OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 7 2023) - page 47

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 7 2023) - page 47

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1473 -

 

 

PROFUTCOL S.A. (a.k.a. PROMESAS DEL 

FUTBOL COLOMBIANO S.A.), Calle 83 No. 
108-15, Bogota, Colombia; Celta Trade Park, 
Lote 41 Bodega 10, Km. 7 Autopista Bogota-
Medellin, Funza, Cundinamarca, Colombia; NIT 
# 9002835705 (Colombia); Matricula Mercantil 
No 1886854 (Colombia) [SDNTK].

 

PRO-GAIN GROUP CORPORATION, 8th Floor, 

Number 466, Section 2, Neihu Road, Taipei, 
Taiwan; Le Sanalele Complex, Ground Floor, 
Vaea Street, Saleufi, Apia, Samoa; Taiwan; 
Samoa; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3] (Linked To: TSANG, 
Yung Yuan).

 

PROGLAN CAPITAL LTD, 23 Tuval, Ramat Gan 

5252238, Israel; P.O. Box 101, Ramat Gan 
5210002, Israel; Public Registration Number 
515000354 (Israel) [GLOMAG] (Linked To: 
D.G.D. INVESTMENTS LTD.).

 

PROGRESS ARSENYEV AVIATION COMPANY 

(a.k.a. JOINT STOCK COMPANY PROGRESS 
ARSENYEV AVIATION COMPANY; a.k.a. JSC 
AAC PROGRESS; a.k.a. "PROGRESS AO"), 
Pl. Lenina D. 5, Arsenyev 692335, Russia; 
Organization Established Date 1936; Tax ID No. 
2501002394 (Russia); Registration Number 
1022500510350 (Russia) [RUSSIA-EO14024] 
(Linked To: VERTOLETY ROSSII AO).

 

PROGRESS LEADER LLC (a.k.a. OSOO 

PROGRESS LIDER), Skryabina 39/1, Bishkek 
720001, Kyrgyzstan; Organization Established 
Date 25 Mar 2022; Tax ID No. 
02503202210310 (Kyrgyzstan) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY 
COMPANY SIAISI).

 

PROGRESS MRI JSC (a.k.a. JOINT STOCK 

COMPANY INSTITUTE FOR SCIENTIFIC 
RESEARCH MICROELECTRONIC 
EQUIPMENT PROGRESS; a.k.a. JOINT 
STOCK COMPANY NIIMA PROGRESS; a.k.a. 
MICROELECTRONICS RESEARCH 
INSTITUTE PROGRESS JSC), 54 
Cherepanovykh Driveway, Moscow 125183, 
Russia; Organization Established Date 09 Nov 
2012; Tax ID No. 7743869192 (Russia); 
Registration Number 1127747128662 (Russia) 
[RUSSIA-EO14024].

 

PROGRESS SURAWEE COMPANY LTD. (a.k.a. 

BORISAT PROKRET SURAWI CHAMKAT), 
275 Soi Thiam Ruammit, Ratchada Phisek 

Road, Huai Khwang district, Bangkok, Thailand 
[SDNTK].

 

PROISTOCK (a.k.a. PROISTOK OOO), ul. 

Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint 
Petersburg 197348, Russia; Tax ID No. 
7814646621 (Russia); Registration Number 
1167847164605 (Russia) [RUSSIA-EO14024].

 

PROISTOK OOO (a.k.a. PROISTOCK), ul. 

Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint 
Petersburg 197348, Russia; Tax ID No. 
7814646621 (Russia); Registration Number 
1167847164605 (Russia) [RUSSIA-EO14024].

 

PROIZVODSTVENNO-STROITELNAYA 

KOMPANIYA SNM (a.k.a. "PSK SNM"; a.k.a. 
"SNM OOO"), d. 3, d. Spas-Teshilovo, 
Serpukhov 142260, Russia; Organization 
Established Date 24 Apr 2002; Organization 
Type: Real estate activities on a fee or contract 
basis; Tax ID No. 5077014693 (Russia); 
Registration Number 1035011800328 (Russia) 
[RUSSIA-EO14024] (Linked To: IMENIE 
TSARGRAD OOO).

 

PROIZVODSTVENNO-TORGOVOYE 

CHASTNOYE UNITARNOYE PREDPRIYATIYE 
MINOTOR-SERVIS (Cyrillic: 

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

 

ЧАСТНОЕ

 

УНИТАРНОЕ

 

ПРЕДПРИЯТИЕ

 

МИНОТОР-СЕРВИС)

 (a.k.a. INDUSTRIAL-

COMMERCIAL PRIVATE UNITARY 
ENTERPRISE MINOTOR-SERVICE; a.k.a. 
MINOTOR-SERVICE ENTERPRISE; a.k.a. UE 
MINOTOR-SERVICE; a.k.a. UP MINATOR-
SERVIS (Cyrillic: 

УП

 

МIНАТОР-СЭРВIС);

 

a.k.a. UP MINOTOR-SERVIS (Cyrillic: 

УП

 

МИНОТОР-СЕРВИС);

 a.k.a. VYTVORCHA-

HANDLEVAYE PRYVATNAYE UNITARNAYE 
PRADPRYEMSTVA MINATOR-SERVIS 
(Cyrillic: 

ВЫТВОРЧА-ГАНДЛЕВАЕ

 

ПРЫВАТНАЕ

 

УНIТАРНАЕ

 

ПРАДПРЫЕМСТВА

 

МIНАТОР-СЭРВIС)),

 ul. 

Karvata, d. 84, kom. 1, Minsk 220139, Belarus 
(Cyrillic: 

ул.

 

Карвата,

 

д.

 84, 

ком.

 1, 

г.

 

Минск

 

220139, Belarus); Radialnaya str., 40, Minsk 
220070, Belarus; Organization Established Date 
1991; Registration Number 100665069 
(Belarus) [BELARUS-EO14038].

 

PROIZVODSTVENNOYE OBYEDINENIYE 

SEVER (a.k.a. JOINT STOCK COMPANY 
PRODUCTION ASSOCIATION SEVER; a.k.a. 
"PA SEVER"; a.k.a. "PO SEVER"), 3 
Obedineniya Str., Novosibirsk, Novosibirsk 
region 630020, Russia; Organization 
Established Date 25 Mar 2019; Registration 
Number 1195476022940 (Russia); alt. 

Registration Number 5410079229 (Russia) 
[RUSSIA-EO14024].

 

PROIZVODSTVENNOYE UNITARNOYE 

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD 
(Cyrillic: 

ПРОИЗВОДСТВЕННОЕ

 

УНИТАРНОЕ

 

ПРЕДПРИЯТИЕ

 

НЕФТЕБИТУМНЫЙ

 

ЗАВОД)

 (a.k.a. 

INDUSTRIAL UNITARY ENTERPRISE OIL 
BITUMEN PLANT; a.k.a. UNITARNAYE 
PRADPRYEMSTVA NAFTABITUMNY ZAVOD 
(Cyrillic: 

УНІТАРНАЕ

 

ПРАДПРЫЕМСТВА

 

НАФТАБІТУМНЫ

 

ЗАВОД);

 a.k.a. 

UNITARNOYE PREDPRIYATIYE 
NEFTEBITUMNIY ZAVOD (Cyrillic: 

УНИТАРНОЕ

 

ПРЕДПРИЯТИЕ

 

НЕФТЕБИТУМНЫЙ

 

ЗАВОД);

 a.k.a. UNITARY 

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. 
UNITARY ENTERPRISE OIL BITUMEN 
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE 
PRADPRYEMSTVA NAFTABITUMNY ZAVOD 
(Cyrillic: 

ВЫТВОРЧАЕ

 

ЎНІТАРНАЕ

 

ПРАДПРЫЕМСТВА

 

НАФТАБІТУМНЫ

 

ЗАВОД)),

 village Koleina, Lyadenskiy council, 

Chervenskiy district, Minsk oblast 223231, 
Belarus (Cyrillic: 

д.

 

Колеина,

 

Ляденский

 

сельсовет,

 

Червенский

 

район,

 

Минская

 

область

 223231, Belarus); Organization 

Established Date 23 Jun 2004; Registration 
Number 690296283 (Belarus) [BELARUS-
EO14038].

 

PROKHOROV GENERAL PHYSICS INSTITUTE 

OF RAS (a.k.a. A.M. PROKHOROV GENERAL 
PHYSICS INSTITUTE RUSSIAN ACADEMY 
OF SCIENCES; a.k.a. FEDERALNOE 
GOSUDARSTVENNOE BYUDZHETNOE 
UCHREZHDENNIE NAUKI FEDERALNY 
ISSLEDOVATELSKI TSENTR INSTITUT 
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA 
ROSSISKOI AKADEMII NAUK; a.k.a. 
PROKHOROV GENERAL PHYSICS 
INSTITUTE OF THE RUSSIAN ACADEMY OF 
SCIENCES; a.k.a. RUSSIAN ACADEMY OF 
SCIENCES - ALEXANDR MIKHAILOVICH 
PROKHOROV GENERAL PHYSICS 
INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF 
RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul. 
Vavilova, Moscow 119991, Russia; 
Organization Established Date 14 Sep 1993; 
Tax ID No. 7736029700 (Russia); Government 
Gazette Number 02700457 (Russia); 
Registration Number 1027700378595 (Russia) 
[RUSSIA-EO14024].

 

PROKHOROV GENERAL PHYSICS INSTITUTE 

OF THE RUSSIAN ACADEMY OF SCIENCES 
(a.k.a. A.M. PROKHOROV GENERAL 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1474 -

 

 

PHYSICS INSTITUTE RUSSIAN ACADEMY 
OF SCIENCES; a.k.a. FEDERALNOE 
GOSUDARSTVENNOE BYUDZHETNOE 
UCHREZHDENNIE NAUKI FEDERALNY 
ISSLEDOVATELSKI TSENTR INSTITUT 
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA 
ROSSISKOI AKADEMII NAUK; a.k.a. 
PROKHOROV GENERAL PHYSICS 
INSTITUTE OF RAS; a.k.a. RUSSIAN 
ACADEMY OF SCIENCES - ALEXANDR 
MIKHAILOVICH PROKHOROV GENERAL 
PHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a. 
"IOF RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul. 
Vavilova, Moscow 119991, Russia; 
Organization Established Date 14 Sep 1993; 
Tax ID No. 7736029700 (Russia); Government 
Gazette Number 02700457 (Russia); 
Registration Number 1027700378595 (Russia) 
[RUSSIA-EO14024].

 

PROKOFIEV, Yuri (a.k.a. PROKOFYEV, Yuriy 

Anatolyevich), Russia; DOB 14 Apr 1986; 
nationality Russia; Gender Male (individual) 
[ELECTION-EO13848] (Linked To: THE 
STRATEGIC CULTURE FOUNDATION).

 

PROKOFYEV, Artyom Vyacheslavovich (Cyrillic: 

ПРОКОФЬЕВ,

 

Артём

 

Вячеславович),

 Russia; 

DOB 31 Dec 1983; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

PROKOFYEV, Yuriy Anatolyevich (a.k.a. 

PROKOFIEV, Yuri), Russia; DOB 14 Apr 1986; 
nationality Russia; Gender Male (individual) 
[ELECTION-EO13848] (Linked To: THE 
STRATEGIC CULTURE FOUNDATION).

 

PROKOPENKO, Ivan Pavlovitch (Cyrillic: 

ПРОКОПЕНКО,

 

Иван

 

Павлович),

 Tula Region, 

Russia; DOB 28 Sep 1973; POB Vinnitsa, 
Ukraine; nationality Russia; alt. nationality 
Ukraine; citizen Russia; alt. citizen Ukraine; 
Gender Male; Tax ID No. 773407989940 
(Russia) (individual) [MAGNIT] [RUSSIA-
EO14024].

 

PROKOPYEV, Alexander Sergeyevich (Cyrillic: 

ПРОКОПЬЕВ,

 

Александр

 

Сергеевич),

 Russia; 

DOB 05 Aug 1986; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

PROLETARSKIY PLANT (a.k.a. PJSC 

PROLETARSKY FACTORY (Cyrillic: 

ПАО

 

ПРОЛЕТАРСКИЙ

 

ЗАВОД);

 a.k.a. PJSC 

PROLETARSKY ZAVOD; a.k.a. 
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT 
STOCK COMPANY PROLETARSKY ZAVOD; 

a.k.a. PUBLIC JOINT-STOCK COMPANY 
PROLETARSKY FACTORY), 3, Dudko St., St. 
Petersburg 192029, Russia; Organization 
Established Date 10 Dec 1992; Tax ID No. 
7811039386 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

PROLETARSKY ZAVOD (a.k.a. PJSC 

PROLETARSKY FACTORY (Cyrillic: 

ПАО

 

ПРОЛЕТАРСКИЙ

 

ЗАВОД);

 a.k.a. PJSC 

PROLETARSKY ZAVOD; a.k.a. 
PROLETARSKIY PLANT; a.k.a. PUBLIC JOINT 
STOCK COMPANY PROLETARSKY ZAVOD; 
a.k.a. PUBLIC JOINT-STOCK COMPANY 
PROLETARSKY FACTORY), 3, Dudko St., St. 
Petersburg 192029, Russia; Organization 
Established Date 10 Dec 1992; Tax ID No. 
7811039386 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

PROMA INDUSTRY CO. (a.k.a. PROMA 

INDUSTRY CO., LTD; a.k.a. PROMA 
INDUSTRY CO., LTD.; a.k.a. PROMA 
INDUSTRY COMPANY; a.k.a. PROMA 
INDUSTRY COMPANY, LIMITED; a.k.a. 
PROMA INDUSTRY COMPANY, LTD.; a.k.a. 
"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A, 
Fook Ying Building, 379 King's Road, North 
Point, Hong Kong, China; 3A, Fook Ying 
Building, 420 Kins Road, Hong Kong, China; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; C.R. No. 4116 (Hong 
Kong) [NPWMD] [IFSR] (Linked To: HODA 
TRADING).

 

PROMA INDUSTRY CO., LTD (a.k.a. PROMA 

INDUSTRY CO.; a.k.a. PROMA INDUSTRY 
CO., LTD.; a.k.a. PROMA INDUSTRY 
COMPANY; a.k.a. PROMA INDUSTRY 
COMPANY, LIMITED; a.k.a. PROMA 
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA"; 
a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying 
Building, 379 King's Road, North Point, Hong 
Kong, China; 3A, Fook Ying Building, 420 Kins 
Road, Hong Kong, China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR] 
(Linked To: HODA TRADING).

 

PROMA INDUSTRY CO., LTD. (a.k.a. PROMA 

INDUSTRY CO.; a.k.a. PROMA INDUSTRY 
CO., LTD; a.k.a. PROMA INDUSTRY 
COMPANY; a.k.a. PROMA INDUSTRY 
COMPANY, LIMITED; a.k.a. PROMA 
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA"; 
a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying 
Building, 379 King's Road, North Point, Hong 

Kong, China; 3A, Fook Ying Building, 420 Kins 
Road, Hong Kong, China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR] 
(Linked To: HODA TRADING).

 

PROMA INDUSTRY COMPANY (a.k.a. PROMA 

INDUSTRY CO.; a.k.a. PROMA INDUSTRY 
CO., LTD; a.k.a. PROMA INDUSTRY CO., 
LTD.; a.k.a. PROMA INDUSTRY COMPANY, 
LIMITED; a.k.a. PROMA INDUSTRY 
COMPANY, LTD.; a.k.a. "PROMA"; a.k.a. 
"PROMA INDUSTRY"), 1A, Fook Ying Building, 
379 King's Road, North Point, Hong Kong, 
China; 3A, Fook Ying Building, 420 Kins Road, 
Hong Kong, China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR] 
(Linked To: HODA TRADING).

 

PROMA INDUSTRY COMPANY, LIMITED (a.k.a. 

PROMA INDUSTRY CO.; a.k.a. PROMA 
INDUSTRY CO., LTD; a.k.a. PROMA 
INDUSTRY CO., LTD.; a.k.a. PROMA 
INDUSTRY COMPANY; a.k.a. PROMA 
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA"; 
a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying 
Building, 379 King's Road, North Point, Hong 
Kong, China; 3A, Fook Ying Building, 420 Kins 
Road, Hong Kong, China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR] 
(Linked To: HODA TRADING).

 

PROMA INDUSTRY COMPANY, LTD. (a.k.a. 

PROMA INDUSTRY CO.; a.k.a. PROMA 
INDUSTRY CO., LTD; a.k.a. PROMA 
INDUSTRY CO., LTD.; a.k.a. PROMA 
INDUSTRY COMPANY; a.k.a. PROMA 
INDUSTRY COMPANY, LIMITED; a.k.a. 
"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A, 
Fook Ying Building, 379 King's Road, North 
Point, Hong Kong, China; 3A, Fook Ying 
Building, 420 Kins Road, Hong Kong, China; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; C.R. No. 4116 (Hong 
Kong) [NPWMD] [IFSR] (Linked To: HODA 
TRADING).

 

PROMESAS DEL FUTBOL COLOMBIANO S.A. 

(a.k.a. PROFUTCOL S.A.), Calle 83 No. 108-
15, Bogota, Colombia; Celta Trade Park, Lote 
41 Bodega 10, Km. 7 Autopista Bogota-
Medellin, Funza, Cundinamarca, Colombia; NIT 
# 9002835705 (Colombia); Matricula Mercantil 
No 1886854 (Colombia) [SDNTK].

 

PROMINVESTBANK (a.k.a. COMMERCIAL 

INDUSTRIAL AND INVESTMENT BANK 
PUBLIC JOINT STOCK COMPANY; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1475 -

 

 

JOINT STOCK COMMERCIAL INDUSTRIAL 
AND INVESTMENT BANK PUBLIC JOINT 
STOCK COMPANY; a.k.a. PSC 
PROMINVESTBANK; a.k.a. PUBLIC STOCK 
COMPANY JOINT STOCK COMMERCIAL 
INDUSTRIAL AND INVESTMENT BANK), 12, 
Shevchenko lane, Kyiv 01001, Ukraine; 
SWIFT/BIC UPIBUAUX; Website pib.ua; 
Executive Order 13662 Directive Determination 
- Subject to Directive 1; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Organization Established Date 26 Aug 1992; 
Target Type Financial Institution; Registration 
Number 00039002 (Ukraine); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

PROMKOMPLEKT SINTEZ, Ul. Orshanskaya D. 

5, Pom. 2, Moscow 121552, Russia; Nab. 
Presnenskaya D. 10, Moscow 123112, Russia; 
Tax ID No. 7729754778 (Russia); Registration 
Number 1137746986519 (Russia) [RUSSIA-
EO14024].

 

PROMOCIONES CITADEL, S.A. DE C.V., 

Calzada del Fresnos 70-A, Desp. 104, Col. 
Granja, Zapopan, Jalisco 45010, Mexico; 
Avenida Miguel Hidalgo Manzana 47, Lote 11, 
Local - A, Colonia Reg. 92, Benito Juarez, 
Quintana Roo 77516, Mexico; R.F.C. 
PCI071012KB2 (Mexico) [SDNTK].

 

PROMOIL LIMITED LIABILITY COMPANY 

(a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU PROMOIL), Ul. 
Khokhryakova D. 9, Perm 614068, Russia; 
Organization Established Date 20 May 2004; 
Tax ID No. 5904112229 (Russia); Government 
Gazette Number 72205682 (Russia); 
Registration Number 1045900509885 (Russia) 
[RUSSIA-EO14024].

 

PROMOTORA CULTURAL Y DEPORTIVA 

MORUMBI (a.k.a. CLUB DEPORTIVO 
AUTLAN; a.k.a. CLUB DEPORTIVO 
MORUMBI; a.k.a. CLUB DEPORTIVO 
MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO 
MORUMBI, ASOCIACION CIVIL; a.k.a. 
GUERREROS DE AUTLAN; a.k.a. 
"MORUMBI"), Zapopan, Jalisco, Mexico; Av. 
Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, 

Mexico; Folio Mercantil No. 4123 (Jalisco) 
(Mexico) [SDNTK].

 

PROMOTORA DE PROYECTOS Y 

SOLUCIONES LTDA. (a.k.a. PROYECTOS Y 
SOLUCIONES INMOBILIARIA LTDA.), Avenida 
13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT 
# 800014349-8 (Colombia) [SDNT].

 

PROMOTORA VALLARTA ONE, S.A. DE C.V. 

(a.k.a. INTELECTO BUSINESS GROOP), 
Bucerias, Nayarit, Mexico; Avenida Paseo de 
los Heroes 10289, Piso 3 3006, Colonia Zona 
Urbana Rio Tijuana, Tijuana, Baja California 
C.P.22505, Mexico; Folio Mercantil No. 1769 
(Mexico) [ILLICIT-DRUGS-EO14059].

 

PROMOUTERSKAYA KOMPANIYA 

ABSOLYUTNY CHEMPIONAT BERKUTA 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU (a.k.a. ABSOLUTE 
CHAMPIONSHIP AKHMAT; a.k.a. "ACHB, 
PK"), d. 64 etazh 3 ofis 1, ul. Im Gairbekova 
Muslima Gairbekovicha, Grozny, Chechenskaya 
Resp. 364903, Russia; Tax ID No. 2013800375 
(Russia); Registration Number 1142036002976 
(Russia) [GLOMAG] (Linked To: KADYROV, 
Ramzan Akhmatovich).

 

PROMSVYAZBANK PAO (Cyrillic: 

ПАО

 

ПРОМСВЯЗЬБАНК)

 (f.k.a. OJSC 

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK 
PJSC; a.k.a. PROMSVYAZBANK PUBLIC 
JOINT STOCK COMPANY (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ПРОМСВЯЗЬБАНК);

 a.k.a. PUBLICHNOE 

AKTSIONERNOE OBSHCHESTVO 
PROMSVYAZBANK), Smirnovskaya Street 
10/22, Moscow 109052, Russia; SWIFT/BIC 
PRMSRUMM; Website www.psbank.ru; BIK 
(RU) 044525555; Organization Established 
Date 2001; Target Type Financial Institution; 
Tax ID No. 7744000912 (Russia); Government 
Gazette Number 40148343 (Russia); 
Registration Number 1027739019142 (Russia) 
[RUSSIA-EO14024].

 

PROMSVYAZBANK PJSC (f.k.a. OJSC 

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK 
PAO (Cyrillic: 

ПАО

 

ПРОМСВЯЗЬБАНК);

 a.k.a. 

PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ПРОМСВЯЗЬБАНК);

 a.k.a. PUBLICHNOE 

AKTSIONERNOE OBSHCHESTVO 
PROMSVYAZBANK), Smirnovskaya Street 
10/22, Moscow 109052, Russia; SWIFT/BIC 
PRMSRUMM; Website www.psbank.ru; BIK 
(RU) 044525555; Organization Established 
Date 2001; Target Type Financial Institution; 

Tax ID No. 7744000912 (Russia); Government 
Gazette Number 40148343 (Russia); 
Registration Number 1027739019142 (Russia) 
[RUSSIA-EO14024].

 

PROMSVYAZBANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ПРОМСВЯЗЬБАНК)

 (f.k.a. OJSC 

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK 
PAO (Cyrillic: 

ПАО

 

ПРОМСВЯЗЬБАНК);

 a.k.a. 

PROMSVYAZBANK PJSC; a.k.a. 
PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO PROMSVYAZBANK), 
Smirnovskaya Street 10/22, Moscow 109052, 
Russia; SWIFT/BIC PRMSRUMM; Website 
www.psbank.ru; BIK (RU) 044525555; 
Organization Established Date 2001; Target 
Type Financial Institution; Tax ID No. 
7744000912 (Russia); Government Gazette 
Number 40148343 (Russia); Registration 
Number 1027739019142 (Russia) [RUSSIA-
EO14024].

 

PROMSYRIOIMPORT (a.k.a. FEDERAL STATE 

UNITARY ENTERPRISE FOREIGN 
ECONOMIC ASSOCIATION 
PROMSYRIOIMPORT; a.k.a. 
PROMSYRIOIMPORT FOREIGN ECONOMIC 
ASSOCIATION S.O.C.; a.k.a. VO 
PROMSYRIEIMPORT (Cyrillic: 

ВО

 

ПРОМСЫРЬЕИМПОРТ);

 a.k.a. VO 

PROMSYRIEIMPORT FGUP; a.k.a. VO 
PROMSYRIOIMPORT), d. 13 str. 4, bulvar 
Novinski, Moscow 121099, Russia; 13 Novinski 
Boulevard, Moscow 121834, Russia; Novinskiy 
Boulevard 13, Building 4, Moscow 123995, 
Russia; Novinsky bld. 13, build 4, Moscow 
121099, Russia; Tax ID No. 7704140399 
(Russia); Government Gazette Number 
01860331; Registration Number 
1027700499903 (Russia) [SYRIA] (Linked To: 
SYRIAN COMPANY FOR OIL TRANSPORT).

 

PROMSYRIOIMPORT FOREIGN ECONOMIC 

ASSOCIATION S.O.C. (a.k.a. FEDERAL 
STATE UNITARY ENTERPRISE FOREIGN 
ECONOMIC ASSOCIATION 
PROMSYRIOIMPORT; a.k.a. 
PROMSYRIOIMPORT; a.k.a. VO 
PROMSYRIEIMPORT (Cyrillic: 

ВО

 

ПРОМСЫРЬЕИМПОРТ);

 a.k.a. VO 

PROMSYRIEIMPORT FGUP; a.k.a. VO 
PROMSYRIOIMPORT), d. 13 str. 4, bulvar 
Novinski, Moscow 121099, Russia; 13 Novinski 
Boulevard, Moscow 121834, Russia; Novinskiy 
Boulevard 13, Building 4, Moscow 123995, 
Russia; Novinsky bld. 13, build 4, Moscow 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1476 -

 

 

121099, Russia; Tax ID No. 7704140399 
(Russia); Government Gazette Number 
01860331; Registration Number 
1027700499903 (Russia) [SYRIA] (Linked To: 
SYRIAN COMPANY FOR OIL TRANSPORT).

 

PROMTECHNOLOGIA LLC (a.k.a. LIMITED 

LIABILITY COMPANY PROMTEKHNOLOGIYA 
(Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ПРОМТЕХНОЛОГИЯ);

 a.k.a. LLC 

PROMTEKHNOLOGIYA (Cyrillic: 

ООО

 

ПРОМТЕХНОЛОГИЯ);

 a.k.a. OBSHCHESTVO 

S OGRANICHENNOY OTVETSTVENNOSTYU 
PROMTEKHNOLOGIYA; a.k.a. OOO 
PROMTEKHNOLOGIYA; a.k.a. "ORSIS"; a.k.a. 
"PROMTECHNOLOGIES"; a.k.a. 
"PROMTEHNOLOGYA"), 14 Podyomnaya St., 
Housing 8, Moscow 109052, Russia; 19 
Smirnovskaya St., Moscow, Russia; Ul. 
Krzhizhanovskogo, D. 29, K. 2, Antresol 1, 
Pomeschenie IV, Komnata 1, Moscow 117218, 
Russia; Tax ID No. 7708696860 (Russia); 
Government Gazette Number 772701001 
(Russia); Registration Number 1097746084908 
(Russia) [RUSSIA-EO14024].

 

PROMYSHLENNAYA GRUPPA VEKPROM 

LIMITED LIABILITY COMPANY (a.k.a. PG 
VEKPROM LLC), Ul. Pravolineinaya D. 33, 
Office 310-315, Zhukovskiy 140181, Russia; 
Organization Established Date 14 Jun 2011; 
Tax ID No. 5040108151 (Russia); Government 
Gazette Number 92660626 (Russia); 
Registration Number 1115040007378 (Russia) 
[RUSSIA-EO14024].

 

PRONYUSHKIN, Aleksandr Yuryevich (a.k.a. 

PRONYUSHKIN, Alexander Yuryevich (Cyrillic: 

ПРОНЮШКИН,

 

Александр

 

Юрьевич)),

 

Russia; DOB 31 Jul 1987; nationality Russia; 
Gender Male; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

PRONYUSHKIN, Alexander Yuryevich (Cyrillic: 

ПРОНЮШКИН,

 

Александр

 

Юрьевич)

 (a.k.a. 

PRONYUSHKIN, Aleksandr Yuryevich), Russia; 
DOB 31 Jul 1987; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

PROPAGANDA AND AGITATION 

DEPARTMENT (a.k.a. KOREAN WORKERS 
PARTY, PROPAGANDA AND AGITATION 
DEPARTMENT; a.k.a. PROPAGANDA AND 
AGITATION DEPARTMENT, WORKERS 
PARTY OF KOREA), Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 

Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

PROPAGANDA AND AGITATION 

DEPARTMENT, WORKERS PARTY OF 
KOREA (a.k.a. KOREAN WORKERS PARTY, 
PROPAGANDA AND AGITATION 
DEPARTMENT; a.k.a. PROPAGANDA AND 
AGITATION DEPARTMENT), Pyongyang, 
Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

PROPER IN MANAGEMENT INC (a.k.a. 

PROPER IN MANAGEMENT 
INCORPORATED), 2, Gounari Street, Piraeus, 
Athens 185 31, Greece; 2 D Gounari Street, 
Piraeus, Greece; Identification Number IMO 
5766343 [VENEZUELA-EO13850].

 

PROPER IN MANAGEMENT INCORPORATED 

(a.k.a. PROPER IN MANAGEMENT INC), 2, 
Gounari Street, Piraeus, Athens 185 31, 
Greece; 2 D Gounari Street, Piraeus, Greece; 
Identification Number IMO 5766343 
[VENEZUELA-EO13850].

 

PROPERTY-VB OOD, 43 Moskovska Str., R-N 

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; 
Organization Established Date 2006; 
Government Gazette Number 120598193 
(Bulgaria) [GLOMAG] (Linked To: NOVE 
INTERNAL EOOD).

 

PROTECTORS OF THE SALAFIST CALL (a.k.a. 

DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 
DJAMAAT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFIST TREND; 
a.k.a. GROUP OF SUPPORTERS OF THE 
SALAFISTE TREND; a.k.a. GROUP 
PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; 
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; 
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. 
PROTECTORS OF THE SALAFIST 
PREDICATION; a.k.a. SALAFIST CALL 

PROTECTORS; a.k.a. THE HORROR 
SQUADRON), Algeria [SDGT].

 

PROTECTORS OF THE SALAFIST 

PREDICATION (a.k.a. DHAMAT HOUMET 
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT 
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT 
HOUMAT ED DAWA ESSALAFIA; a.k.a. 
DJAMAATT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; 
a.k.a. GROUP OF SUPPORTERS OF THE 
SALAFIST TREND; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFISTE TREND; 
a.k.a. GROUP PROTECTORS OF SALAFIST 
PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. 
PROTECTORS OF THE SALAFIST CALL; 
a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT].

 

PROTOGENE, Ruvugayimikore (a.k.a. 

MIDENDE, Zorro; a.k.a. RUHINDA, Gaby), 
Nyiragongo, North Kivu, Congo, Democratic 
Republic of the; DOB 1970; alt. DOB 1968 to 
1969; POB Karandaryi Cell, Mwiyanike Sector, 
Karago Commune, Gisenyi Prefecture, 
Rwanda; alt. POB Nyabihu District, Western 
Province, Rwanda; nationality Rwanda; Gender 
Male (individual) [DRCONGO] (Linked To: 
FORCES DEMOCRATIQUES DE LIBERATION 
DU RWANDA).

