OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1601 -

Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ROMANOV, Mikhail Valentinovich (Cyrillic:

РОМАНОВ,

Михаил

Валентинович),

Russia;

DOB 03 Nov 1984; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ROMASHKIN, Ruslan (a.k.a. ROMASHKIN,

Ruslan Aleksandrovich (Cyrillic:

РОМАШКИН,

Руслан

Александрович));

DOB 15 Jun 1976;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Service Command Point of the
Federal Security Service of the Russian
Federation for the Republic of Crimea and
Sevastopol (individual) [UKRAINE-EO13661].

ROMASHKIN, Ruslan Aleksandrovich (Cyrillic:

РОМАШКИН,

Руслан

Александрович)

(a.k.a.

ROMASHKIN, Ruslan); DOB 15 Jun 1976;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Service Command Point of the
Federal Security Service of the Russian
Federation for the Republic of Crimea and
Sevastopol (individual) [UKRAINE-EO13661].

ROMDOUL CAPITAL PAWN CO., LTD., 21, 352

Boeng Keng Kang Muoy, Chamkar Mon,
Phnom Penh, Cambodia; Company Number
00005573 (Cambodia) [GLOMAG] (Linked To:
PHARA, Kim).

ROMDOUL DEVELOPMENT CO., LTD., Boeng

Keng Kang Moy, Chamkar Mon, Phnom Penh,
Cambodia; Company Number 00024848
(Cambodia) [GLOMAG] (Linked To: PHARA,
Kim).

ROMERO GARCIA, Dany Balmore (Latin:

ROMERO GARCÍA, Dany Balmore) (a.k.a. "BIG
BOY"; a.k.a. "D-BOY"), Pje. 6, Casa 11,
Soyapango, San Salvador, El Salvador; DOB
26 Apr 1974; Identification Number 04237453-4
(El Salvador) (individual) [TCO] (Linked To: MS-
13).

ROMERO RODRIGUEZ, Alexis; DOB 28 Jul

1970; POB Cali, Colombia; Cedula No.
16790481 (Colombia) (individual) [SDNTK].

ROMERO WIRICHAGA, Ramiro Martin, Nogales,

Sonora, Mexico; DOB 16 Sep 1978; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. ROWR780916HSRMRM03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ROMERO ZEVADA, Demetrio, Nogalitos No. 17,

Quila, Sinaloa, Mexico; DOB 09 Apr 1973; POB
Culiacan, Sinaloa, Mexico; C.U.R.P.
ROZD730409HSLMVM09 (Mexico) (individual)
[SDNTK] (Linked To: COMERCIALIZADORA Y
FRIGORIFICOS DE LA PERLA DEL
PACIFICO, S.A. DE C.V.; Linked To:
PRODUCCION PESQUERA DONA MARIELA,
S.A. DE C.V.).

ROMERO, Antonio (a.k.a. ALCIDES MAGANA,

Ramon; a.k.a. ALCIDES MAGANE, Ramon;
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
ALCIDEDES, Ramon; a.k.a. MATA, Alcides;
a.k.a. RAMON MAGANA, Alcedis; a.k.a.
RAMON MAGANA, Alcides); DOB 04 Sep 1957
(individual) [SDNTK].

ROMIK S.A., P.H. Plaza 2000, Piso 11,

Urbanizacion Marbella, Panama City, Panama;
RUC # 1661921-1-677849 (Panama) [SDNTK].

ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ,

Martin de Jesus), Piedras Negras, Coahuila,
Mexico; DOB 02 Jun 1964; POB Tabasco,
Zacatecas; nationality Mexico; citizen Mexico;
C.U.R.P. ROLM640602HZSMPR05 (Mexico)
(individual) [SDNTK].

ROMO LOPEZ, Martin de Jesus (a.k.a. ROMO

LOPEZ, Martin), Piedras Negras, Coahuila,
Mexico; DOB 02 Jun 1964; POB Tabasco,
Zacatecas; nationality Mexico; citizen Mexico;
C.U.R.P. ROLM640602HZSMPR05 (Mexico)
(individual) [SDNTK].

RONAGHI, Iraj, No. 3-11 Tower B, Tehran

Towers, Hormozan St. Phase 2, Shahrak,
Qods, Tehran, Iran; DOB 18 Nov 1952; POB
Tehran, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: MERAJ AIR).

RONDON RIJO, Angel, Ave Anacaona #83 Torre

Caney Apt 25, Santo Domingo, Dominican
Republic; DOB 16 Jul 1950; POB Higuey,
Dominican Republic; Gender Male; Passport
SC2249384 (Dominican Republic) issued 14
Jan 2015 expires 14 Jan 2021; alt. Passport
3297843 (Dominican Republic) issued 14 Jan
2015 expires 14 Jan 2021; National ID No.
00101629970 (Dominican Republic) (individual)
[GLOMAG].

RONIN CONSULTANCY (a.k.a. RONIN

MANAGEMENT B.V.; a.k.a. RONIN TRADING),
Haarlemmerstraat 5 K.03-1, Gemeente
Hillegom 2182 HA, Netherlands; Organization

Established Date 24 May 2004; Tax ID No.
813234815 (Netherlands); Registration Number
34207537 (Netherlands) [RUSSIA-EO14024].

RONIN MANAGEMENT B.V. (a.k.a. RONIN

CONSULTANCY; a.k.a. RONIN TRADING),
Haarlemmerstraat 5 K.03-1, Gemeente
Hillegom 2182 HA, Netherlands; Organization
Established Date 24 May 2004; Tax ID No.
813234815 (Netherlands); Registration Number
34207537 (Netherlands) [RUSSIA-EO14024].

RONIN TRADING (a.k.a. RONIN

CONSULTANCY; a.k.a. RONIN
MANAGEMENT B.V.), Haarlemmerstraat 5
K.03-1, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 24
May 2004; Tax ID No. 813234815
(Netherlands); Registration Number 34207537
(Netherlands) [RUSSIA-EO14024].

ROOBOW, Cabdi (a.k.a. DHEERE, Suhayb;

a.k.a. DHEERE, Suheib; a.k.a. SHINI, Abdi
Rooble), Qudus, Lower Juba, Somalia; DOB
1981; alt. DOB 1982; 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).

ROOL EUROPE AG, Alsterberg 18 B, 22335,

Hamburg 22335, Germany; Dessauer Str. 2-4,
Hamburg 20457, Germany; Commercial
Registry Number HRB96201 (Germany)
[SDNTK].

ROSALEJOS-PAREJA, Dino Amor (a.k.a.

AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno
Amor Rosalejos; a.k.a. PAREJA, Dinno
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
PAREJA, Kahlil; a.k.a. PAREJA, Khalil),
Atimonan, Quezon Province, Philippines; DOB
19 Jul 1981; POB Cebu City, Cebu Province,
Philippines; nationality Philippines (individual)
[SDGT].

ROSALES MENDOZA, Carlos (a.k.a. ROSALES

MENDOZA, Carlos Alberto), Michoacan,
Mexico; Petacalco, Guerrero, Mexico; DOB 12
Feb 1963; POB Guerrero, Michoacan; alt. POB
El Naranjito, La Union, Guerrero, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
ROMC630212HGRSNR09 (Mexico) (individual)
[SDNTK].

ROSALES MENDOZA, Carlos Alberto (a.k.a.

ROSALES MENDOZA, Carlos), Michoacan,
Mexico; Petacalco, Guerrero, Mexico; DOB 12
Feb 1963; POB Guerrero, Michoacan; alt. POB
El Naranjito, La Union, Guerrero, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1602 -

ROMC630212HGRSNR09 (Mexico) (individual)
[SDNTK].

ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a.

GASOLINERA ROSARIO), Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. NICR-461006-
T36 (Mexico) [SDNTK].

ROSARIO, Felix Ramon Bautista; DOB 16 Jun

1963; POB S. J. de la Maguana, Dominican
Republic; nationality Dominican Republic;
Gender Male; Passport SR0007428 (Dominican
Republic); alt. Passport SC3002191 (Dominican
Republic); National ID No. 00101651586
(Dominican Republic) (individual) [GLOMAG].

