National ID

PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.

EO14024] (Linked To: PROMSVYAZBANK

No. K357514(4) (Hong Kong) (individual)

"WILAYAT NAJD"), Hijaz and Asir Provinces,

PUBLIC JOINT STOCK COMPANY).

[SDNTK].

Najd region, Saudi Arabia; Kuwait [SDGT].

"PSC" (a.k.a. PROTON PETROCHEMICALS

"PUBLIC INITIATIVE CREATIVE DIPLOMACY"

"PROVINCE OF YEMEN" (a.k.a. ISIL-YEMEN;

SHIPPING LIMITED; a.k.a. PROTON

(Cyrillic: "ОБЩЕСТВЕННЫХ ИНИЦИАТИВ

a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE

SHIPPING CO), Diagoras House, 7th Floor, 16

КРЕАТИВНАЯ ДИПЛОМАТИЯ") (a.k.a.

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

Panteli Katelari Street, Nicosia 1097, Cyprus;

CENTER FOR SUPPORT AND

AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC

Additional Sanctions Information - Subject to

DEVELOPMENT OF PUBLIC INITIATIVE

STATE OF IRAQ AND THE LEVANT-YEMEN;

Secondary Sanctions; Telephone

CREATIVE DIPLOMACY (Cyrillic: ЦЕНТР

a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].

(357)(22660766); Fax (357)(22668608) [IRAN]

ПОДДЕРЖКИ И РАЗВИТИЯ

"PROVINCIAL SPECIAL FORCES" (a.k.a.

(Linked To: NATIONAL IRANIAN TANKER

ОБЩЕСТВЕННЫХ ИНИЦИАТИВ

IRANIAN SPECIAL POLICE FORCES; a.k.a.

COMPANY).

КРЕАТИВИАЯ ДИПЛОМАТИЯ); a.k.a.

- 2076 -

"CREATIVE DIPLOMACY" (Cyrillic:

Mozambique; DOB 1981 to 1983; POB Pwani

C.U.R.P. JAJJ840726HJCRRS04 (Mexico)

"КРЕАТИВНАЯ ДИПЛОМАТИЯ"); a.k.a.

Region, Tanzania; nationality Tanzania; Gender

(individual) [SDNTK].

"PICREADI"), ul. Kuusinena, d. 11, korp. 1,

Male (individual) [SDGT].

"RAD" (a.k.a. RADIATION APPLICATIONS

Moscow 125252, Russia (Cyrillic: ул.

"QASMANI BABA" (a.k.a. QASMANI, Arif; a.k.a.

DEVELOPMENT COMPANY; a.k.a.

Куусинена, д. 11, корп. 1, Москва 125252,

QASMANI, Mohammad Arif; a.k.a. QASMANI,

RADIATION APPLICATIONS DEVELOPMENT

Russia); Website picreadi.ru; alt. Website

Muhammad Arif; a.k.a. QASMANI, Muhammad

HOLDING COMPANY; a.k.a. "RADIATION

picreadi.com; Organization Type: Activities of

'Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI";

APPLICATIONS"), Tehran, Iran; Additional

political organizations; Target Type Charity or

a.k.a. "MEMON BABA"), House Number 136,

Sanctions Information - Subject to Secondary

Nonprofit Organization; Tax ID No. 7714400021

KDA Scheme No. 1, Tipu Sultan Road, Karachi,

Sanctions [IRAN] (Linked To: ATOMIC

(Russia); Registration Number 1117799005587

Sindh, Pakistan; DOB circa 1944; nationality

ENERGY ORGANIZATION OF IRAN).

(Russia) issued 2010 [RUSSIA-EO14024]

Pakistan (individual) [SDGT].

"RADIATION APPLICATIONS" (a.k.a.

(Linked To: BURLINOVA, Natalya Valeryevna).

"QERMAN" (a.k.a. AXIMU, Memetiming; a.k.a.