 

PROTON PETROCHEMICALS SHIPPING 

LIMITED (a.k.a. PROTON SHIPPING CO; 
a.k.a. "PSC"), Diagoras House, 7th Floor, 16 
Panteli Katelari Street, Nicosia 1097, Cyprus; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Telephone 
(357)(22660766); Fax (357)(22668608) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

PROTON SHIPPING CO (a.k.a. PROTON 

PETROCHEMICALS SHIPPING LIMITED; 
a.k.a. "PSC"), Diagoras House, 7th Floor, 16 
Panteli Katelari Street, Nicosia 1097, Cyprus; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Telephone 
(357)(22660766); Fax (357)(22668608) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

PROVENZA CENTER (a.k.a. GRUPO 

IMPERGOZA, S.A. DE C.V.; a.k.a. LA TIJERA 
PARQUE INDUSTRIAL), Av. Adolfo Lopez 
Mateos No. 5565, Col. Santa Anita, Tlajomulco 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1477 -

 

 

de Zuniga, Jalisco C.P. 46645, Mexico; Av. 
Camino A La Tijera No. 806, Col. La Tijera, 
Tlajomulco de Zuniga, Jalisco C.P. 45645, 
Mexico; R.F.C. GIM-081015-SIA (Mexico) 
[SDNTK].

 

PROVENZA RESIDENCIAL (a.k.a. GRUPO 

CINJAB, S.A. DE C.V.), Av. Adolfo Lopez 
Mateos No. 5555, Col. Santa Anita, Tlajomulco 
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. 
GCI-080604-891 (Mexico) [SDNTK].

 

PROYECTOS Y SOLUCIONES INMOBILIARIA 

LTDA. (f.k.a. PROMOTORA DE PROYECTOS 
Y SOLUCIONES LTDA.), Avenida 13 No. 100-
12 Ofc. 302, Bogota, Colombia; NIT # 
800014349-8 (Colombia) [SDNT].

 

PRUSAKOVA, Maria Nikolayevna (Cyrillic: 

ПРУСАКОВА,

 

Мария

 

Николаевна),

 Russia; 

DOB 04 Sep 1983; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

PRUVIA LIMITED (a.k.a. GMI GLOBAL 

MANUFACTURING & INTEGRATION LTD; 
a.k.a. GMI GLOBAL MANUFACTURING AND 
INTEGRATION LTD), Afstralias 6, Limassol 
3017, Cyprus; Organization Established Date 
02 Dec 2009; Registration Number C258701 
(Cyprus) [RUSSIA-EO14024] (Linked To: 
VOLFOVICH, Alexander).

 

PSB AVIALIZING OOO (a.k.a. OBSHCHESTVO 

S OGRANICHENNOI OTVETSTVENNOSTYU 
PSB AVIALIZING), d. 65A etazh 2, pom. 17-30, 
bulvar Gagarina Perm, Permski Kr. 614077, 
Russia; Organization Established Date 20 Jul 
2020; Tax ID No. 5906167110 (Russia); 
Government Gazette Number 44885614 
(Russia); Registration Number 1205900018532 
(Russia) [RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

PSB AVTOFAKTORING (a.k.a. LIMITED 

LIABILITY COMPANY SAINT-PETERSBURG 
INTERNATIONAL BANKING CONFERENCE 
(Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

САНКТ-

ПЕТЕРБУРГСКАЯ

 

МЕЖДУНАРОДНАЯ

 

БАНКОВСКАЯ

 

КОНФЕРЕНЦИЯ);

 a.k.a. 

SAINT-PETERSBURG INTERNATIONAL 
BANKING CONFERENCE LLC), Ul. 
Smirnovskaya D. 10, Str. 8, Komnata 7, 
Moscow 109052, Russia; d. 42, Moskovskoe 
Shosse, Sergiev Posad, Moscow Oblast 
141300, Russia (Cyrillic: 

д.

 42, 

Московское

 

Шоссе,

 

Сергиев

 

Посад,

 

Московская

 

Область

 

141300, Russia); Organization Established Date 

30 Dec 2010; Tax ID No. 5042116461 (Russia); 
Registration Number 1105042007806 (Russia) 
[RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

PSB BIZNES OOO (Cyrillic: 

ООО

 

ПСБ

 

БИЗНЕС)

 

(a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU PSB BIZNES; a.k.a. 
OOO PSB BIZNES; a.k.a. OOO VENTURE 
FUND SME; a.k.a. SME VENTURE LLC; a.k.a. 
VENCHURNY FOND MSB OOO), d. 23 Str. 3 
pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva 
Tolstogo, Moscow 119021, Russia; 
Organization Established Date 23 Sep 2013; 
Tax ID No. 5042129460 (Russia); Government 
Gazette Number 18098784 (Russia); 
Registration Number 1135042007539 (Russia) 
[RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

PSB INNOVATIONS AND INVESTMENTS 

LIMITED LIABILITY COMPANY (a.k.a. "ITSBT 
LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I 
LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II OOO" 
(Cyrillic: 

"ООО

 

ПСБ

 

ИИ")),

 vn.ter.g. 

munitsipalny okrug Sokolniki, ul Strommnyka d. 
18 str. 27, kom., Moscow 107076, Russia; 
Organization Established Date 19 Aug 2015; 
Tax ID No. 7731290146 (Russia); Registration 
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK 
PUBLIC JOINT STOCK COMPANY).

 

PSB LEASING LLC (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTSVENNOSTYU 
PSB LIZING (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ПСБ

 

ЛИЗИНГ);

 a.k.a. PSB LIZING OOO 

(Cyrillic: 

ПСБ

 

ЛИЗИНГ

 

ООО)),

 Room 8, 

Building 22, ul Smirnovkaya 10, Moscow 
109052, Russia (Cyrillic: 

Улица

 

Смирновская,

 

Дом

 10, 

Комната

 8, 

Строение

 22, 

Город

 

Москва

 109052, Russia); Organization 

Established Date 05 Jul 2006; Tax ID No. 
7722581759 (Russia); Government Gazette 
Number 96441526 (Russia); Registration 
Number 1067746771784 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK 
PUBLIC JOINT STOCK COMPANY).

 

PSB LIZING OOO (Cyrillic: 

ПСБ

 

ЛИЗИНГ

 

ООО)

 

(a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTSVENNOSTYU PSB LIZING (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ПСБ

 

ЛИЗИНГ);

 a.k.a. 

PSB LEASING LLC), Room 8, Building 22, ul 
Smirnovkaya 10, Moscow 109052, Russia 

(Cyrillic: 

Улица

 

Смирновская,

 

Дом

 10, 

Комната

 8, 

Строение

 22, 

Город

 

Москва

 

109052, Russia); Organization Established Date 
05 Jul 2006; Tax ID No. 7722581759 (Russia); 
Government Gazette Number 96441526 
(Russia); Registration Number 1067746771784 
(Russia) [RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

PSB-FOREKS LLC (a.k.a. FUND FOR NON-

BANKING TECHNOLOGIES LIMITED 
LIABILITY COMPANY; a.k.a. LIMITED 
LIABILITY COMPANY PSB-FOREKS (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ПСБ-ФОРЕКС);

 

a.k.a. PSB-FOREKS OOO; a.k.a. "FNBT LLC" 
(Cyrillic: 

"ООО

 

ФНБТ")),

 D. 7, Str. 8, Pom. III 

Kom. N1 Etazh 2, Naberezhnaya 
Derbenevskaya, Moscow 115114, Russia; 
Organization Established Date 11 Jul 2016; Tax 
ID No. 7725323192 (Russia); Registration 
Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK 
PUBLIC JOINT STOCK COMPANY).

 

PSB-FOREKS OOO (a.k.a. FUND FOR NON-

BANKING TECHNOLOGIES LIMITED 
LIABILITY COMPANY; a.k.a. LIMITED 
LIABILITY COMPANY PSB-FOREKS (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ПСБ-ФОРЕКС);

 

a.k.a. PSB-FOREKS LLC; a.k.a. "FNBT LLC" 
(Cyrillic: 

"ООО

 

ФНБТ")),

 D. 7, Str. 8, Pom. III 

Kom. N1 Etazh 2, Naberezhnaya 
Derbenevskaya, Moscow 115114, Russia; 
Organization Established Date 11 Jul 2016; Tax 
ID No. 7725323192 (Russia); Registration 
Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK 
PUBLIC JOINT STOCK COMPANY).

 

PSC PROMINVESTBANK (a.k.a. COMMERCIAL 

INDUSTRIAL AND INVESTMENT BANK 
PUBLIC JOINT STOCK COMPANY; a.k.a. 
JOINT STOCK COMMERCIAL INDUSTRIAL 
AND INVESTMENT BANK PUBLIC JOINT 
STOCK COMPANY; a.k.a. 
PROMINVESTBANK; a.k.a. PUBLIC STOCK 
COMPANY JOINT STOCK COMMERCIAL 
INDUSTRIAL AND INVESTMENT BANK), 12, 
Shevchenko lane, Kyiv 01001, Ukraine; 
SWIFT/BIC UPIBUAUX; Website pib.ua; 
Executive Order 13662 Directive Determination 
- Subject to Directive 1; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Organization Established Date 26 Aug 1992; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1478 -

 

 

Target Type Financial Institution; Registration 
Number 00039002 (Ukraine); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

PSK AVIASTROI (a.k.a. KAPO-AVTOTRANS 

OOO; a.k.a. LIMITED LIABILITY COMPANY 
KAPO-AVTOTRANS), ul Dementyeva d 2B, 
Kazan 420127, Russia; Tax ID No. 1661022799 
(Russia); Registration Number 1081690078700 
(Russia) [RUSSIA-EO14024] (Linked To: 
TUPOLEV PUBLIC JOINT STOCK 
COMPANY).

 

PSV TECHNOLOGIES LLC (a.k.a. PSV 

TEKHNOLOGII OOO; a.k.a. "PSV-TECH"), ul. 
Malaya Semenovskaya d. 3A, str. 2, Moscow 
107023, Russia; Organization Established Date 
27 Mar 2013; Tax ID No. 7718927027 (Russia); 
Registration Number 1137746264940 (Russia) 
[RUSSIA-EO14024].

 

PSV TEKHNOLOGII OOO (a.k.a. PSV 

TECHNOLOGIES LLC; a.k.a. "PSV-TECH"), ul. 
Malaya Semenovskaya d. 3A, str. 2, Moscow 
107023, Russia; Organization Established Date 
27 Mar 2013; Tax ID No. 7718927027 (Russia); 
Registration Number 1137746264940 (Russia) 
[RUSSIA-EO14024].

 

PTC GMBH (a.k.a. PRINTING TRADE CENTER 

GMBH), Konrad Duden Weg 3, 60437, 
Frankfurt am Main, Germany; Schubertstr. 1 a, 
65760, Eschborn, Hessen, Germany; Website 
www.ptccenter.de; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID HRB58893 (Germany) [SDGT] 
[IRGC] [IFSR].

 

PTITSYN, Roman Viktorovich (Cyrillic: 

ПТИЦЫН,

 

Роман

 

Викторович),

 Russia; DOB 08 Sep 

1975; nationality Russia; Gender Male; Member 
of the State Duma of the Federal Assembly of 
the Russian Federation (individual) [RUSSIA-
EO14024].

 

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

a.k.a. "P'U LI"), c/o HONG PANG GEMS & 
JEWELLERY (HK) CO. LIMITED, Mandalay, 
Yunnan, Hong Kong; c/o TING SHING TAI 
JEWELLERY (HK)  CO. LIMITED, Hong Kong, 
Hong Kong; c/o SHUEN WAI HOLDING 
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F, 
Dragon View, No. 5 Dragon Terrace, Hong 

Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen, 
Chai Wan, Hong Kong; DOB 01 Sep 1944; 
Passport H90011666 (Hong Kong); National ID 
No. K357514(4) (Hong Kong) (individual) 
[SDNTK].

 

PUANGPETCH, Suvit (a.k.a. PHUANGPHET, 

Suwit; a.k.a. PUANGPETCH, Suwit), c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; DOB 28 
Oct 1956; National ID No. 3570900170841 
(Thailand) (individual) [SDNTK].

 

PUANGPETCH, Suwit (a.k.a. PHUANGPHET, 

Suwit; a.k.a. PUANGPETCH, Suvit), c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; DOB 28 
Oct 1956; National ID No. 3570900170841 
(Thailand) (individual) [SDNTK].

 

PUBLIC COMMERCIAL JOINT-STOCK BANK 

VERHNEVOLZHSKY (a.k.a. COMMERCIAL 
JOINT-STOCK BANK VERHNEVOLGSKY; 
a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a. 
OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN 
JOINT STOCK COMPANY COMMERCIAL 
BANK VERKHNEVOLZHSKY; a.k.a. 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO KOMMERCHESKIY BANK 
VERKHNEVOLZHSKIY), Ulitsa Bratyev 
Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 
152903, Russia; Ulitsa Suvorova 39A, 
Sevastopol, Crimea 299011, Ukraine; Pereulok 
Pionerskiy 5, Simferopol, Crimea 295011, 
Ukraine; SWIFT/BIC VECARU21; alt. 
SWIFT/BIC VVBKRU2Y; Website 
www.vvbank.ru; Email Address 
vbank@yaroslavl.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1027600000185 (Russia) 
[UKRAINE-EO13685].

 

PUBLIC ESTABLISHMENT FOR REFINING 

AND DISTRIBUTION (Arabic:  

ﺔﻣﺎﻌﻟﺍ

 

ﺔﺴﺳﺆﻤﻟﺍ

ﺔﻴﻄﻔﻨﻟﺍ

 

ﺕﺎﻘﺘﺸﻤﻟﺍ

 

ﻊﻳﺯﻮﺗ

 

 

ﻂﻔﻨﻟﺍ

 

ﺮﻳﺮﻜﺘﻟ

) (a.k.a. 

GENERAL ORGANIZATION FOR REFINING 
AND DISTRIBUTION OF PETROLEUM 
PRODUCTS; a.k.a. THE PUBLIC 
ESTABLISHMENT FOR OIL REFINING AND 
THE DISTRIBUTION OF OIL DERIVATIVES), 
Tripoli Road, P.O. Box 342, Homs, Syria; 
Website http://perd.sy/; Organization 
Established Date 2009; Organization Type: 
Support activities for petroleum and natural gas 
extraction [SYRIA].

 

PUBLIC JOINT STOCK COMPANY ALROSA 

(Cyrillic: 

АКЦИОНЕРНАЯ

 

КОМПАНИЯ

 

АЛРОСА

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)

 (a.k.a. AK ALROSA PAO (Cyrillic: 

АК

 

АЛРОСА

 

ПАО);

 a.k.a. ALROSA GROUP; 

a.k.a. PJSC ALROSA), 24 Ozerkovskaya 
Naberezhnaya, Moscow 115184, Russia; 6 
ulitsa Lenina, Mirny, Republic of Sakha 
(Yakutia) 678174, Russia; Executive Order 
14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; 
Executive Order 14024 Directive Information 
Subject to Directive 3 - All transactions in, 
provision of financing for, and other dealings in 
new debt of longer than 14 days maturity or new 
equity where such new debt or new equity is 
issued on or after the 'Effective Date (EO 14024 
Directive)' associated with this name are 
prohibited.; Listing Date (EO 14024 Directive 3): 
24 Feb 2022; Effective Date (EO 14024 
Directive 3): 26 Mar 2022; Tax ID No. 
1433000147 (Russia); Legal Entity Number 
894500DKUWVBYZLLE651 (Russia); 
Registration Number 1021400967092 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY AMURSKY 

SHIPBUILDING PLANT (a.k.a. AMUR 
SHIPBUILDING PLANT; a.k.a. AMUR 
SHIPBUILDING PLANT PUBLIC COMPANY; 
a.k.a. JSC AMURSKY SUDOSTROITELNY 
ZAVOD (Cyrillic: 

ПАО

 

АМУРСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. PJSC 

AMURSKY SUDOSTROITELNY FACTORY; 
a.k.a. PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO AMURSKIY 
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC 
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia; 
Organization Established Date 21 Dec 1992; 
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

PUBLIC JOINT STOCK COMPANY 

ARZAMASSKOE NAUCHNO 
PROIZVODSTVENNOE PREDPRIYATIE 
TEMP-AVIA (f.k.a. OPEN JOINT STOCK 
COMPANY ARZAMASSKOYE OPYTNO 
KONSTRUKTORSKOYE BYURO TEMP; a.k.a. 
PJSC ARZAMAS RESEARCH AND 
PRODUCTION ENTERPRISE; a.k.a. TEMP-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1479 -

 

 

AVIA ARZAMAS RESEARCH & PRODUCTION 
ASSOCIATION JSC; a.k.a. TEMP-AVIA 
ARZAMAS RESEARCH AND PRODUCTION 
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO), 
26, Kirova Street, Arzamas 607220, Russia; 
Organization Established Date 1958; Tax ID No. 
5243001887 (Russia); Registration Number 
1025201335994 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

PUBLIC JOINT STOCK COMPANY BANK 

FINANCIAL CORPORATION OTKRITIE 
(Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БАНК

 

ФИНАНСОВАЯ

 

КОРПОРАЦИЯ

 

ОТКРЫТИЕ)

 (a.k.a. OTKRITIE 

BANK; a.k.a. PAO BANK OTKRITIE 
FINANCIAL CORPORATION; a.k.a. PJSC 
BANK FK OTKRITIE (Cyrillic: 

ПАО

 

БАНК

 

ФК

 

ОТКРЫТИЕ);

 a.k.a. PUBLIC JOINT STOCK 

COMPANY BANK OTKRITIE FINANCIAL 
CORPORATION), d. 2, str. 4, ul. Letnikovskaya, 
Moscow 115114, Russia; SWIFT/BIC 
JSNMRUMM; Website http://www.open.ru; 
Organization Established Date 15 Dec 1992; 
Tax ID No. 7706092528 (Russia); Registration 
Number 1027739019208 (Russia) [RUSSIA-
EO14024].

 

PUBLIC JOINT STOCK COMPANY BANK 

OTKRITIE FINANCIAL CORPORATION (a.k.a. 
OTKRITIE BANK; a.k.a. PAO BANK OTKRITIE 
FINANCIAL CORPORATION; a.k.a. PJSC 
BANK FK OTKRITIE (Cyrillic: 

ПАО

 

БАНК

 

ФК

 

ОТКРЫТИЕ);

 a.k.a. PUBLIC JOINT STOCK 

COMPANY BANK FINANCIAL CORPORATION 
OTKRITIE (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БАНК

 

ФИНАНСОВАЯ

 

КОРПОРАЦИЯ

 

ОТКРЫТИЕ)),

 

d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, 
Russia; SWIFT/BIC JSNMRUMM; Website 
http://www.open.ru; Organization Established 
Date 15 Dec 1992; Tax ID No. 7706092528 
(Russia); Registration Number 1027739019208 
(Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY BANK 

URALSIB (f.k.a. BANK URALSIB OAO; f.k.a. 
BANK URALSIB OJSC; a.k.a. BANK URALSIB 
PAO; f.k.a. BASHCREDITBANK; f.k.a. URALO-
SIBIRSKIY BANK OAO; f.k.a. URAL-SIBERIAN 
BANK), 8 Efremova Street, Moscow 119048, 
Russia; SWIFT/BIC AVTBRUMM; Website 
https://www.uralsib.ru; Organization Established 
Date 27 Jan 1993; Target Type Financial 
Institution; Tax ID No. 0274062111 (Russia); 
Legal Entity Number 
253400HYBTF10T9XBR98; Registration 

Number 1020280000190 (Russia) [RUSSIA-
EO14024].

 

PUBLIC JOINT STOCK COMPANY HALS-

DEVELOPMENT (a.k.a. AKTSIONERNOE 
OBSHCHESTVO SG-DEVELOPMENT; f.k.a. 
GALS-DEVELOPMENT PAO; f.k.a. HAS-
DEVELOPMENT JSC; f.k.a. JOINT STOCK 
COMPANY HALS-DEVELOPMENT; f.k.a. 
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT, 
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 
129, Prospekt Leningradski, Moscow 125284, 
Russia; Website www.hals-development.ru; 
Executive Order 13662 Directive Determination 
- Subject to Directive 1; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Organization Established Date 21 Jan 1994; 
Organization Type: Real estate activities on a 
fee or contract basis; Registration ID 
1027739002510 (Russia); Tax ID No. 
7706032060 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

PUBLIC JOINT STOCK COMPANY INSURANCE 

COMPANY ROSGOSSTRAKH (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СТРАХОВАЯ

 

КОМПАНИЯ

 

РОСГОССТРАХ)

 

(a.k.a. IC ROSGOSSTRAKH PJSC; a.k.a. 
PJSC IC ROSGOSSTRAKH (Cyrillic: 

ПАО

 

СК

 

РОСГОССТРАХ);

 a.k.a. ROSGOSSTRAKH 

INSURANCE COMPANY GROUP), dom 3, 
ulitsa Parkovaya, Lyubertsy, Moscow Oblast 
140002, Russia; Tax ID No. 7707067683 
(Russia); Registration Number 1027739049689 
(Russia) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY BANK 
FINANCIAL CORPORATION OTKRITIE).

 

PUBLIC JOINT STOCK COMPANY INTEGRAL 

(Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ИНТЕГРАЛ)

 (a.k.a. AAT 

INTEHRAL - KIRUIUCHAIA KAMPANIIA 
KHOLDYNGU INTEHRAL (Cyrillic: 

ААТ

 

ІНТЭГРАЛ

 - 

КІРУЮЧАЯ

 

КАМПАНІЯ

 

ХОЛДЫНГУ

 

IНТЭГРАЛ);

 a.k.a. INTEGRAL-

UPRAVLYAYUSHCHAYA KOMPANIYA 
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO 
INTEGRAL - MANAGEMENT HOLDING 
COMPANY INTEGRAL (Cyrillic: 

ОАО

 

ИНТЕГРАЛ

 - 

УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

ХОЛДИНГА

 

ИНТЕГРАЛ);

 a.k.a. OTKRYTOYE 

AKTSIONERNOYE OBSCHESTVO 
INTEGRAL), I.P., d.121A, kom. 327, ul. 
Kazintsa g., Minsk, Belarus; Registration 
Number 100386629 (Belarus) [BELARUS-
EO14038].

 

PUBLIC JOINT STOCK COMPANY 

INVESTTRADEBANK (a.k.a. 
INVESTTRADEBANK JSC (Cyrillic: 

ИНВЕСТТОРГБАНК

 

АО);

 a.k.a. JOINT STOCK 

COMMERCIAL BANK INVESTMENT TRADE 
BANK; a.k.a. JOINT STOCK COMPANY 
INVESTTRADEBANK (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ИНВЕСТТОРГБАНК);

 f.k.a. OJSC 

INVESTTRADEBANK; f.k.a. PJSC 
INVESTTRADEBANK), 45 Dubininskaya Str, 
Moscow 115054, Russia (Cyrillic: 

УЛ.

 

ДУБИНИНСКАЯ,

 

Д.45,

 

ГОРОД

 

МОСКВА

 

115054, Russia); SWIFT/BIC JSCVRUM2; 
Website itb.ru; Organization Established Date 
1994; Target Type Financial Institution; Tax ID 
No. 7717002773 (Russia); Registration Number 
1027739543182 (Russia) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
TRANSKAPITALBANK).

 

PUBLIC JOINT STOCK COMPANY KB 

VOSTOCHNY (a.k.a. PJSC KB VOSTOCHNY; 
a.k.a. VOSTOCHNY COMMERCIAL BANK 
PJSC), Blagoveshchensk, St. Innokentiy Lane 
1, Amur 675004, Russia; SWIFT/BIC 
DALVRU8X; Website vostobank.ru; Tax ID No. 
2801015394 (Russia); Registration Number 
1022800000112 (Russia) [RUSSIA-EO14024] 
(Linked To: SOVCOMBANK OPEN JOINT 
STOCK COMPANY).

 

PUBLIC JOINT STOCK COMPANY KRASNOYE 

SORMOVO SHIPYARD (a.k.a. KRASNOYE 
SORMOVO SHIPYARD; a.k.a. PJSC 
FACTORY KRASNOYE SORMOVO (Cyrillic: 

ПАО

 

ЗАВОД

 

КРАСНОЕ

 

СОРМОВО);

 a.k.a. 

PUBLIC JOINT STOCK COMPANY ZAVOD 
KRASNOYE SORMOVO), 1 Barrikad St., 
Nizhnynovgorod 603950, Russia; St. Barricade, 
1, Nizhny Novgorod, Nizhny Novgorod Region 
603003, Russia; Website 
WWW.KRSORMOVO.NNOV.RU; Organization 
Established Date 13 May 1994; Tax ID No. 
5263006629 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

PUBLIC JOINT STOCK COMPANY KREMNY 

(a.k.a. AO GRUPPA KREMNY EL; a.k.a. CJSC 
KREMNY AI GROUP; a.k.a. JSC GRUPPA 
KREMNY EL; a.k.a. KREMNY GROUP), 
Krasnoarmeyskaya 103, Bryansk 241037, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1480 -

 

 

Russia; Organization Established Date 26 Feb 
1993; Tax ID No. 3234000876 (Russia); 
Registration Number 1023202739218 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY 

MAGNITOGORSK METALLURGICAL 
COMBINE (a.k.a. MAGNITOGORSK IRON & 
STEEL WORKS; a.k.a. MAGNITOGORSK 
IRON AND STEEL WORKS PJSC; a.k.a. MMK 
PAO; f.k.a. OPEN JOINT STOCK COMPANY 
MAGNITOGORSK IRON & STEEL WORKS; 
a.k.a. PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO MAGNITOGORSKIY 
METALLURGICHESKIY KOMBINAT (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

МАГНИТОГОРСКИЙ

 

МЕТАЛЛУРГИЧЕСКИЙ

 

КОМБИНАТ);

 a.k.a. "PJSC MMK" (Cyrillic: 

"ПАО

 

ММК")),

 93 Kirov Street, Magnitogorsk 

455000, Russia; Organization Established Date 
1932; Tax ID No. 7414003633 (Russia); 
Government Gazette Number 00186424 
(Russia); Legal Entity Number 
253400XSJ4C01YMCXG44 (Russia); 
Registration Number 1027402166835 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY MOSCOW 

INDUSTRIAL BANK (a.k.a. JOINT STOCK 
COMMERCIAL BANK MOSCOW INDUSTRIAL 
BANK; a.k.a. JOINT STOCK COMPANY 
MOSCOW INDUSTRIAL BANK; a.k.a. JSC 
MOSCOW INDUSTRIAL BANK (Cyrillic: 

АО

 

МОСКОВСКИИ

 

ИНДУСТРИАЛЬНЫИ

 

БАНК);

 

a.k.a. MOSCOW INDUSTRIAL BANK PJSCB; 
f.k.a. MOSKOVSKI INDUSTRIALNY BANK 
PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. MOSKOVSKIJ 
INDUSTRIALNYJ BANK PJSCB; a.k.a. 
MOSKOVSKY INDUSTRIALNY BANK), 
Ordzhonikidze Street 5, Moscow 115419, 
Russia; SWIFT/BIC MINNRUMM; BIK (RU) 
044525600; Organization Established Date 22 
Nov 1990; Target Type Financial Institution; Tax 
ID No. 7725039953 (Russia); Government 
Gazette Number 09317135 (Russia); Legal 
Entity Number 2534006SJ05GGKETEY75 
(Russia); Registration Number 1027739179160 
(Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY MOSCOW 

REGIONAL BANK (a.k.a. AKB MOSOBLBANK 
OAO; a.k.a. AKTSIONERNY KOMMERCHESKI 
BANK MOSKOVSKI OBLASTNOI BANK 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. PAO MOSOBLBANK), 
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow 
107023, Russia; SWIFT/BIC MOBKRUMM; 

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13661] 
(Linked To: SMP BANK).

 

PUBLIC JOINT STOCK COMPANY 

MOSTOTREST (a.k.a. MOSTOTREST; a.k.a. 
MOSTOTREST, PAO; a.k.a. OPEN JOINT 
STOCK COMPANY 'MOSTOTREST'; a.k.a. 
PJSC MOSTOTREST), 6 Barklaya str., bld. 5, 
Moscow 121087, Russia; d. 6 str. 5, ul. 
Barklaya, Moscow 121087, Russia; Website 
www.mostro.ru; Email Address 
pressa@mostro.ru; MICEX Code MSTT; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1027739167246 (Russia); Tax ID No. 
7701045732 (Russia); Identification Number 
ISIN: RU0009177331; Government Gazette 
Number 01386148 (Russia) [UKRAINE-
EO13685].

 

PUBLIC JOINT STOCK COMPANY MTS BANK 

(f.k.a. MOSCOW BANK FOR 
RECONSTRUCTION AND DEVELOPMENT; 
f.k.a. OPEN JOINT STOCK COMPANY MTS 
BANK; a.k.a. PJSC MTS BANK), PR-KT 
Andropova D. 18, K. 1, Moscow 115432, 
Russia; Abu Dhabi, United Arab Emirates; 
SWIFT/BIC MBRDRUMM; Website 
www.mtsbank.ru; Organization Established 
Date 29 Jan 1993; Target Type Financial 
Institution; Tax ID No. 7702045051 (Russia); 
Legal Entity Number 
2534005803A5MMD61T78; Registration 
Number 1027739053704 (Russia) [RUSSIA-
EO14024].