ROSAS CAMBA, Liliana, Jamaica Numero 1411,

Colonia Cinco de Diciembre, Puerto Vallarta,
Jalisco, Mexico; DOB 20 May 1992; POB
Jalisco, Mexico; nationality Mexico; Gender
Female; C.U.R.P. ROCL920520MJCSML00
(Mexico) (individual) [SDNTK].

ROSATOMPORT (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE HYDROGRAPHIC
COMPANY; a.k.a. FGUP
GIDROGRAFICHESKOE PREDPRIYATIE
(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ);

a.k.a. FGUP

HYDROGRAPHIC COMPANY STATE
CORPORATION ROSATOM; a.k.a. RUSSIA
GOVT HYDROGRAPHIC DEPT), Prospekt
Moskovskii, 12, Saint Petersburg 190031,
Russia; Organization Established Date 25 Apr
1994; Organization Type: Inland freight water
transport; Tax ID No. 7812022096 (Russia);
Registration Number 1027810266758 (Russia)
[RUSSIA-EO14024].

ROSBANK PJSC (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. PUBLIC JOINT STOCK
COMPANY ROSBANK), 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].

ROSEHILL DRC SASU, Immeuble 1113, 8eme

etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial

Registry Number CD/KNG/RCCM/18-B-01317
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: WOODFORD
ENTERPRISES LIMITED SASU).

ROSEKSIMBANK, ZAO (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. RUSSIAN EXPORT-
IMPORT BANK; a.k.a. STATE SPECIALIZED
RUSSIAN EXPORT-IMPORT BANK JOINT-
STOCK COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;
Website eximbank.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 24 May 1994; Target Type
Financial Institution; Tax ID No. 7704001959
(Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); 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).

ROSGOSSTRAKH INSURANCE COMPANY

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

ПАО

СК

РОСГОССТРАХ);

a.k.a. PUBLIC

JOINT STOCK COMPANY INSURANCE
COMPANY ROSGOSSTRAKH (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СТРАХОВАЯ

КОМПАНИЯ

РОСГОССТРАХ)),

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).

ROSHAN MONEY EXCHANGE (a.k.a. AHMAD

SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
HAWALA; a.k.a. MAULAWI AHMED SHAH
HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY; a.k.a. RUSHAAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

ROSHAN SARAFI (a.k.a. AHMAD SHAH

HAWALA; a.k.a. HAJI AHMAD SHAH
HAWALA; a.k.a. MAULAWI AHMED SHAH
HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SHIRKAT; a.k.a.
ROSHAN TRADING COMPANY; a.k.a.
RUSHAAN TRADING COMPANY), Floor 5,
Shop 25, Kandahar City Sarafi Market,
Kandahar District, Kandahar Province,
Afghanistan; Lakri, Helmand Province,
Afghanistan; Aziz Market, In front of Azizi Bank,
Waish Border, Spin Boldak District, Kandahar

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1603 -

Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

ROSHAN SHIRKAT (a.k.a. AHMAD SHAH

HAWALA; a.k.a. HAJI AHMAD SHAH
HAWALA; a.k.a. MAULAWI AHMED SHAH
HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN TRADING COMPANY; a.k.a.
RUSHAAN TRADING COMPANY), Floor 5,
Shop 25, Kandahar City Sarafi Market,
Kandahar District, Kandahar Province,
Afghanistan; Lakri, Helmand Province,
Afghanistan; Aziz Market, In front of Azizi Bank,
Waish Border, Spin Boldak District, Kandahar
Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi

Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

ROSHAN TRADING COMPANY (a.k.a. AHMAD

SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
HAWALA; a.k.a. MAULAWI AHMED SHAH
HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. RUSHAAN
TRADING COMPANY), Floor 5, Shop 25,
Kandahar City Sarafi Market, Kandahar District,
Kandahar Province, Afghanistan; Lakri,
Helmand Province, Afghanistan; Aziz Market, In
front of Azizi Bank, Waish Border, Spin Boldak
District, Kandahar Province, Afghanistan; Gardi
Jungle, Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat

Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

ROSI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSY, Pahlawan; a.k.a. ROZI, Pahlawan;
a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Pahlawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

ROSIC, Marko, Kosovo; DOB 28 Jun 1993; POB

Mitrovica, Kosovo; Gender Male (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

ROSNEFT TRADING S.A., Rue Place du Lac 2,

1204, Geneva, Switzerland; Website
www.rosneft.com; Executive Order 13662
Directive Determination - Subject to Directive 2;
alt. Executive Order 13662 Directive
Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No. CHE-
309.842.573 (Switzerland); Registration
Number CH-660.0.257.011-8 (Switzerland); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662]
[VENEZUELA-EO13850] (Linked To: OPEN
JOINT-STOCK COMPANY ROSNEFT OIL
COMPANY).

ROSOBORONEKSPORT OAO (a.k.a.

ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka Ul., Moscow 107076, Russia;
Website www.roe.ru; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1117746521452 (Russia); Tax ID No.
7718852163 (Russia); Government Gazette
Number 56467052 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [SYRIA] [UKRAINE-EO13662]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1604 -

[IRAN-CON-ARMS-EO] [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

ROSOBORONEKSPORT OJSC (a.k.a.

ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka Ul., Moscow 107076, Russia;
Website www.roe.ru; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1117746521452 (Russia); Tax ID No.
7718852163 (Russia); Government Gazette
Number 56467052 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [SYRIA] [UKRAINE-EO13662]
[IRAN-CON-ARMS-EO] [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

ROSOBORONEXPORT JSC (a.k.a.

ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka Ul.,
Moscow 107076, Russia; Website www.roe.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117746521452 (Russia); Tax
ID No. 7718852163 (Russia); Government
Gazette Number 56467052 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [SYRIA] [UKRAINE-EO13662]
[IRAN-CON-ARMS-EO] [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

ROSSEEV, Mikhail Nikolaevich (a.k.a.

ROSSEYEV, Mikhail Nikolayevich), Moscow,
Russia; DOB 06 Feb 1975; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ROSSEL, Eduard (a.k.a. ROSSEL, Eduard

Ergartovich (Cyrillic:

РОССЕЛЬ,

Эдуард

Эргартович)),

Russia; DOB 08 Oct 1937; POB

Bor, Nizhny Novgorod Oblast, Russia;
nationality Russia; Gender Male; Tax ID No.
666200807284 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

ROSSEL, Eduard Ergartovich (Cyrillic:

РОССЕЛЬ,

Эдуард

Эргартович)

(a.k.a.

ROSSEL, Eduard), Russia; DOB 08 Oct 1937;
POB Bor, Nizhny Novgorod Oblast, Russia;
nationality Russia; Gender Male; Tax ID No.
666200807284 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

ROSSEYEV, Mikhail Nikolayevich (a.k.a.

ROSSEEV, Mikhail Nikolaevich), Moscow,
Russia; DOB 06 Feb 1975; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ROSSIJA 1 (a.k.a. ROSSIYA-1 (Cyrillic:

РОССИЯ-1);

a.k.a. RUSSIA-1; a.k.a.

TELEVISION STATION RUSSIA-1 (Cyrillic:

ТЕЛЕКАНАЛ

РОССИЯ-1)),

5th Yamskogo

Polya street, 19-21, building 1, Begovoy,
Moscow, Russia (Cyrillic:

Ямского

Поля

5-я

улица,

19-21,

стр.

Беговой,

Москва,

Russia); Organization Established Date 13 May
1991; Target Type Government Entity [RUSSIA-
EO14024].

ROSSISKI NATSIONALNY KOMMERCHESKI

BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. RNKB OAO; a.k.a.
RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5 ul.
Krasnoproletarskaya, Moscow 127030, Russia;
SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700381290
(Russia); Tax ID No. 7701105460 (Russia);
Government Gazette Number 09610705
(Russia) [UKRAINE-EO13685].