RADIATION APPLICATIONS DEVELOPMENT

"PUBLISHUNG HOUSE SPORT OOD" (a.k.a.

HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN,

COMPANY; a.k.a. RADIATION APPLICATIONS

PUBLISHING HOUSE SPORT LTD), sektor V

Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a.

DEVELOPMENT HOLDING COMPANY; a.k.a.

Natsionalen Stadion V. Levski, Distr. Sredets

KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,

"RAD"), Tehran, Iran; Additional Sanctions

Distr, Sofia, Bulgaria; Organization Established

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;

Information - Subject to Secondary Sanctions

Date 1993; Government Gazette Number

a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,

[IRAN] (Linked To: ATOMIC ENERGY

831134806 (Bulgaria) [GLOMAG] (Linked To:

Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-

ORGANIZATION OF IRAN).

NOVE-AD-HOLDING AD).

HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.

"RADIOAUTOMATIC" (a.k.a.

"Qari Atif" (a.k.a. GHAURI, Yahya Shoaib; a.k.a.

"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB

RADIOAVTOMATIKA LLC (Cyrillic: ООО

GHOURI, Atif Yahya; a.k.a. "GHAURI, Atif";

10 Oct 1971; POB Chele County, Khuttan Area,

РАДИОАВТОМАТИКА)), Zolotorogsky Val St.,

a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;

Xinjiang Uighur Autonomous Region, China;

11/22, Flat VII, Floor 2, Room 4, Moscow,

alt. DOB 1981; alt. DOB 1983; POB Pakistan;

nationality China; National ID No.

Moscow Region, Russia; Website

nationality Pakistan; Gender Male; Secondary

653225197110100533 (China) (individual)

www.radioautomatic.ru; Target Type Private

sanctions risk: section 1(b) of Executive Order

[SDGT].

Company; Tax ID No. 7725824287 (Russia)

13224, as amended by Executive Order 13886

"QORGAB" (a.k.a. GAP, Gure; a.k.a.

[RUSSIA-EO14024].

(individual) [SDGT] (Linked To: AL-QA'IDA IN

MAHAMOUD, Bashir Mohamed; a.k.a.

"RADISAVLJEVIC, Milojko" (a.k.a.

THE INDIAN SUBCONTINENT).

MAHMOUD, Bashir Mohamed; a.k.a.

RADISAVLJEVIC, Miljojko), Donji Jasenovik,

"Qari Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam;

MOHAMMED, Bashir Mahmud; a.k.a.

Zubin Potok, Kosovo; DOB 23 Apr 1978; POB

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab

MOHAMOUD, Bashir Mohamed; a.k.a.

Village Babudovici, Zubin Potok, Kosovo;

Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb

MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,

nationality Serbia; Gender Male (individual)

Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";

Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,

[GLOMAG] (Linked To: VESELINOVIC,

a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.

Abu"), Mogadishu, Somalia; nationality Somalia;

Zvonko).

"Hizbulah"; a.k.a. "Hizbullah"), House Number

DOB circa 1979-1982; alt. DOB 1982

"RADJA" (a.k.a. MUDACUMURA, Sylvestre;

5, Akhunabad, Shaheen Muslim Town,

(individual) [SOMALIA].

a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,

Peshawar, Pakistan; House Number 5,

"QUMQUM, Abou" (a.k.a. EL KHAIRY, Hamad;

General Pierre Bernard; a.k.a. "COMMANDANT

Akhunabad, Chok Yadagr Branch, Peshawar,

a.k.a. KHAIRY, Abderrahmane Ould Mohamed

PHARAON"; a.k.a. "MUKANDA"), Kibua, North

Pakistan; Matin, Darah-ye Pech District, Kunar

Lemine Ould Mohamed; a.k.a. KHEIROU,

Kivu, Congo, Democratic Republic of the; DOB

Province, Afghanistan; DOB 01 Mar 1982; alt.