 

PUBLIC JOINT STOCK COMPANY POLYUS 

(Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ПОЛЮС),

 Ulitsa Krasina, Dom 3, 

Stroenie 1, Kabinet 801, Moscow 123056, 
Russia; Organization Established Date 17 Mar 
2006; Organization Type: Mining of other non-
ferrous metal ores; Registration ID 
1068400002990 (Russia); Tax ID No. 
7703389295 (Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY 

PROLETARSKY ZAVOD (a.k.a. PJSC 
PROLETARSKY FACTORY (Cyrillic: 

ПАО

 

ПРОЛЕТАРСКИЙ

 

ЗАВОД);

 a.k.a. PJSC 

PROLETARSKY ZAVOD; a.k.a. 
PROLETARSKIY PLANT; a.k.a. 
PROLETARSKY ZAVOD; a.k.a. PUBLIC 
JOINT-STOCK COMPANY PROLETARSKY 
FACTORY), 3, Dudko St., St. Petersburg 
192029, Russia; Organization Established Date 

10 Dec 1992; Tax ID No. 7811039386 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

PUBLIC JOINT STOCK COMPANY RESEARCH 

& PRODUCTION CORPORATION ISTOK 
NAMED AFTER AI SHOKIN (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
NAUCHNO-PROIZVODSTVENNOE 
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; 
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a. 
ISTOK RESEARCH AND PRODUCTION 
CORPORATION NAMED AFTER SHOKIN 
JSC; a.k.a. JOINT STOCK COMPANY 
RESEARCH AND PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. JSC RPC ISTOK NAMED 
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK 
COMPANY RESEARCH AND PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. RESEARCH & PRODUCTION 
CORPORATION ISTOK NAMED AFTER A.I. 
SHOKIN; a.k.a. RESEARCH AND 
PRODUCTION CORPORATION ISTOK), 2A 
Vokzalnaya Str., Fryazino, Moscow Region 
141190, Russia; Organization Established Date 
31 Dec 2013; Tax ID No. 5050108496 (Russia); 
Registration Number 1135050007400 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY RESEARCH 

AND PRODUCTION CORPORATION ISTOK 
NAMED AFTER AI SHOKIN (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
NAUCHNO-PROIZVODSTVENNOE 
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; 
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a. 
ISTOK RESEARCH AND PRODUCTION 
CORPORATION NAMED AFTER SHOKIN 
JSC; a.k.a. JOINT STOCK COMPANY 
RESEARCH AND PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. JSC RPC ISTOK NAMED 
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK 
COMPANY RESEARCH & PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. RESEARCH & PRODUCTION 
CORPORATION ISTOK NAMED AFTER A.I. 
SHOKIN; a.k.a. RESEARCH AND 
PRODUCTION CORPORATION ISTOK), 2A 
Vokzalnaya Str., Fryazino, Moscow Region 
141190, Russia; Organization Established Date 
31 Dec 2013; Tax ID No. 5050108496 (Russia); 
Registration Number 1135050007400 (Russia) 
[RUSSIA-EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1481 -

 

 

PUBLIC JOINT STOCK COMPANY ROSBANK 

(f.k.a. AKB ROSBANK OAO; f.k.a. AKB 
ROSBANK PAO; f.k.a. COMMERCIAL BANK 
NEZAVISIMOST; f.k.a. JOINT STOCK 
COMMERCIAL BANK ROSBANK; a.k.a. 
ROSBANK PJSC), 34 Mashy Poryvaevoy 
Street, Moscow 107078, Russia; PO Box 208, 
Moscow 107078, Russia; SWIFT/BIC 
RSBNRUMM; Website https://www.rosbank.ru/; 
Organization Established Date 02 Mar 1993; 
Equity Ticker ROSB; ISIN RU000A0HHK26; 
Target Type Financial Institution; Tax ID No. 
7730060164 (Russia); Legal Entity Number 
HOXMZG026UQNRK6J0C60 (Russia); 
Registration Number 1027739460737 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY SAINT 

PETERSBURG EXCHANGE (a.k.a. PUBLIC 
JOINT STOCK COMPANY SPB EXCHANGE; 
a.k.a. "PJSC SPB EXCHANGE"), Ul. 
Dolgorukovskaya D. 38, Korp. 1, Moscow 
127006, Russia; SWIFT/BIC XPETRU21; 
Website spbexchange.ru; Organization 
Established Date 21 Jan 2009; Target Type 
Financial Institution; Tax ID No. 7801268965 
(Russia); Government Gazette Number 
45573578 (Russia); Legal Entity Number 
253400T8G8SXRUHTL526; Registration 
Number 1097800000440 (Russia) [RUSSIA-
EO14024].

 

PUBLIC JOINT STOCK COMPANY SAKHALIN 

SHIPPING COMPANY (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

САХАЛИНСКОЕ

 

МОРСКОЕ

 

ПАРОХОДСТВО)

 

(f.k.a. OAO SAKHMP; a.k.a. PJSC SASCO), d. 
18A pom. 7, ul. Pobedy, Kholmsk 694620, 
Russia; Tax ID No. 6509000854 (Russia); 
Registration Number 1026501017828 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY 

SAMARANEFTEGEOFIZIKA (a.k.a. 
SAMARANEFTEGEOFIZIKA OAO (Cyrillic: 

САМАРАНЕФТЕГЕОФИЗИКА

 

ОАО)),

 Ulitsa 

Sportivnaya, 21, Samara, Samara Oblast 
443030, Russia; Organization Established Date 
10 Jun 1994; Organization Type: Support 
activities for petroleum and natural gas 
extraction; Tax ID No. 6315230513 (Russia); 
Registration Number 1026300962093 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY 

SAROVBUSINESSBANK (f.k.a. JOINT STOCK 
COMMERCIAL BANK 
SAROVBUSINESSBANK; a.k.a. JOINT STOCK 
COMPANY SAROVBUSINESSBANK; a.k.a. 

JSC SAROVBUSINESSBANK), ul Silkina 13, 
Sarov, Nizhegorodskaya Oblast 607189, 
Russia; SWIFT/BIC SARORU2S; Website 
http://www.sbbank.ru; BIK (RU) 042202718; 
Target Type Financial Institution [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

PUBLIC JOINT STOCK COMPANY SASTA, Ul. 

Pushkina D.21, Sasovo 391434, Russia; Tax ID 
No. 6232000019 (Russia); Registration Number 
1026201399608 (Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY SBERBANK 

OF RUSSIA (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СБЕРБАНК

 

РОССИИ)

 (f.k.a. JOINT STOCK 

COMMERCIAL SAVINGS BANK OF THE 
RUSSIAN FEDERATION; f.k.a. JOINT STOCK 
COMMERCIAL SAVINGS BANK OF THE 
RUSSIAN SOVIET FEDERATIVE SOCIALIST 
REPUBLIC; f.k.a. OJSC SBERBANK OF 
RUSSIA; f.k.a. OPEN JOINT STOCK 
COMPANY SBERBANK OF RUSSIA; f.k.a. 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO SBERBANK ROSSII; a.k.a. 
PJSC SBERBANK (Cyrillic: 

ПАО

 

СБЕРБАНК);

 

f.k.a. SBERBANK OF RSFSR; a.k.a. 
SBERBANK OF RUSSIA; a.k.a. SBERBANK 
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. 
Vavilova, Moscow 117312, Russia (Cyrillic: 

ул.

 

Вавилова,

 

д.

 19, 

Москва

 117312, Russia); 

SWIFT/BIC SABRRUMM; Website 
www.sberbank.ru; alt. Website 
www.sberbank.com; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Executive Order 
14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; 
Executive Order 14024 Directive Information 
Subject to Directive 3 - All transactions in, 
provision of financing for, and other dealings in 
new debt of longer than 14 days maturity or new 
equity where such new debt or new equity is 
issued on or after the 'Effective Date (EO 14024 
Directive)' associated with this name are 
prohibited.; Listing Date (EO 14024 Directive 2): 
24 Feb 2022; Effective Date (EO 14024 
Directive 2): 26 Mar 2022; Listing Date (EO 
14024 Directive 3): 24 Feb 2022; Effective Date 
(EO 14024 Directive 3): 26 Mar 2022; Tax ID 

No. 7707083893 (Russia); Registration Number 
1027700132195 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

 

PUBLIC JOINT STOCK COMPANY SCIENTIFIC 

AND PRODUCTION ASSOCIATION ALMAZ 
NAMED AFTER ACADEMICIAN A.A. 
RASPLETIN (a.k.a. ALMAZ SCIENTIFIC 
PRODUCTION ASSOCIATION; a.k.a. JSC 
NPO ALMAZ NAMED AFTER A.A. 
RASPLETIN; a.k.a. PJSC NPO ALMAZ; a.k.a. 
PUBLICHNOE AKTCIONERNOE OBSHESTVO 
NAUCHNO-PROIZVODSTVENNOE 
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. 
RASPLETINA), 80 Leningradsky prospect, 
building 16, Moscow 125190, Russia; 
Organization Established Date 1947; Tax ID No. 
7712040285 (Russia); Registration Number 
1027700118984 (Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY SEVERSTAL 

(Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СЕВЕРСТАЛЬ)

 (a.k.a. PAO 

SEVERSTAL (Cyrillic: 

ПАО

 

СЕВЕРСТАЛЬ)),

 

30 Mira Street, Cherepovets, Vologda Region 
162608, Russia; Tax ID No. 3528000597 
(Russia); Registration Number 1023501236901 
(Russia) [RUSSIA-EO14024] (Linked To: 
MORDASHOV, Alexey Aleksandrovich).

 

PUBLIC JOINT STOCK COMPANY SG-

DEVELOPMENT (a.k.a. AKTSIONERNOE 
OBSHCHESTVO SG-DEVELOPMENT; f.k.a. 
GALS-DEVELOPMENT PAO; f.k.a. HAS-
DEVELOPMENT JSC; f.k.a. JOINT STOCK 
COMPANY HALS-DEVELOPMENT; f.k.a. 
PUBLIC JOINT STOCK COMPANY HALS-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT, 
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 
129, Prospekt Leningradski, Moscow 125284, 
Russia; Website www.hals-development.ru; 
Executive Order 13662 Directive Determination 
- Subject to Directive 1; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Organization Established Date 21 Jan 1994; 
Organization Type: Real estate activities on a 
fee or contract basis; Registration ID 
1027739002510 (Russia); Tax ID No. 
7706032060 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1482 -

 

 

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

PUBLIC JOINT STOCK COMPANY 

SHIPBUILDING PLANT SEVERNAYA VERF 
(a.k.a. JOINT STOCK COMPANY 
SHIPBUILDING PLANT SEVERNAYA VERF; 
a.k.a. PJSC SUDOSTROITELNY FACTORY 
SEVERNAYA VERF (Cyrillic: 

ПАО

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД

 

СЕВЕРНАЯ

 

ВЕРФЬ);

 a.k.a. SEVERNAYA SHIPYARD; 

a.k.a. SEVERNAYA VERF SHIPBUILDING 
PLANT), Korabelnaya Str., 6, St. Petersburg 
198096, Russia; Organization Established Date 
14 Apr 1994; Tax ID No. 7805034277 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

PUBLIC JOINT STOCK COMPANY SOLLERS 

(a.k.a. PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO SOLLERS; a.k.a. SOLLERS 
PUBLIC JOINT STOCK COMPANY), Moscow 
International Business Centre, Northern Tower, 
10, Testovskaya Street, Moscow 123317, 
Russia; Organization Established Date 2002; 
Tax ID No. 3528079131 (Russia); Government 
Gazette Number 57126933 (Russia); 
Registration Number 1023501244524 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY SPB 

EXCHANGE (a.k.a. PUBLIC JOINT STOCK 
COMPANY SAINT PETERSBURG 
EXCHANGE; a.k.a. "PJSC SPB EXCHANGE"), 
Ul. Dolgorukovskaya D. 38, Korp. 1, Moscow 
127006, Russia; SWIFT/BIC XPETRU21; 
Website spbexchange.ru; Organization 
Established Date 21 Jan 2009; Target Type 
Financial Institution; Tax ID No. 7801268965 
(Russia); Government Gazette Number 
45573578 (Russia); Legal Entity Number 
253400T8G8SXRUHTL526; Registration 
Number 1097800000440 (Russia) [RUSSIA-
EO14024].

 

PUBLIC JOINT STOCK COMPANY STATE 

TRANSPORT LEASING COMPANY (a.k.a. 
AKTSIONERNOYE OBSHCHESTVO 
GOSUDARSTVENNAYA TRANSPORTNAYA 
LIZINGOVAYA KOMPANIYA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ГОСУДАРСТВЕННАЯ

 

ТРАНСПОРТНАЯ

 

ЛИЗИНГОВАЯ

 

КОМПАНИЯ);

 a.k.a. GTLK AO 

(Cyrillic: 

АО

 

ГТЛК);

 a.k.a. JOINT STOCK 

COMPANY STATE TRANSPORTATION 
LEASING COMPANY; a.k.a. JSC GTLK; a.k.a. 
PJSC GTLK; a.k.a. PJSC STLC), 31A 
Leningradsky prospekt, Bldg 1, Moscow 

125284, Russia; ul. Respubliki, D. 73, Kom. 
100, Salekhard, Yamalo-Nenets Autonomous 
Region 629008, Russia (Cyrillic: 

ул.

 

Республики,

 

д.

 73, 

ком.

 100, 

г.

 

Салехард,

 

Ямало-Ненецкий

 

Автономный

 

Округ

 629008, 

Russia); Tax ID No. 7720261827 (Russia); 
Government Gazette Number 57992197 
(Russia); Registration Number 1027739407189 
(Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY STOCK 

COMMERCIAL BANK METALLURGICAL 
INVESTMENT BANK (a.k.a. AKB 
METALLINVESTBANK; f.k.a. OPEN JOINT 
STOCK COMPANY STOCK COMMERCIAL 
BANK METALLURGICAL INVESTMENT BANK; 
a.k.a. PJSC SCB METALLINVESTBANK), Ul. 
Bolshaya Polyanka D. 47, Str. 1, Moscow 
119180, Russia; SWIFT/BIC SCBMRUMM; 
Website www.metallinvestbank.ru; Organization 
Established Date 02 Aug 1993; Target Type 
Financial Institution; Tax ID No. 7709138570 
(Russia); Legal Entity Number 
25340027612MR0DNQ406; Registration 
Number 1027700218666 (Russia) [RUSSIA-
EO14024].

 

PUBLIC JOINT STOCK COMPANY TAGANROG 

AVIATION SCIENTIFIC-TECHNICAL 
COMPLEX N.A. G.M. BERIEV (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТАГАНРОГСКИЙ

 

АВИАЦИОННЫЙ

 

НАУЧНО-

ТЕХНИЧЕСКИЙ

 

КОМПЛЕКС

 

ИМ.

 

Г.М.

 

БЕРИЕВА)

 (a.k.a. BERIEV AIRCRAFT 

COMPANY; a.k.a. PJSC TAGANROG 
AVIATION SCIENTIFIC-TECHNICAL 
COMPLEX N.A. G.M. BERIEV (Cyrillic: 

ПАО

 

ТАГАНРОГСКИЙ

 

АВИАЦИОННЫЙ

 

НАУЧНО-

ТЕХНИЧЕСКИЙ

 

КОМПЛЕКС

 

ИМ.

 

Г.М.

 

БЕРИЕВА);

 a.k.a. PJSC TASTC N.A. G. M. 

BERIEV; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO 
TAGANROGSKI AVIATSIONNY NAUCHNO 
TEKHNICHESKI KOMPLEKS IM. G.M. 
BERIEVA; f.k.a. TAGANROGSKI 
AVIATSIONNY NAUCHNO-TEKHNICHESKI 
KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a. 
TANTK IM.G.M. BERIEVA PAO), d. 1, pl. 
Aviatorov, Taganrog, Rostovskaya Oblast 
347923, Russia (Cyrillic: 

д.1,

 

пл.

 

Авиаторов,

 

Таганрог,

 

Ростовская

 

область

 347923, 

Russia); Organization Established Date 13 Jul 
1994; Target Type State-Owned Enterprise; Tax 
ID No. 6154028021 (Russia); Registration 
Number 1026102571065 (Russia) [RUSSIA-
EO14024].

 

PUBLIC JOINT STOCK COMPANY 

TRANSKAPITALBANK (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТРАНСКАПИТАЛБАНК)

 (a.k.a. JOINT STOCK 

BANK TRANSCAPITALBANK; f.k.a. JOINT 
STOCK COMMERCIAL BANK 
TRANSCAPITALBANK (CLOSED JOINT 
STOCK COMPANY); f.k.a. OPEN JOINT 
STOCK BANK TRANSCAPITALBANK; a.k.a. 
PJSC TRANSKAPITALBANK; a.k.a. TKB BANK 
PJSC (Cyrillic: 

ТКБ

 

БАНК

 

ПАО);

 a.k.a. 

TRANSCAPITALBANK PJSC; a.k.a. 
TRANSKAPITALBANK; a.k.a. "TKB PJSC"), 
27/35, Voroncovskaya Ul., Moscow 109147, 
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow 
105062, Russia; SWIFT/BIC TJSCRUMM; 
Website www.tkbbank.ru; alt. Website 
tkbbank.com; Organization Established Date 
1992; Target Type Financial Institution; Tax ID 
No. 7709129705 (Russia); Registration Number 
1027739186970 (Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY TUTAEV 

MOTOR PLANT (a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO 
TUTAEVSKI MOTORNY ZAVOD; a.k.a. 
TUTAEVSKI MOTORNY ZAVOD OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. 
"TMZ PAO"), 1, Builders Street, Tutayev 152 
300, Russia; d. 1, ul. Stroitelei Tutaev, 
Tutaevski Raion, Yaroslavskaya Obl. 152303, 
Russia; Organization Established Date 04 Nov 
2002; Tax ID No. 7611000399 (Russia); 
Government Gazette Number 00233218 
(Russia); Registration Number 1027601272082 
(Russia) [RUSSIA-EO14024] (Linked To: 
KAMAZ PUBLICLY TRADED COMPANY).

 

PUBLIC JOINT STOCK COMPANY 

TYAZHPRESSMASH CONSULTING (a.k.a. 
PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO TYAZHPRESSMASH; a.k.a. 
TYAZHPRESSMASH OAO; a.k.a. 
TYAZHPRESSMASH OJSC; f.k.a. 
TYAZHPRESSMASH OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. 
TYAZHPRESSMASH PAO; a.k.a. 
TYAZHPRESSMASH PUBLIC JOINT STOCK 
COMPANY), D. 5, ul Promyshlennaya Ryazan, 
Ryazan Region 390042, Russia; Organization 
Established Date 04 Dec 1992; Tax ID No. 
6229009163 (Russia); Government Gazette 
Number 6229009163 (Russia); Registration 
Number 1026201074657 (Russia) [RUSSIA-
EO14024].

 

PUBLIC JOINT STOCK COMPANY UNITED 

AIRCRAFT CORPORATION (Cyrillic: 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1483 -

 

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ОБЪЕДИНЕННАЯ

 

АВИАСТРОИТЕЛЬНАЯ

 

КОРПОРАЦИЯ)

 (a.k.a. MIG; f.k.a. OJSC UAC 

(Cyrillic: 

ОАО

 

ОАК);

 f.k.a. OTKRYTOE 

AKTSIONERNOE OBSCHESTVO 
OBEDINENNAYA AVIASTROITELNAYA 
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic: 

ПАО

 

ОАК);

 a.k.a. PUBLICHNOE 

AKTSIONERNOE OBSCHESTVO 
OBEDINENNAYA AVIASTROITELNAYA 
KORPORATSIYA; a.k.a. SUKHOI; a.k.a. 
UNITED AIRCRAFT CORPORATION), ul. 
Bolshaya Pioneerskaya, d. 1, Moscow 115054, 
Russia (Cyrillic: 

ул.

 

Большая

 

Пионерская,

 

д.

 1, 

город

 

Москва

 115054, Russia); Str.1, 22, 

Ulanskyi Pereulok, Moscow 101000, Russia; 
Organization Established Date 2006; Target 
Type State-Owned Enterprise; Tax ID No. 
7708619320 (Russia); Registration Number 
1067759884598 (Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY URAL BANK 

FOR RECONSTRUCTION AND 
DEVELOPMENT (a.k.a. PJSC KB UBRIR; 
a.k.a. PJSC UBRD; a.k.a. UBRIR PAO; a.k.a. 
URAL BANK FOR RECONSTRUCTION AND 
DEVELOPMENT), d. 67, ul. Sakko i Vantsetti, 
Yekaterinburg, Sverdlovsk Oblast 620014, 
Russia; SWIFT/BIC UBRDRU4E; Website 
www.ubrr.ru; Organization Established Date 01 
Sep 1990 to 30 Sep 1990; Tax ID No. 
6608008004 (Russia); Registration Number 
1026600000350 (Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY VYBORG 

SHIPYARD (a.k.a. PJSC VYBORGSKY 
SUDOSTROITELNY FACTORY (Cyrillic: 

ПАО

 

ВЫБОРГСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. PUBLIC JOINT-STOCK 

COMPANY VYBORGSKY SHIPBUILDING 
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO VYBORGSKIY 
SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG 
SHIPYARD PJSC), 2b Primorskoye Highway, 
Vyborg, Vyborgsky District, Leningrad Region 
188800, Russia; Website 
www.vyborgshipyard.ru; Organization 
Established Date 23 Jul 1997; Tax ID No. 
4704012874 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

PUBLIC JOINT STOCK COMPANY VYMPEL 

INTERSTATE CORPORATION (a.k.a. JSC 
MAC VYMPEL; a.k.a. VYMPEL INTERSTATE 
COMMERCIAL CORPORATION; a.k.a. 
VYMPEL MAK PAO DEFENSE 
CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1 

Geroyev Panfilovtsev, Moscow 125480, Russia; 
Organization Established Date 29 Sep 1992; 
Tax ID No. 7714041693 (Russia); Registration 
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

 

PUBLIC JOINT STOCK COMPANY ZAVOD 

KRASNOYE SORMOVO (a.k.a. KRASNOYE 
SORMOVO SHIPYARD; a.k.a. PJSC 
FACTORY KRASNOYE SORMOVO (Cyrillic: 

ПАО

 

ЗАВОД

 

КРАСНОЕ

 

СОРМОВО);

 a.k.a. 

PUBLIC JOINT STOCK COMPANY 
KRASNOYE SORMOVO SHIPYARD), 1 
Barrikad St., Nizhnynovgorod 603950, Russia; 
St. Barricade, 1, Nizhny Novgorod, Nizhny 
Novgorod Region 603003, Russia; Website 
WWW.KRSORMOVO.NNOV.RU; Organization 
Established Date 13 May 1994; Tax ID No. 
5263006629 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

PUBLIC JOINT STOCK COMPANY ZAVOD 

TULA (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЗАВОД

 

ТУЛА)

 (a.k.a. PJSC 

ZAVOD TULA; a.k.a. ZAVOD TULA PAO), 28 
F. Smirnov Street, Tula, Tula Region 300041, 
Russia; Organization Established Date 12 Jan 
1993; Tax ID No. 7104002862 (Russia); 
Registration Number 1027100592210 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY ZVEZDA 

(a.k.a. PAO ZVEZDA (Cyrillic: 

ПАО

 

ЗВЕЗДА);

 

a.k.a. PJSC ZVEZDA; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO ZVEZDA 
(Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЗВЕЗДА)),

 123 Babushkina 

Street, St. Petersburg 192012, Russia; Website 
www.zvezda.spb.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Tax ID No. 7811038760 (Russia); Registration 
Number 1037825005085 (Russia) [UKRAINE-
EO13662].

 

PUBLIC JOINT-STOCK COMPANY BANK VVB 

(f.k.a. COMMERCIAL JOINT-STOCK 
INCORPORATION BANK YAROSLAVICH; 
f.k.a. KOMMERCHESKI BANK YAROSLAVICH, 
PAO; a.k.a. PJSC BANK VVB; a.k.a. 
PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO BANK VVB; a.k.a. 
PUBLICHNOYE JOINT-STOCK COMPANY 
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya 
Bastionnaya, Sevastopol, Crimea 299011, 
Ukraine; Voronina, 10, Sevastopol, Crimea 
299011, Ukraine; 39A Ul. Suvorova, 
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 

Simferopol, Crimea, Ukraine; SWIFT/BIC 
YARORU21; BIK (RU) 046711106; alt. BIK 
(RU) 043510133; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685].

 

PUBLIC JOINT-STOCK COMPANY 

COMMERCIAL BANK 'SPUTNIK' (a.k.a. BANK 
SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a. 
CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; a.k.a. 
COMMERCIAL BANK SPUTNIK PUBLIC 
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-
STOCK COMPANY COMMERCIAL BANK 
'SPUTNIK'), Agibalov St. 48, Office 70, Samara, 
Samarskaya, Oblast 443041, Russia; 
SWIFT/BIC CSPJRU33; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; 
Registration Number 1071 (Russia) [NPWMD].

 

PUBLIC JOINT-STOCK COMPANY ODK-

KUZNETSOV (a.k.a. KUZNETSOV ODK; a.k.a. 
KUZNETSOV PAO; a.k.a. KUZNETSOV 
PUBLIC JOINT-STOCK COMPANY (Cyrillic: 

ПАО

 

ОДК-КУЗНЕЦОВ);

 a.k.a. ODK-

KUZNETSOV; a.k.a. PJSC ODK-
KUZNETSOV), 29 Zavodskoye Highway, 
Samara, Samara Region 443052, Russia; Tax 
ID No. 6319033379 (Russia) [RUSSIA-
EO14024].

 

PUBLIC JOINT-STOCK COMPANY ODK-

UFIMSKOYE (a.k.a. ODK-UMPO ENGINE 
BUILDING ASSOCIATION; a.k.a. ODK-UMPO 
ENGINE BUILDING ENTERPRISE; a.k.a. PAO 
ODK-UFIMSKOE MOTOROSTROITELNOE 
PROIZVODSTVENNOE OBEDINENIE (Cyrillic: 

ПАО

 

ОДК-УФИМСКОЕ

 

МОТОРОСТРОИТЕЛЬНОЕ

 

ПРОИЗВОДСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ);

 

a.k.a. PUBLIC JOINT-STOCK COMPANY 
ODK-UFIMSKOYE MOTOROSTROITELNOYE 
PRODUCTION ASSOCIATION; a.k.a. UFA 
ENGINE BUILDING MANUFACTURING 
COMPANY; a.k.a. UFA ENGINE-
MANUFACTURING COMPANY; a.k.a. 
UFIMSKOYE MOTOROSTROITELNOYE 
PROIZVODSTVENNOYE OBYEDINENIYE; 
a.k.a. UNITED ENGINE MANUFACTURING 
CORPORATION-UFA ENGINE BUILDING 
PRODUCTION ASSOCIATION PUBLIC JOINT 
STOCK CORPORATION; a.k.a. "ODK-UMPO"; 
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1484 -

 

 

Bashkortostan 450039, Russia; Tax ID No. 
0273008320 (Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT-STOCK COMPANY ODK-

UFIMSKOYE MOTOROSTROITELNOYE 
PRODUCTION ASSOCIATION (a.k.a. ODK-
UMPO ENGINE BUILDING ASSOCIATION; 
a.k.a. ODK-UMPO ENGINE BUILDING 
ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE 
MOTOROSTROITELNOE 
PROIZVODSTVENNOE OBEDINENIE (Cyrillic: 

ПАО

 

ОДК-УФИМСКОЕ

 

МОТОРОСТРОИТЕЛЬНОЕ

 

ПРОИЗВОДСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ);

 

a.k.a. PUBLIC JOINT-STOCK COMPANY 
ODK-UFIMSKOYE; a.k.a. UFA ENGINE 
BUILDING MANUFACTURING COMPANY; 
a.k.a. UFA ENGINE-MANUFACTURING 
COMPANY; a.k.a. UFIMSKOYE 
MOTOROSTROITELNOYE 
PROIZVODSTVENNOYE OBYEDINENIYE; 
a.k.a. UNITED ENGINE MANUFACTURING 
CORPORATION-UFA ENGINE BUILDING 
PRODUCTION ASSOCIATION PUBLIC JOINT 
STOCK CORPORATION; a.k.a. "ODK-UMPO"; 
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of 
Bashkortostan 450039, Russia; Tax ID No. 
0273008320 (Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT-STOCK COMPANY 

PROLETARSKY FACTORY (a.k.a. PJSC 
PROLETARSKY FACTORY (Cyrillic: 

ПАО

 

ПРОЛЕТАРСКИЙ

 

ЗАВОД);

 a.k.a. PJSC 

PROLETARSKY ZAVOD; a.k.a. 
PROLETARSKIY PLANT; a.k.a. 
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT 
STOCK COMPANY PROLETARSKY ZAVOD), 
3, Dudko St., St. Petersburg 192029, Russia; 
Organization Established Date 10 Dec 1992; 
Tax ID No. 7811039386 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

PUBLIC JOINT-STOCK COMPANY 

VYBORGSKY SHIPBUILDING PLANT (a.k.a. 
PJSC VYBORGSKY SUDOSTROITELNY 
FACTORY (Cyrillic: 

ПАО

 

ВЫБОРГСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

PUBLIC JOINT STOCK COMPANY VYBORG 
SHIPYARD; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSCHESTVO 
VYBORGSKIY SUDOSTROITELNYI ZAVOD; 
a.k.a. VYBORG SHIPYARD PJSC), 2b 
Primorskoye Highway, Vyborg, Vyborgsky 
District, Leningrad Region 188800, Russia; 
Website www.vyborgshipyard.ru; Organization 

Established Date 23 Jul 1997; Tax ID No. 
4704012874 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

PUBLIC LEGAL COMPANY MILITARY 

CONSTRUCTION COMPANY (Cyrillic: 

ПУБЛИЧНО

 

ПРАВОВАЯ

 

КОМПАНИЯ

 

ВОЕННО

 

СТРОИТЕЛНЬНАЯ

 

КОМПАНИЯ)

 

(a.k.a. MILITARY CONSTRUCTION COMPLEX 
OF THE MINISTRY OF DEFENSE (Cyrillic: 

ВОЕННО

 

СТРОИТЕЛНЫЙ

 

КОМПЛЕКС

 

МИНИСТЕРСТВА

 

ОБОРОНЫ)),

 19 Znamenka 

St., Building 4, Office 402, Moscow 119160, 
Russia; Tax ID No. 9704016606 (Russia); 
Registration Number 1207700151427 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC SECURITY DEPARTMENT OF THE 

AUTONOMOUS REGION (a.k.a. PUBLIC 
SECURITY DEPARTMENT OF XINJIANG 
UYGAR AUTONOMOUS REGION; a.k.a. 
PUBLIC SECURITY DEPARTMENT OF XUAR; 
a.k.a. XINJIANG BUREAU OF PUBLIC 
SECURITY; a.k.a. XINJIANG PUBLIC 
SECURITY BUREAU (Chinese Simplified: 

新疆公安局

)), Xinjiang, China [GLOMAG].

 

PUBLIC SECURITY DEPARTMENT OF 

XINJIANG UYGAR AUTONOMOUS REGION 
(a.k.a. PUBLIC SECURITY DEPARTMENT OF 
THE AUTONOMOUS REGION; a.k.a. PUBLIC 
SECURITY DEPARTMENT OF XUAR; a.k.a. 
XINJIANG BUREAU OF PUBLIC SECURITY; 
a.k.a. XINJIANG PUBLIC SECURITY BUREAU 
(Chinese Simplified: 

新疆公安局

)), Xinjiang, 

China [GLOMAG].

 

PUBLIC SECURITY DEPARTMENT OF XUAR 

(a.k.a. PUBLIC SECURITY DEPARTMENT OF 
THE AUTONOMOUS REGION; a.k.a. PUBLIC 
SECURITY DEPARTMENT OF XINJIANG 
UYGAR AUTONOMOUS REGION; a.k.a. 
XINJIANG BUREAU OF PUBLIC SECURITY; 
a.k.a. XINJIANG PUBLIC SECURITY BUREAU 
(Chinese Simplified: 

新疆公安局

)), Xinjiang, 

China [GLOMAG].