ROSSISKOE AGENTSTVO PO

STRAKHOVANIYU EKSPORTNYKH
KREDITOV I INVESTITSI OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.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 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566

(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: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

ROSSIYA-1 (Cyrillic:

РОССИЯ-1)

(a.k.a.

ROSSIJA 1; a.k.a. RUSSIA-1; a.k.a.
TELEVISION STATION RUSSIA-1 (Cyrillic:

ТЕЛЕКАНАЛ

РОССИЯ-1)),

5th Yamskogo

Polya street, 19-21, building 1, Begovoy,
Moscow, Russia (Cyrillic:

Ямского

Поля

5-я

улица,

19-21,

стр.

Беговой,

Москва,

Russia); Organization Established Date 13 May
1991; Target Type Government Entity [RUSSIA-
EO14024].

ROSSIYSKIYE KOSMICHESKIYE SISTEMY

(a.k.a. JOINT STOCK COMPANY
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. RUSSIAN SPACE SYSTEMS JSC; a.k.a.
"RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

ROSSOLAY, Vyacheslav Evgenyevich (Cyrillic:

РОССОЛАЙ,

Вячеслав

Евгеньевич)

(a.k.a.

RASSALAI, Viachaslau; a.k.a. RASSALAI,
Viachaslau Yevgenyevich), Minsk, Belarus;
DOB 17 Oct 1981; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

ROST PROGRESS OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ROST PROGRESS),
d.27 Prospekt Engelsa, Saint Petersburg
194156, Russia; Organization Established Date
10 Oct 2016; Tax ID No. 7802596430 (Russia);
Registration Number 1167847364791 (Russia)
[RUSSIA-EO14024] (Linked To: SVETLANA
ROST JOINT STOCK COMPANY).

ROSTAMI CHESHMEH GACHI, Mohammad

(Arabic:

ﯽﭽﮔ

ﻪﻤﺸﭼ

ﯽﻤﺘﺳﺭ

ﺪﻤﺤﻣ

) (a.k.a.

ROSTAMI, Mohammad (Arabic:

ﯽﻤﺘﺳﺭ

ﺪﻤﺤﻣ

)),

Kermanshah, Iran; DOB 1976 to 1977;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 111936 (Iran);
Identification Number 13821 (Iran); General
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1605 -

ROSTAMI, Mohammad (Arabic:

ﯽﻤﺘﺳﺭ

ﺪﻤﺤﻣ

)

(a.k.a. ROSTAMI CHESHMEH GACHI,
Mohammad (Arabic:

ﯽﭽﮔ

ﻪﻤﺸﭼ

ﯽﻤﺘﺳﺭ

ﺪﻤﺤﻣ

)),

ROSTAMIAN, Kambiz, Villa No 13, Cluster 31

Juemierah Islands, Dubai, United Arab
Emirates; DOB 27 Aug 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport RE0003028 (Saint Kitts
and Nevis); alt. Passport I17217816 (Iran)
(individual) [NPWMD] [IFSR].

ROSTELEKOM SOLAR (a.k.a. OOO SOLAR

SEKYURITI; a.k.a. "RT SOLAR"), Ul.
Vyatskaya, 35/4 Bts Vyatka, Moscow 127015,
Russia; Per. Nikitskiy, 7c1, Moscow 125009,
Russia; Tax ID No. 7718099790 (Russia);
Registration Number 1157746204230 (Russia)
[RUSSIA-EO14024].

ROSTOM, Saker (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. RUSTOM, Sakkar;

a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Saqqer; a.k.a. RUSTOM, Saqr (Arabic:

ﺮﻘﺻ

ﻢﺘﺳﺭ

)), Homs, Syria; DOB 1974; POB Khirbet

al-Hamam, Homs, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

ROSTOV HELICOPTER PRODUCTION

COMPLEX (a.k.a. ROSTOVSKIY
VERTOLETNYI PROIZVODSTVENNYI
KOMPLEKS; a.k.a. ROSTVERTOL PAO; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTOV, Nicholas (a.k.a. KOSTOV, Nikolay

Lyudmilo; a.k.a. SEPIASHVILI, Moshe Israel;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Street, Mariinskiy Posad, Chuvash Republic,
Russia; DOB 08 Feb 1972; POB Rustavi,

Georgia; alt. POB Kutaisi, Georgia; nationality
Georgia (individual) [TCO].

ROSTOVSKIY VERTOLETNYI

PROIZVODSTVENNYI KOMPLEKS (a.k.a.
ROSTOV HELICOPTER PRODUCTION
COMPLEX; a.k.a. ROSTVERTOL PAO; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTVERTOL PAO (a.k.a. ROSTOV

HELICOPTER PRODUCTION COMPLEX;
a.k.a. ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTVERTOL PJSC (a.k.a. ROSTOV

HELICOPTER PRODUCTION COMPLEX;
a.k.a. ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROSTVERTOL PAO; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTVERTOL PUBLIC JOINT STOCK

COMPANY (a.k.a. ROSTOV HELICOPTER
PRODUCTION COMPLEX; a.k.a.
ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROSTVERTOL PAO; a.k.a. ROSTVERTOL
PJSC), Ul. Novatorov D. 5, Rostov-Na-Donu
344038, Russia; Organization Established Date
01 Jul 1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSY, Pahlawan (a.k.a. ROEZI, Pahlawan;

a.k.a. ROSI, Pahlawan; a.k.a. ROZI, Pahlawan;
a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Pahlawan), 42S VF 88722 63166, Kunduz City,

Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

ROTEK ELPOM, LLC (a.k.a. ROTEK-ELPOM),

Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office
801/11, Moscow 109147, Russia; Website
www.raven-black.com; Organization
Established Date 14 Mar 2005; Tax ID No.
7703545018 (Russia); Trade License No.
1057746425978 (Russia) [RUSSIA-EO14024].

ROTEK-ELPOM (a.k.a. ROTEK ELPOM, LLC),

ROTENBERG, Arkadii Romanovich (a.k.a.

ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERG, Arkadii Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkadiy Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1606 -

ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович)

(a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERG, Arkady Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERG, Boris Borisovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Борисович)

(a.k.a.

"ROTENBERG JUNIOR, Boris"), Russia; 46
Cadogan Lane, London SW1X9DX, United
Kingdom; DOB 19 May 1986; POB St.
Petersburg, Russia; nationality Finland; alt.
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Boris Romanovich).

ROTENBERG, Boris Romanovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Романович)

(a.k.a.

ROTENBERG, Borys Romanovych), Russia;
DOB 03 Jan 1957; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Male; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 470305596440 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: SMP BANK).

ROTENBERG, Borys Romanovych (a.k.a.

ROTENBERG, Boris Romanovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Романович)),

Russia;

DOB 03 Jan 1957; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 470305596440 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: SMP BANK).

ROTENBERG, Igor Arkadevich (a.k.a.

ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Ihor Arkadiiovych; a.k.a.
ROTENBERH, Igor Arkadiyovych), Russia;
DOB 09 May 1973; POB St. Peterburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Arkady Romanovich).

ROTENBERG, Igor Arkadievich (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Igor Arkadiiovych (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Ihor Arkadiiovych; a.k.a.
ROTENBERH, Igor Arkadiyovych), Russia;
DOB 09 May 1973; POB St. Peterburg, Russia;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Arkady Romanovich).

ROTENBERG, Igor Arkadiyevich (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич)

(a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Ihor Arkadiiovych; a.k.a.
ROTENBERH, Igor Arkadiyovych), Russia;
DOB 09 May 1973; POB St. Peterburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Arkady Romanovich).

ROTENBERG, Ihor Arkadiiovych (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERH, Igor Arkadiyovych), Russia;
DOB 09 May 1973; POB St. Peterburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Arkady Romanovich).

ROTENBERG, Karina Iurevna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1607 -

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurievna; a.k.a.
ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ROTENBERG, Boris Romanovich).