Amada Ould; a.k.a. KHEIROU, Hamada Ould

1955; POB Karago, Western Province, Rwanda;

DOB 03 Jan 1982; POB Peshawar, Pakistan;

Mohamed); DOB 1970; POB Nouakchott,

citizen Rwanda; Major General; Commander

nationality Pakistan; National ID No.

Mauritania; nationality Mauritania; alt. nationality

FDLR/FOCA (individual) [DRCONGO].

1730113198199 (Pakistan) (individual) [SDGT]

Mali; Passport A1447120 (Mali) expires 19 Oct

"RADOICIC, Milan" (a.k.a. RADOJCIC, Milan

(Linked To: AMEEN AL-PESHAWARI, Fazeel-

2011; Identification Number 47911 (Mali) issued

Rajko; a.k.a. "RADOJICIC, Milan"), Serbia; Lola

A-Tul Shaykh Abu Mohammed).

17 Oct 2006 (individual) [SDGT].

Ribar Street, number 58/7, Mitrovica, Kosovo;

"Qari Ibrahim" (a.k.a. GHAURI, Yahya Shoaib;

"R.E.N.T.A.L A.S." (a.k.a. INTERNATIONAL

DOB 21 Feb 1978; POB Djakovica, Kosovo;

a.k.a. GHOURI, Atif Yahya; a.k.a. "GHAURI,

INVESTMENT DEVELOPMENT HOLDING

nationality Kosovo; Gender Male; Driver's

Atif"; a.k.a. "Qari Atif"), Afghanistan; DOB 1982;

A.S.), Bratislava, Slovakia; Tax ID No.

License No. 20177871 (Kosovo); Identification

alt. DOB 1981; alt. DOB 1983; POB Pakistan;

2022037809 (Slovakia); Registration Number

Number 1174669941 (individual) [GLOMAG].

nationality Pakistan; Gender Male; Secondary

35875551 (Slovakia) [GLOMAG] (Linked To:

"RADOJICIC, Milan" (a.k.a. RADOJCIC, Milan

sanctions risk: section 1(b) of Executive Order

KOCNER, Marian).

Rajko; a.k.a. "RADOICIC, Milan"), Serbia; Lola

13224, as amended by Executive Order 13886

"R32" (a.k.a. JARQUIN JARQUIN, Jose Jesus),

Ribar Street, number 58/7, Mitrovica, Kosovo;

(individual) [SDGT] (Linked To: AL-QA'IDA IN

Manzanillo, Colima, Mexico; DOB 26 Jul 1984;

DOB 21 Feb 1978; POB Djakovica, Kosovo;

THE INDIAN SUBCONTINENT).

POB Ixtlahuacan de los Membrillos, Jalisco,

nationality Kosovo; Gender Male; Driver's

"QASIM, Abu" (a.k.a. HASSAN, Abu Yasir; a.k.a.

Mexico; nationality Mexico; Gender Male;

License No. 20177871 (Kosovo); Identification

"HASSAN, Yaseer"), Cabo Delgado Province,

Number 1174669941 (individual) [GLOMAG].

- 2077 -

"RAHIM, Abdul" (a.k.a. AL NAJI, Abu Al Bara'a;

a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,

Tax ID No. 7725413350 (Russia) [RUSSIA-

a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI,

Abdur Abu"; a.k.a. "THABET, Shaykh"; a.k.a.

EO14024].

Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-

"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");

"Raouf" (a.k.a. AMINIAN, Ali; a.k.a.

Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a.

DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;

HEMMATIAN, Ali (Arabic: ﻥﺎﯿﺘﻤﻫ ﯽﻠﻋ)), Iran;

AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-

nationality Saudi Arabia (individual) [SDGT].