 

PUBLIC STOCK COMPANY JOINT STOCK 

COMMERCIAL INDUSTRIAL AND 
INVESTMENT BANK (a.k.a. COMMERCIAL 
INDUSTRIAL AND INVESTMENT BANK 
PUBLIC JOINT STOCK COMPANY; a.k.a. 
JOINT STOCK COMMERCIAL INDUSTRIAL 
AND INVESTMENT BANK PUBLIC JOINT 
STOCK COMPANY; a.k.a. 
PROMINVESTBANK; a.k.a. PSC 
PROMINVESTBANK), 12, Shevchenko lane, 
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX; 
Website pib.ua; Executive Order 13662 

Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 26 Aug 1992; Target Type 
Financial Institution; Registration Number 
00039002 (Ukraine); All offices worldwide; for 
more information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

PUBLICHNE AKTSIONERNE TOVARYSTVO 

DOCHIRNII BANK SBERBANKU ROSII (a.k.a. 
AKTSIONERNE TOVARYSTVO SBERBANK; 
a.k.a. JOINT STOCK COMPANY SBERBANK; 
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK 
OF RUSSIA; f.k.a. SBERBANK OF RUSSIA 
SUBSIDIARY BANK PRIVATE JOINT STOCK 
COMPANY; a.k.a. SBERBANK OF RUSSIA 
SUBSIDIARY BANK PUBLIC JOINT STOCK 
COMPANY; a.k.a. SUBSIDIARY BANK 
SBERBANK OF RUSSIA PUBLIC JOINT 
STOCK COMPANY), 46 Volodymyrska street, 
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv 
01601, Ukraine; SWIFT/BIC SABRUAUK; 
Website www.sberbank.ua; alt. Website 
sbrf.com.ua; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Executive Order 
14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing 
Date (EO 14024 Directive 2): 24 Feb 2022; 
Effective Date (EO 14024 Directive 2): 26 Mar 
2022; Registration ID 25959784 (Ukraine); Tax 
ID No. 259597826652 (Ukraine); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

PUBLICHNOE AKTCIONERNOE OBSHESTVO 

NAUCHNO-PROIZVODSTVENNOE 
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. 
RASPLETINA (a.k.a. ALMAZ SCIENTIFIC 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1485 -

 

 

PRODUCTION ASSOCIATION; a.k.a. JSC 
NPO ALMAZ NAMED AFTER A.A. 
RASPLETIN; a.k.a. PJSC NPO ALMAZ; a.k.a. 
PUBLIC JOINT STOCK COMPANY 
SCIENTIFIC AND PRODUCTION 
ASSOCIATION ALMAZ NAMED AFTER 
ACADEMICIAN A.A. RASPLETIN), 80 
Leningradsky prospect, building 16, Moscow 
125190, Russia; Organization Established Date 
1947; Tax ID No. 7712040285 (Russia); 
Registration Number 1027700118984 (Russia) 
[RUSSIA-EO14024].

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

AKTSIONERNAYA FINANSOVAYA SISTEMA 
(a.k.a. SISTEMA PUBLIC JOINT STOCK 
FINANCIAL CORPORATION), 10, Leontievskiy 
Pereulok, Moscow 125009, Russia; 13/1 
Mokhovaya St, Moscow 125009, Russia; Tax ID 
No. 7703104630 (Russia); Identification 
Number V65SV5.99999.SL.643 (Russia); Legal 
Entity Number 213800JSZ2UUK4QQK694; 
Registration Number 1027700003891 (Russia) 
[RUSSIA-EO14024].

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

AMURSKIY SUDOSTROITELNYI ZAVOD 
(a.k.a. AMUR SHIPBUILDING PLANT; a.k.a. 
AMUR SHIPBUILDING PLANT PUBLIC 
COMPANY; a.k.a. JSC AMURSKY 
SUDOSTROITELNY ZAVOD (Cyrillic: 

ПАО

 

АМУРСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. PJSC AMURSKY 

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC 
JOINT STOCK COMPANY AMURSKY 
SHIPBUILDING PLANT; a.k.a. "PJSC ASZ"), 1 
Alleya Truda St., Komsomolsk-On-Amur, 
Khabarovsk Region 681000, Russia; 
Organization Established Date 21 Dec 1992; 
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

AVIATSIONNYI KOMPLEKS IM S. V 
ILYUSHINA (a.k.a. JSC ILYUSHIN AVIATION 
COMPLEX; a.k.a. OAO ILYUSHIN AVIATION 
COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION 
COMPLEX; a.k.a. OPEN JOINT STOCK 
COMPANY ILYUSHIN AVIATION COMPLEX; 
a.k.a. "OJSC IL"), 45G Leningradsky Avenue, 
Moscow 125190, Russia; ISIN RU0007796926; 
Tax ID No. 7714027882 (Russia); Registration 
Number 1027739118659 (Russia) [RUSSIA-
EO14024].

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

ELECTROVIPRYAMITEL (a.k.a. JSC 

ELECTROVIPRYAMITEL; f.k.a. OTKRYTOE 
AKTSIONERNOE OBSCHESTVO 
ELECTROVIPRYAMITEL), 126, Proletarskaya 
Str, Saransk 430001, Russia; Tax ID No. 
1325013893 (Russia); Registration Number 
1021301064950 (Russia) [RUSSIA-EO14024].

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

GAZPROM AVTOMATIZATSIYA (a.k.a. 
GAZAVTOMATIKA; a.k.a. JOINT STOCK 
COMPANY GAZPROM AVTOMATIZATSIYA; 
a.k.a. OTKRYTOE AKTSIONERNOE 
OBSCHESTVO GAZPROM 
AVTOMATIZATSIYA), 25, Savvinskaya 
Naberezhnaya, Moscow 119435, Russia; d. 3 
pom. VI kom. 21, ul. Kirpichnye Vyemki 
Moscow, Moscow 117405, Russia; Organization 
Established Date 05 Aug 1993; Tax ID No. 
7704028125 (Russia); Government Gazette 
Number 00159093 (Russia); Registration 
Number 1027700055360 (Russia) [RUSSIA-
EO14024].

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

KRIOGENNOGO MASHINOSTROENIYA 
(a.k.a. CRYOGENMASH; a.k.a. 
CRYOGENMASH JOINT STOCK COMPANY; 
a.k.a. KRIOGENMASH OAO; f.k.a. OPEN 
JOINT STOCK COMPANY CRYOGENMASH; 
a.k.a. OPEN JOINT-STOCK COMPANY 
KRIOGENNOGO MASHINOSTROYENIA), 67, 
Lenin Avenue, Balashikha, Moscow Region 
143907, Russia; 36 Lenina Prospekt, 
Balashikha G. 143907, Russia; Website 
www.cryogenmash.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 03 Oct 1945; Registration ID 
1025000513878 (Russia); Tax ID No. 
5001000066 (Russia); Government Gazette 
Number 05747985 (Russia); For more 
information on directives, please visit the 
following link: 
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT 
STOCK COMPANY).

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

MAGNITOGORSKIY METALLURGICHESKIY 
KOMBINAT (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

МАГНИТОГОРСКИЙ

 

МЕТАЛЛУРГИЧЕСКИЙ

 

КОМБИНАТ)

 (a.k.a. MAGNITOGORSK IRON & 

STEEL WORKS; a.k.a. MAGNITOGORSK 

IRON AND STEEL WORKS PJSC; a.k.a. MMK 
PAO; f.k.a. OPEN JOINT STOCK COMPANY 
MAGNITOGORSK IRON & STEEL WORKS; 
a.k.a. PUBLIC JOINT STOCK COMPANY 
MAGNITOGORSK METALLURGICAL 
COMBINE; a.k.a. "PJSC MMK" (Cyrillic: 

"ПАО

 

ММК")),

 93 Kirov Street, Magnitogorsk 455000, 

Russia; Organization Established Date 1932; 
Tax ID No. 7414003633 (Russia); Government 
Gazette Number 00186424 (Russia); Legal 
Entity Number 253400XSJ4C01YMCXG44 
(Russia); Registration Number 1027402166835 
(Russia) [RUSSIA-EO14024].

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

MIKRON (a.k.a. JOINT STOCK COMPANY 
MIKRON; a.k.a. MIKRON JSC; f.k.a. NII 
MOLEKULYARNOI ELEKTRONIKI I ZAVOD 
MIKRON PAO; f.k.a. NIIME AND MIKRON; 
f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO NII MOLEKULYARNOY 
ELECKTRONIKI I ZAVOD MIKRON; a.k.a. 
PJSC MIKRON), 1st Zapadny Proezd 12/1, 
Zelenograd 124460, Russia; d. 6 str. 1, ul. 
Akademika Valieva, Zelenograd, Moscow 
124460, Russia; Organization Established Date 
13 Jan 1994; Tax ID No. 7735007358 (Russia); 
Government Gazette Number 07589295 
(Russia); Registration Number 1027700073466 
(Russia) [RUSSIA-EO14024].

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

NAUCHNO-PROIZVODSTVENNAYA IRKUT 
(a.k.a. IRKUT CORP PJSC; a.k.a. IRKUT 
CORPORATION JOINT STOCK COMPANY; 
a.k.a. KORPORATSIYA IRKUT PAO; a.k.a. NP 
KORPORATSIYA IRKUT PAO; f.k.a. OAO 
SCIENTIFIC PRODUCTION CORPORATION 
IRKUT), 68, Leningradsky Prospekt, Moscow 
125315, Russia; Tax ID No. 3807002509 
(Russia); Registration Number 1023801428111 
(Russia) [RUSSIA-EO14024].

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

OBEDINENNAYA AVIASTROITELNAYA 
KORPORATSIYA (a.k.a. MIG; f.k.a. OJSC UAC 
(Cyrillic: 

ОАО

 

ОАК);

 f.k.a. OTKRYTOE 

AKTSIONERNOE OBSCHESTVO 
OBEDINENNAYA AVIASTROITELNAYA 
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic: 

ПАО

 

ОАК);

 a.k.a. PUBLIC JOINT STOCK 

COMPANY UNITED AIRCRAFT 
CORPORATION (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ОБЪЕДИНЕННАЯ

 

АВИАСТРОИТЕЛЬНАЯ

 

КОРПОРАЦИЯ);

 a.k.a. SUKHOI; a.k.a. 

UNITED AIRCRAFT CORPORATION), ul. 
Bolshaya Pioneerskaya, d. 1, Moscow 115054, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1486 -

 

 

Russia (Cyrillic: 

ул.

 

Большая

 

Пионерская,

 

д.

 1, 

город

 

Москва

 115054, Russia); Str.1, 22, 

Ulanskyi Pereulok, Moscow 101000, Russia; 
Organization Established Date 2006; Target 
Type State-Owned Enterprise; Tax ID No. 
7708619320 (Russia); Registration Number 
1067759884598 (Russia) [RUSSIA-EO14024].

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

SOLLERS (a.k.a. PUBLIC JOINT STOCK 
COMPANY SOLLERS; a.k.a. SOLLERS 
PUBLIC JOINT STOCK COMPANY), Moscow 
International Business Centre, Northern Tower, 
10, Testovskaya Street, Moscow 123317, 
Russia; Organization Established Date 2002; 
Tax ID No. 3528079131 (Russia); Government 
Gazette Number 57126933 (Russia); 
Registration Number 1023501244524 (Russia) 
[RUSSIA-EO14024].

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

TUPOLEV (f.k.a. OTKRYTOE 
AKTSIONERNOE OBSCHESTVO TUPOLEV; 
a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV PAO; 
a.k.a. TUPOLEV PUBLIC JOINT STOCK 
COMPANY), 17, Naberezhnaya Akademika 
Tupoleva, Moscow 105005, Russia; Tax ID No. 
7705313252 (Russia); Registration Number 
1027739263056 (Russia) [RUSSIA-EO14024].

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

VYBORGSKIY SUDOSTROITELNYI ZAVOD 
(a.k.a. PJSC VYBORGSKY 
SUDOSTROITELNY FACTORY (Cyrillic: 

ПАО

 

ВЫБОРГСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. PUBLIC JOINT STOCK 

COMPANY VYBORG SHIPYARD; a.k.a. 
PUBLIC JOINT-STOCK COMPANY 
VYBORGSKY SHIPBUILDING PLANT; a.k.a. 
VYBORG SHIPYARD PJSC), 2b Primorskoye 
Highway, Vyborg, Vyborgsky District, Leningrad 
Region 188800, Russia; Website 
www.vyborgshipyard.ru; Organization 
Established Date 23 Jul 1997; Tax ID No. 
4704012874 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO BANK VVB (f.k.a. 
COMMERCIAL JOINT-STOCK 
INCORPORATION BANK YAROSLAVICH; 
f.k.a. KOMMERCHESKI BANK YAROSLAVICH, 
PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC 
JOINT-STOCK COMPANY BANK VVB; a.k.a. 
PUBLICHNOYE JOINT-STOCK COMPANY 
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya 
Bastionnaya, Sevastopol, Crimea 299011, 
Ukraine; Voronina, 10, Sevastopol, Crimea 

299011, Ukraine; 39A Ul. Suvorova, 
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 
Simferopol, Crimea, Ukraine; SWIFT/BIC 
YARORU21; BIK (RU) 046711106; alt. BIK 
(RU) 043510133; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685].

 

PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO KIROVSKI ZAVOD (f.k.a. 
KIROVSKI ZAVOD OAO; a.k.a. KIROVSKI 
ZAVOD PAO; a.k.a. KIROVSKII ZAVOD; a.k.a. 
KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY 
ZAVOD PUBLIC JOINT STOCK COMPANY), 
PR-KT Stachek D. 47, Saint Petersburg 
198097, Russia; Organization Established Date 
05 Nov 1992; Tax ID No. 7805019279 (Russia); 
Government Gazette Number 07519047 
(Russia); Registration Number 1027802712365 
(Russia) [RUSSIA-EO14024].

 

PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO KOMMERCHESKI BANK 
RUSSKI REGIONALNY BANK (a.k.a. 
RUSREGIONBANK JSC), d. 1 str. 1 pom. 2N/9, 
km. Kaluzhskoe Shosse 24-1, Moscow 108814, 
Russia; 9 Floor, Kaluzhskaya ploshchad 1, 
korpus 1, Moscow 119049, Russia; SWIFT/BIC 
RRBKRU21; Website www.rrbank.ru; Target 
Type Financial Institution; Tax ID No. 
6017000271 (Russia); Identification Number 
QGIJHO.99999.SL.643 (Russia); Registration 
Number 1026000001983 (Russia) [RUSSIA-
EO14024].

 

PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO NEFAZ (a.k.a. NEFAZ PAO; 
a.k.a. NEFAZ PUBLICLY TRADED COMPANY; 
f.k.a. NEFTEKAMSK MOTOR PLANT PJSC; 
f.k.a. NEFTEKAMSKIY AVTOZAVOD OAO), d. 
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan 
Resp. 452680, Russia; 3, Yanaul'skaya Street, 
Neftekamsk 452680, Russia; Organization 
Established Date 1993; Tax ID No. 0264004103 
(Russia); Government Gazette Number 
05745101 (Russia); Registration Number 
1020201881116 (Russia) [RUSSIA-EO14024] 
(Linked To: KAMAZ PUBLICLY TRADED 
COMPANY).

 

PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO PROMSVYAZBANK (f.k.a. 
OJSC PROMSVYAZBANK; a.k.a. 
PROMSVYAZBANK PAO (Cyrillic: 

ПАО

 

ПРОМСВЯЗЬБАНК);

 a.k.a. 

PROMSVYAZBANK PJSC; a.k.a. 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ПРОМСВЯЗЬБАНК)),

 Smirnovskaya Street 

10/22, Moscow 109052, Russia; SWIFT/BIC 
PRMSRUMM; Website www.psbank.ru; BIK 
(RU) 044525555; Organization Established 
Date 2001; Target Type Financial Institution; 
Tax ID No. 7744000912 (Russia); Government 
Gazette Number 40148343 (Russia); 
Registration Number 1027739019142 (Russia) 
[RUSSIA-EO14024].

 

PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO SILOVYE MASHINY - ZTL, 
LMZ, ELEKTROSILA, 
ENERGOMASHEKSPORT (a.k.a. JSC POWER 
MACHINES; a.k.a. OPEN JOINT STOCK 
COMPANY POWER MACHINES - ZTL, LMZ, 
ELECTROSILA, ENERGOMACHEXPORT; 
f.k.a. PJSC POWER MACHINES; a.k.a. 
SILOVYE MASHINY, PAO), 3A Vatutina St., St. 
Petersburg 195009, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1027700004012 
(Russia); Tax ID No. 7702080289 (Russia) 
[UKRAINE-EO13685] [RUSSIA-EO14024].

 

PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO TAGANROGSKI 
AVIATSIONNY NAUCHNO TEKHNICHESKI 
KOMPLEKS IM. G.M. BERIEVA (a.k.a. BERIEV 
AIRCRAFT COMPANY; a.k.a. PJSC 
TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV 
(Cyrillic: 

ПАО

 

ТАГАНРОГСКИЙ

 

АВИАЦИОННЫЙ

 

НАУЧНО-ТЕХНИЧЕСКИЙ

 

КОМПЛЕКС

 

ИМ.

 

Г.М.

 

БЕРИЕВА);

 a.k.a. PJSC 

TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC 
JOINT STOCK COMPANY TAGANROG 
AVIATION SCIENTIFIC-TECHNICAL 
COMPLEX N.A. G.M. BERIEV (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТАГАНРОГСКИЙ

 

АВИАЦИОННЫЙ

 

НАУЧНО-

ТЕХНИЧЕСКИЙ

 

КОМПЛЕКС

 

ИМ.

 

Г.М.

 

БЕРИЕВА);

 f.k.a. TAGANROGSKI 

AVIATSIONNY NAUCHNO-TEKHNICHESKI 
KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a. 
TANTK IM.G.M. BERIEVA PAO), d. 1, pl. 
Aviatorov, Taganrog, Rostovskaya Oblast 
347923, Russia (Cyrillic: 

д.1,

 

пл.

 

Авиаторов,

 

Таганрог,

 

Ростовская

 

область

 347923, 

Russia); Organization Established Date 13 Jul 
1994; Target Type State-Owned Enterprise; Tax 
ID No. 6154028021 (Russia); Registration 
Number 1026102571065 (Russia) [RUSSIA-
EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1487 -

 

 

PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO TUTAEVSKI MOTORNY 
ZAVOD (a.k.a. PUBLIC JOINT STOCK 
COMPANY TUTAEV MOTOR PLANT; a.k.a. 
TUTAEVSKI MOTORNY ZAVOD OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. 
"TMZ PAO"), 1, Builders Street, Tutayev 152 
300, Russia; d. 1, ul. Stroitelei Tutaev, 
Tutaevski Raion, Yaroslavskaya Obl. 152303, 
Russia; Organization Established Date 04 Nov 
2002; Tax ID No. 7611000399 (Russia); 
Government Gazette Number 00233218 
(Russia); Registration Number 1027601272082 
(Russia) [RUSSIA-EO14024] (Linked To: 
KAMAZ PUBLICLY TRADED COMPANY).

 

PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO TYAZHPRESSMASH (a.k.a. 
PUBLIC JOINT STOCK COMPANY 
TYAZHPRESSMASH CONSULTING; a.k.a. 
TYAZHPRESSMASH OAO; a.k.a. 
TYAZHPRESSMASH OJSC; f.k.a. 
TYAZHPRESSMASH OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. 
TYAZHPRESSMASH PAO; a.k.a. 
TYAZHPRESSMASH PUBLIC JOINT STOCK 
COMPANY), D. 5, ul Promyshlennaya Ryazan, 
Ryazan Region 390042, Russia; Organization 
Established Date 04 Dec 1992; Tax ID No. 
6229009163 (Russia); Government Gazette 
Number 6229009163 (Russia); Registration 
Number 1026201074657 (Russia) [RUSSIA-
EO14024].

 

PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO ZVEZDA (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЗВЕЗДА)

 (a.k.a. PAO ZVEZDA (Cyrillic: 

ПАО

 

ЗВЕЗДА);

 a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC 

JOINT STOCK COMPANY ZVEZDA), 123 
Babushkina Street, St. Petersburg 192012, 
Russia; Website www.zvezda.spb.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
7811038760 (Russia); Registration Number 
1037825005085 (Russia) [UKRAINE-EO13662].

 

PUBLICHNOYE JOINT-STOCK COMPANY 

BANK VVB (f.k.a. COMMERCIAL JOINT-
STOCK INCORPORATION BANK 
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK 
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; 
a.k.a. PUBLIC JOINT-STOCK COMPANY 
BANK VVB; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO BANK 
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya 
Bastionnaya, Sevastopol, Crimea 299011, 

Ukraine; Voronina, 10, Sevastopol, Crimea 
299011, Ukraine; 39A Ul. Suvorova, 
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 
Simferopol, Crimea, Ukraine; SWIFT/BIC 
YARORU21; BIK (RU) 046711106; alt. BIK 
(RU) 043510133; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685].

 

PUBLISHING HOUSE SPORT LTD (a.k.a. 

"PUBLISHUNG HOUSE SPORT OOD"), sektor 
V Natsionalen Stadion V. Levski, Distr. Sredets 
Distr, Sofia, Bulgaria; Organization Established 
Date 1993; Government Gazette Number 
831134806 (Bulgaria) [GLOMAG] (Linked To: 
NOVE-AD-HOLDING AD).

 

PUCHKOV, Andrei (a.k.a. PUCHKOV, Andrei 

Sergeevich; a.k.a. PUCHKOV, Andrey; a.k.a. 
PUCHKOV, Andrey Sergeyevich (Cyrillic: 

ПУЧКОВ,

 

Андрей

 

Сергеевич)),

 Russia; DOB 

23 Jan 1977; POB Moscow, Russia; nationality 
Russia; Gender Male; Tax ID No. 
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

 

PUCHKOV, Andrei Sergeevich (a.k.a. 

PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrey; 
a.k.a. PUCHKOV, Andrey Sergeyevich (Cyrillic: 

ПУЧКОВ,

 

Андрей

 

Сергеевич)),

 Russia; DOB 

23 Jan 1977; POB Moscow, Russia; nationality 
Russia; Gender Male; Tax ID No. 
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

 

PUCHKOV, Andrey (a.k.a. PUCHKOV, Andrei; 

a.k.a. PUCHKOV, Andrei Sergeevich; a.k.a. 
PUCHKOV, Andrey Sergeyevich (Cyrillic: 

ПУЧКОВ,

 

Андрей

 

Сергеевич)),

 Russia; DOB 

23 Jan 1977; POB Moscow, Russia; nationality 
Russia; Gender Male; Tax ID No. 
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

 

PUCHKOV, Andrey Sergeyevich (Cyrillic: 

ПУЧКОВ,

 

Андрей

 

Сергеевич)

 (a.k.a. 

PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrei 
Sergeevich; a.k.a. PUCHKOV, Andrey), Russia; 
DOB 23 Jan 1977; POB Moscow, Russia; 
nationality Russia; Gender Male; Tax ID No. 
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

 

PUERTA PARRA, Gabriel (a.k.a. "DOCTOR 

PUERTA"), Carrera 30 No. 90-82, Bogota, 
Colombia; c/o INTERCONTINENTAL DE 
AVIACION, S.A.; c/o COMERCIALIZADORA 
ANDINA BRASILERA S.A., Bogota, Colombia; 
c/o INDUSTRIAL MINERA Y PECUARIA S.A., 
Bogota, Colombia; c/o LA FRONTERA UNION 

GALVEZ Y CIA S EN C, Bogota, Colombia; 
DOB 01 Oct 1942; POB San Carlos, Antioquia, 
Colombia; Cedula No. 8238830 (Colombia); 
Passport P020046 (Colombia) (individual) 
[SDNT].

 

PUGACHEV, Aleksei Vladimirovich (Cyrillic: 

ПУГАЧЕВ,

 

АЛЕКСЕЙ

 

ВЛАДИМИРОВИЧ)

 

(a.k.a. GROMOV, Vladimir Pavlovich (Cyrillic: 

ГРОМОВ,

 

ВЛАДИМИР

 

ПАВЛОВИЧ);

 a.k.a. 

PUGACHEV, Alexei Pavlovich; a.k.a. 
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; 
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, 
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. 
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; 
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, 
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. 
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir 
Anatolievich; a.k.a. TYURIN, Vladimir 
Anatolyevich (Cyrillic: 

ТЮРИН,

 

ВЛАДИМИР

 

АНАТОЛЬЕВИЧ);

 a.k.a. TYURIN, Volodya; 

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, 
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" 
(Cyrillic: 

"ТЮРИК");

 a.k.a. "TYURYA"), Moscow, 

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 
1958; POB Tirlyan, Beloretskiy Rayon, 
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. 
POB Bratsk, Russia; citizen Russia; alt. citizen 
Kazakhstan; Gender Male; Passport EA804478 
(Belgium); alt. Passport 432062125 (Russia); 
alt. Passport 410579055 (Russia); alt. Passport 
4511264874 (Russia) (individual) [TCO] (Linked 
To: THIEVES-IN-LAW).

 

PUGACHEV, Alexei Pavlovich (a.k.a. GROMOV, 

Vladimir Pavlovich (Cyrillic: 

ГРОМОВ,

 

ВЛАДИМИР

 

ПАВЛОВИЧ);

 a.k.a. PUGACHEV, 

Aleksei Vladimirovich (Cyrillic: 

ПУГАЧЕВ,

 

АЛЕКСЕЙ

 

ВЛАДИМИРОВИЧ);

 a.k.a. 

PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; 
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, 
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. 
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; 
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, 
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. 
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir 
Anatolievich; a.k.a. TYURIN, Vladimir 
Anatolyevich (Cyrillic: 

ТЮРИН,

 

ВЛАДИМИР

 

АНАТОЛЬЕВИЧ);

 a.k.a. TYURIN, Volodya; 

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, 
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" 
(Cyrillic: 

"ТЮРИК");

 a.k.a. "TYURYA"), Moscow, 

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 
1958; POB Tirlyan, Beloretskiy Rayon, 
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. 
POB Bratsk, Russia; citizen Russia; alt. citizen 
Kazakhstan; Gender Male; Passport EA804478 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1488 -

 

 

(Belgium); alt. Passport 432062125 (Russia); 
alt. Passport 410579055 (Russia); alt. Passport 
4511264874 (Russia) (individual) [TCO] (Linked 
To: THIEVES-IN-LAW).

 

PUGACHEV, Alexey (a.k.a. GROMOV, Vladimir 

Pavlovich (Cyrillic: 

ГРОМОВ,

 

ВЛАДИМИР

 

ПАВЛОВИЧ);

 a.k.a. PUGACHEV, Aleksei 

Vladimirovich (Cyrillic: 

ПУГАЧЕВ,

 

АЛЕКСЕЙ

 

ВЛАДИМИРОВИЧ);

 a.k.a. PUGACHEV, Alexei 

Pavlovich; a.k.a. TIORINE, Vladimir; a.k.a. 
TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir; 
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, 
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. 
TURIN, Anatolievich; a.k.a. TURIN, Vladimir; 
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, 
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich; 
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: 

ТЮРИН,

 

ВЛАДИМИР

 

АНАТОЛЬЕВИЧ);

 a.k.a. 

TYURIN, Volodya; a.k.a. TYURINE, Anatoly; 
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; 
a.k.a. "TYURIK" (Cyrillic: 

"ТЮРИК");

 a.k.a. 

"TYURYA"), Moscow, Russia; DOB 25 Nov 
1958; alt. DOB 20 Dec 1958; POB Tirlyan, 
Beloretskiy Rayon, Bashkiria, Russia; alt. POB 
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen 
Russia; alt. citizen Kazakhstan; Gender Male; 
Passport EA804478 (Belgium); alt. Passport 
432062125 (Russia); alt. Passport 410579055 
(Russia); alt. Passport 4511264874 (Russia) 
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

 

PUGACHYOV, Oleg Ivanovich (Cyrillic: 

ПУГАЧЁВ,

 

Олег

 

Иванович)

 (a.k.a. 

PUHACHOV, Oleh Ivanovych (Cyrillic: 

ПУГАЧОВ,

 

Олег

 

Iванович)),

 Russia; DOB 27 

Jul 1987; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL 
SOCIAL ORGANIZATION UNION OF DONBAS 
VOLUNTEERS).

 

PUHACHOV, Oleh Ivanovych (Cyrillic: 

ПУГАЧОВ,

 

Олег

 

Iванович)

 (a.k.a. 

PUGACHYOV, Oleg Ivanovich (Cyrillic: 

ПУГАЧЁВ,

 

Олег

 

Иванович)),

 Russia; DOB 27 

Jul 1987; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL 
SOCIAL ORGANIZATION UNION OF DONBAS 
VOLUNTEERS).

 

PULIDO ORTIZ, Bayardo de Jesus, Residencial 

Altos de Motastepe, Casa 746, Ciudad Sandino, 
Managua, Nicaragua; DOB 29 Oct 1960; POB 
Masaya, Nicaragua; nationality Nicaragua; 
Gender Male; National ID No. 001291060007C 
(Nicaragua); Diplomatic Passport E0022392 
(Nicaragua) issued 12 Apr 2012 expires 12 Apr 
2022 (individual) [NICARAGUA].

 

PULIDO VALDIVIA, Francisco (a.k.a. PULIDO 

VALDIVIA, Javier), c/o LABORATORIOS 
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, 
Mexico; Mexico; Calle Fray Junipero Serra 
#1932, Colonia Jardines Alcalde, Guadalajara, 
Jalisco, Mexico; DOB 14 Jan 1953; nationality 
Mexico; citizen Mexico; C.U.R.P. 
PUVJ530114HJCLLV06 (Mexico) (individual) 
[SDNTK].

 

PULIDO VALDIVIA, Javier (a.k.a. PULIDO 

VALDIVIA, Francisco), c/o LABORATORIOS 
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, 
Mexico; Mexico; Calle Fray Junipero Serra 
#1932, Colonia Jardines Alcalde, Guadalajara, 
Jalisco, Mexico; DOB 14 Jan 1953; nationality 
Mexico; citizen Mexico; C.U.R.P. 
PUVJ530114HJCLLV06 (Mexico) (individual) 
[SDNTK].

 

PULIDO VARGAS, Alvaro (Latin: PULIDO 

VARGAS, Álvaro) (a.k.a. PULIDO VARGAS, 
Alvaro Enrique; a.k.a. RUBIO SALAS, German 
Enrique); DOB 10 Dec 1963; citizen Colombia; 
Gender Male; Cedula No. 79324956 (Colombia) 
(individual) [VENEZUELA-EO13850].

 

PULIDO VARGAS, Alvaro Enrique (a.k.a. 

PULIDO VARGAS, Alvaro (Latin: PULIDO 
VARGAS, Álvaro); a.k.a. RUBIO SALAS, 
German Enrique); DOB 10 Dec 1963; citizen 
Colombia; Gender Male; Cedula No. 79324956 
(Colombia) (individual) [VENEZUELA-
EO13850].

 

PULSE NIRU (a.k.a. PULSE NIRU CO.; a.k.a. 

PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU 
INC.; a.k.a. PUYA ELECTRO SAMAN NIRU), 
34 Ayazi Alley Morghab Street, Khoramashar 
Street, Tehran 1553633913, Iran; km 20 
Damavand Road, Pardis Technologies Park, 
Noavari Fourth Avenue, No. 46, Tehran, Iran; 
Website http://pulseniru.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR] (Linked To: THE 
ORGANIZATION OF DEFENSIVE 
INNOVATION AND RESEARCH).

 

PULSE NIRU CO. (a.k.a. PULSE NIRU; a.k.a. 

PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU 
INC.; a.k.a. PUYA ELECTRO SAMAN NIRU), 
34 Ayazi Alley Morghab Street, Khoramashar 
Street, Tehran 1553633913, Iran; km 20 
Damavand Road, Pardis Technologies Park, 
Noavari Fourth Avenue, No. 46, Tehran, Iran; 
Website http://pulseniru.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR] (Linked To: THE 
ORGANIZATION OF DEFENSIVE 
INNOVATION AND RESEARCH).