ROTENBERG, Karina Iurievna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurevna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Iuryevna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна)

(f.k.a.

GAPCHUK FOX, Karina; a.k.a. ROTENBERG,
Karina Iurevna; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurievna; a.k.a.
ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ROTENBERG, Boris Romanovich).

ROTENBERG, Karina Yurievna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
a.k.a. ROTENBERG, Karina Iuryevna; a.k.a.
ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ROTENBERG, Boris Romanovich).

ROTENBERG, Karina Yuryevna (f.k.a.

GAPCHUK FOX, Karina; a.k.a. ROTENBERG,
Karina Iurevna; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;

a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurievna), Russia;
France; DOB 24 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ROTENBERG, Boris Romanovich).

ROTENBERG, Lilia Arkadievna (a.k.a.

ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Lilia Arkadiivna (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Lilia Arkadiyivna (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliia Arkadiyivna (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB

17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliia Arkadyevna (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliia Rotenberh (a.k.a.

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна)

(a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliya Arkadiyivna (a.k.a.

РОТЕНБЕОГ,

Лилия

Аркадьевна)),

Russia;

DOB 17 Apr 1978; POB Russia; nationality
Russia; Gender Female (individual) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1608 -

EO14024] (Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Pavel Arkadievich (a.k.a.

ROTENBERG, Pavel Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Павел

Аркадьевич)),

Russia;

DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB
St. Peterburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Pavel Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Павел

Аркадьевич)

(a.k.a.

ROTENBERG, Pavel Arkadievich), Russia;
DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB
St. Peterburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Roman Borisovich (Cyrillic:

РОТЕНБЕРГ,

Роман

Борисович)

(a.k.a.

ROTENBERG, Roman Borysovych),
Beregovaya, Street 6, Apartment 25, Moscow
125367, Russia; DOB 07 Apr 1981; POB St.
Petersburg, Russia; citizen Russia; alt. citizen
Finland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 640848350
(Russia); alt. Passport 16038132 (Finland); alt.
Passport 17017258 (Finland) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Boris Romanovich).

ROTENBERG, Roman Borysovych (a.k.a.

ROTENBERG, Roman Borisovich (Cyrillic:

РОТЕНБЕРГ,

Роман

Борисович)),

Beregovaya, Street 6, Apartment 25, Moscow
125367, Russia; DOB 07 Apr 1981; POB St.
Petersburg, Russia; citizen Russia; alt. citizen
Finland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 640848350
(Russia); alt. Passport 16038132 (Finland); alt.
Passport 17017258 (Finland) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Boris Romanovich).

ROTENBERH, Arkadii Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERH, Arkady Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERH, Igor Arkadiyovych (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Ihor Arkadiiovych), Russia; DOB
09 May 1973; POB St. Peterburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Arkady Romanovich).

ROTHSCHUH ANDINO, Octavio Ernesto,

Nicaragua; DOB 02 Dec 1967; POB Nicaragua;
nationality Nicaragua; Gender Male; Cedula No.
1210212670001Y (Nicaragua) (individual)
[NICARAGUA].

ROUINE, Al-Azhar Ben Khalifa Ben Ahmed

(a.k.a. ROUINE, Lazher Ben Khalifa Ben
Ahmed; a.k.a. "LAZHAR"; a.k.a. "SALMANE"),
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov
1975; POB Sfax, Tunisia; nationality Tunisia;
Passport P 182583 issued 13 Sep 2003 expires
12 Sep 2007; arrested 30 Sep 2002 (individual)
[SDGT].

ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a.

ROUINE, Al-Azhar Ben Khalifa Ben Ahmed;
a.k.a. "LAZHAR"; a.k.a. "SALMANE"), Vicolo
San Giovanni, Rimini, Italy; DOB 20 Nov 1975;
POB Sfax, Tunisia; nationality Tunisia; Passport
P 182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual)
[SDGT].

ROYAL AFRICA CAPITAL HOLDING LTD (a.k.a.

ROYAL AFRICA HOLDING), The Gambia
[GLOMAG] (Linked To: JAMMEH, Yahya).

ROYAL AFRICA HOLDING (a.k.a. ROYAL

AFRICA CAPITAL HOLDING LTD), The
Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

ROYAL AFRICA SECURITIES BROKERAGE CO

LTD, The Gambia [GLOMAG] (Linked To:
JAMMEH, Yahya).

ROYAL ARYA CO. (a.k.a. ARIA ROYAL

CONSTRUCTION COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ROYAL CREDIT GENERAL TRADING (a.k.a.

SAKAN GENERAL TRADING; a.k.a. SAKAN
GENERAL TRADING, LLC), 14th Floor, Office
1401, Al Owais Business Tower, 53, 24th
Street, Al Sabkha-115, Deira, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; License
611462 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: ANSAR EXCHANGE).

ROYAL PEARL CHEMICAL (a.k.a. ROYAL

PEARL GENERAL T.R.D.; a.k.a. ROYAL
PEARLS; a.k.a. ROYAL PEARLS GENERAL
TRADING), PO Box 74382, Dubai, United Arab
Emirates; Office No. 8, Near Regal
International, Sheikh Zayed Road, Dubai 74382,
United Arab Emirates; Website
www.royalpearlchem.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ROYAL PEARL GENERAL T.R.D. (a.k.a. ROYAL

PEARL CHEMICAL; a.k.a. ROYAL PEARLS;
a.k.a. ROYAL PEARLS GENERAL TRADING),
PO Box 74382, Dubai, United Arab Emirates;
Office No. 8, Near Regal International, Sheikh
Zayed Road, Dubai 74382, United Arab
Emirates; Website www.royalpearlchem.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ROYAL PEARLS (a.k.a. ROYAL PEARL

CHEMICAL; a.k.a. ROYAL PEARL GENERAL
T.R.D.; a.k.a. ROYAL PEARLS GENERAL
TRADING), PO Box 74382, Dubai, United Arab
Emirates; Office No. 8, Near Regal
International, Sheikh Zayed Road, Dubai 74382,
United Arab Emirates; Website
www.royalpearlchem.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ROYAL PEARLS GENERAL TRADING (a.k.a.

ROYAL PEARL CHEMICAL; a.k.a. ROYAL
PEARL GENERAL T.R.D.; a.k.a. ROYAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1609 -

PEARLS), PO Box 74382, Dubai, United Arab
Emirates; Office No. 8, Near Regal
International, Sheikh Zayed Road, Dubai 74382,
United Arab Emirates; Website
www.royalpearlchem.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ROYAL SHIPPING AGENCY, Rue de Moscow,

Djibouti; Rue de Paris 10, Djibouti, Djibouti;
Organization Type: Other transportation support
activities; Registration Number 253 (Djibouti)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

ROYAY-E ROZ KISH INVESTMENT COMPANY,

No. 132, First Floor, Unit 1, South Dibagi Street,
Ekhtiyariyeh, Tehran, Iran; Website
www.daybankinvest.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

ROZARO DEVELOPMENT LIMITED, 57/63 Line

Wall Road, Gibraltar [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

ROZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Pahlawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

ROZI, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
a.k.a. ROZI, Pahlawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Pahlawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

ROZIUDIN, Pahlawan (a.k.a. ROEZI, Pahlawan;

a.k.a. ROSI, Pahlawan; a.k.a. ROSY,
Pahlawan; a.k.a. ROZI, Pahlawan; a.k.a. ROZI,
Palawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Pahlawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

ROZY, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;
a.k.a. ROZIUDIN, Pahlawan; a.k.a. RUZI,
Pahlawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

RPE SAPFIR JSC (a.k.a. AKTSIONERNOYE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE
SAPFIR; a.k.a. AO NPP SAPFIR; a.k.a. JOINT
STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE SAPFIR; a.k.a.
RESEARCH AND PRODUCTION
ENTERPRISE SAPFIR JOINT STOCK
COMPANY; a.k.a. RPE SAPFIR PJSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

RPE SAPFIR PJSC (a.k.a. AKTSIONERNOYE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE
SAPFIR; a.k.a. AO NPP SAPFIR; a.k.a. JOINT
STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE SAPFIR; a.k.a.
RESEARCH AND PRODUCTION
ENTERPRISE SAPFIR JOINT STOCK
COMPANY; a.k.a. RPE SAPFIR JSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

RPP LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП)

(a.k.a. "LLC

RPP"; a.k.a. "OOO RPP" (Cyrillic:

"ООО

РПП");

a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2,
Nab. Presnenskaya, Moscow 125039, Russia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2015; Tax ID No.
7704335359 (Russia); Registration Number
5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

RR TOUR, S.A. DE C.V., Lopez Cotilla 1994,

C.P. 44140, Guadalajara, Mexico [SDNT].