DOB 1982; alt. DOB 1983; POB Damghan,

TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul

"RAIDS COMPANY" (Arabic: "ﺔﻤﻫﺍﺪﻤﻟﺍ ﺔﻳﺮﺳ ﻉﺮﻓ")

Semnan Province, Iran; nationality Iran;

Rahim Hammad Ahmad; a.k.a. AL-TALHI,

(a.k.a. SYRIAN MILITARY INTELLIGENCE

Additional Sanctions Information - Subject to

'Abdul-Rahim Hammad; a.k.a. ALTALHI,

BRANCH 215 - RAIDS; a.k.a. "BRANCH 215"

Secondary Sanctions; Gender Male (individual)

Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-

(Arabic: "215 ﻉﺮﻔﻟﺍ"); a.k.a. "BRANCH 215:

[IRGC] [IRAN-HR].

Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.

RAIDS COMPANY" (Arabic: " ﺔﻤﻫﺍﺪﻤﻟﺍ ﺔﻳﺮﺳ

"Rashid" (a.k.a. AL-GHAZALI, Muhammad; a.k.a.

JUNAYD, Shuwayb), Buraydah, Saudi Arabia;

ﻡﺎﺤﺘﻗﻻﺍﻭ"); a.k.a. "KAFRSOUSA BRANCH"),

AL-GHAZALI, Muhammad Abd al-Karim; a.k.a.

DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,

Syria; 6th of May Street, Damascus, Syria

AL-MAWARI, Abu Hisham; a.k.a. MAWARI,

Saudi Arabia; nationality Saudi Arabia; Passport

[SYRIA] (Linked To: SYRIAN MILITARY

Abu Hisham; a.k.a. "Abu Faris"; a.k.a. "Abu

F275043 (Saudi Arabia) issued 29 May 2004

INTELLIGENCE DIRECTORATE).

Sa'id"); DOB 1988; alt. DOB 1987; alt. DOB

expires 05 Apr 2009 (individual) [SDGT].

"RAKHMANOV, Alexei L" (a.k.a. RAKHMANOV,

1989; POB Ibb Governorate, Yemen; nationality

"RAHIM, Abdul" (a.k.a. MANAN, Abdul Rahim;

Aleksei Lvovich; a.k.a. RAKHMANOV, Aleksey

Yemen (individual) [SDGT].

a.k.a. "MANAN, Haji"), Helmand Province,

Lvovich (Cyrillic: РАХМАНОВ, Алексей

"Raton Nuevo" (a.k.a. GUZMAN LOPEZ, Ovidio;

Afghanistan; DOB 1962; alt. DOB 1961; alt.

Львович)), Russia; DOB 18 Jul 1964; POB

a.k.a. "El Raton"), Mexico; DOB 29 Mar 1990;

DOB 1963; Gender Male (individual) [SDGT]

Nizhniy Novgorod, Russia; nationality Russia;

POB Culiacan, Sinaloa, Mexico; nationality

(Linked To: TALIBAN).

Gender Male (individual) [RUSSIA-EO14024]

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

"RAHMAH, Abu" (a.k.a. HELAL, Mounir Ben

(Linked To: JOINT STOCK COMPANY UNITED

GULO900329HSLZPV09 (Mexico) (individual)

Dhaou Ben Brahim Ben; a.k.a. HELEL, Mounir;

SHIPBUILDING CORPORATION).

[SDNTK] [ILLICIT-DRUGS-EO14059].

a.k.a. HILEL, Mounir; a.k.a. "AL-TUNISI, Abu

"Rambo" (a.k.a. EKATOM, Alfred; a.k.a.

"Rawaha al Itali" (a.k.a. ABDU SHAKUR, Anas;

Maryam"; a.k.a. "IBRAHIM, Munir Bin Du Bin");

SARAGBA, Alfred; a.k.a. YEKATOM

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,

DOB 10 May 1983; POB Ben Guerdane,

SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;

Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.

Tunisia; Gender Male (individual) [SDGT].

a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a.