 

PULSE NIRU INDUSTRIES (a.k.a. PULSE NIRU; 

a.k.a. PULSE NIRU CO.; a.k.a. PULSENIRU 
INC.; a.k.a. PUYA ELECTRO SAMAN NIRU), 
34 Ayazi Alley Morghab Street, Khoramashar 
Street, Tehran 1553633913, Iran; km 20 
Damavand Road, Pardis Technologies Park, 
Noavari Fourth Avenue, No. 46, Tehran, Iran; 
Website http://pulseniru.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR] (Linked To: THE 
ORGANIZATION OF DEFENSIVE 
INNOVATION AND RESEARCH).

 

PULSENIRU INC. (a.k.a. PULSE NIRU; a.k.a. 

PULSE NIRU CO.; a.k.a. PULSE NIRU 
INDUSTRIES; a.k.a. PUYA ELECTRO SAMAN 
NIRU), 34 Ayazi Alley Morghab Street, 
Khoramashar Street, Tehran 1553633913, Iran; 
km 20 Damavand Road, Pardis Technologies 
Park, Noavari Fourth Avenue, No. 46, Tehran, 
Iran; Website http://pulseniru.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR] (Linked To: THE 
ORGANIZATION OF DEFENSIVE 
INNOVATION AND RESEARCH).

 

PUMA ENERGY BENGALE GULF PTE. LTD. 

(a.k.a. P.E.I ENERGY PTE. LTD.; f.k.a. PUMA 
ENERGY IRRAWADDY PTE. LTD.; f.k.a. 
PUMA ENERGY MYANMAR PTE. LTD.), 
Singapore; Organization Established Date 17 
Aug 2012; Organization Type: Activities of 
holding companies; Registration Number 
201220511D (Burma) [BURMA-EO14014] 
(Linked To: WIN, Khin Phyu).

 

PUMA ENERGY IRRAWADDY AVIATION PTE. 

LTD. (a.k.a. PEIA PTE. LTD.), Singapore; 
Organization Established Date 30 Oct 2014; 
Organization Type: Activities of holding 
companies; Registration Number 201432465N 
(Singapore) [BURMA-EO14014] (Linked To: 
WIN, Khin Phyu).

 

PUMA ENERGY IRRAWADDY PTE. LTD. (a.k.a. 

P.E.I ENERGY PTE. LTD.; f.k.a. PUMA 
ENERGY BENGALE GULF PTE. LTD.; f.k.a. 
PUMA ENERGY MYANMAR PTE. LTD.), 
Singapore; Organization Established Date 17 
Aug 2012; Organization Type: Activities of 
holding companies; Registration Number 
201220511D (Burma) [BURMA-EO14014] 
(Linked To: WIN, Khin Phyu).

 

PUMA ENERGY MYANMAR PTE. LTD. (a.k.a. 

P.E.I ENERGY PTE. LTD.; f.k.a. PUMA 
ENERGY BENGALE GULF PTE. LTD.; f.k.a. 
PUMA ENERGY IRRAWADDY PTE. LTD.), 
Singapore; Organization Established Date 17 
Aug 2012; Organization Type: Activities of 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1489 -

 

 

holding companies; Registration Number 
201220511D (Burma) [BURMA-EO14014] 
(Linked To: WIN, Khin Phyu).

 

PUMA SECURITY AGENCY (a.k.a. PUMA 

SECURITY COMPANY; a.k.a. PUMA 
SECURITY SERVICE), Mostar, Bosnia and 
Herzegovina; Capljina, Bosnia and 
Herzegovina; Stolac, Bosnia and Herzegovina; 
Siroki Brijeg, Bosnia and Herzegovina 
[BALKANS].

 

PUMA SECURITY COMPANY (a.k.a. PUMA 

SECURITY AGENCY; a.k.a. PUMA SECURITY 
SERVICE), Mostar, Bosnia and Herzegovina; 
Capljina, Bosnia and Herzegovina; Stolac, 
Bosnia and Herzegovina; Siroki Brijeg, Bosnia 
and Herzegovina [BALKANS].

 

PUMA SECURITY SERVICE (a.k.a. PUMA 

SECURITY AGENCY; a.k.a. PUMA SECURITY 
COMPANY), Mostar, Bosnia and Herzegovina; 
Capljina, Bosnia and Herzegovina; Stolac, 
Bosnia and Herzegovina; Siroki Brijeg, Bosnia 
and Herzegovina [BALKANS].

 

PUMPYANSKIY, Dmitriy Aleksandrovich (Cyrillic: 

ПУМПЯНСКИЙ,

 

Дмитрий

 

Александрович),

 

Russia; DOB 22 Mar 1964; POB Ulan-Ude, 
Buryatia Republic, Russia; nationality Russia; 
Gender Male; Tax ID No. 665800421844 
(Russia) (individual) [RUSSIA-EO14024].

 

PUMWANI ISLAMIST MUSLIM YOUTH CENTER 

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; 
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL 
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; 
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN 
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN 
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN 
YOUTH MOVEMENT; a.k.a. PUMWANI 
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL 
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM 
YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM"; 
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; 
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), 
Somalia [FTO] [SDGT] [SOMALIA].

 

PUMWANI MUSLIM YOUTH (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; 
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; 
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL 
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; 

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN 
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN 
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN 
YOUTH MOVEMENT; a.k.a. PUMWANI 
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. 
SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "AL-
HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; 
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY 
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; 
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] 
[SOMALIA].

 

PUNTI, Pere (a.k.a. SANE, Pedro Punti); DOB 27 

Aug 1944; nationality Spain; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Passport AAD225212 (Spain) 
expires 12 May 2020 (individual) [NPWMD] 
[IFSR].

 

PUNTO FARMACEUTICO S.A. DE C.V., Mexico 

City, Distrito Federal, Mexico; Folio Mercantil 
No. 258473 (Mexico) [SDNTK].

 

PUREBRAHIM, Ali Akbar (a.k.a. 

POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a. 
POUREBRAHIMABADI, Aliakbar; a.k.a. 
PUREBRAHIMABADI, Ali Akbar), Iran; 
Lausanne, Switzerland; DOB 22 Dec 1987; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport X42276294 (Iran) 
expires 21 Sep 2022 (individual) [SDGT] [IFSR] 
(Linked To: QASEMI, Rostam).

 

PUREBRAHIMABADI, Ali Akbar (a.k.a. 

POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a. 
POUREBRAHIMABADI, Aliakbar; a.k.a. 
PUREBRAHIM, Ali Akbar), Iran; Lausanne, 
Switzerland; DOB 22 Dec 1987; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
X42276294 (Iran) expires 21 Sep 2022 
(individual) [SDGT] [IFSR] (Linked To: QASEMI, 
Rostam).

 

PUREPECHA TRUCKING CO. (a.k.a. 

TRANSPORTADORA PUREPECHA S.A. DE 
C.V.), Avenida de la Revolution 7, Zumpimito, 
Carr. Apatzingan y Articulo 27, Uruapan, 
Michoacan 60190, Mexico; Km. 7 Carretera 
Antigua, Nuevo Laredo, Tamaulipas, Mexico; 
Zaragoza 1050, Reynosa, Tabasco, Mexico; 
R.F.C. TPU991105FB4 (Mexico) [SDNTK].

 

PURGIN, Andrei (a.k.a. PURGIN, Andrej; a.k.a. 

PURGIN, Andrey Yevgenyevich; a.k.a. 
PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a. 
PURHIN, Andriy); DOB 26 Jan 1972; 

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

PURGIN, Andrej (a.k.a. PURGIN, Andrei; a.k.a. 

PURGIN, Andrey Yevgenyevich; a.k.a. 
PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a. 
PURHIN, Andriy); DOB 26 Jan 1972; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

PURGIN, Andrey Yevgenyevich (a.k.a. PURGIN, 

Andrei; a.k.a. PURGIN, Andrej; a.k.a. PURGIN, 
Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN, 
Andriy); DOB 26 Jan 1972; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

PURGIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a. 

PURGIN, Andrej; a.k.a. PURGIN, Andrey 
Yevgenyevich; a.k.a. PURGYN, Andriy; a.k.a. 
PURHIN, Andriy); DOB 26 Jan 1972; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

PURGYN, Andriy (a.k.a. PURGIN, Andrei; a.k.a. 

PURGIN, Andrej; a.k.a. PURGIN, Andrey 
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a. 
PURHIN, Andriy); DOB 26 Jan 1972; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

PURHIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a. 

PURGIN, Andrej; a.k.a. PURGIN, Andrey 
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a. 
PURGYN, Andriy); DOB 26 Jan 1972; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

PURIYA, Mostafa (Arabic: 

ﺎﯾﺭﻮﭘ

 

ﯽﻔﻄﺼﻣ

) (a.k.a. 

POORIA, Mostafa), Iran; DOB 25 Feb 1982; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 0074683217 
(Iran) (individual) [SDGT] [IFSR] (Linked To: 
AMINI, Meghdad).

 

PURSAFI, Shahram (a.k.a. MEHDI, Rezaei; 

a.k.a. PORSAFI, Shahram; a.k.a. POURSAFI, 
Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB 
21 Sep 1976; POB Iran; nationality Iran; Gender 
Male; Secondary sanctions risk: section 1(b) of 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1490 -

 

 

Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

PUSHILIN, Denis (a.k.a. PUSHYLIN, Denis; 

a.k.a. PUSHYLIN, Denis Volodymyrovych; 
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981; 
POB Makeevka, Ukraine; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

PUSHKOV, Aleksei Konstantinovich (a.k.a. 

PUSHKOV, Alexei Konstantinovich (Cyrillic: 

ПУШКОВ,

 

Алексей

 

Константинович)),

 Russia; 

DOB 10 Aug 1954; nationality Russia; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Member of the 
Federation Council of the Federal Assembly of 
the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

 

PUSHKOV, Alexei Konstantinovich (Cyrillic: 

ПУШКОВ,

 

Алексей

 

Константинович)

 (a.k.a. 

PUSHKOV, Aleksei Konstantinovich), Russia; 
DOB 10 Aug 1954; nationality Russia; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Member of the 
Federation Council of the Federal Assembly of 
the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

 

PUSHYLIN, Denis (a.k.a. PUSHILIN, Denis; 

a.k.a. PUSHYLIN, Denis Volodymyrovych; 
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981; 
POB Makeevka, Ukraine; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

PUSHYLIN, Denis Volodymyrovych (a.k.a. 

PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis; 
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981; 
POB Makeevka, Ukraine; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

PUSHYLIN, Denys (a.k.a. PUSHILIN, Denis; 

a.k.a. PUSHYLIN, Denis; a.k.a. PUSHYLIN, 
Denis Volodymyrovych); DOB 09 May 1981; 
POB Makeevka, Ukraine; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

PUTILIN, Dmitry Sergeyevich (Cyrillic: 

ПУТИЛИН,

 

Дмитрий

 

Сергеевич)

 (a.k.a. 

"GRAD"; a.k.a. "STAFF"), Chelyabinsk 454119, 

Russia; DOB 24 Apr 1993; nationality Russia; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 (individual) 
[CYBER2].

 

PUTIN, Vladimir (Cyrillic: 

ПУТИН,

 

Владимир)

 

(a.k.a. PUTIN, Vladimir Vladimirovich (Cyrillic: 

ПУТИН,

 

Владимир

 

Владимирович)),

 Kremlin, 

Moscow, Russia; Novo-Ogaryevo, Moscow 
Region, Russia; Bocharov Ruchey, Sochi, 
Russia; Valdai, Novgorod Region, Russia; DOB 
07 Oct 1952; POB Leningrad, Russia; 
nationality Russia; citizen Russia; Gender Male; 
President of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

PUTIN, Vladimir Vladimirovich (Cyrillic: 

ПУТИН,

 

Владимир

 

Владимирович)

 (a.k.a. PUTIN, 

Vladimir (Cyrillic: 

ПУТИН,

 

Владимир)),

 Kremlin, 

Moscow, Russia; Novo-Ogaryevo, Moscow 
Region, Russia; Bocharov Ruchey, Sochi, 
Russia; Valdai, Novgorod Region, Russia; DOB 
07 Oct 1952; POB Leningrad, Russia; 
nationality Russia; citizen Russia; Gender Male; 
President of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

PUTINA, Maria (Cyrillic: 

ПУТИНА,

 

Мария)

 (a.k.a. 

FAASSEN, Maria Vladimirovna; a.k.a. 
VORONTSOVA, Maria Vladimirovna (Cyrillic: 

ВОРОНЦОВА,

 

Мария

 

Владимировна);

 a.k.a. 

VORONTSOVA, Mariya Vladimirovna), Russia; 
DOB 28 Apr 1985; POB Leningrad, Russia; 
nationality Russia; Gender Female (individual) 
[RUSSIA-EO14024].

 

PUTINA, Yekaterina (Cyrillic: 

ПУТИНА,

 

Екатерина)

 (f.k.a. SHAMALOVA, Ekaterina 

Vladimirovna; a.k.a. TIKHONOVA, Katerina 
(Cyrillic: 

ТИХОНОВА,

 

Катерина);

 a.k.a. 

TIKHONOVA, Katerina Vladimirovna (Cyrillic: 

ТИХОНОВА,

 

Катерина

 

Владимировна)),

 

Moscow, Russia; DOB 31 Aug 1986; POB 
Dresden, Germany; nationality Russia; Gender 
Female; Tax ID No. 503227394158 (Russia) 
(individual) [RUSSIA-EO14024].

 

PUYA ELECTRO SAMAN NIRU (a.k.a. PULSE 

NIRU; a.k.a. PULSE NIRU CO.; a.k.a. PULSE 
NIRU INDUSTRIES; a.k.a. PULSENIRU INC.), 
34 Ayazi Alley Morghab Street, Khoramashar 
Street, Tehran 1553633913, Iran; km 20 
Damavand Road, Pardis Technologies Park, 
Noavari Fourth Avenue, No. 46, Tehran, Iran; 
Website http://pulseniru.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR] (Linked To: THE 
ORGANIZATION OF DEFENSIVE 
INNOVATION AND RESEARCH).

 

PUZYRNIKOVA, Natalya Vladislavovna, 

Moscow, Russia; DOB 1979; nationality Russia; 
Gender Female (individual) [RUSSIA-
EO14024].

 

PVOE (a.k.a. PALAESTINAENSER VEREIN; 

a.k.a. PALAESTINAENSERVEREIN 
OESTERREICH; a.k.a. PALAESTINENSISCH 
VERBAND OESTERREICH; a.k.a. 
PALAESTINENSISCHE VEREINIGUNG; a.k.a. 
PALAESTININIENSISCHE BEREINIGUNG; 
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE 
UNION; a.k.a. PALESTINENSISCHE VER IN 
STERREICH; a.k.a. PALESTINIAN 
ASSOCIATION; a.k.a. PALESTINIAN 
ASSOCIATION IN AUSTRIA; f.k.a. 
PALESTINIAN ISLAMIC ASSOCIATION IN 
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 
ORGANIZATION; a.k.a. PALESTINIAN UNION; 
a.k.a. PALESTINIAN UNION IN AUSTRIA; 
a.k.a. PALESTINISCHE VEREINIGUNG), 
Novara g 36a/11, Wien 1020, Austria [SDGT].

 

PYANOV, Dmitrii Vasilevich (a.k.a. PYANOV, 

Dmitrii Vasilyevich (Cyrillic: 

ПЬЯНОВ,

 

Дмитрий

 

Васильевич)),

 Russia; DOB 07 Dec 1977; 

nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

PYANOV, Dmitrii Vasilyevich (Cyrillic: 

ПЬЯНОВ,

 

Дмитрий

 

Васильевич)

 (a.k.a. PYANOV, Dmitrii 

Vasilevich), Russia; DOB 07 Dec 1977; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

PYATY ELEMENT TREIDING OOO (a.k.a. 

LIMITED LIABILITY COMPANY FIFTH 
ELEMENT TRADING (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ПЯТЫЙ

 

ЭЛЕМЕНТ

 

ТРЕЙДИНГ);

 a.k.a. 

PYATYI ELEMENT TRADING OOO), 7 
Talinnskaya St., Room 1-N, Office 350 Letter O, 
Saint Petersburg 195196, Russia; Tax ID No. 
7806221953 (Russia); Registration Number 
1167847086835 (Russia) [RUSSIA-EO14024].

 

PYATYI ELEMENT TRADING OOO (a.k.a. 

LIMITED LIABILITY COMPANY FIFTH 
ELEMENT TRADING (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ПЯТЫЙ

 

ЭЛЕМЕНТ

 

ТРЕЙДИНГ);

 a.k.a. PYATY 

ELEMENT TREIDING OOO), 7 Talinnskaya St., 
Room 1-N, Office 350 Letter O, Saint 
Petersburg 195196, Russia; Tax ID No. 
7806221953 (Russia); Registration Number 
1167847086835 (Russia) [RUSSIA-EO14024].

 

PYATYKH, Galina Anatolevna (Cyrillic: 

ПЯТЫХ,

 

Галина

 

Анатольевна),

 Belgorod Region, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1491 -

 

 

Russia; DOB 12 May 1970; POB Dubovoe, 
Belgorod Region, Russia; nationality Russia; 
Gender Female (individual) [RUSSIA-
EO14024].

 

PYON, Kwang Chol (a.k.a. PYO'N, Kwang-ch'o'l), 

Dalian, China; DOB 16 Sep 1964; nationality 
Korea, North; Gender Male; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
(individual) [NPWMD] (Linked To: SECOND 
ACADEMY OF NATURAL SCIENCES).

 

PYO'N, Kwang-ch'o'l (a.k.a. PYON, Kwang Chol), 

Dalian, China; DOB 16 Sep 1964; nationality 
Korea, North; Gender Male; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
(individual) [NPWMD] (Linked To: SECOND 
ACADEMY OF NATURAL SCIENCES).

 

PYONGJIN SHIP MANAGEMENT COMPANY 

LIMITED, Ryukkyo 1-dong, Pyongchon-guyok, 
Pyongyang, Korea, North; 102 Ryuggyo 1-dong, 
Pyongchon District, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Identification Number IMO 
5817790 [DPRK].

 

PYONGYANG UNIVERSITY OF AUTOMATION 

(a.k.a. COMMAND AUTOMATION COLLEGE 
OF THE CHOSUN PEOPLE'S ARMY; a.k.a. 
KIM IL MILITARY UNIVERSITY; a.k.a. KIM IL 
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM 
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM 
IL-SUNG UNIVERSITY AUTOMATION 
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF 
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM 
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a. 
NO. 144 MILITARY CAMP OF THE CHOSUN 
PEOPLE'S ARMY; a.k.a. UNIVERSITY OF 
AUTOMATION), Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Organization Established Date 
1981; Target Type Government Entity [DPRK2].

 

PYRKOVA, Ekaterina Eduardovna (Cyrillic: 

ПЫРКОВА,

 

Екатерина

 

Эдуардовна)

 (a.k.a. 

PYRKOVA, Kateryna Eduardivna (Cyrillic: 

ПИРКОВА,

 

Катерина

 

Едуардівна)),

 

Sevastopol, Ukraine; DOB 22 Aug 1967; 
Gender Female; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

PYRKOVA, Kateryna Eduardivna (Cyrillic: 

ПИРКОВА,

 

Катерина

 

Едуардівна)

 (a.k.a. 

PYRKOVA, Ekaterina Eduardovna (Cyrillic: 

ПЫРКОВА,

 

Екатерина

 

Эдуардовна)),

 

Sevastopol, Ukraine; DOB 22 Aug 1967; 
Gender Female; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

PZNFR TRADING LIMITED (a.k.a. PZNFR 

TRADING SDN BHD), Room 023, 9/F Blk G 
Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin 
Pai Road, Kwai Chung NT, Hong Kong, China; 
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala 
Lumpur International Airport 2, Sepang, 
Selangor Darul Ehsan 64000, Malaysia; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Organization Established 
Date 07 Dec 2020; Registration Number 
3000264 (Hong Kong) [IRAN-EO13846] (Linked 
To: PERSIAN GULF PETROCHEMICAL 
INDUSTRY COMMERCIAL CO.).

 

PZNFR TRADING SDN BHD (a.k.a. PZNFR 

TRADING LIMITED), Room 023, 9/F Blk G 
Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin 
Pai Road, Kwai Chung NT, Hong Kong, China; 
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala 
Lumpur International Airport 2, Sepang, 
Selangor Darul Ehsan 64000, Malaysia; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Organization Established 
Date 07 Dec 2020; Registration Number 
3000264 (Hong Kong) [IRAN-EO13846] (Linked 
To: PERSIAN GULF PETROCHEMICAL 
INDUSTRY COMMERCIAL CO.).

 

QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil 

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. 
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a. 
NEZHAD, Ismail Akbar; a.k.a. QANI, Esmail); 
DOB 08 Aug 1957; POB Mashhad, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Passport D9003033 
(Iran); alt. Passport D9008347 (Iran) issued 18 
Jul 2010 expires 18 Jul 2015 (individual) 
[SDGT] [IRGC] [IFSR].

 

QAAWANE, Maxamed Daud (a.k.a. GABAANE, 

Maxamed Dauud; a.k.a. "DAUD, Mahamud"; 
a.k.a. "DAUD, Maxamed"), Lower Shabelle, 
Somalia; DOB 1965; alt. DOB 1966; alt. DOB 
1967; nationality Somalia; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-SHABAAB).

 

QABALAN, Muhammad (a.k.a. QABLAN, 

Muhammad; a.k.a. "AL-GHUL, Hassan"), 
Southern Suburbs, Beirut, Lebanon; DOB 1969; 
citizen Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations (individual) [SDGT].

 

QABLAN, Muhammad (a.k.a. QABALAN, 

Muhammad; a.k.a. "AL-GHUL, Hassan"), 
Southern Suburbs, Beirut, Lebanon; DOB 1969; 
citizen Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations (individual) [SDGT].

 

QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; 

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. 
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; 
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, 
Aisha; a.k.a. GHATHAFI, Aisha Muammer; 
a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Aisha 
Muammar Muhammed Abu Minyar; a.k.a. 
QADHAFI, Ayesha), Oman; DOB 1977; alt. 
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, 
Libya; Gender Female; Passport 215215 
(Libya); alt. Passport 428720 (Libya); alt. 
Passport B/011641; alt. Passport 03824970 
(Oman) issued 04 May 2014 expires 03 May 
2024; National ID No. 98606612 (individual) 
[LIBYA2].

 

QADDAFI, Hannibal (a.k.a. AL-GADDAFI, 

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. 
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, 
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. 
GADDAFI, Hannibal Muammar; a.k.a. 
GHADAFFI, Hannibal; a.k.a. GHATHAFI, 
Hannibal; a.k.a. QADHAFI, Hannibal 
Muammar); DOB 20 Sep 1975; alt. DOB 1977; 
POB Tripoli, Libya; Passport B/002210 (Libya) 
(individual) [LIBYA2].

 

QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; 

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, 
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; 
a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, 
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1492 -

 

 

QADHAFI, Khamis); DOB 1980 (individual) 
[LIBYA2].

 

QADDAFI, Muammar (a.k.a. AL-GADDAFI, 

Muammar; a.k.a. AL-QADHAFI, Muammar; 
a.k.a. AL-QADHAFI, Muammar Abu Minyar; 
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI, 
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. 
GADHAFI, Muammar; a.k.a. GHADAFFI, 
Muammar Muhammad; a.k.a. GHATHAFI, 
Muammar; a.k.a. QADHAFI, Muammar); DOB 
1942; POB Sirte, Libya (individual) [LIBYA2].

 

QADDAFI, Muhammad (a.k.a. AL-GADDAFI, 

Muhammad; a.k.a. AL-QADHAFI, Mohammed; 
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, Muhammad; a.k.a. GADDAFI, 
Muhammad; a.k.a. GADHAFFI, Mohammad 
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. 
GHATHAFI, Muhammad; a.k.a. QADHAFI, 
Mohammed Muammar); DOB 1970; POB 
Tripoli, Libya (individual) [LIBYA2].

 

QADDAFI, Mutassim (a.k.a. AL-GADDAFI, 

Mutassim; a.k.a. AL-QADHAFI, Mutassim; 
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADDAFI, 
Mutassim; a.k.a. GADHAFI, Mutassim Billah; 
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, 
Mutassim; a.k.a. QADHAFI, Mutassim); DOB 
1975 (individual) [LIBYA2].

 

QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; 

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. 
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; 
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, 
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. 
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 
25 May 1973; POB Tripoli, Libya; Passport 
010433 (Libya); alt. Passport 014797 (Libya) 
(individual) [LIBYA2].

 

QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif 

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; 
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif 
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. 
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif 
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 
1979; alt. DOB 1982; alt. DOB 1983; POB 
Tripoli, Libya (individual) [LIBYA2].

 

QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; 
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif 
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. 
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, 
Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); 

DOB 25 Jun 1972; POB Tripoli, Libya 
(individual) [LIBYA2].

 

QADDOUMI, Khaled (Arabic: 

ﻲﻣﻭﺪﻘﻟﺍ

 

ﺪﻟﺎﺧ

) (a.k.a. 

AL-QADDUMI, Khaled; a.k.a. AL-QADDUMI, 
Khalid; a.k.a. ASAAD, Khaled Farid Ahmed; 
a.k.a. GHODOMI, Khaled), Tehran, Iran; DOB 
08 Oct 1970; alt. DOB 01 Jan 1970; POB 
Jordan; nationality Jordan; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Identification Number 
9701027203 (Jordan) (individual) [SDGT] 
(Linked To: HAMAS).

 

QADDOUR, Khaled Nasser (Arabic:  

ﺮﺻﺎﻧ

 

ﺪﻟﺎﺧ

ﺭﻭﺪﻗ

) (a.k.a. QADDOUR, Khalid), Yaafour, 

Damascus, Syria; DOB 23 Apr 1970; POB 
Damascus, Syria; nationality Syria; Gender 
Male; National ID No. 01020097227 (Syria) 
(individual) [SYRIA] [SYRIA-CAESAR] (Linked 
To: AL-ASSAD, Maher).

 

QADDOUR, Khalid (a.k.a. QADDOUR, Khaled 

Nasser (Arabic: 

ﺭﻭﺪﻗ

 

ﺮﺻﺎﻧ

 

ﺪﻟﺎﺧ

)), Yaafour, 

Damascus, Syria; DOB 23 Apr 1970; POB 
Damascus, Syria; nationality Syria; Gender 
Male; National ID No. 01020097227 (Syria) 
(individual) [SYRIA] [SYRIA-CAESAR] (Linked 
To: AL-ASSAD, Maher).

 

QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; 

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. 
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; 
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, 
Aisha; a.k.a. GHATHAFI, Aisha Muammer; 
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha 
Muammar Muhammed Abu Minyar; a.k.a. 
QADHAFI, Ayesha), Oman; DOB 1977; alt. 
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, 
Libya; Gender Female; Passport 215215 
(Libya); alt. Passport 428720 (Libya); alt. 
Passport B/011641; alt. Passport 03824970 
(Oman) issued 04 May 2014 expires 03 May 
2024; National ID No. 98606612 (individual) 
[LIBYA2].

 

QADHAFI, Aisha Muammar Muhammed Abu 

Minyar (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-
QADHAFI, Aisha; a.k.a. ELKADDAFI, Aisha; 
a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, 
Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. 
GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha; 
a.k.a. GHATHAFI, Aisha Muammer; a.k.a. 
QADDAFI, Aisha; a.k.a. QADHAFI, Aisha; a.k.a. 
QADHAFI, Ayesha), Oman; DOB 1977; alt. 
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, 
Libya; Gender Female; Passport 215215 
(Libya); alt. Passport 428720 (Libya); alt. 

Passport B/011641; alt. Passport 03824970 
(Oman) issued 04 May 2014 expires 03 May 
2024; National ID No. 98606612 (individual) 
[LIBYA2].

 

QADHAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. 
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; 
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, 
Aisha; a.k.a. GHATHAFI, Aisha Muammer; 
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha; 
a.k.a. QADHAFI, Aisha Muammar Muhammed 
Abu Minyar), Oman; DOB 1977; alt. DOB 1976; 
alt. DOB 01 Jan 1978; POB Tripoli, Libya; 
Gender Female; Passport 215215 (Libya); alt. 
Passport 428720 (Libya); alt. Passport 
B/011641; alt. Passport 03824970 (Oman) 
issued 04 May 2014 expires 03 May 2024; 
National ID No. 98606612 (individual) [LIBYA2].

 

QADHAFI, Hannibal Muammar (a.k.a. AL-

GADDAFI, Hannibal; a.k.a. AL-QADHAFI, 
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. 
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, 
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; 
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, 
Hannibal; a.k.a. QADDAFI, Hannibal); DOB 20 
Sep 1975; alt. DOB 1977; POB Tripoli, Libya; 
Passport B/002210 (Libya) (individual) 
[LIBYA2].

 

QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; 

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, 
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; 
a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, 
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. 
QADDAFI, Khamis); DOB 1980 (individual) 
[LIBYA2].

 

QADHAFI, Mohammed Muammar (a.k.a. AL-

GADDAFI, Muhammad; a.k.a. AL-QADHAFI, 
Mohammed; a.k.a. ELKADDAFI, Muhammad; 
a.k.a. EL-QADDAFI, Muhammad; a.k.a. 
GADDAFI, Muhammad; a.k.a. GADHAFFI, 
Mohammad Moammar; a.k.a. GADHAFI, 
Mohammed; a.k.a. GHATHAFI, Muhammad; 
a.k.a. QADDAFI, Muhammad); DOB 1970; POB 
Tripoli, Libya (individual) [LIBYA2].

 

QADHAFI, Muammar (a.k.a. AL-GADDAFI, 

Muammar; a.k.a. AL-QADHAFI, Muammar; 
a.k.a. AL-QADHAFI, Muammar Abu Minyar; 
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI, 
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. 
GADHAFI, Muammar; a.k.a. GHADAFFI, 
Muammar Muhammad; a.k.a. GHATHAFI, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1493 -

 

 

Muammar; a.k.a. QADDAFI, Muammar); DOB 
1942; POB Sirte, Libya (individual) [LIBYA2].

 

QADHAFI, Mutassim (a.k.a. AL-GADDAFI, 

Mutassim; a.k.a. AL-QADHAFI, Mutassim; 
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADDAFI, 
Mutassim; a.k.a. GADHAFI, Mutassim Billah; 
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, 
Mutassim; a.k.a. QADDAFI, Mutassim); DOB 
1975 (individual) [LIBYA2].

 

QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; 

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. 
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; 
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, 
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. 
QADDAFI, Saadi); DOB 27 May 1973; alt. DOB 
25 May 1973; POB Tripoli, Libya; Passport 
010433 (Libya); alt. Passport 014797 (Libya) 
(individual) [LIBYA2].

 

QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif 

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; 
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif 
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. 
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif 
Al-Arab; a.k.a. QADDAFI, Saif Al-Arab); DOB 
1979; alt. DOB 1982; alt. DOB 1983; POB 
Tripoli, Libya (individual) [LIBYA2].

 

QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; 
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif 
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. 
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, 
Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam); 
DOB 25 Jun 1972; POB Tripoli, Libya 
(individual) [LIBYA2].