RSC GROUP (a.k.a. CLOSED JOINT STOCK

COMPANY RSK TECHNOLOGIES (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РСК

ТЕХНОЛОГИИ);

a.k.a. RSK GROUP OF

COMPANIES; a.k.a. ZAO RSK
TEKHNOLOGII), 36 Kutuzovskiy Avenue,
Building 23, Moscow, Moscow Region 121170,
Russia; Tax ID No. 7730635550 (Russia);
Registration Number 1107746991087 (Russia)
[RUSSIA-EO14024].

RSIE, JOINT STOCK COMPANY (a.k.a. JOINT

STOCK COMPANY RYAZAN STATE
INSTRUMENT MAKING ENTERPRISE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННЫЙ

РЯЗАНСКИЙ

ПРИБОРНЫЙ

ЗАВОД)),

Seminarskaya st., 32,

Ryazan 390000, Russia; Organization
Established Date 20 Dec 2011; Tax ID No.
6234098539 (Russia); Registration Number
1116234013598 (Russia) [RUSSIA-EO14024].

RSK GROUP OF COMPANIES (a.k.a. CLOSED

JOINT STOCK COMPANY RSK
TECHNOLOGIES (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РСК

ТЕХНОЛОГИИ);

a.k.a. RSC GROUP; a.k.a.

ZAO RSK TEKHNOLOGII), 36 Kutuzovskiy
Avenue, Building 23, Moscow, Moscow Region
121170, Russia; Tax ID No. 7730635550
(Russia); Registration Number 1107746991087
(Russia) [RUSSIA-EO14024].

RSK LABS OOO (a.k.a. LIMITED LIABILITY

COMPANY RSK LABS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСК

ПАБС)),

4 Lugovaya Street, Building 5,

Office 19, Skolkovo Innovation Center Territory,
Moscow, Moscow Region 143026, Russia; Tax
ID No. 7731315070 (Russia); Registration
Number 1167746423316 (Russia) [RUSSIA-
EO14024] (Linked To: SHMELEV, Alexey
Borisovich).

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

"NPK EXPERT"), ul. Voskhod d. 26/1, kabinet
101, Novosibirsk 630102, Russia; Festivalnaya
d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID
No. 5405979190 (Russia); Registration Number
1165476124395 (Russia) [RUSSIA-EO14024].

RT-BUSINESS DEVELOPMENT (a.k.a. RT-

RAZVITIE BIZNESA, OOO), Pl. Paveletskaya
D. 2, Str. 2, Moscow 115054, Russia;
Organization Established Date 09 Apr 2014;
Target Type State-Owned Enterprise; Tax ID
No. 7704861136 (Russia); Registration Number
1147746392200 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1610 -

RT-CAPITAL LIMITED LIABILITY COMPANY

(a.k.a. RT-CAPITAL LLC), Berezhkovskaya Nab
D. 38 G, Moscow 121059, Russia; Organization
Established Date 03 Dec 2010; Target Type
State-Owned Enterprise; Tax ID No.
7704770859 (Russia); Registration Number
1107746989954 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RT-CAPITAL LLC (a.k.a. RT-CAPITAL LIMITED

LIABILITY COMPANY), Berezhkovskaya Nab
D. 38 G, Moscow 121059, Russia; Organization
Established Date 03 Dec 2010; Target Type
State-Owned Enterprise; Tax ID No.
7704770859 (Russia); Registration Number
1107746989954 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RTI IMENI ACADEMICIAN 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. RADIO TECHNICAL AND
INFORMATION SYSTEMS IMENI A.L. MINTS),
St. 8 Marta, House 10, Structure 1, Moscow
127083, Russia; Tax ID No. 7713006449
(Russia); Registration Number 1027739323831
(Russia) [RUSSIA-EO14024].

RT-INFORM LIMITED LIABILITY COMPANY

(a.k.a. RT-INFORM LLC), Turchaninov
Pereulok D. 6, Str. 2, Of. 105, Moscow 119048,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 28 Jun 2012; Target Type
State-Owned Enterprise; Registration ID
1127746501190 (Russia); Tax ID No.
7704810710 (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: STATE CORPORATION
ROSTEC).

RT-INFORM LLC (a.k.a. RT-INFORM LIMITED

LIABILITY COMPANY), Turchaninov Pereulok
D. 6, Str. 2, Of. 105, Moscow 119048, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 28 Jun 2012;
Target Type State-Owned Enterprise;
Registration ID 1127746501190 (Russia); Tax

ID No. 7704810710 (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: STATE CORPORATION
ROSTEC).

RT-PROEKTNYE TEKHNOLOGII, PAO (a.k.a.

AO RT-PROEKTNYE TEKHNOLOGII; a.k.a.
JSC RT - PROJECT TECHNOLOGIES; a.k.a.
RT-PROJECT TECHNOLOGY OPEN JOINT
STOCK COMPANY), Berezhkovskaya Nab D.
6, Moscow 121059, Russia; Organization
Established Date 15 Sep 2011; Target Type
State-Owned Enterprise; Tax ID No.
7724804619 (Russia); Registration Number
1117746729682 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RT-PROJECT TECHNOLOGY OPEN JOINT

STOCK COMPANY (a.k.a. AO RT-
PROEKTNYE TEKHNOLOGII; a.k.a. JSC RT -
PROJECT TECHNOLOGIES; a.k.a. RT-
PROEKTNYE TEKHNOLOGII, PAO),
Berezhkovskaya Nab D. 6, Moscow 121059,
Russia; Organization Established Date 15 Sep
2011; Target Type State-Owned Enterprise; Tax
ID No. 7724804619 (Russia); Registration
Number 1117746729682 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

RT-RAZVITIE BIZNESA, OOO (a.k.a. RT-

BUSINESS DEVELOPMENT), Pl. Paveletskaya
D. 2, Str. 2, Moscow 115054, Russia;
Organization Established Date 09 Apr 2014;
Target Type State-Owned Enterprise; Tax ID
No. 7704861136 (Russia); Registration Number
1147746392200 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RTS-HOLDING JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOE OBSHCHESTVO
RTS-KHOLDING; a.k.a. AO RTS-KHOLDING;
a.k.a. RTS-HOLDING JSC), Nab. Tarasa
Shevchenko D. 23A, Ofisnoe Zd. Bashnya-
2000, Moscow 121151, Russia; Website
fintender.ru; Tax ID No. 7723825581 (Russia);
Registration Number 1127746030411 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

RTS-HOLDING JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO RTS-KHOLDING; a.k.a. AO
RTS-KHOLDING; a.k.a. RTS-HOLDING JOINT
STOCK COMPANY), Nab. Tarasa Shevchenko
D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow
121151, Russia; Website fintender.ru; Tax ID

No. 7723825581 (Russia); Registration Number
1127746030411 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

RT-TECHPRIEMKA (a.k.a. JOINT STOCK

COMPANY RT-TEKHPRIEMKA; a.k.a. JSC RT-
TEKHPRIEMKA), Per. Elektricheskii D. 1, Str.
12, Moscow 123557, Russia; Organization
Established Date 12 Jul 1991; Target Type
State-Owned Enterprise; Tax ID No.
7714710760 (Russia); Registration Number
1077759874070 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RTV SYRIA (a.k.a. GENERAL ORGANIZATION

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

RUAN, Ricky (a.k.a. RUNLING, Ricky; a.k.a.