SHAKUR, Anas; a.k.a. "Abu Rawaha the

"RAHMAN, Abdur Abu" (a.k.a. AL-

"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye

Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;

Prefecture, Central African Republic; Bimbo,

ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc

a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

Ombella-Mpoko Prefecture, Central African

Khaliph"; a.k.a. "McKhalif"), Aleppo, Syria; DOB

KHASHIBAN, Fahad H.A.; a.k.a. AL-

Republic; DOB 23 Jun 1976; POB Central

01 Oct 1992 to 31 Oct 1992; POB Marrakech,

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

African Republic; nationality Central African

Morocco (individual) [SDGT].

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;

Republic (individual) [CAR].

"RAWANSARI, Shahin" (a.k.a. MUHAMMADI,

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

"Rambot" (a.k.a. EKATOM, Alfred; a.k.a.

Omid; a.k.a. MUHAMMADI, Umid; a.k.a.

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-

SARAGBA, Alfred; a.k.a. YEKATOM

MUHAMMADI, 'Umid 'Abd al-Majid Muhammad

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;

'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

a.k.a. "Rambo"; a.k.a. "Rombhot"; a.k.a.

"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye

a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;

Prefecture, Central African Republic; Bimbo,

Arkan Mohammed Hussein"; a.k.a. "MARIVANI,

a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,

Ombella-Mpoko Prefecture, Central African

Shahin"); DOB 1967; nationality Syria; alt.

Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.

Republic; DOB 23 Jun 1976; POB Central

nationality Iran; Additional Sanctions

"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");

African Republic; nationality Central African

Information - Subject to Secondary Sanctions;

DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;

Republic (individual) [CAR].

ethnicity Kurdish (individual) [SDGT].

nationality Saudi Arabia (individual) [SDGT].

"RAMONA IBARRA" (a.k.a. VIDEMATO,

"RAYAN ROSHD" (a.k.a. RAYAN ROSHD

"RAHMAN, Abu Abdur" (a.k.a. AL-

Santiago; a.k.a. "JAMES DUGGAN"), Buenos

AFZAR COMPANY; a.k.a. RAYAN ROSHD

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;

Aires, Argentina; DOB 04 Oct 1983; POB

COMPANY), No. 16, Barazandeh St., North

a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

Buenos Aires, Argentina; nationality Argentina;

Sohrevardi St., Seyed Khandan, Tehran, Iran;

KHASHIBAN, Fahad H.A.; a.k.a. AL-

Gender Male; Passport AAA920679

Number 24 Barzandeh St., North Sohrevardi

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

(Argentina); D.N.I. 30555776 (Argentina)

Ave., Tehran, Iran; Additional Sanctions

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;

(individual) [SDNTK].

Information - Subject to Secondary Sanctions

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

"RAOS JSC" (a.k.a. JSC RUSATOM OVERSIZ;

[NPWMD] [IFSR] (Linked To: ISLAMIC

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-

a.k.a. RUSATOM OVERSEAS JOINT STOCK

REVOLUTIONARY GUARD CORPS).

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

COMPANY; a.k.a. RUSATOM OVERSEAS JSC

"RAYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a.

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

(Cyrillic: АО РУСАТОМ ОВЕРСИЗ)), Simonov

TAMTOMO, Anggih; a.k.a. TAMTOMO,

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

Plaza Business Centre, Leninskaya Sloboda

Muhammad Bahrun Naim Anggih; a.k.a.

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;

Str. 26, building 5, Moscow 115280, Russia;

"AISYAH, Abu"; a.k.a. "RAYYAN, Abu"),

- 2078 -

Aleppo, Syria; Raqqa, Syria; DOB 06 Sep 1983;

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

"REDA, Haj" (a.k.a. AWAD, Hamid Rida

POB Surakarta, Indonesia; alt. POB

Executive Order 13846 information:

Muhammad; a.k.a. AWAD, Mohammed Reda

Pekalongan, Indonesia; nationality Indonesia;

SANCTIONS ON PRINCIPAL EXECUTIVE

Mohammed Anwar; a.k.a. "AWAD, Rida"),

Gender Male (individual) [SDGT] (Linked To:

OFFICERS. Sec. 5(a)(vii); alt. Executive Order

United Kingdom; DOB 24 Sep 1954; nationality

ISLAMIC STATE OF IRAQ AND THE LEVANT).