 

QADIR, Abdul (a.k.a. ABDUL BASEER, Abdul 

Qadeer Basir; a.k.a. AHMAT, Abdul Qadir; 
a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI, 
Abdul Qadir; a.k.a. "Nasibullah"), Peshawar, 
Pakistan; DOB 1964; POB Nangarhar Province, 
Afghanistan; nationality Afghanistan; Gender 
Male; Passport D000974 (Afghanistan) 
(individual) [SDGT] (Linked To: TALIBAN).

 

QADO, Waad (a.k.a. EL KADDU, Waad; a.k.a. 

"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec 
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; 
nationality Iraq; Gender Male (individual) 
[GLOMAG].

 

QAEDAT AL-JIHAD IN THE INDIAN 

SUBCONTINENT (a.k.a. AL-QAEDA IN THE 
INDIAN SUBCONTINENT; a.k.a. AL-QA'IDA IN 
THE INDIAN SUBCONTINENT), Afghanistan; 
Pakistan; Bangladesh [FTO] [SDGT].

 

QAFISHEH, Hisham Younis Yahia (a.k.a. 

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham 
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis 
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya; 
a.k.a. QUFAYSHAH, Hisham Yunis Yahya), 
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan 
1956; POB Jordan; nationality Jordan; alt. 
nationality Saudi Arabia; citizen Jordan; alt. 
citizen Palestinian; alt. citizen Turkey; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport H161563 
(Jordan) expires 27 Mar 2006; Identification 
Number 050449004 (Jordan); alt. Identification 
Number 9561014063 (Jordan); alt. Identification 
Number 2024660934 (Saudi Arabia) (individual) 
[SDGT] (Linked To: HAMAS).

 

QAFISHEH, Hisham Younis Yahya (a.k.a. 

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham 
Younis Yahia; a.k.a. QAFISHEH, Hisham Yunis 
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya; 
a.k.a. QUFAYSHAH, Hisham Yunis Yahya), 
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan 
1956; POB Jordan; nationality Jordan; alt. 
nationality Saudi Arabia; citizen Jordan; alt. 
citizen Palestinian; alt. citizen Turkey; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport H161563 
(Jordan) expires 27 Mar 2006; Identification 
Number 050449004 (Jordan); alt. Identification 
Number 9561014063 (Jordan); alt. Identification 
Number 2024660934 (Saudi Arabia) (individual) 
[SDGT] (Linked To: HAMAS).

 

QAFISHEH, Hisham Yunis lchiyeh (a.k.a. 

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham 
Younis Yahia; a.k.a. QAFISHEH, Hisham 
Younis Yahya; a.k.a. QAFISHIH, Hisham Yunis 
Yahya; a.k.a. QUFAYSHAH, Hisham Yunis 
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01 
Jan 1956; POB Jordan; nationality Jordan; alt. 
nationality Saudi Arabia; citizen Jordan; alt. 
citizen Palestinian; alt. citizen Turkey; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport H161563 
(Jordan) expires 27 Mar 2006; Identification 
Number 050449004 (Jordan); alt. Identification 
Number 9561014063 (Jordan); alt. Identification 
Number 2024660934 (Saudi Arabia) (individual) 
[SDGT] (Linked To: HAMAS).

 

QAFISHIH, Hisham Yunis Yahya (a.k.a. ASLAN, 

Hasmet; a.k.a. QAFISHEH, Hisham Younis 
Yahia; a.k.a. QAFISHEH, Hisham Younis 
Yahya; a.k.a. QAFISHEH, Hisham Yunis 

lchiyeh; a.k.a. QUFAYSHAH, Hisham Yunis 
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01 
Jan 1956; POB Jordan; nationality Jordan; alt. 
nationality Saudi Arabia; citizen Jordan; alt. 
citizen Palestinian; alt. citizen Turkey; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport H161563 
(Jordan) expires 27 Mar 2006; Identification 
Number 050449004 (Jordan); alt. Identification 
Number 9561014063 (Jordan); alt. Identification 
Number 2024660934 (Saudi Arabia) (individual) 
[SDGT] (Linked To: HAMAS).

 

QAHIYE, Mohamed Ahmed, Mozambique; 

Puntland, Somalia; DOB 1989; alt. DOB 1990; 
alt. DOB 1991; nationality Somalia; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: ISIS-SOMALIA).

 

QA'ID, Hasan (a.k.a. ABU BAKAR, Mohammad 

Hassan; a.k.a. AL SAHRAWI, Abu Yahya Yunis; 
a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI, 
Muhammad Hasan; a.k.a. QA'ID, Hasan 
Muhammad Abu Bakr; a.k.a. QAYED, 
Muhammad Hassan; a.k.a. RASHID, Abu 
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 
DOB 1963; POB Libya; nationality Libya 
(individual) [SDGT].

 

QA'ID, Hasan Muhammad Abu Bakr (a.k.a. ABU 

BAKAR, Mohammad Hassan; a.k.a. AL 
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, 
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; 
a.k.a. QA'ID, Hasan; a.k.a. QAYED, 
Muhammad Hassan; a.k.a. RASHID, Abu 
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 
DOB 1963; POB Libya; nationality Libya 
(individual) [SDGT].

 

QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad 

Mohamed; a.k.a. KALAF, Fuad Mohammed; 
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad 
Mohamed; a.k.a. KHALIF, Fuad Mohamed; 
a.k.a. KHALIF, Fuad Mohammed; a.k.a. 
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; 
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, 
Fuad; a.k.a. SHONGOLE, Fuad Muhammad 
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, 
Somalia; DOB 28 Mar 1965; alt. DOB 28 May 
1965; POB Somalia; nationality Somalia; alt. 
nationality Sweden; Gender Male (individual) 
[SOMALIA].

 

QALAI, Nader (a.k.a. AL KALAI, Nadir; a.k.a. 

KALAI, Nader (Arabic: 

ﻲﻌﻠﻗ

 

ﺭﺩﺎﻧ

); a.k.a. KALAI, 

Nader Mohamad; a.k.a. KALAI, Nader 
Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1494 -

 

 

QALEI, Nader), 871 Young Avenue, Halifax, 
Nova Scotia B3H 2V8, Canada; Ain El Mraisse, 
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut, 
Lebanon; Capsurville, Dekwaneh, El Metn 
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, 
Sami Soloh St, Badaro, Beirut, Lebanon; DOB 
09 Jul 1965; POB Damascus, Syria; nationality 
Syria; alt. nationality Canada; Gender Male; 
Passport N 010170320 (Syria); National ID No. 
010-40036453 (Syria); alt. National ID No. 
34191608 (Canada) (individual) [SYRIA] 
[SYRIA-CAESAR].

 

QALEI, Nader (a.k.a. AL KALAI, Nadir; a.k.a. 

KALAI, Nader (Arabic: 

ﻲﻌﻠﻗ

 

ﺭﺩﺎﻧ

); a.k.a. KALAI, 

Nader Mohamad; a.k.a. KALAI, Nader 
Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a. 
QALAI, Nader), 871 Young Avenue, Halifax, 
Nova Scotia B3H 2V8, Canada; Ain El Mraisse, 
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut, 
Lebanon; Capsurville, Dekwaneh, El Metn 
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, 
Sami Soloh St, Badaro, Beirut, Lebanon; DOB 
09 Jul 1965; POB Damascus, Syria; nationality 
Syria; alt. nationality Canada; Gender Male; 
Passport N 010170320 (Syria); National ID No. 
010-40036453 (Syria); alt. National ID No. 
34191608 (Canada) (individual) [SYRIA] 
[SYRIA-CAESAR].

 

QALEM, Musa (a.k.a. ALIZAI, Musa Khalim; 

a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, 
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. 
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. 
KHALIM, Musa; a.k.a. QALIM, Musa), Chahgay 
Bazaar, Chahgay, Pakistan; Haji Mohammed 
Plaza, Tol Aram Road, Nearest Jamal Dean 
Afghani Road, Quetta, Pakistan; Dr Barno 
Road, Quetta, Pakistan; POB Pakistan; citizen 
Pakistan; Passport AD4756241 (Pakistan) 
issued 02 Nov 2008 expires 01 Nov 2013; 
National ID No. 54101-6356624-9 (Pakistan) 
(individual) [SDGT].

 

QALHARBE DE LEON, Oscar (a.k.a. BECERRA 

MIRELES, Martin; a.k.a. BECERRA, Martin; 
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, 
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; 
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE 
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. 
MALHARBE DE LEON, Oscar; a.k.a. 
MALHERBE DE LEON, Oscar; a.k.a. 
MALHERBE DELEON, Oscar; a.k.a. 
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 
a.k.a. NALHERBE, Oscar; a.k.a. VARGAS, 
Jorge); DOB 10 Jan 1964; POB Mexico 
(individual) [SDNTK].

 

QALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. 

BARICH, Musa Kalim; a.k.a. KALEEM, Musa; 
a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM, 
Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM, 
Musa; a.k.a. QALEM, Musa), Chahgay Bazaar, 
Chahgay, Pakistan; Haji Mohammed Plaza, Tol 
Aram Road, Nearest Jamal Dean Afghani Road, 
Quetta, Pakistan; Dr Barno Road, Quetta, 
Pakistan; POB Pakistan; citizen Pakistan; 
Passport AD4756241 (Pakistan) issued 02 Nov 
2008 expires 01 Nov 2013; National ID No. 
54101-6356624-9 (Pakistan) (individual) 
[SDGT].

 

QAMAR, Naved (a.k.a. KHAN, Naveed Qamar; 

a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid; 
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman 
Grand Sati, Gulistan Johar, Block 17, Karachi 
Sharqi, Karachi Province, Sindh, Pakistan; DOB 
27 Oct 1971; POB Bahawalnagar, Pakistan; alt. 
POB Lahore, Punjab Province, Pakistan; 
nationality Pakistan; Passport ZG4109521 
(Pakistan) issued 07 Jun 2008 expires 06 Jun 
2013; National ID No. 4220149109527 
(Pakistan); alt. National ID No. 35171469484 
(Pakistan) (individual) [SDGT] (Linked To: 
LASHKAR E-TAYYIBA).

 

QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar; 

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Navid; 
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman 
Grand Sati, Gulistan Johar, Block 17, Karachi 
Sharqi, Karachi Province, Sindh, Pakistan; DOB 
27 Oct 1971; POB Bahawalnagar, Pakistan; alt. 
POB Lahore, Punjab Province, Pakistan; 
nationality Pakistan; Passport ZG4109521 
(Pakistan) issued 07 Jun 2008 expires 06 Jun 
2013; National ID No. 4220149109527 
(Pakistan); alt. National ID No. 35171469484 
(Pakistan) (individual) [SDGT] (Linked To: 
LASHKAR E-TAYYIBA).

 

QAMAR, Navid (a.k.a. KHAN, Naveed Qamar; 

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed; 
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman 
Grand Sati, Gulistan Johar, Block 17, Karachi 
Sharqi, Karachi Province, Sindh, Pakistan; DOB 
27 Oct 1971; POB Bahawalnagar, Pakistan; alt. 
POB Lahore, Punjab Province, Pakistan; 
nationality Pakistan; Passport ZG4109521 
(Pakistan) issued 07 Jun 2008 expires 06 Jun 
2013; National ID No. 4220149109527 
(Pakistan); alt. National ID No. 35171469484 
(Pakistan) (individual) [SDGT] (Linked To: 
LASHKAR E-TAYYIBA).

 

QAMAR, Nuwayd (a.k.a. KHAN, Naveed Qamar; 

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed; 
a.k.a. QAMAR, Navid), Flat #R9, Nauman 

Grand Sati, Gulistan Johar, Block 17, Karachi 
Sharqi, Karachi Province, Sindh, Pakistan; DOB 
27 Oct 1971; POB Bahawalnagar, Pakistan; alt. 
POB Lahore, Punjab Province, Pakistan; 
nationality Pakistan; Passport ZG4109521 
(Pakistan) issued 07 Jun 2008 expires 06 Jun 
2013; National ID No. 4220149109527 
(Pakistan); alt. National ID No. 35171469484 
(Pakistan) (individual) [SDGT] (Linked To: 
LASHKAR E-TAYYIBA).

 

QAN'AN, Muhammad Salih Muhammad (a.k.a. 

ABU-SULAYMAN, Nashwan al-Adani; a.k.a. 
AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI, 
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. 
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, 
Muhammad Ahmed; a.k.a. AL-SAY'ARI, 
Muhammad Qan'an; a.k.a. AL-SAY'ARI, 
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed 
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 
Salah; a.k.a. "AL-MUHAJIR, Abu Usama"), 
Yemen; DOB 13 Jan 1988; Gender Male; 
Passport 05867398 (Yemen); alt. Passport 
04988639 (Jordan) (individual) [SDGT] (Linked 
To: ISIL-YEMEN).

 

QANAN, Radwan Muhammad Husayn Ali (a.k.a. 

AL-ADANI, Abu 'Abd al-Rahman; a.k.a. AL-
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, 
Radwan; a.k.a. KANNA, Radwan), Aden, 
Yemen; al-Tawilah, Kraytar District, Aden, 
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB 
Abyan Governorate, Khanfar, Al-Rumilah, 
Yemen; Gender Male (individual) [SDGT] 
(Linked To: ISIL-YEMEN).

 

QANBAR, Khalid Zaki, Syria; DOB 20 Apr 1960; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil 

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. 
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a. 
NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il); 
DOB 08 Aug 1957; POB Mashhad, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Passport D9003033 
(Iran); alt. Passport D9008347 (Iran) issued 18 
Jul 2010 expires 18 Jul 2015 (individual) 
[SDGT] [IRGC] [IFSR].

 

QANNADI, Mohammad (a.k.a. GHANNADI 

MARAGHEH, Mohammad; a.k.a. GHANNADI, 
Mohammad; a.k.a. GHANNADI-MARAGHEH, 
Mohammad), Tehran, Iran; DOB 13 Oct 1952; 
POB Maragheh, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male (individual) [NPWMD] 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1495 -

 

 

[IFSR] (Linked To: ATOMIC ENERGY 
ORGANIZATION OF IRAN).

 

QANSAWH, Jehad (a.k.a. KANSO, Jehad; a.k.a. 

KANSO, Jehad Mohamed; a.k.a. KANSO, 
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. 
KANSOU, Jihad; a.k.a. KANSOU, Jihad 
Mohamad; a.k.a. KANSU, Jehad; a.k.a. 
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. 
QANSU, Jihad Muhammad), Jinah-Hafez Al 
Asad Street, Abedah Building-1st Floor, Beirut, 
Lebanon; Hafez Al Assaad Street, Abadi 
Building, 1st Floor, Jnah, Baabda, Lebanon; 
Hafez Al Assaad Street, Ebadi Building, 1st 
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb 
1966; Additional Sanctions Information - Subject 
to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male; Passport RL2647015 (Lebanon); 
alt. Passport 127298342 (Venezuela) 
(individual) [SDGT] (Linked To: AL-INMAA 
ENGINEERING AND CONTRACTING).

 

QANSO, Jehad (a.k.a. KANSO, Jehad; a.k.a. 

KANSO, Jehad Mohamed; a.k.a. KANSO, 
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. 
KANSOU, Jihad; a.k.a. KANSOU, Jihad 
Mohamad; a.k.a. KANSU, Jehad; a.k.a. 
QANSAWH, Jehad; a.k.a. QANSU, Jihad; a.k.a. 
QANSU, Jihad Muhammad), Jinah-Hafez Al 
Asad Street, Abedah Building-1st Floor, Beirut, 
Lebanon; Hafez Al Assaad Street, Abadi 
Building, 1st Floor, Jnah, Baabda, Lebanon; 
Hafez Al Assaad Street, Ebadi Building, 1st 
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb 
1966; Additional Sanctions Information - Subject 
to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male; Passport RL2647015 (Lebanon); 
alt. Passport 127298342 (Venezuela) 
(individual) [SDGT] (Linked To: AL-INMAA 
ENGINEERING AND CONTRACTING).

 

QANSU, Ali (a.k.a. KANSO, Ali Mohamed; a.k.a. 

KANSOU, Ali Mohamed; a.k.a. QANSU, Ali 
Muhammad), Hafez Al Assaad Street, Abadi 
Building, 1st Floor, Jnah, Baabda, Lebanon; 
Hafez Al Assaad Street, Ebadi Building, 1st 
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley 
Drive, Spur Road, Freetown, Sierra Leone; 
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; Passport 
RL3504023 (Lebanon); alt. Passport RL 522139 
(Lebanon) (individual) [SDGT] (Linked To: 
TABAJA, Adham Husayn).

 

QANSU, Ali Muhammad (a.k.a. KANSO, Ali 

Mohamed; a.k.a. KANSOU, Ali Mohamed; a.k.a. 
QANSU, Ali), Hafez Al Assaad Street, Abadi 
Building, 1st Floor, Jnah, Baabda, Lebanon; 
Hafez Al Assaad Street, Ebadi Building, 1st 
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley 
Drive, Spur Road, Freetown, Sierra Leone; 
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; Passport 
RL3504023 (Lebanon); alt. Passport RL 522139 
(Lebanon) (individual) [SDGT] (Linked To: 
TABAJA, Adham Husayn).

 

QANSU, Jihad (a.k.a. KANSO, Jehad; a.k.a. 

KANSO, Jehad Mohamed; a.k.a. KANSO, 
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. 
KANSOU, Jihad; a.k.a. KANSOU, Jihad 
Mohamad; a.k.a. KANSU, Jehad; a.k.a. 
QANSAWH, Jehad; a.k.a. QANSO, Jehad; 
a.k.a. QANSU, Jihad Muhammad), Jinah-Hafez 
Al Asad Street, Abedah Building-1st Floor, 
Beirut, Lebanon; Hafez Al Assaad Street, Abadi 
Building, 1st Floor, Jnah, Baabda, Lebanon; 
Hafez Al Assaad Street, Ebadi Building, 1st 
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb 
1966; Additional Sanctions Information - Subject 
to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male; Passport RL2647015 (Lebanon); 
alt. Passport 127298342 (Venezuela) 
(individual) [SDGT] (Linked To: AL-INMAA 
ENGINEERING AND CONTRACTING).

 

QANSU, Jihad Muhammad (a.k.a. KANSO, 

Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a. 
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; 
a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Jihad 
Mohamad; a.k.a. KANSU, Jehad; a.k.a. 
QANSAWH, Jehad; a.k.a. QANSO, Jehad; 
a.k.a. QANSU, Jihad), Jinah-Hafez Al Asad 
Street, Abedah Building-1st Floor, Beirut, 
Lebanon; Hafez Al Assaad Street, Abadi 
Building, 1st Floor, Jnah, Baabda, Lebanon; 
Hafez Al Assaad Street, Ebadi Building, 1st 
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb 
1966; Additional Sanctions Information - Subject 
to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male; Passport RL2647015 (Lebanon); 
alt. Passport 127298342 (Venezuela) 
(individual) [SDGT] (Linked To: AL-INMAA 
ENGINEERING AND CONTRACTING).

 

QAOUK, Nabil (Arabic: 

ﻕﻭﻭﺎﻗ

 

ﻞﻴﺒﻧ

) (a.k.a. 

KAWOUK, Nabil; a.k.a. QAWOOK, Sheikh 

Nabil; a.k.a. QAWOUK, Sheikh Nabil; a.k.a. 
QAWUQ, Nabil Yahy), Ebba, Nabatieh, 
Lebanon; DOB 20 May 1964; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

QARCHAK PRISON (a.k.a. GHARCHAK 

PRISON; a.k.a. QARCHAK WOMEN'S 
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a. 
"WOMEN'S KAHRIZAK"), Varamin Highway, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [CAATSA - 
IRAN].

 

QARCHAK WOMEN'S PRISON (a.k.a. 

GHARCHAK PRISON; a.k.a. QARCHAK 
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a. 
"WOMEN'S KAHRIZAK"), Varamin Highway, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [CAATSA - 
IRAN].

 

QARFOUL, Hazem Younes (a.k.a. KARFOUL, 

Hazem (Arabic: 

ﻝﻮﻓﺮﻗ

 

ﻡﺯﺎﺣ

); a.k.a. KARFOUL, 

Hazem Younes (Arabic: 

ﻝﻮﻓﺮﻗ

 

ﺲﻧﻮﻳ

 

ﻡﺯﺎﺣ

)), 

Damascus, Syria; DOB 09 Jul 1976; POB 
Tartus, Syria; nationality Syria; Gender Male 
(individual) [SYRIA].

 

QASEMI, Rostam (a.k.a. GHASEMI 

MOHAMMADALI, ROSTAM; a.k.a. GHASEMI, 
Rostam), Iran; DOB 22 May 1964; POB 
Lamerd, Iran; nationality Iran; citizen Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
A2463775 (Iran); National ID No. 6579726970 
(Iran) (individual) [SDGT] [NPWMD] [IRGC] 
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked 
To: ISLAMIC REVOLUTIONARY GUARD 
CORPS (IRGC)-QODS FORCE).

 

QASEMI, Seyed Reza (a.k.a. GHASEMI, Seyyed 

Reza); Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 
No. 004-3-94558-9 (Iran); Chief Executive 
Officer, Rayan Roshd Afzar Company; 
Managing Director, Rayan Roshd Afzar 
Company (individual) [NPWMD] [IFSR] (Linked 
To: RAYAN ROSHD AFZAR COMPANY).

 

QASIM, Mohammed (a.k.a. QASIM, 

Muhammad), Waish, Spin Boldak, Afghanistan; 
Safaar Bazaar, Garmsir, Afghanistan; Room 33, 
5th Floor Sarafi Market, Kandahar, Afghanistan; 
Bypass Road, Chaman, Qalaye Abdullah 
District, Pakistan; Qalaye Haji Ali Akbar 
Dalbandin Post Office, Chaghey District, 
Pakistan; Karez Qaran, Musa Qal'ah, Helmand 
Province, Afghanistan; DOB 1976; alt. DOB 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1496 -

 

 

1965; POB Pakistan; citizen Pakistan; Passport 
AP4858551 (Pakistan) issued 24 May 2008 
expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No. 
57388 (Afghanistan) (individual) [SDGT].

 

QASIM, Muhammad (a.k.a. QASIM, 

Mohammed), Waish, Spin Boldak, Afghanistan; 
Safaar Bazaar, Garmsir, Afghanistan; Room 33, 
5th Floor Sarafi Market, Kandahar, Afghanistan; 
Bypass Road, Chaman, Qalaye Abdullah 
District, Pakistan; Qalaye Haji Ali Akbar 
Dalbandin Post Office, Chaghey District, 
Pakistan; Karez Qaran, Musa Qal'ah, Helmand 
Province, Afghanistan; DOB 1976; alt. DOB 
1965; POB Pakistan; citizen Pakistan; Passport 
AP4858551 (Pakistan) issued 24 May 2008 
expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No. 
57388 (Afghanistan) (individual) [SDGT].

 

QASIM, Naim (a.k.a. KASSEM, Naim; a.k.a. 

QASSEM, Naim), Lebanon; DOB 1953; POB 
Kafr Fila, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; Deputy Secretary 
General of Hizballah (individual) [SDGT] (Linked 
To: HIZBALLAH).

 

QASIMI, Murtadi (a.k.a. ALI, Ghasemi Morteza; 

a.k.a. GHAEEMI, Morteza; a.k.a. GHASEMI, 
Morteza); DOB 10 Apr 1991; alt. DOB 31 May 
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan 
1983; POB Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport T14532563 (Iran); alt. 
Passport K30803856 (Iran) expires 07 Sep 
2019 (individual) [SDGT] (Linked To: QASEMI, 
Rostam).

 

QASIOUN MALL (Arabic: 

ﻥﻮﻴﺳﺎﻗ

 

ﻝﻮﻣ

) (a.k.a. 

QASIYUN MALL; a.k.a. QASSIOUN 
SHOPPING MALL), Barzeh District, Damascus, 
Syria [SYRIA].

 

QASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a. 

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a. 
KASSIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 
Jul 1992; alt. DOB 29 Jul 1990; POB Deir 
Kanoun El Nahr, Lebanon; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; alt. Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; Passport RL 
3367620 (Lebanon) expires 28 Aug 2020 
(individual) [SDGT] (Linked To: QASEMI, 
Rostam; Linked To: HIZBALLAH).

 

QASIR, 'Ali (a.k.a. GHASEMI, Naser; a.k.a. 

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a. 
KASSIR, Ali; a.k.a. QASIR, Ali), Iran; DOB 29 
Jul 1992; alt. DOB 29 Jul 1990; POB Deir 
Kanoun El Nahr, Lebanon; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; alt. Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; Passport RL 
3367620 (Lebanon) expires 28 Aug 2020 
(individual) [SDGT] (Linked To: QASEMI, 
Rostam; Linked To: HIZBALLAH).

 

QASIR, Muhammad (a.k.a. KASSIR, Mohammed 

Jaafar; a.k.a. QASIR, Muhammad Jafar; a.k.a. 
"EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI, 
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, 
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr 
Qanun Al-Nahr, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] 
(Linked To: HIZBALLAH).

 

QASIR, Muhammad Jafar (a.k.a. KASSIR, 

Mohammed Jaafar; a.k.a. QASIR, Muhammad; 
a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI, 
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, 
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr 
Qanun Al-Nahr, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] 
(Linked To: HIZBALLAH).

 

QASIYUN (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN 

FIRM; a.k.a. AL-QASIUN SECURITY 
SERVICES LLC; a.k.a. QASIYUN SECURITY 
COMPANY), Jurmana, Damascus, Syria 
[SYRIA] (Linked To: MAKHLUF, Rami).

 

QASIYUN MALL (a.k.a. QASIOUN MALL (Arabic: 

ﻥﻮﻴﺳﺎﻗ

 

ﻝﻮﻣ

); a.k.a. QASSIOUN SHOPPING 

MALL), Barzeh District, Damascus, Syria 
[SYRIA].

 

QASIYUN SECURITY COMPANY (a.k.a. AL-

QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. AL-
QASIUN SECURITY SERVICES LLC; a.k.a. 
QASIYUN), Jurmana, Damascus, Syria [SYRIA] 
(Linked To: MAKHLUF, Rami).

 

QASMANI, Arif (a.k.a. QASMANI, Mohammad 

Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a. 
QASMANI, Muhammad 'Arif; a.k.a. "ARIF 
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON 
BABA"; a.k.a. "QASMANI BABA"), House 
Number 136, KDA Scheme No. 1, Tipu Sultan 
Road, Karachi, Sindh, Pakistan; DOB circa 
1944; nationality Pakistan (individual) [SDGT].

 

QASMANI, Mohammad Arif (a.k.a. QASMANI, 

Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a. 
QASMANI, Muhammad 'Arif; a.k.a. "ARIF 
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON 
BABA"; a.k.a. "QASMANI BABA"), House 
Number 136, KDA Scheme No. 1, Tipu Sultan 
Road, Karachi, Sindh, Pakistan; DOB circa 
1944; nationality Pakistan (individual) [SDGT].

 

QASMANI, Muhammad Arif (a.k.a. QASMANI, 

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a. 
QASMANI, Muhammad 'Arif; a.k.a. "ARIF 
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON 
BABA"; a.k.a. "QASMANI BABA"), House 
Number 136, KDA Scheme No. 1, Tipu Sultan 
Road, Karachi, Sindh, Pakistan; DOB circa 
1944; nationality Pakistan (individual) [SDGT].

 

QASMANI, Muhammad 'Arif (a.k.a. QASMANI, 

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a. 
QASMANI, Muhammad Arif; a.k.a. "ARIF 
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON 
BABA"; a.k.a. "QASMANI BABA"), House 
Number 136, KDA Scheme No. 1, Tipu Sultan 
Road, Karachi, Sindh, Pakistan; DOB circa 
1944; nationality Pakistan (individual) [SDGT].

 

QASSABI, Alireda Bashi M R (a.k.a. LARI, 'Ali 

Ridha Qasabi; a.k.a. LARI, 'Ali Ridha Qassabi), 
Qatar; DOB 1959; nationality Qatar; Gender 
Male; Passport 1001546 (individual) [SDGT] 
(Linked To: HIZBALLAH).

 

QASSAR, Samir (a.k.a. KWEIDER, Muhammad; 

a.k.a. KWEITER, Muhammad; a.k.a. QUAYDIR, 
Muhammad; a.k.a. QUWAYDIR, Muhammed 
Bin-Muhammed Faris), Damascus, Syria; DOB 
21 Jul 1967; Gender Male; Passport 
004123298; Scientific Studies and Research 
Center Contracts Director (individual) [NPWMD] 
(Linked To: SCIENTIFIC STUDIES AND 
RESEARCH CENTER).

 

QASSEM, Naim (a.k.a. KASSEM, Naim; a.k.a. 

QASIM, Naim), Lebanon; DOB 1953; POB Kafr 
Fila, Lebanon; Additional Sanctions Information 
- Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; 
Gender Male; Deputy Secretary General of 
Hizballah (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

QASSIOUN SHOPPING MALL (a.k.a. QASIOUN 

MALL (Arabic: 

ﻥﻮﻴﺳﺎﻗ

 

ﻝﻮﻣ

); a.k.a. QASIYUN 

MALL), Barzeh District, Damascus, Syria 
[SYRIA].

 

QATARJI, Abu al-Bara' (a.k.a. AL-QATIRJI, 

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a. 
KATARJI, Bara'; a.k.a. KHATARJI, Bara 
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a. 
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1497 -

 

 

Muhammad Bara; a.k.a. QATIRJI, Muhammad 
Bara Ahmad Rushdi; a.k.a. QATRJI, 
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB 
10 Nov 1976; POB Raqqah; nationality Syria; 
Gender Male; National ID No. 11010046398 
(Syria); Registration Number 11824466 (Syria) 
(individual) [SYRIA].

 

QATARJI, Hossam (a.k.a. AL-QATIRJI, Hossam 

(Arabic: 

ﻲﺟﺮﻃﺎﻘﻟﺍ

 

ﻡﺎﺴﺣ

); a.k.a. AL-QATIRJI, 

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:  

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺃ

 

ﻦﺑ

 

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATARJI, Hussam; a.k.a. 

KATERJI, Hussam; a.k.a. KHATARJI, Hussam; 
a.k.a. KHATIRJI, Hussam; a.k.a. QATERJI, 
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, 
Hussam (Arabic: 

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺍ

 

ﻦﺑ

 

ﻲﺟﺮﻃﺎﻗ

 

ﻡﺎﺴﺣ

)), 

Syria; DOB 11 Jan 1982; POB Raqqa, Syria; 
nationality Syria; Gender Male (individual) 
[SYRIA].

 

QATERJI, Hussam (a.k.a. AL-QATIRJI, Hossam 

(Arabic: 

ﻲﺟﺮﻃﺎﻘﻟﺍ

 

ﻡﺎﺴﺣ

); a.k.a. AL-QATIRJI, 

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:  

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺃ

 

ﻦﺑ

 

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATARJI, Hussam; a.k.a. 

KATERJI, Hussam; a.k.a. KHATARJI, Hussam; 
a.k.a. KHATIRJI, Hussam; a.k.a. QATARJI, 
Hossam; a.k.a. QATIRJI BIN AHMED RUSHDI, 
Hussam (Arabic: 

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺍ

 

ﻦﺑ

 

ﻲﺟﺮﻃﺎﻗ

 

ﻡﺎﺴﺣ

)), 

Syria; DOB 11 Jan 1982; POB Raqqa, Syria; 
nationality Syria; Gender Male (individual) 
[SYRIA].