RUNLING, Ruan); DOB 02 Apr 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
P01519268 (China) expires 15 Feb 2017
(individual) [NPWMD] [IFSR].

RUANO YANDUN DRUG TRAFFICKING

ORGANIZATION (a.k.a. "RUANO YANDUN
DTO"), Narino, Colombia; Ecuador [SDNTK].

RUANO YANDUN, Tito Aldemar (a.k.a. "DON T";

a.k.a. "DON TI"; a.k.a. "DON TITO"), Colombia;
DOB 18 Oct 1975; POB Ipiales, Narino,
Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 98337819
(Colombia) (individual) [SDNTK].

RUBEN, Malek (a.k.a. REUBEN, Malek; a.k.a.

RIAK RENGU, Malek Reuben), Juba, South
Sudan; DOB 01 Jan 1960; POB Yei, South
Sudan; nationality South Sudan; Gender Male;
Passport S00001537 (South Sudan); alt.
Passport B0810167 (Sudan); Personal ID Card
M6000000000817 (South Sudan); Deputy Chief
of Defense Force and Inspector General of the
Sudan People's Liberation Army; First
Lieutenant General (individual) [SOUTH
SUDAN].

RUBENACH ROIG, Juan Luis; DOB 18 Sep

1964; POB Bilbao Vizcaya Province, Spain;
D.N.I. 18.197.545; Member ETA (individual)
[SDGT].

RUBIN DESIGN BUREAU (a.k.a. JOINT STOCK

COMPANY CENTRAL DESIGN BUREAU FOR
MARINE ENGINEERING RUBIN; a.k.a. JSC
TSENTRALNOYE KONSTRUKTORSKOYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1611 -

BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

МОРСКОЙ

ТЕХНИКИ

РУБИН);

a.k.a.

JSC TSKB MT RUBIN), 90 Marata Street,
Saint-Petersburg 191119, Russia; Website
CKB-RUBIN.RU/GLAVNAJA/; Organization
Established Date 18 Nov 2008; Tax ID No.
7838418751 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

RUBIO CONDE, David (a.k.a. DAVILA LOPEZ,

Jose Ramon; a.k.a. TORRES HERNANDEZ,
Antonio), Mexico; Calle 22, Valle Hermoso,
Tamaulipas, Mexico; DOB 31 Aug 1978; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Gender Male; C.U.R.P.
DALR780831HBCVPM06 (Mexico) (individual)
[SDNTK].

RUBIO GONZALEZ, David Nicolas (Latin: RUBIO

GONZÁLEZ, David Nicolás), Colombia; DOB 14
Apr 1987; nationality Colombia; Gender Male;
Cedula No. 1015399085 (Colombia); Passport
PE098803 (Colombia) expires 04 Jun 2024
(individual) [VENEZUELA-EO13850].

RUBIO GONZALEZ, Emmanuel Enrique (a.k.a.

RUBIO-GONZALEZ, Emmanuel Enrique); DOB
06 Jan 1989; POB Bogota, Colombia;
nationality Colombia; Gender Male; Cedula No.
21807689; Passport AM807340 (Colombia); alt.
Passport PE139553 (Colombia); alt. Passport
087105100 (Venezuela); National ID No.
1015410162 (Colombia) (individual)
[VENEZUELA-EO13850] (Linked To: PULIDO
VARGAS, Alvaro Enrique).

RUBIO SALAS, German Enrique (a.k.a. PULIDO

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

RUBIO ZEA, Ana Gabriela, Guatemala; DOB 07

Jul 1990; POB Guatemala; nationality
Guatemala; Gender Female; NIT # 60724218
(Guatemala); C.U.I. 1997455950101
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

RUBIO-GONZALEZ, Emmanuel Enrique (a.k.a.

RUBIO GONZALEZ, Emmanuel Enrique); DOB
06 Jan 1989; POB Bogota, Colombia;
nationality Colombia; Gender Male; Cedula No.
21807689; Passport AM807340 (Colombia); alt.
Passport PE139553 (Colombia); alt. Passport
087105100 (Venezuela); National ID No.
1015410162 (Colombia) (individual)

[VENEZUELA-EO13850] (Linked To: PULIDO
VARGAS, Alvaro Enrique).

RUBLEV BANK (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT
STOCK COMMERCIAL BANK RUBLEV; a.k.a.
JSC CB 'RUBLEV'), Elokhovsky passage,
Building 3, p. 2, Metro - Baumanskaya, Moscow
105066, Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol Street,
Sevastopol, Crimea, Ukraine; SWIFT/BIC
COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700159233
(Russia); Tax ID No. 7744001151 (Russia);
Government Gazette Number 40100094
(Russia) [UKRAINE-EO13685].

RUBU, Mukhtar Ali (a.k.a. ALI, Mujahid Mukhtar

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
Mukhtar; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea)
issued 21 Aug 2006 expires 20 Aug 2008;
National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued
under the alias name of Mukhtar Abdullahi Ali:
Alt. DOB: 10 October 1969; Alt. POB: Keren
Eritrea; nationality: Eritrean; National ID No.:
1372584, Kenya; Passport No.: 0310857,
Eritrea, Issue Date 21 August 2006, Expire Date
20 August 2008) (individual) [SDGT].

RUDENKO, Miroslav (a.k.a. RUDENKO, Miroslav

Vladimirovich; a.k.a. RUDENKO, Myroslav),
Donetsk, Ukraine; DOB 21 Jan 1983; alt. DOB
1983; POB Debaltsevo, Donetsk Region,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

RUDENKO, Miroslav Vladimirovich (a.k.a.

RUDENKO, Miroslav; a.k.a. RUDENKO,
Myroslav), Donetsk, Ukraine; DOB 21 Jan 1983;
alt. DOB 1983; POB Debaltsevo, Donetsk
Region, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

RUDENKO, Myroslav (a.k.a. RUDENKO,

Miroslav; a.k.a. RUDENKO, Miroslav
Vladimirovich), Donetsk, Ukraine; DOB 21 Jan
1983; alt. DOB 1983; POB Debaltsevo, Donetsk
Region, Ukraine; Secondary sanctions risk:

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

RUDENSKIY, Maksim, Saint Petersburg, Russia;

DOB 01 Nov 1977; nationality Russia; Email
Address rfonin@gmail.com; alt. Email Address
mfonin@jabber.ru; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

RUDENSKY, Igor Nikolayevich (Cyrillic:

РУДЕНСКИЙ,

Игорь

Николаевич),

Russia;

DOB 11 Sep 1962; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RUDENYA, Igor Mikhaylovich (Cyrillic:

РУДЕНЯ,

Игорь

Михайлович),

Tver Region, Russia;

DOB 15 Feb 1968; POB Moscow, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

RUEDA MEDINA, Jose Arnoldo (a.k.a. LOPEZ

HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose
Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO";
a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15
Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

RUELAS AVILA, Jesus Angel (Latin: RUELAS

ÁVILA, Jesús Ángel), C 14 S/N, Loc Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
01 Nov 1988; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Male; C.U.R.P.
RUAJ881101HSLLVS01 (Mexico); RFC
RUAJ881101824 (Mexico); I.F.E.
RLAVJS88110125H400 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

RUELAS AVILA, Joel Efren (Latin: RUELAS

ÁVILA, Joel Efren), Calle 10 Sin Numero,
Localidad Genaro Estrada, Sinaloa, Mexico;
DOB 20 Sep 1978; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male;
R.F.C. RUAJ780920C10 (Mexico); C.U.R.P.
RUAJ780920HSLLVL02 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION; Linked To:
CONSTRUCTORA JOEL, S.A. DE C.V.; Linked
To: CONSTRUCTORA VANIA, S.A. DE C.V.).