13846 information: EXCLUSION OF

Egypt (individual) [SDGT] (Linked To: HAMAS).

"RAYHANAH" (a.k.a. AL-RUMAYSH, Mu'tassim

CORPORATE OFFICERS. Sec. 4(e) [IFCA].

"RENATO" (a.k.a. DIODATO DEL GALLO, Marco

Yahya 'Ali; a.k.a. "ABU-RAYHANAH"; a.k.a.

"REACH SHIPPING" (a.k.a. REACH SHIPPING

Marino), Bolivia; DOB 28 Jan 1957; POB Italy;

"AL-JEDDAWI, Abu-Rayhanah al-'Ansari";

LINES; a.k.a. REACH SHIPPING LINES HONG

nationality Italy; citizen Italy; alt. citizen Bolivia;

a.k.a. "HANDALAH"); DOB 04 Jan 1973; POB

KONG CO., LIMITED), Unit 2508A 25/F Bank of

Passport 072130-A (Italy) (individual) [SDNTK].

Jeddah, Saudi Arabia; citizen Yemen; Passport

America Tower 12 Harcourt Rd, Central Hong

"RESIDUAL ORGANIZED ARMED GROUP

01055336 (Yemen); Residency Number

Kong, Hong Kong, China; RM3403, Qingdao

FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZAS

2054275397 (Saudi Arabia) issued 22 Jul 1998

International Finance Center Hongkong MD

ARMADAS REVOLUCIONARIAS DE

(individual) [SDGT].

Road, Qingdao, China; Executive Order 13846

COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.

"RAYYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a.

information: LOANS FROM UNITED STATES

REVOLUTIONARY ARMED FORCES OF

TAMTOMO, Anggih; a.k.a. TAMTOMO,

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC

Muhammad Bahrun Naim Anggih; a.k.a.

Executive Order 13846 information: FOREIGN

DISSIDENTS FARC-EP"; a.k.a. "FARC-D

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

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

FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.

Syria; Raqqa, Syria; DOB 06 Sep 1983; POB

13846 information: BANKING

"GRUPO ARMADO ORGANIZADO RESIDUAL

Surakarta, Indonesia; alt. POB Pekalongan,

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

FARC-EP"; a.k.a. "REVOLUTIONARY ARMED

Indonesia; nationality Indonesia; Gender Male

Order 13846 information: BLOCKING

FORCES OF COLOMBIA DISSIDENTS FARC-

(individual) [SDGT] (Linked To: ISLAMIC

PROPERTY AND INTERESTS IN PROPERTY.

EP"), Colombia; Venezuela [FTO] [SDGT].

STATE OF IRAQ AND THE LEVANT).

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

"RESIDUAL ORGANIZED ARMED GROUP

"RDIF" (Cyrillic: "РФПИ") (a.k.a. RUSSIAN

information: BAN ON INVESTMENT IN EQUITY

SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA

DIRECT INVESTMENT FUND (Cyrillic:

OR DEBT OF SANCTIONED PERSON. Sec.

MARQUETALIA; a.k.a. NEW MARQUETALIA;

РОССИЙСКИЙ ФОНД ПРЯМЫХ

5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

a.k.a. SECOND MARQUETALIA; a.k.a.

ИНВЕСТИЦИЙ)), Presnenskaya nab., D. 8,

"RED DOT" (a.k.a. LAZARUS GROUP; a.k.a.

SEGUNDA MARQUETALIA; a.k.a. "ARMED

Structure 1, MFK Capital City, South Tower, 7,

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.