 

QATIRJI BIN AHMED RUSHDI, Hussam (Arabic: 

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺍ

 

ﻦﺑ

 

ﻲﺟﺮﻃﺎﻗ

 

ﻡﺎﺴﺣ

) (a.k.a. AL-QATIRJI, 

Hossam (Arabic: 

ﻲﺟﺮﻃﺎﻘﻟﺍ

 

ﻡﺎﺴﺣ

); a.k.a. AL-

QATIRJI, Hussam; a.k.a. BIN AHMED RUSHDI 
AL-QATIRJI, Hussam (Arabic:  

ﺪﻤﺣﺃ

 

ﻦﺑ

 

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

 

ﻱﺪﺷﺭ

); a.k.a. KATARJI, Hussam; a.k.a. 

KATERJI, Hussam; a.k.a. KHATARJI, Hussam; 
a.k.a. KHATIRJI, Hussam; a.k.a. QATARJI, 
Hossam; a.k.a. QATERJI, Hussam), Syria; DOB 
11 Jan 1982; POB Raqqa, Syria; nationality 
Syria; Gender Male (individual) [SYRIA].

 

QATIRJI, Muhammad Bara (a.k.a. AL-QATIRJI, 

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a. 
KATARJI, Bara'; a.k.a. KHATARJI, Bara 
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a. 
QATARJI, Abu al-Bara'; a.k.a. QATIRJI, 
Muhammad Bara'; a.k.a. QATIRJI, Muhammad 
Bara Ahmad Rushdi; a.k.a. QATRJI, 
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB 
10 Nov 1976; POB Raqqah; nationality Syria; 
Gender Male; National ID No. 11010046398 
(Syria); Registration Number 11824466 (Syria) 
(individual) [SYRIA].

 

QATIRJI, Muhammad Bara' (a.k.a. AL-QATIRJI, 

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a. 
KATARJI, Bara'; a.k.a. KHATARJI, Bara 
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a. 
QATARJI, Abu al-Bara'; a.k.a. QATIRJI, 
Muhammad Bara; a.k.a. QATIRJI, Muhammad 
Bara Ahmad Rushdi; a.k.a. QATRJI, 
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB 
10 Nov 1976; POB Raqqah; nationality Syria; 
Gender Male; National ID No. 11010046398 
(Syria); Registration Number 11824466 (Syria) 
(individual) [SYRIA].

 

QATIRJI, Muhammad Bara Ahmad Rushdi (a.k.a. 

AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI, 
Muhammad; a.k.a. KATARJI, Bara'; a.k.a. 
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara 
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. 
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, 
Muhammad Bara; a.k.a. QATRJI, Muhammad 
Nur al-Din; a.k.a. "Abu Bara"); DOB 10 Nov 
1976; POB Raqqah; nationality Syria; Gender 
Male; National ID No. 11010046398 (Syria); 
Registration Number 11824466 (Syria) 
(individual) [SYRIA].

 

QATISH, Firiyal, Syria; DOB 26 Jan 1959; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

QATRANJI, Hussam (a.k.a. EL KATRANGI, 

Houssam Hachem; a.k.a. EL KATRANJI, 
Houssam Hachem; a.k.a. KATRANGI, 
Houssam; a.k.a. KATRANGI, Houssam 
Hachem; a.k.a. KATRANGI, Hussam; a.k.a. 
KATRANJI, Houssam Hachem; a.k.a. 
KATRANKI, Houssam Hashem), Khansa Jnah, 
Beirut, Lebanon; DOB 27 Nov 1973; POB 
Ramlet El Baida, Lebanon; nationality Lebanon; 
Co-founder and Associate of Electronic Katrangi 
Group (individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

QATRJI, Muhammad Nur al-Din (a.k.a. AL-

QATIRJI, Bara'; a.k.a. AL-QATIRJI, 
Muhammad; a.k.a. KATARJI, Bara'; a.k.a. 
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara 
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. 
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, 
Muhammad Bara; a.k.a. QATIRJI, Muhammad 
Bara Ahmad Rushdi; a.k.a. "Abu Bara"); DOB 
10 Nov 1976; POB Raqqah; nationality Syria; 
Gender Male; National ID No. 11010046398 
(Syria); Registration Number 11824466 (Syria) 
(individual) [SYRIA].

 

QATTAN, Maysa', Syria; DOB 25 Feb 1962; 

nationality Syria; Scientific Studies and 

Research Center Employee (individual) 
[SYRIA].

 

QATTAN, Waseem (a.k.a. AL-KATAN, Wassim 

Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATAN, 
Waseem; a.k.a. AL-QATTAN, Wassim Anwar 
(Arabic: 

ﻥﺎﻄﻘﻟﺍ

 

ﺭﺍﻮﻧﺍ

 

ﻢﻴﺳﻭ

); a.k.a. QATTAN, 

Wasim), Damascus, Syria; DOB 04 Mar 1976; 
nationality Syria; Gender Male (individual) 
[SYRIA] [SYRIA-CAESAR].

 

QATTAN, Wasim (a.k.a. AL-KATAN, Wassim 

Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATAN, 
Waseem; a.k.a. AL-QATTAN, Wassim Anwar 
(Arabic: 

ﻥﺎﻄﻘﻟﺍ

 

ﺭﺍﻮﻧﺍ

 

ﻢﻴﺳﻭ

); a.k.a. QATTAN, 

Waseem), Damascus, Syria; DOB 04 Mar 1976; 
nationality Syria; Gender Male (individual) 
[SYRIA] [SYRIA-CAESAR].

 

QAVAMIN BANK (a.k.a. BANK QAVAMIN; a.k.a. 

GHAVAMIN BANK; f.k.a. GHAVAMIN 
FINANCIAL & CREDIT INS.; a.k.a. QAVVAMIN 
BANK), Ghavamin Tower, Argentina Sq., 
Tehran, Iran; Website www.ghbi.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Registration Number 397957 (Iran) 
[IRAN] [IRAN-HR] (Linked To: LAW 
ENFORCEMENT FORCES OF THE ISLAMIC 
REPUBLIC OF IRAN).

 

QAVVAMIN BANK (a.k.a. BANK QAVAMIN; 

a.k.a. GHAVAMIN BANK; f.k.a. GHAVAMIN 
FINANCIAL & CREDIT INS.; a.k.a. QAVAMIN 
BANK), Ghavamin Tower, Argentina Sq., 
Tehran, Iran; Website www.ghbi.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Registration Number 397957 (Iran) 
[IRAN] [IRAN-HR] (Linked To: LAW 
ENFORCEMENT FORCES OF THE ISLAMIC 
REPUBLIC OF IRAN).

 

QAWOOK, Sheikh Nabil (a.k.a. KAWOUK, Nabil; 

a.k.a. QAOUK, Nabil (Arabic: 

ﻕﻭﻭﺎﻗ

 

ﻞﻴﺒﻧ

); a.k.a. 

QAWOUK, Sheikh Nabil; a.k.a. QAWUQ, Nabil 
Yahy), Ebba, Nabatieh, Lebanon; DOB 20 May 
1964; Additional Sanctions Information - Subject 
to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

QAWOUK, Sheikh Nabil (a.k.a. KAWOUK, Nabil; 

a.k.a. QAOUK, Nabil (Arabic: 

ﻕﻭﻭﺎﻗ

 

ﻞﻴﺒﻧ

); a.k.a. 

QAWOOK, Sheikh Nabil; a.k.a. QAWUQ, Nabil 
Yahy), Ebba, Nabatieh, Lebanon; DOB 20 May 
1964; Additional Sanctions Information - Subject 
to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1498 -

 

 

Gender Male (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

QAWUQ, Nabil Yahy (a.k.a. KAWOUK, Nabil; 

a.k.a. QAOUK, Nabil (Arabic: 

ﻕﻭﻭﺎﻗ

 

ﻞﻴﺒﻧ

); a.k.a. 

QAWOOK, Sheikh Nabil; a.k.a. QAWOUK, 
Sheikh Nabil), Ebba, Nabatieh, Lebanon; DOB 
20 May 1964; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

QAYED, Muhammad Hassan (a.k.a. ABU 

BAKAR, Mohammad Hassan; a.k.a. AL 
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, 
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; 
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan 
Muhammad Abu Bakr; a.k.a. RASHID, Abu 
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 
DOB 1963; POB Libya; nationality Libya 
(individual) [SDGT].

 

QAYYUM, Muhammad Tabish Abdul (a.k.a. 

QAYYUUM, Tabish; a.k.a. "TABISH, Abdul 
Rahman Salar"), Karachi, Pakistan; DOB 09 Apr 
1983; Gender Male (individual) [SDGT] (Linked 
To: LASHKAR E-TAYYIBA).

 

QAYYUUM, Tabish (a.k.a. QAYYUM, 

Muhammad Tabish Abdul; a.k.a. "TABISH, 
Abdul Rahman Salar"), Karachi, Pakistan; DOB 
09 Apr 1983; Gender Male (individual) [SDGT] 
(Linked To: LASHKAR E-TAYYIBA).

 

QAZALI NETWORK (a.k.a. AL-TAYAR AL-

RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. 
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. 
ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ; 
a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI 
SPECIAL GROUP; a.k.a. KHAZALI SPECIAL 
GROUPS NETWORK; a.k.a. LEAGUE OF THE 
RIGHTEOUS; a.k.a. "AAH"; a.k.a. "THE 
MISSIONARY CURRENT"; a.k.a. "THE 
PEOPLE OF THE CAVE"), Iraq [SDGT].

 

QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali 

Mohamad; a.k.a. KAZAN, Ali Muhammad), 
Avenue Taroba, 1005 Edificio Beatriz Mendes, 
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec 
1967; POB Taibe, Lebanon; citizen Lebanon; 
alt. citizen Paraguay; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Passport 0089044 (Lebanon) 
(individual) [SDGT].

 

QEKEMAN, Memetiming (a.k.a. AXIMU, 

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, 
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. 
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, 
Muhammad Ahmed; a.k.a. MAIMAITI, 

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; 
a.k.a. MEMETI, Memetiming; a.k.a. 
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. 
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. 
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB 
10 Oct 1971; POB Chele County, Khuttan Area, 
Xinjiang Uighur Autonomous Region, China; 
nationality China; National ID No. 
653225197110100533 (China) (individual) 
[SDGT].

 

QESHM FARS AIR (a.k.a. FARS AIR CARGO 

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. 
FARS QESHM AIR; a.k.a. FARS QESHM 
AIRLINES; a.k.a. FRAS AIR PVT. CO.), No 1, 
Laleh Dd End, Azadegan St., Karaj Highway, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [SDGT] [IFSR] 
(Linked To: MAHAN AIR; Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

QESHM MADKANDALOO SHIPBUILDING 

COOPERATIVE CO (a.k.a. MAD KANDALU 
COMPANY; a.k.a. MAD KANDALU 
SHIPBUILDING COOPERATIVE; a.k.a. MAD 
KANDALU SHIPBUILDING COOPERATIVE 
QESHM; a.k.a. MADKANDALOU COMPANY), 
Qeshm Island, Iran; Website 
www.madkandaloo.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).

 

QESHM ZINC SMELTING AND REDUCTION 

COMPANY (a.k.a. QESHM ZINC SMELTING 
AND REDUCTION COMPLEX), 20 Km 
Dargahan-to-Loft Road, Qeshm Island, 
Hormozgan, Iran; Website www.gzsc.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked 
To: CALCIMIN).

 

QESHM ZINC SMELTING AND REDUCTION 

COMPLEX (a.k.a. QESHM ZINC SMELTING 
AND REDUCTION COMPANY), 20 Km 
Dargahan-to-Loft Road, Qeshm Island, 
Hormozgan, Iran; Website www.gzsc.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked 
To: CALCIMIN).

 

QHUMU, Sufian bin (a.k.a. QUMU, Abu Sufian 

Ibrahim Ahmed Hamuda Bin; a.k.a. QUMU, 
Sufian bin), Darnah, Libya; DOB 26 Jun 1959; 
POB Darnah, Libya (individual) [SDGT].

 

QI GROUP LIMITED, Flat B5 1F Manning Ind 

Bldg 116-118 Hongwings St, Kwun Tong Kln, 
Hong Kong, China; Organization Established 
Date 26 Mar 2021; C.R. No. 3032377 (Hong 

Kong) [IRAN-EO13846] (Linked To: PERSIAN 
GULF PETROCHEMICAL INDUSTRY 
COMMERCIAL CO.).

 

QIN, Jack (a.k.a. XIANHUA, Jack; a.k.a. 

XIANHUA, Qin); DOB 08 Jan 1979; citizen 
China; Additional Sanctions Information - 
Subject to Secondary Sanctions; Passport 
E31457650 expires 21 Oct 2023 (individual) 
[NPWMD] [IFSR].

 

QIN, Xutong, Ji Lin, China; DOB 29 Apr 1994; 

POB Ji Lin, China; nationality China; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Female; Passport 
E77862399 (China) issued 19 Apr 2016 expires 
18 Apr 2026 (individual) [NPWMD] [IFSR] 
(Linked To: HONG KONG KE.DO 
INTERNATIONAL TRADE CO., LIMITED).

 

QINGDAO CEMO TECHNOLOGY DEVELOP 

CO., LTD. (Chinese Simplified: 

青岛盛茂科技发展有限公司

) (a.k.a. QINGDAO 

SHENGMAO SCIENCE & TECHNOLOGY 
DEVELOPMENT CO., LTD.; a.k.a. QINGDAO 
SHENGMAO SCIENCE AND TECHNOLOGY 
DEVELOPMENT CO., LTD.), Room 30b-E10, 
No. 15 Donghai West Road, Shinan District, 
Qingdao, Shandong Province, China; Email 
Address 414192810@qq.com; Phone Number 
8615175978802; Organization Established Date 
04 Jun 2021; Unified Social Credit Code 
(USCC) 91370202MA948F4T49 (China) 
[ILLICIT-DRUGS-EO14059].

 

QINGDAO CONSTRUCTION (NAMIBIA) CC, 

ERF 338, Platinum Street, Prosperita, 
Windhoek, Namibia; P.O. Box 26774, 
Windhoek, Namibia; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Registration ID 
2008/0598 (Namibia) [DPRK3] (Linked To: 
MANSUDAE OVERSEAS PROJECTS 
ARCHITECTURAL AND TECHNICAL 
SERVICES (PTY) LIMITED; Linked To: 
MANSUDAE OVERSEAS PROJECT GROUP 
OF COMPANIES).

 

QINGDAO SHENGMAO SCIENCE & 

TECHNOLOGY DEVELOPMENT CO., LTD. 
(a.k.a. QINGDAO CEMO TECHNOLOGY 
DEVELOP CO., LTD. (Chinese Simplified: 

青岛盛茂科技发展有限公司

); a.k.a. QINGDAO 

SHENGMAO SCIENCE AND TECHNOLOGY 
DEVELOPMENT CO., LTD.), Room 30b-E10, 
No. 15 Donghai West Road, Shinan District, 
Qingdao, Shandong Province, China; Email 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1499 -

 

 

Address 414192810@qq.com; Phone Number 
8615175978802; Organization Established Date 
04 Jun 2021; Unified Social Credit Code 
(USCC) 91370202MA948F4T49 (China) 
[ILLICIT-DRUGS-EO14059].

 

QINGDAO SHENGMAO SCIENCE AND 

TECHNOLOGY DEVELOPMENT CO., LTD. 
(a.k.a. QINGDAO CEMO TECHNOLOGY 
DEVELOP CO., LTD. (Chinese Simplified: 

青岛盛茂科技发展有限公司

); a.k.a. QINGDAO 

SHENGMAO SCIENCE & TECHNOLOGY 
DEVELOPMENT CO., LTD.), Room 30b-E10, 
No. 15 Donghai West Road, Shinan District, 
Qingdao, Shandong Province, China; Email 
Address 414192810@qq.com; Phone Number 
8615175978802; Organization Established Date 
04 Jun 2021; Unified Social Credit Code 
(USCC) 91370202MA948F4T49 (China) 
[ILLICIT-DRUGS-EO14059].

 

QINGDAO ZHONGRONGTONG TRADE 

DEVELOPMENT CO., LTD. (Chinese 
Simplified: 

青岛中融通贸易发展有限公司

) (a.k.a. 

QINGDAO ZHONGRONGTONG TRADING 
DEVELOPMENT CO., LTD.), No. 314, Floor 3, 
Office Building, No. 43, Beijing Road, Qianwan 
Bonded Zone, Qingdaopian District, China Pilot 
Free Trade Zone, Qingdao, Shandong 266000, 
China; 207, Office Building 52, Tokyo Road, 
Free Trade Zone, Qingdao, Shandong 266555, 
China; Additional Sanctions Information - 
Subject to Secondary Sanctions; Organization 
Established Date 18 Mar 2019; Legal Entity 
Number 655600CBSJ4ZQ7UW6B35 (China); 
Unified Social Credit Code (USCC) 
91370220MA3PBK173K (China) [NPWMD] 
[IFSR] (Linked To: P.B. SADR CO.).

 

QINGDAO ZHONGRONGTONG TRADING 

DEVELOPMENT CO., LTD. (a.k.a. QINGDAO 
ZHONGRONGTONG TRADE DEVELOPMENT 
CO., LTD. (Chinese Simplified: 

青岛中融通贸易发展有限公司

)), No. 314, Floor 

3, Office Building, No. 43, Beijing Road, 
Qianwan Bonded Zone, Qingdaopian District, 
China Pilot Free Trade Zone, Qingdao, 
Shandong 266000, China; 207, Office Building 
52, Tokyo Road, Free Trade Zone, Qingdao, 
Shandong 266555, China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Established Date 18 Mar 2019; 
Legal Entity Number 
655600CBSJ4ZQ7UW6B35 (China); Unified 
Social Credit Code (USCC) 
91370220MA3PBK173K (China) [NPWMD] 
[IFSR] (Linked To: P.B. SADR CO.).

 

QINSHENG PHARMACEUTICAL 

TECHNOLOGY CO., LTD. (a.k.a. SHANGHAI 
QINSHENG PHARMACEUTICAL SCIENCE & 
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI 
QINSHENG PHARMACEUTICAL SCIENCE 
AND TECHNOLOGY CO., LTD.; a.k.a. 
SHANGHAI QINSHENG PHARMACEUTICAL 
TECHNOLOGY CO., LTD.), Room 614, Floor 3, 
No. 1, Alley 468, New Siping Highway, 
Shanghai 201413, China; Room 614, Floor 3, 
Block 1, Lane 468, Xinsiping Highway, 
Fengxian District, Shanghai, China; Website 
www.qinvictory.com [SDNTK].

 

QIU, Hong (Chinese Simplified: 

仇鸿

; Chinese 

Traditional: 

仇鴻

), Hong Kong; DOB Mar 1961; 

POB Jiangsu Province, China; citizen China; 
Gender Female (individual) [HK-EO13936].

 

QODS (JERUSALEM) FORCE OF THE IRGC 

(a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-
QUDS FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS-QODS 
FORCE; a.k.a. JERUSALEM FORCE; a.k.a. 
PASDARAN-E ENGHELAB-E ISLAMI 
(PASDARAN); a.k.a. QODS FORCE; a.k.a. 
QUDS FORCE; a.k.a. SEPAH-E QODS; a.k.a. 
SEPAH-E QODS (JERUSALEM FORCE)), 
Tehran, Iran; Syria; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-
HR] [ELECTION-EO13848].

 

QODS AVIATION INDUSTRIES (a.k.a. GHODS 

AVIATION INDUSTRIES; a.k.a. LIGHT 
AIRPLANES DESIGN AND MANUFACTURING 
INDUSTRIES; a.k.a. QODS RESEARCH 
CENTER), P.O. Box 15875-1834, Km 5 Karaj 
Special Road, Tehran, Iran; Unit (or Suite) 207, 
Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 
Maydane Taymori (or Teimori) Square, Basiri 
Building, Tarasht, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 14005441856 (Iran); 
Registration Number 483250 (Iran) [NPWMD] 
[IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024] (Linked To: MINISTRY OF 
DEFENSE AND ARMED FORCES 
LOGISTICS).

 

QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-

QF; a.k.a. IRGC-QUDS FORCE; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS-QODS 
FORCE; a.k.a. JERUSALEM FORCE; a.k.a. 
PASDARAN-E ENGHELAB-E ISLAMI 

(PASDARAN); a.k.a. QODS (JERUSALEM) 
FORCE OF THE IRGC; a.k.a. QUDS FORCE; 
a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS 
(JERUSALEM FORCE)), Tehran, Iran; Syria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [FTO] [SDGT] [SYRIA] 
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

 

QODS RESEARCH CENTER (a.k.a. GHODS 

AVIATION INDUSTRIES; a.k.a. LIGHT 
AIRPLANES DESIGN AND MANUFACTURING 
INDUSTRIES; a.k.a. QODS AVIATION 
INDUSTRIES), P.O. Box 15875-1834, Km 5 
Karaj Special Road, Tehran, Iran; Unit (or Suite) 
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 
Maydane Taymori (or Teimori) Square, Basiri 
Building, Tarasht, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 14005441856 (Iran); 
Registration Number 483250 (Iran) [NPWMD] 
[IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024] (Linked To: MINISTRY OF 
DEFENSE AND ARMED FORCES 
LOGISTICS).

 

QOLAMSHAHI, Abbas (a.k.a. GHOLAMSHAHI, 

Abbas), Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male 
(individual) [SDGT] [IRGC] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS).

 

QOLIZADEH, Majid (a.k.a. GHOLI ZADEH, 

Majid; a.k.a. GHOLIA ZADEH, Majid; a.k.a. 
GHOLIZADEH ZAHMATKESH, Majid (Arabic: 

ﺶﮐ

 

ﺖﻤﺣﺯ

 

ﻩﺩﺍﺯ

 

ﯽﻠﻗ

 

ﺪﯿﺠﻣ

); a.k.a. GHOLIZADEH, 

Majid (Arabic: 

ﻩﺩﺍﺯ

 

ﯽﻠﻗ

 

ﺪﯿﺠﻣ

)), Iran; DOB 01 Mar 

1962 to 31 Mar 1963; POB Tehran, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 0042851882 
(Iran); Director of Tasnim News Agency 
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked 
To: TASNIM NEWS AGENCY).

 

QOLIZADEH, Vali (a.k.a. GHOLIZADEH, Vali 

(Arabic: 

ﻩﺩﺍﺯ

 

ﯽﻠﻗ

 

ﯽﻟﻭ

); a.k.a. SA'IDI, Mohammad 

Hosein), Iran; Iraq; DOB 11 Sep 1970; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 0056758472 
(Iran) (individual) [SDGT] [IFSR] (Linked To: 
MADA'IN NOVIN TRADERS).

 

QOM ENERGY GENERATION GOSTAR, Iran; 

Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN] (Linked To: 
GHADIR INVESTMENT COMPANY).

 

QOMI, Mohsen, Iran; DOB 1960; POB 

Mamazand, Varamin, Tehran, Iran; nationality 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1500 -

 

 

Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male 
(individual) [IRAN-EO13876].

 

QOREISHI, Seyyed Hojatollah (a.k.a. 

GHOREISHI, Sayyid Hojatollah; a.k.a. 
GHOREISHI, Sayyid Hojjatollah; a.k.a. 
GHOREISHI, Seyed Hojatollah (Arabic:  

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

 

ﻪﻟﺍ

 

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed 

Hojjatollah; a.k.a. GHOREISHI, Seyyed 
Hojatollah; a.k.a. GHOREISHI, Seyyed 
Hojjatollah; a.k.a. GHOREISZI, Seyed 
Hojjatollah E.; a.k.a. QORESHI, Seyyed 
Hojatollah; a.k.a. QUREISHI, Seyed 
Hojjatollah), Iran; DOB 27 Sep 1964; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; 
Passport D10003923 (Iran) expires 15 Aug 
2023 to 15 Aug 2024; alt. Passport N42881363 
(Iran) expires 10 Oct 2022; alt. Passport 
D9021706 (Iran) expires 14 Jul 2021; alt. 
Passport D10007155 (Iran) expires 17 Aug 
2025; alt. Passport A59655618 (Iran) expires 15 
Sep 2027; National ID No. 5929869741 (Iran) 
(individual) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF 
DEFENSE AND ARMED FORCES LOGISTICS; 
Linked To: QODS AVIATION INDUSTRIES).

 

QORESHI, Seyyed Hojatollah (a.k.a. 

GHOREISHI, Sayyid Hojatollah; a.k.a. 
GHOREISHI, Sayyid Hojjatollah; a.k.a. 
GHOREISHI, Seyed Hojatollah (Arabic:  

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

 

ﻪﻟﺍ

 

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed 

Hojjatollah; a.k.a. GHOREISHI, Seyyed 
Hojatollah; a.k.a. GHOREISHI, Seyyed 
Hojjatollah; a.k.a. GHOREISZI, Seyed 
Hojjatollah E.; a.k.a. QOREISHI, Seyyed 
Hojatollah; a.k.a. QUREISHI, Seyed 
Hojjatollah), Iran; DOB 27 Sep 1964; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; 
Passport D10003923 (Iran) expires 15 Aug 
2023 to 15 Aug 2024; alt. Passport N42881363 
(Iran) expires 10 Oct 2022; alt. Passport 
D9021706 (Iran) expires 14 Jul 2021; alt. 
Passport D10007155 (Iran) expires 17 Aug 
2025; alt. Passport A59655618 (Iran) expires 15 
Sep 2027; National ID No. 5929869741 (Iran) 
(individual) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF 
DEFENSE AND ARMED FORCES LOGISTICS; 
Linked To: QODS AVIATION INDUSTRIES).

 

QORGAB, Bashir (a.k.a. GAP, Gure; a.k.a. 

MAHAMOUD, Bashir Mohamed; a.k.a. 
MAHMOUD, Bashir Mohamed; a.k.a. 
MOHAMMED, Bashir Mahmud; a.k.a. 

MOHAMOUD, Bashir Mohamed; a.k.a. 
MOHAMUD, Bashir Mohamed; a.k.a. YARE, 
Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. 
"QORGAB"), Mogadishu, Somalia; nationality 
Somalia; DOB circa 1979-1982; alt. DOB 1982 
(individual) [SOMALIA].

 

QUALIFIED DEVELOPER KUTUZOVSKIY 16 

LIMITED LIABILITY COMPANY (Cyrillic: 

СПЕЦИАЛИЗИРОВАННЫЙ

 

ЗАСТРОЙЩИК

 

КУТУЗОВСКИЙ

 16 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ),

 

d. 3 str. 1, ul. Kulneva, Moscow 121170, 
Russia; Tax ID No. 7715865510 (Russia); 
Registration Number 1117746359235 (Russia) 
[RUSSIA-EO14024] (Linked To: LLC AEON 
HOLDING DEVELOPMENT).

 

QUALITY AUTOS S.A., Panama City, Panama; 

RUC # 1067593-1-551241 [SDNTK].

 

QUANTLOG OY, Kalevankatu 20, Helsinki 

00100, Finland; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Tax ID No. 
3160340-2 (Finland) [CYBER2] (Linked To: 
KOVALEVSKIJ, Nikita Gennadievitch).

 

QUANTORFORM (a.k.a. KVANTORFORM), Pr-D 

2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn. 
101A, 101-108, Moscow 115088, Russia; Tax 
ID No. 7731199056 (Russia); Registration 
Number 1027739562421 (Russia) [RUSSIA-
EO14024].

 

QUANZHOU YIYANGJIN IMPORT AND 

EXPORT TRADE CO., LTD., China; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[DPRK3] (Linked To: SEK STUDIO).

 

QUARTERMASTER GENERAL OFFICE (a.k.a. 

OFFICE OF THE QUARTERMASTER 
GENERAL; a.k.a. QUARTERMASTER 
GENERAL'S OFFICE), Burma; Target Type 
Government Entity [BURMA-EO14014].

 

QUARTERMASTER GENERAL'S OFFICE (a.k.a. 

OFFICE OF THE QUARTERMASTER 
GENERAL; a.k.a. QUARTERMASTER 
GENERAL OFFICE), Burma; Target Type 
Government Entity [BURMA-EO14014].

 

QUARTIERLATINAPARTMENTS (a.k.a. SMILE 

BITCARD; a.k.a. SMILE PROPERTY & 
TRAVEL LTD; a.k.a. SMILE PROPERTY AND 
TRAVEL LTD), Flat 1 73a White Lion Street, 
Islington, London N1 9PF, United Kingdom; 72 
High Street Haslemere, Surrey GU27 2LA, 
United Kingdom; Website 

quartierlatinapartments.com; alt. Website 
smilebitcard.com; Company Number 08220547 
(United Kingdom) [SDNTK].

 

QUAYDIR, Muhammad (a.k.a. KWEIDER, 

Muhammad; a.k.a. KWEITER, Muhammad; 
a.k.a. QASSAR, Samir; a.k.a. QUWAYDIR, 
Muhammed Bin-Muhammed Faris), Damascus, 
Syria; DOB 21 Jul 1967; Gender Male; Passport 
004123298; Scientific Studies and Research 
Center Contracts Director (individual) [NPWMD] 
(Linked To: SCIENTIFIC STUDIES AND 
RESEARCH CENTER).

 

QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, 

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al 
Menhem; a.k.a. KOBEISSI, Abdel Menhem; 
a.k.a. KOBEISSI, Abdul Menhem; a.k.a. 
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, 
Abd Al Munhim); DOB 01 Jan 1964; alt. DOB 
1961; POB Beirut, Lebanon; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Passport RL 1622378 (Lebanon) (individual) 
[SDGT].

 

QUDAYMATI, Muhammad Ridwan, Syria; DOB 

12 Jan 1967; nationality Syria; Scientific Studies 
and Research Center Employee (individual) 
[SYRIA].

 

QUDS FORCE (a.k.a. AL QODS; a.k.a. IRGC-

QF; a.k.a. IRGC-QUDS FORCE; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS-QODS 
FORCE; a.k.a. JERUSALEM FORCE; a.k.a. 
PASDARAN-E ENGHELAB-E ISLAMI 
(PASDARAN); a.k.a. QODS (JERUSALEM) 
FORCE OF THE IRGC; a.k.a. QODS FORCE; 
a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS 
(JERUSALEM FORCE)), Tehran, Iran; Syria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [FTO] [SDGT] [SYRIA] 
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

 

QUDS RAZAVI HOUSING AND 

CONSTRUCTION CO. (Arabic:  

 

ﻦﮑﺴﻣ

 

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

 

ﺱﺪﻗ

 

ﻥﺍﺮﻤﻋ

), University St., North of 

Kafaei Blvd, #439, Mashhad, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10380186188 (Iran); 
Registration Number 2873 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

 

QUDS RAZAVI MINES CO. (Arabic:  

ﻥﺩﺎﻌﻣ

 

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

 

ﺱﺪﻗ

), Iran; Turkmenistan; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10380279032 (Iran); 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1501 -

 

 

Registration Number 12211 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

 

QUDS RAZAVI TRADITIONAL TILE CO. (Arabic: 

ﯼﻮﺿﺭ

 

ﺱﺪﻗ

 

ﯽﺘﻨﺳ

 

ﯽﺷﺎﮐ

 

ﺖﮐﺮﺷ

), Sarakhs Rd., 20 

Kaneh Rd., 14 km., Mashhad, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10380234220 (Iran); 
Registration Number 7626 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

 

QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abd-

al-Fatah; a.k.a. QUDSIYAH, Abdul Fatah); DOB 
1950; alt. DOB 1963; Major General, Head of 
Syrian Military Intelligence (individual) [SYRIA].