RUELAS AVILA, Jose Luis (Latin: RUELAS

ÁVILA, José Luis), C 14 S/N, Loc Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
11 Mar 1981; POB Sinaloa, Sinaloa, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1612 -

nationality Mexico; Gender Male; R.F.C.
RUAL810311933 (Mexico); C.U.R.P.
RUAL810311HSLLVS02 (Mexico); I.F.E.
RLAVLS81031125H800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION; Linked To:
ALONDRA PRODUCE, S.P.R. DE R.I.).

RUELAS AVILA, Jose Maria (Latin: RUELAS

ÁVILA, José María), Mexico; DOB 15 Aug 1977;
POB Guasave, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. RUAM770815791
(Mexico); C.U.R.P. RUAM770815HSLLVR05
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

RUELAS AVILA, Leobardo (Latin: RUELAS

ÁVILA, Leobardo), Mexico; DOB 12 Mar 1976;
POB Guasave, Sinaloa, Mexico; nationality
Mexico; Gender Male; R.F.C. RUAL7603123I0
(Mexico); C.U.R.P. RUAL760312HSLLVB06
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

RUELAS AVILA, Patricia Lourdes (Latin:

RUELAS ÁVILA, Patricia Lourdes), Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
07 Apr 1983; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C.
RUAP830407MS8 (Mexico); C.U.R.P.
RUAP830407MSLLVT03 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

RUELAS AVILA, Trinidad (Latin: RUELAS ÁVILA,

Trinidad), Genaro Estrada, Sinaloa, Sinaloa,
Mexico; DOB 06 Aug 1989; POB Sinaloa,
Sinaloa, Mexico; citizen Mexico; Gender Male;
R.F.C. RUAT890806BA4 (Mexico); C.U.R.P.
RUAT890806HSLLVR06 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

RUELAS TORRES DRUG TRAFFICKING

ORGANIZATION, Sinaloa, Mexico [SDNTK].

RUELAS TORRES, Gilberto, Mexico; DOB 05

May 1966; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; R.F.C.
RUTG660505CH4 (Mexico); C.U.R.P.
RUTG660505HSLLRL02 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

RUELAS TORRES, Jose Luis (Latin: RUELAS

TORRES, José Luis), P 112, Genaro Estrada,
Sinaloa, Mexico; DOB 10 Sep 1953; POB
Choix, Sinaloa, Mexico; nationality Mexico;
Gender Male; R.F.C. RUTL5309103B6
(Mexico); C.U.R.P. RUTL530910HSLLRS07

(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

RUFIN FINANZ AG (a.k.a. STUDHALTER

INTERNATIONAL GROUP AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE
AG; f.k.a. STUURMAN HOLDING AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 24 Mar 1998;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 100923804
(Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number
CH-100.3.021.077-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

RUHINDA, Gaby (a.k.a. MIDENDE, Zorro; a.k.a.

PROTOGENE, Ruvugayimikore), 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).

RUIYUAN KEJI YOUXIAN GONGSI (a.k.a.

SHARP EDGE ENGINEERING INC. (Chinese
Traditional:

銳元科技有限公司

)), 8F-4, Alley 22,

Lane 513, Ruigang Rd. No 5, Taipei City, Neihu
Dist., Taiwan; Organization Established Date 13
Dec 2016; Organization Type: Wholesale of
other machinery and equipment; Tax ID No.
52484961 (Taiwan) [RUSSIA-EO14024] (Linked
To: JSC PKK MILANDR).

RUIZ CARRION, Magdalena (a.k.a. RUIZ DE

BRIONES, Magdalena); DOB 01 Jul 1950; POB
Matamoros, Tamaulipas, Mexico; R.F.C.
RUBM50070167A (Mexico); alt. R.F.C.
RUCM500701513 (Mexico); C.U.R.P.
RUCM500701MTSZRG01 (Mexico) (individual)
[SDNTK].

RUIZ CASTANO, Maria Helena, c/o

LADRILLERA LA CANDELARIA LTDA., Cali,
Colombia; DOB 17 Nov 1970; Cedula No.
66901635 (Colombia); Passport 66901635
(Colombia) (individual) [SDNT].

RUIZ DE BRIONES, Magdalena (a.k.a. RUIZ

CARRION, Magdalena); DOB 01 Jul 1950; POB
Matamoros, Tamaulipas, Mexico; R.F.C.
RUBM50070167A (Mexico); alt. R.F.C.
RUCM500701513 (Mexico); C.U.R.P.

RUCM500701MTSZRG01 (Mexico) (individual)
[SDNTK].

RUIZ TLAPANCO, Sergio Enrique, Mexico; DOB

08 Oct 1972; nationality Mexico; citizen Mexico;
R.F.C. RUTS721008 (Mexico) (individual)
[SDNTK].

RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA,

Aleyda), Calle Cerro de la Memoria No. 1976,
Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o COMERCIALIZADORA
BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
Mexico; DOB 10 May 1962; POB Tamazula,
Durango, Mexico; nationality Mexico; citizen
Mexico; R.F.C. RUZA6205108L5 (Mexico);
C.U.R.P. RUZA620510MDGZVL04 (Mexico);
Electoral Registry No. RZZVAL62051010M200
(Mexico) (individual) [SDNTK].

RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA,

Aleida), Calle Cerro de la Memoria No. 1976,
Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o COMERCIALIZADORA
BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
Mexico; DOB 10 May 1962; POB Tamazula,
Durango, Mexico; nationality Mexico; citizen
Mexico; R.F.C. RUZA6205108L5 (Mexico);
C.U.R.P. RUZA620510MDGZVL04 (Mexico);
Electoral Registry No. RZZVAL62051010M200
(Mexico) (individual) [SDNTK].

RUKAVISHNIKOVA, Irina Valeryevna (Cyrillic:

РУКАВИШНИКОВА,

Ирина

Валерьевна),

Russia; DOB 03 Feb 1973; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

RUMULI (a.k.a. BYIRINGIRO, Michel; a.k.a.

IYAMUREMYE, Gaston; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

RUMULI, Byiringiro Victor (a.k.a. BYIRINGIRO,

Michel; a.k.a. IYAMUREMYE, Gaston; a.k.a.
RUMULI; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1613 -

Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

RUMULI, Michel (a.k.a. BYIRINGIRO, Michel;

a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

RUMURI, Victor (a.k.a. BYIRINGIRO, Michel;

a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a.
RUMULI, Michel), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

RUMYANTSEV, Alexander Grigoryevich (Cyrillic:

РУМЯНЦЕВ,

Александр

Григорьевич),

Russia; DOB 12 Feb 1947; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RUMYANTSEV, Nikita Gennadyevich (Cyrillic:

РУМЯНЦЕВ,

Никита

Геннадьевич),

Russia;

DOB 27 Apr 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RUNGRADO TRADE COMPANY (a.k.a. KOREA

RUNGRADO GENERAL TRADING
CORPORATION; a.k.a. RYNRADO (Cyrillic:

РЫНРАДО);

a.k.a. RYNRADO GENERAL

TRADING CORPORATION), Korea, North;
Russia; 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 Type:
Construction of other civil engineering projects
[DPRK3].

RUNGRIN COMPANY LTD. (a.k.a. BORISAT

RUNGRIN CHAMKAT), 275 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

RUNGRIT, Thianphichet (a.k.a. HATSADIN,

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a.

WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Burma; DOB 01 Jan 1960; Passport P403726
(Thailand); National ID No. 3570700443258
(Thailand) (individual) [SDNTK].

RUNGTAWANKEEREE, Nat (a.k.a.

RUNGTAWANKHIRI, Nat), 100 (20) Mu. 2,
Tambon Mae Salong Nai, Mae Fah Luang
District, Chiang Rai, Thailand; DOB 01 Jan
1977; nationality Thailand; Gender Male;
National ID No. 5-5715-00025-50-6 (Thailand)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

RUNGTAWANKHIRI, Nat (a.k.a.