ORGANIZED RESIDUAL GROUP SEGUNDA

8th Floor, Moscow 123112, Russia (Cyrillic:

"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";

MARQUETALIA"; a.k.a. "FARC DISSIDENTS

Пресненская наб., д. 8, стр. 1 МФК Город

a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";

SEGUNDA MARQUETALIA"; a.k.a. "FARC-D

Столиц, Южная башня, 7, 8 этаж, Москва

a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW

SEGUNDA MARQUETALIA"; a.k.a. "GAO-R

123112, Russia); Website www.rdif.ru; alt.

ROMANTIC CYBER ARMY TEAM"; a.k.a.

SEGUNDA MARQUETALIA"; a.k.a. "GRUPO

Website www.investinrussia.com; Organization

"WHOIS HACKING TEAM"; a.k.a. "ZINC"),

ARMADO ORGANIZADO RESIDUAL

Established Date 01 Jun 2011; Target Type

Potonggang District, Pyongyang, Korea, North;

SEGUNDA MARQUETALIA"; a.k.a.

Government Entity [RUSSIA-EO14024].

Digital Currency Address - ETH

"REVOLUTIONARY ARMED FORCES OF

"REACH GROUP" (a.k.a. REACH HOLDING

0x098B716B8Aaf21512996dC57EB0615e2383

COLOMBIA DISSIDENTS SEGUNDA

GROUP; a.k.a. REACH HOLDING GROUP

E2f96; alt. Digital Currency Address - ETH

MARQUETALIA"), Colombia; Venezuela [FTO]

SHANGHAI CO., LTD.; a.k.a. RENDA

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c

[SDGT].

INVESTMENT HOLDING GROUP SHANGHAI

20E4B; alt. Digital Currency Address - ETH

"RESISTANCE MOBILIZATION FORCE" (a.k.a.

CO LTD), Suite F-G, 24/F., World Plaza, No.

0x3Cffd56B47B7b41c56258D9C7731ABaDc36

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

855, South Pu Dong Road, Shanghai 200120,

0E073; alt. Digital Currency Address - ETH

RESISTANCE FORCE; a.k.a. BASIJ

China; Suite F-G, 24th Floor, World Plaza, 855,

0x53b6936513e738f44FB50d2b9476730C0Ab3

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

Pudong Nanlu, Pudong Xinqu, Shanghai

Bfc1; alt. Digital Currency Address - ETH

a.k.a. ISLAMIC REVOLUTION GUARDS

200120, China; Part 30, Floor 4, Building 1, No.

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d

CORPS RESISTANCE FORCE; a.k.a.

39, Jiatai Road, Pilot Free Tra, Shanghai

4b1; alt. Digital Currency Address - ETH

MOBILIZATION OF THE OPPRESSED

200120, China; Executive Order 13846

0xF7B31119c2682c88d88D455dBb9d5932c65

ORGANIZATION; a.k.a. NIROOYE

information: BANKING TRANSACTIONS. Sec.

Cf1bE; alt. Digital Currency Address - ETH

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

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

0x3e37627dEAA754090fBFbb8bd226c1CE66D

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

LOANS FROM UNITED STATES FINANCIAL

255e9; alt. Digital Currency Address - ETH

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

0x08723392Ed15743cc38513C4925f5e6be5c1

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

Order 13846 information: FOREIGN

7243; Secondary sanctions risk: North Korea

BASIJ; a.k.a. VAHED-E BASIJ

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

Sanctions Regulations, sections 510.201 and

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

13846 information: BLOCKING PROPERTY

510.210; Transactions Prohibited For Persons

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

AND INTERESTS IN PROPERTY. Sec.

Owned or Controlled By U.S. Financial

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

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

Institutions: North Korea Sanctions Regulations

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

BAN ON INVESTMENT IN EQUITY OR DEBT

section 510.214 [DPRK3].

MOBILIZATION ORGANIZATION"; a.k.a.

- 2079 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 114