 

QUDSIYAH, Abd-al-Fatah (a.k.a. QUDSIAH, 

Abdulfatah; a.k.a. QUDSIYAH, Abdul Fatah); 
DOB 1950; alt. DOB 1963; Major General, Head 
of Syrian Military Intelligence (individual) 
[SYRIA].

 

QUDSIYAH, Abdul Fatah (a.k.a. QUDSIAH, 

Abdulfatah; a.k.a. QUDSIYAH, Abd-al-Fatah); 
DOB 1950; alt. DOB 1963; Major General, Head 
of Syrian Military Intelligence (individual) 
[SYRIA].

 

QUEVEDO FERNANDEZ, Manuel Salvador 

(a.k.a. QUEVEDO, Manuel), Capital District, 
Venezuela; DOB 01 Mar 1967; citizen 
Venezuela; Gender Male; Cedula No. 9705800 
(Venezuela); Passport D0131415 (Venezuela); 
alt. Passport 040236069 (Venezuela); alt. 
Passport 6252002 (Venezuela) (individual) 
[VENEZUELA].

 

QUEVEDO, Manuel (a.k.a. QUEVEDO 

FERNANDEZ, Manuel Salvador), Capital 
District, Venezuela; DOB 01 Mar 1967; citizen 
Venezuela; Gender Male; Cedula No. 9705800 
(Venezuela); Passport D0131415 (Venezuela); 
alt. Passport 040236069 (Venezuela); alt. 
Passport 6252002 (Venezuela) (individual) 
[VENEZUELA].

 

QUFAYSHAH, Hisham Yunis Yahya (a.k.a. 

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham 
Younis Yahia; a.k.a. QAFISHEH, Hisham 
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis 
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis 
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01 
Jan 1956; POB Jordan; nationality Jordan; alt. 
nationality Saudi Arabia; citizen Jordan; alt. 
citizen Palestinian; alt. citizen Turkey; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport H161563 
(Jordan) expires 27 Mar 2006; Identification 
Number 050449004 (Jordan); alt. Identification 
Number 9561014063 (Jordan); alt. Identification 

Number 2024660934 (Saudi Arabia) (individual) 
[SDGT] (Linked To: HAMAS).

 

QUIANA TRADING LIMITED (a.k.a. QUIANA 

TRADING LTD.), Virgin Islands, British 
[VENEZUELA] (Linked To: SARRIA DIAZ, 
Rafael Alfredo).

 

QUIANA TRADING LTD. (a.k.a. QUIANA 

TRADING LIMITED), Virgin Islands, British 
[VENEZUELA] (Linked To: SARRIA DIAZ, 
Rafael Alfredo).

 

QUIBOLOY, Apollo Carreon, Davao, Philippines; 

DOB 25 Apr 1950; alt. DOB 25 Apr 1947; POB 
Philippines; nationality Philippines; Gender Male 
(individual) [GLOMAG].

 

QUINONES MELO Y CIA. LTDA., Carrera 3 No. 

11-55 ofc. 206, Cali, Colombia; NIT # 
890327616-0 (Colombia) [SDNT].

 

QUINONES, Benedicto (a.k.a. QUINONEZ, 

Benedicto), c/o QUINONES MELO Y CIA. 
LTDA., Cali, Colombia; c/o ARTURO 
QUINONEZ LTDA., Cali, Colombia; c/o 
COMERCIALIZADORA CGQ LTDA., Cali, 
Colombia; Calle 12A No. 107-25 No. 2, Cali, 
Colombia; DOB 25 Jun 1946; POB Cali, 
Colombia; Cedula No. 14934266 (Colombia); 
Passport 14934266 (Colombia) (individual) 
[SDNT].

 

QUINONEZ, Benedicto (a.k.a. QUINONES, 

Benedicto), c/o QUINONES MELO Y CIA. 
LTDA., Cali, Colombia; c/o ARTURO 
QUINONEZ LTDA., Cali, Colombia; c/o 
COMERCIALIZADORA CGQ LTDA., Cali, 
Colombia; Calle 12A No. 107-25 No. 2, Cali, 
Colombia; DOB 25 Jun 1946; POB Cali, 
Colombia; Cedula No. 14934266 (Colombia); 
Passport 14934266 (Colombia) (individual) 
[SDNT].

 

QUINTANA NAVARRO, Maria Teresa, C. Jose 

Vasconcelos 556, Col. Colinas De La Normal, 
Guadalajara, Jalisco, Mexico; Efrain Gonzalez 
Luna 2481, Guadalajara, Jalisco 44140, 
Mexico; Efrain Gonzalez Luna 302, 
Guadalajara, Jalisco CP 44200, Mexico; DOB 
05 Mar 1971; POB Guadalajara, Jalisco, 
Mexico; C.U.R.P. QUNT710305MJCNVR02 
(Mexico) (individual) [SDNTK] (Linked To: 
CARTEL DE JALISCO NUEVA GENERACION; 
Linked To: LOS CUINIS).

 

QUINTANA ZORROZUA, Asier; DOB 27 Feb 

1968; POB Bilbao Vizcaya Province, Spain; 
D.N.I. 30.609.430; Member ETA (individual) 
[SDGT].

 

QUINTERO ARCE, Juan Francisco (a.k.a. "EL 

CHATO"), Mexico; DOB 26 Aug 1959; POB 
Mocorito, Sinaloa, Mexico; nationality Mexico; 

citizen Mexico; R.F.C. QUAJ590826P41 
(Mexico); C.U.R.P. QUAJ590826HSLNRN02 
(Mexico) (individual) [SDNTK].

 

QUINTERO CUEVAS, Carlos Enrique, Caracas, 

Capital District, Venezuela; DOB 16 Feb 1972; 
citizen Venezuela; Gender Male; Cedula No. 
10719241 (Venezuela); Alternate Rector of 
Venezuela's National Electoral Council; Member 
of Venezuela's National Electoral Board 
(individual) [VENEZUELA].

 

QUINTERO MERAZ, Jose Albino; DOB 15 Sep 

1959; POB Sinaloa, Mexico (individual) 
[SDNTK].

 

QUINTERO SANCLEMENTE, Ramon Alberto 

(a.k.a. "DON TOMAS"; a.k.a. "EL INGENIERO"; 
a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga, 
Valle, Colombia; Calle 115 No. 9-50, Bogota, 
Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 
1958; alt. DOB 30 Nov 1961; POB Cali, 
Colombia; alt. POB Buga, Valle, Colombia; 
citizen Colombia; Cedula No. 14881147 
(Colombia); Passport AE048871 (Colombia) 
(individual) [SDNT].

 

QUISPE PALOMINO, Jorge (a.k.a. "COMRADE 

RAUL"); DOB 02 Nov 1958; POB Ayacucho, 
Peru; citizen Peru (individual) [SDNTK] [SDGT].

 

QUISPE PALOMINO, Victor (a.k.a. "COMRADE 

JOSE"); DOB 01 Aug 1960; POB Ayacucho, 
Peru; citizen Peru (individual) [SDNTK] [SDGT].

 

QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin 

(a.k.a. QHUMU, Sufian bin; a.k.a. QUMU, 
Sufian bin), Darnah, Libya; DOB 26 Jun 1959; 
POB Darnah, Libya (individual) [SDGT].

 

QUMU, Sufian bin (a.k.a. QHUMU, Sufian bin; 

a.k.a. QUMU, Abu Sufian Ibrahim Ahmed 
Hamuda Bin), Darnah, Libya; DOB 26 Jun 
1959; POB Darnah, Libya (individual) [SDGT].

 

QUREISHI, Seyed Hojjatollah (a.k.a. 

GHOREISHI, Sayyid Hojatollah; a.k.a. 
GHOREISHI, Sayyid Hojjatollah; a.k.a. 
GHOREISHI, Seyed Hojatollah (Arabic:  

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

 

ﻪﻟﺍ

 

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed 

Hojjatollah; a.k.a. GHOREISHI, Seyyed 
Hojatollah; a.k.a. GHOREISHI, Seyyed 
Hojjatollah; a.k.a. GHOREISZI, Seyed 
Hojjatollah E.; a.k.a. QOREISHI, Seyyed 
Hojatollah; a.k.a. QORESHI, Seyyed 
Hojatollah), Iran; DOB 27 Sep 1964; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; 
Passport D10003923 (Iran) expires 15 Aug 
2023 to 15 Aug 2024; alt. Passport N42881363 
(Iran) expires 10 Oct 2022; alt. Passport 
D9021706 (Iran) expires 14 Jul 2021; alt. 
Passport D10007155 (Iran) expires 17 Aug 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1502 -

 

 

2025; alt. Passport A59655618 (Iran) expires 15 
Sep 2027; National ID No. 5929869741 (Iran) 
(individual) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF 
DEFENSE AND ARMED FORCES LOGISTICS; 
Linked To: QODS AVIATION INDUSTRIES).

 

QURJU, Jihad-al-Din, Syria; DOB 22 Aug 1965; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

QURJU, Muhammad Mu'ammar, Syria; DOB 02 

Aug 1971; nationality Syria; Scientific Studies 
and Research Center Employee (individual) 
[SYRIA].

 

QUWAYDIR, Muhammed Bin-Muhammed Faris 

(a.k.a. KWEIDER, Muhammad; a.k.a. 
KWEITER, Muhammad; a.k.a. QASSAR, Samir; 
a.k.a. QUAYDIR, Muhammad), Damascus, 
Syria; DOB 21 Jul 1967; Gender Male; Passport 
004123298; Scientific Studies and Research 
Center Contracts Director (individual) [NPWMD] 
(Linked To: SCIENTIFIC STUDIES AND 
RESEARCH CENTER).

 

QUYDIR, Aqilah Salih (a.k.a. ESSA, Agila Saleh; 

a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. 
GWAIDER, Agila Saleh Issa; a.k.a. ISSA, 
Aguila Saleh; a.k.a. SALEH, Aqilah); DOB 01 
Jun 1942; POB Elgubba, Libya; nationality 
Libya; Passport D001001 (Libya) issued 22 Jan 
2015 expires 22 Jan 2017; President and 
Speaker of the Libyan House of 
Representatives (individual) [LIBYA3].

 

QVARTA VK COMPANY LIMITED (a.k.a. 

KVARTA VK; a.k.a. KVARTA VK OOO; a.k.a. 
LIMITED LIABILITY COMPANY KVARTA VK 
(Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

КВАРТА

 

ВК);

 a.k.a. 

LLC KVARTA VK; a.k.a. "QUARTA"), D. 9 Str. 1 
Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-
8, 8, Naberezhnaya Moskvoretskaya, Moscow 
109240, Russia; Website quarta.su; 
Organization Type: Other information 
technology and computer service activities; Tax 
ID No. 7704198800 (Russia); Registration 
Number 1027700300693 (Russia) [RUSSIA-
EO14024].

 

R/E OF AUDREY FARM, Zimbabwe 

[ZIMBABWE].

 

RA HAVACILIK LOJISTIK VE TASIMACILIK 

TICARET LIMITED, No: 3/101, Yesilce 
Mahallesi Dalgic Sokak, Kagithane, Istanbul, 
Turkey; Additional Sanctions Information - 
Subject to Secondary Sanctions; Business 
Registration Document # 49840 (Turkey); Tax 

ID No. 7340903161 (Turkey) [SDGT] [IFSR] 
(Linked To: MAHAN AIR).

 

RA, Kyong-Su (a.k.a. CHANG, MYONG HO; 

a.k.a. CHANG, MYO'NG-HO; a.k.a. CHANG, 
MYONG-HO), Beijing, China; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Tanchon Commercial Bank Representative to 
Beijing, China (individual) [NPWMD] (Linked To: 
TANCHON COMMERCIAL BANK).

 

RAAD, Mohammad (a.k.a. RAAD, Mohammed; 

a.k.a. RA'AD, Muhammad; a.k.a. RA'D, 
Muhammad; a.k.a. RA'D, Muhammad Hasan; 
a.k.a. RAED, Mohamad; a.k.a. RAED, 
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

RAAD, Mohammed (a.k.a. RAAD, Mohammad; 

a.k.a. RA'AD, Muhammad; a.k.a. RA'D, 
Muhammad; a.k.a. RA'D, Muhammad Hasan; 
a.k.a. RAED, Mohamad; a.k.a. RAED, 
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

RA'AD, Muhammad (a.k.a. RAAD, Mohammad; 

a.k.a. RAAD, Mohammed; a.k.a. RA'D, 
Muhammad; a.k.a. RA'D, Muhammad Hasan; 
a.k.a. RAED, Mohamad; a.k.a. RAED, 
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

RAAGE, Abdirahman Nuure (a.k.a. NOOR, 

Abdirahman; a.k.a. NUREY, Abdelrahman; 
a.k.a. NUREY, Abdirahman; a.k.a. NUURE, 
Abdirahman; a.k.a. NUURI, Abdirahman), 
Baraawe, Lower Shabelle, Somalia; DOB 1968; 
nationality Somalia; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: AL-SHABAAB).

 

RAAHBAR COMPUTER RESOURCES 

MANAGEMENT, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 

[IRAN] (Linked To: GHADIR INVESTMENT 
COMPANY).

 

RAAHBAR INFORMATICS SERVICES (a.k.a. 

RAAHBAR KHADAMAT INFORMATIC), Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN] (Linked To: 
GHADIR INVESTMENT COMPANY).

 

RAAHBAR KHADAMAT INFORMATIC (a.k.a. 

RAAHBAR INFORMATICS SERVICES), Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN] (Linked To: 
GHADIR INVESTMENT COMPANY).

 

RAAHBAR SARIR INTEGRATED TRACKING 

SYSTEMS INC, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] (Linked To: GHADIR INVESTMENT 
COMPANY).

 

RAB FORCES (a.k.a. RAPID ACTION 

BATTALION), RAB Forces Headquarters, 
Cargo Admin Building, Shahjalal International 
Airport, Kurmitola, Dhaka 1229, Bangladesh; 
Organization Established Date 26 Mar 2004; 
Target Type Government Entity [GLOMAG].

 

RABAH, Zuhayr, Syria; DOB 07 Jan 1956; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

RABALSKY, Jacob (a.k.a. RIBALSKI, Yaakov; 

a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY, 
Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a. 
RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel; 
DOB 08 Aug 1954; alt. DOB 08 Aug 1950; 
citizen Israel; Passport 7959978 (Israel); alt. 
Passport R5408081 (Israel); alt. Passport 
9001681 (Israel) (individual) [TCO].

 

RABBANI, Abul Hashim (a.k.a. HASHIM, Abdul; 

a.k.a. HASHIM, Abul; a.k.a. SARWAR, 
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. 
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), 
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec 
1968; POB Sheikhupura, Pakistan; nationality 
Pakistan; Gender Male; Passport AK5995921 
(Pakistan) issued 24 Mar 2007 expires 22 Mar 
2012 (individual) [SDGT] (Linked To: LASHKAR 
E-TAYYIBA).

 

RABBI, Faisal (a.k.a. RABI, Fazal; a.k.a. RABI, 

Fazl); DOB 1972; alt. DOB 1975; POB Kohe 
Safi District, Parwan Province, Afghanistan; alt. 
POB Kapisa Province, Afghanistan; alt. POB 
Nangarhar Province, Afghanistan; alt. POB 
Kabul Province, Afghanistan (individual) 
[SDGT].

 

RABI, Fazal (a.k.a. RABBI, Faisal; a.k.a. RABI, 

Fazl); DOB 1972; alt. DOB 1975; POB Kohe 
Safi District, Parwan Province, Afghanistan; alt. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1503 -

 

 

POB Kapisa Province, Afghanistan; alt. POB 
Nangarhar Province, Afghanistan; alt. POB 
Kabul Province, Afghanistan (individual) 
[SDGT].

 

RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI, 

Fazal); DOB 1972; alt. DOB 1975; POB Kohe 
Safi District, Parwan Province, Afghanistan; alt. 
POB Kapisa Province, Afghanistan; alt. POB 
Nangarhar Province, Afghanistan; alt. POB 
Kabul Province, Afghanistan (individual) 
[SDGT].

 

RABI', Mustafa Dib, Syria; DOB 10 Nov 1963; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb 

1962; Additional Sanctions Information - Subject 
to Secondary Sanctions (individual) [NPWMD] 
[IFSR].

 

RABITA TRUST, Room 9A, 2nd Floor, Wahdat 

Road, Education Town, Lahore, Pakistan; 
Wares Colony, Lahore, Pakistan [SDGT].

 

RAD D.O.O., Kralja Petra I B.B., Zveqan 43000, 

Kosovo; Organization Established Date 01 Feb 
2018; Organization Type: Construction of 
buildings; Registration Number 810091687 
(Kosovo) [GLOMAG] (Linked To: STEVIC, 
Radule).

 

RA'D, Muhammad (a.k.a. RAAD, Mohammad; 

a.k.a. RAAD, Mohammed; a.k.a. RA'AD, 
Muhammad; a.k.a. RA'D, Muhammad Hasan; 
a.k.a. RAED, Mohamad; a.k.a. RAED, 
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

RA'D, Muhammad Hasan (a.k.a. RAAD, 

Mohammad; a.k.a. RAAD, Mohammed; a.k.a. 
RA'AD, Muhammad; a.k.a. RA'D, Muhammad; 
a.k.a. RAED, Mohamad; a.k.a. RAED, 
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

RADA, Amer Mohamed Akil (a.k.a. AQEEL, Amer 

Muhammad), Lebanon; DOB 07 Sep 1964; alt. 
DOB 10 Dec 1967; nationality Lebanon; alt. 
nationality Colombia; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; Secondary 

sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Cedula No. 67121004582 (Colombia); 
Identification Number V-28426454 (Venezuela) 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

RADA, Samer Akil (a.k.a. RADA, Samer 

Mohamed Akil; a.k.a. REDA, Samer Mohamed 
Akil), Carabobo, Venezuela; DOB 10 Apr 1981; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Identification Number 
179029472 (Colombia) (individual) [SDGT] 
(Linked To: HIZBALLAH).

 

RADA, Samer Mohamed Akil (a.k.a. RADA, 

Samer Akil; a.k.a. REDA, Samer Mohamed 
Akil), Carabobo, Venezuela; DOB 10 Apr 1981; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Identification Number 
179029472 (Colombia) (individual) [SDGT] 
(Linked To: HIZBALLAH).

 

RADAN, Ahmad-Reza; DOB 1963; alt. DOB 

1964; POB Isfahan, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Deputy Chief, National Police; Deputy Police 
Chief; Brigadier General (individual) [SYRIA] 
[IRAN-HR].

 

RADAR MMS NPP (a.k.a. JOINT STOCK 

COMPANY RADAR MMS; a.k.a. JOINT STOCK 
COMPANY RESEARCH AND PRODUCTION 
ENTERPRISE RADAR MMS; a.k.a. 
SCIENTIFIC PRODUCTION ASSOCIATION 
RADAR MMS JSC), Novoselkovskaya st., 37A, 
Saint Petersburg 197375, Russia; Organization 
Established Date 14 Oct 1993; Tax ID No. 
7814027653 (Russia); Registration Number 
1027807560186 (Russia) [RUSSIA-EO14024].

 

RADFAR, Amir, Iran; DOB 22 Dec 1971; 

nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [NPWMD] [IFSR].

 

RADIANT EK AO (Cyrillic: 

РАДИАНТ

 

ЭК

 

АО)

 

(a.k.a. AO GK RADIANT), Ulitsa 
Profsoyuznaya, Dom 65, Korpus 1, Moscow 
117342, Russia; Tax ID No. 7728792756 
(Russia); Registration Number 1117746996377 
(Russia) [RUSSIA-EO14024].

 

RADIATION APPLICATIONS DEVELOPMENT 

COMPANY (a.k.a. RADIATION 

APPLICATIONS DEVELOPMENT HOLDING 
COMPANY; a.k.a. "RAD"; a.k.a. "RADIATION 
APPLICATIONS"), Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: ATOMIC 
ENERGY ORGANIZATION OF IRAN).

 

RADIATION APPLICATIONS DEVELOPMENT 

HOLDING COMPANY (a.k.a. RADIATION 
APPLICATIONS DEVELOPMENT COMPANY; 
a.k.a. "RAD"; a.k.a. "RADIATION 
APPLICATIONS"), Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: ATOMIC 
ENERGY ORGANIZATION OF IRAN).

 

RADIC, Miroslav; DOB 01 Jan 1961; ICTY 

indictee in custody (individual) [BALKANS].

 

RADIC, Mlado; DOB 15 May 1952; POB 

Lamovita, Bosnia-Herzegovina; ICTY indictee 
(individual) [BALKANS].

 

RADIC, Radovan, Kosovo; DOB 19 Oct 1981; 

nationality Serbia; Gender Male; Identification 
Number 005221713 (Serbia) expires 25 Mar 
2024 (individual) [GLOMAG] (Linked To: 
VESELINOVIC, Zvonko).

 

RADIN MONEY EXCHANGE (a.k.a. RAYDAYIN 

COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. 
REDIN COMPANY; a.k.a. REDIN 
CONSULTING AND FOREIGN TRADE 
LIMITED COMPANY; a.k.a. REDIN 
CURRENCY EXCHANGE; a.k.a. REDIN DIS 
TICARET LTD. STI; a.k.a. REDIN EXCHANGE; 
a.k.a. REDIN GENERAL TRADE AND CARGO; 
a.k.a. REDIN MONEY EXCHANGE; a.k.a. 
RIDEN MONEY EXCHANGE; a.k.a. RIDIN 
MONEY EXCHANGE), Balabanaga Mahallesi, 
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, 
Turkey; Molla Gurani Mahallesi, Turgut Ozal 
Millet Cd. No: 38/34, Fatih, Istanbul 34093, 
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 
Gaziantep 27090, Turkey; No: 12-2 Laleli, 
Balabanaga Mahallesi, Ordu Caddesi, Fatih, 
Istanbul, Turkey; Email Address 
redin.antep@gmail.com; alt. Email Address 
redin.ist@gmail.com; Identification Number 
3010560025 (Turkey); Registration Number 
926549 (Turkey) [SDGT] (Linked To: HAMAS).

 

RADIO AND TELEVISION CORPORATION 

(a.k.a. GENERAL ORGANIZATION OF RADIO 
AND TV; a.k.a. GENERAL RADIO AND 
TELEVISION CORPORATION; a.k.a. RTV 
SYRIA; a.k.a. SYRIAN DIRECTORATE 
GENERAL OF RADIO & TELEVISION EST; 
a.k.a. "GORT"), Al Oumaween Square, P.O. 
Box 250, Damascus, Syria [SYRIA].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 7, 2023

 

- 1504 -

 

 

RADIO ANNOUR (a.k.a. AL NOUR 

BROADCASTING STATION; a.k.a. AL NOUR 
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour 
Street, PO Box 197/25, Alghobeiri, Haret Hriek, 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; info@al-nour.net; www.al-nour.net 
[SDGT].

 

RADIO TECHNICAL AND INFORMATION 

SYSTEMS IMENI A.L. MINTS (a.k.a. 
ACADEMICIAN A.L. MINTS RADIO 
ENGINEERING INSTITUTE; a.k.a. 
ACADEMICIAN A.L. MINTS 
RADIOTECHNICAL INSTITUTE JOINT STOCK 
COMPANY; a.k.a. RTI IMENI ACADEMICIAN 
A.L. MINTS), St. 8 Marta, House 10, Structure 
1, Moscow 127083, Russia; Tax ID No. 
7713006449 (Russia); Registration Number 
1027739323831 (Russia) [RUSSIA-EO14024].

 

RADIOAVIONICA CORPORATION (a.k.a. OAO 

RADIOAVIONIKA (Cyrillic: 

ОАО

 

РАДИОАВИОНИКА);

 a.k.a. OJSC 

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK 
COMPANY RADIOAVIONIKA; a.k.a. 
OTKRYTOE ATSIONERNOE OBSHCHESTVO 
RADIOAVIONIKA; a.k.a. RADIOAVIONICA 
JSC; a.k.a. RADIOAVIONIKA PAO), d.4 litera 
B, prospekt Troitski, St. Petersburg 190005, 
Russia; Organization Established Date 08 Feb 
1993; Tax ID No. 7809015518 (Russia); 
Government Gazette Number 27465454 
(Russia); Registration Number 1027810239555 
(Russia) [RUSSIA-EO14024].

 

RADIOAVIONICA JSC (a.k.a. OAO 

RADIOAVIONIKA (Cyrillic: 

ОАО

 

РАДИОАВИОНИКА);

 a.k.a. OJSC 

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK 
COMPANY RADIOAVIONIKA; a.k.a. 
OTKRYTOE ATSIONERNOE OBSHCHESTVO 
RADIOAVIONIKA; a.k.a. RADIOAVIONICA 
CORPORATION; a.k.a. RADIOAVIONIKA 
PAO), d.4 litera B, prospekt Troitski, St. 
Petersburg 190005, Russia; Organization 
Established Date 08 Feb 1993; Tax ID No. 
7809015518 (Russia); Government Gazette 
Number 27465454 (Russia); Registration 
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

 

RADIOAVIONIKA PAO (a.k.a. OAO 

RADIOAVIONIKA (Cyrillic: 

ОАО

 

РАДИОАВИОНИКА);

 a.k.a. OJSC 

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK 
COMPANY RADIOAVIONIKA; a.k.a. 
OTKRYTOE ATSIONERNOE OBSHCHESTVO 

RADIOAVIONIKA; a.k.a. RADIOAVIONICA 
CORPORATION; a.k.a. RADIOAVIONICA 
JSC), d.4 litera B, prospekt Troitski, St. 
Petersburg 190005, Russia; Organization 
Established Date 08 Feb 1993; Tax ID No. 
7809015518 (Russia); Government Gazette 
Number 27465454 (Russia); Registration 
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

 

RADIOAVTOMATIKA LLC (Cyrillic: 

ООО

 

РАДИОАВТОМАТИКА)

 (a.k.a. 

"RADIOAUTOMATIC"), Zolotorogsky Val St., 
11/22, Flat VII, Floor 2, Room 4, Moscow, 
Moscow Region, Russia; Website 
www.radioautomatic.ru; Target Type Private 
Company; Tax ID No. 7725824287 (Russia) 
[RUSSIA-EO14024].

 

RADIOPRIBOR AO (a.k.a. JOINT STOCK 

COMPANY RADIOPRIBOR; a.k.a. JSC 
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR; 
a.k.a. OTKRYTOYE AKTSIONERNOYE 
OBSHCHESTVO RADIOPRIBOR), Kazan, 
Republic of Tatarstan 420021, Russia; Tax ID 
No. 1659034109 (Russia); Registration Number 
1021603465850 (Russia) [RUSSIA-EO14024].

 

RADIOTECHSNAB (a.k.a. OOO 

RADIOTEKHSNAB), Kosa Petrovskaya d. 1, k. 
1, lit. R, pomeshch. 32N, Saint Petersburg 
197110, Russia; Tax ID No. 7813257380 
(Russia); Registration Number 1167847310619 
(Russia) [RUSSIA-EO14024].

 

RADISAVLJEVIC, Miljan, Donji Jasenovik, Zubin 

Potok, Kosovo; DOB 10 Dec 1972; POB Village 
Babudovici, Zubin Potok, Kosovo; nationality 
Serbia; Gender Male; Identification Number 
1502104612 (individual) [GLOMAG] (Linked To: 
VESELINOVIC, Zvonko).

 

RADISAVLJEVIC, Miljojko (a.k.a. 

"RADISAVLJEVIC, Milojko"), Donji Jasenovik, 
Zubin Potok, Kosovo; DOB 23 Apr 1978; POB 
Village Babudovici, Zubin Potok, Kosovo; 
nationality Serbia; Gender Male (individual) 
[GLOMAG] (Linked To: VESELINOVIC, 
Zvonko).

 

RADKOV, Aleksandr Mikhailovich (a.k.a. 

RADZKOU, Aleksandr Mikhailavich); DOB 01 
Jul 1951; POB Votnya, Belarus; nationality 
Belarus; citizen Belarus; Minister of Education 
(individual) [BELARUS].

 

RADMARD, Gholamreza (a.k.a. IRANAGH, 

Gholamreza Radmard), Iran; DOB 25 Jan 1984; 
POB Tabriz, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport F35337357 
(Iran) (individual) [IRAN-HR] (Linked To: 

IRANIAN MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

RADOJCIC, Milan Rajko (a.k.a. "RADOICIC, 

Milan"; a.k.a. "RADOJICIC, Milan"), Serbia; Lola 
Ribar Street, number 58/7, Mitrovica, Kosovo; 
DOB 21 Feb 1978; POB Djakovica, Kosovo; 
nationality Kosovo; Gender Male; Driver's 
License No. 20177871 (Kosovo); Identification 
Number 1174669941 (individual) [GLOMAG].

 

RADOMSKA, Olena (a.k.a. RADOMSKAYA, 

Elena Vladimirovna; a.k.a. RADOMSKAYA, 
Yelena), 211 Ulitsa Kuibysheva, Apt. 65, 
Donetsk, Donetsk Region, Ukraine; DOB 15 
Nov 1974; Gender Female; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660] 
(Linked To: DONETSK PEOPLE'S REPUBLIC).

 

RADOMSKAYA, Elena Vladimirovna (a.k.a. 

RADOMSKA, Olena; a.k.a. RADOMSKAYA, 
Yelena), 211 Ulitsa Kuibysheva, Apt. 65, 
Donetsk, Donetsk Region, Ukraine; DOB 15 
Nov 1974; Gender Female; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660] 
(Linked To: DONETSK PEOPLE'S REPUBLIC).

 

RADOMSKAYA, Yelena (a.k.a. RADOMSKA, 

Olena; a.k.a. RADOMSKAYA, Elena 
Vladimirovna), 211 Ulitsa Kuibysheva, Apt. 65, 
Donetsk, Donetsk Region, Ukraine; DOB 15 
Nov 1974; Gender Female; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660] 
(Linked To: DONETSK PEOPLE'S REPUBLIC).

 

RADOVAN RADIC B.I., P.P. EU RR GRADNJA, 

Zupc 40650, Kosovo; Organization Established 
Date 13 Feb 2014; Organization Type: 
Construction of other civil engineering projects; 
V.A.T. Number 601071814 (Kosovo) 
[GLOMAG] (Linked To: RADIC, Radovan).

 

RADSEPAHAN (a.k.a. BAKHTAR RAAD 

ENGINEERING COMPANY; a.k.a. BAKHTAR 
RAAD SEPAHAN CO.; a.k.a. BAKHTAR RAAD 
SEPAHAN COMPANY), Number 8, Keyvan 2 
Building, between 2nd & 3rd Western Avenue, 
Mohaberat Street, Shahinshahr, Esfahan, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR] (Linked 
To: IRAN CENTRIFUGE TECHNOLOGY 
COMPANY).

 

RADUGA DESIGN BUREAU (a.k.a. AO 

GOSMKB RADUGA IM. A.YA.BEREZNYAKA; 
a.k.a. RADUGA STATE ENGINEERING 

 

 

 

 

 

 

 

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