RUNGTAWANKEEREE, Nat), 100 (20) Mu. 2,
Tambon Mae Salong Nai, Mae Fah Luang
District, Chiang Rai, Thailand; DOB 01 Jan
1977; nationality Thailand; Gender Male;
National ID No. 5-5715-00025-50-6 (Thailand)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

RUNIGA, Jean-Marie Lugerero (a.k.a. RUNIGA,

Jean-Marie Rugerero); DOB 17 Sep 1966; POB
Democratic Republic of the Congo (individual)
[DRCONGO].

RUNIGA, Jean-Marie Rugerero (a.k.a. RUNIGA,

Jean-Marie Lugerero); DOB 17 Sep 1966; POB
Democratic Republic of the Congo (individual)
[DRCONGO].

RUNLING, Ricky (a.k.a. RUAN, Ricky; a.k.a.

RUNLING, Ruan); DOB 02 Apr 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
P01519268 (China) expires 15 Feb 2017
(individual) [NPWMD] [IFSR].

RUNLING, Ruan (a.k.a. RUAN, Ricky; a.k.a.

RUNLING, Ricky); DOB 02 Apr 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
P01519268 (China) expires 15 Feb 2017
(individual) [NPWMD] [IFSR].

RUNNING BROOK, LLC (USA), Miami, FL,

United States; US FEIN 030510902 (United
States); Business Registration Document #
L00000010931 (United States) [SDNTK].

RUP BELORUSSKY SHINNY KOMBINAT

BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
BELSHINA OJSC; a.k.a. BELSHINA TYRE
WORKS OAO; a.k.a. JSC BELSHINA), Minsk
Highway, Bobruisk, Mogilev region, Belarus;
Minsk Highway Bobruisk, 213824, Mogilev
Region, Belarus; Minskoye schosse Bobruisk
213824, Mogilevskaya oblast, Belarus
[BELARUS].

RUP GPO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.

GRODNESKOYE PROZVODSTVENNOYE
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT;
a.k.a. GRODNO AZOT OAO; f.k.a. RUP

GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

RUP GRODNENSKOYE PO AZOT (f.k.a. GPO

AZOT OJSC; f.k.a. GRODNESKOYE
PROZVODSTVENNOYE OBYEDINENYE
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

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

M."); DOB 09 Aug 1966; POB Kisumu, Kenya;
nationality Kenya; Passport D-001829-00
(Liberia); alt. Passport 790015037 (United
Kingdom) issued 10 Jul 1998 expires 10 Jul
2008; Businessman; Former Deputy
Commissioner, Bureau of Maritime Affairs of
Liberia (individual) [DRCONGO].

RUSAKEVICH, Uladzimir Vasilievich (a.k.a.

RUSAKEVICH, Vladimir Vasilyevich); DOB 13
Sep 1947; POB Vygonoshchi, Belarus;
nationality Belarus; citizen Belarus; Minister of
Information (individual) [BELARUS].

RUSAKEVICH, Vladimir Vasilyevich (a.k.a.

RUSAKEVICH, Uladzimir Vasilievich); DOB 13
Sep 1947; POB Vygonoshchi, Belarus;
nationality Belarus; citizen Belarus; Minister of
Information (individual) [BELARUS].

RUSANOV, Igor Valerievich, Moscow, Russia;

DOB Apr 1970; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

RUSANOV, Sergei Georgievich (a.k.a.

RUSANOV, Sergey Georgievich (Cyrillic:

РУСАНОВ,

Сергей

Георгиевич);

a.k.a.

RUSANOV, Sergey Georgiyevich), Marii
Ulyanovoy Str. 8 129, Moscow 117331, Russia;
DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
531166608 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RUSANOV, Sergey Georgievich (Cyrillic:

РУСАНОВ,

Сергей

Георгиевич)

(a.k.a.

RUSANOV, Sergei Georgievich; a.k.a.
RUSANOV, Sergey Georgiyevich), Marii
Ulyanovoy Str. 8 129, Moscow 117331, Russia;
DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
531166608 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1614 -

COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RUSANOV, Sergey Georgiyevich (a.k.a.

RUSANOV, Sergei Georgievich; a.k.a.
RUSANOV, Sergey Georgievich (Cyrillic:

РУСАНОВ,

Сергей

Георгиевич)),

Marii

Ulyanovoy Str. 8 129, Moscow 117331, Russia;
DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
531166608 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RUSATOM ADDITIVE TECHNOLOGIES (a.k.a.

"RUSAT" (Cyrillic:

"РУСАТ")),

Kashirskoe Sh.

49, P. 61, Floor 8, Room 3, Moscow 115409,
Russia; Tax ID No. 7724424381 (Russia);
Registration Number 5177746230547 (Russia)
[RUSSIA-EO14024].

RUSATOM OVERSEAS JOINT STOCK

COMPANY (a.k.a. JSC RUSATOM OVERSIZ;
a.k.a. RUSATOM OVERSEAS JSC (Cyrillic:

АО

РУСАТОМ

ОВЕРСИЗ);

a.k.a. "RAOS JSC"),

Simonov Plaza Business Centre, Leninskaya
Sloboda Str. 26, building 5, Moscow 115280,
Russia; Tax ID No. 7725413350 (Russia)
[RUSSIA-EO14024].

RUSATOM OVERSEAS JSC (Cyrillic:

АО

РУСАТОМ

ОВЕРСИЗ)

(a.k.a. JSC RUSATOM

OVERSIZ; a.k.a. RUSATOM OVERSEAS
JOINT STOCK COMPANY; a.k.a. "RAOS
JSC"), Simonov Plaza Business Centre,
Leninskaya Sloboda Str. 26, building 5, Moscow
115280, Russia; Tax ID No. 7725413350
(Russia) [RUSSIA-EO14024].

RUSDAN, Abu (a.k.a. "ABU THORIQ"; a.k.a.

"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

RUSHAAN TRADING COMPANY (a.k.a. AHMAD

Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

RUSICH SABOTAGE AND ASSAULT

RECONNAISSANCE GROUP (a.k.a.
MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.
RUSICH TASK FORCE; a.k.a. SABOTAGE
AND ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.
"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine; Digital
Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

RUSICH TASK FORCE (a.k.a. MILITARY-

PATRIOTIC CLUB RUSICH; a.k.a. RUSICH
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a.
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP RUSICH; a.k.a.

TASK FORCE RUSICH; a.k.a. "DSHRG
RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St.

Petersburg, Russia; Ukraine; Digital Currency
Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

RUSKONSALT (a.k.a. RUSKONSALT OOO), Ul.

Malaya Semenovskaya D. 15/17, Korpus 4,
Kabinet 5 (6 Floor), Moscow 107023, Russia;
Website rusconsult.ru; Tax ID No. 7707327194
(Russia); Registration Number 1037707026940
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

RUSKONSALT OOO (a.k.a. RUSKONSALT), Ul.

RUSKYKH, Oleksii Yuriiovych (a.k.a. RUSSKIKH,

Aleksei Yurievich; a.k.a. RUSSKIKH, Aleksey
Yurevich (Cyrillic:

РУССКИХ,

Алексей

Юрьевич);

a.k.a. RUSSKIKH, Alexey

Yuryevich), Ulyanovsk Region, Russia; DOB 17
Jul 1968; POB Izhevsk, Udmurtia Republic,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 771907803608
(Russia) (individual) [RUSSIA-EO14024].

RUSREGIONBANK JSC (a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUSSKI
REGIONALNY BANK), 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].

RUSSIA GOVT HYDROGRAPHIC DEPT (a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
HYDROGRAPHIC COMPANY; a.k.a. FGUP

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1615 -

GIDROGRAFICHESKOE PREDPRIYATIE
(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ);

a.k.a. FGUP

HYDROGRAPHIC COMPANY STATE
CORPORATION ROSATOM; a.k.a.
ROSATOMPORT), Prospekt Moskovskii, 12,
Saint Petersburg 190031, Russia; Organization
Established Date 25 Apr 1994; Organization
Type: Inland freight water transport; Tax ID No.
7812022096 (Russia); Registration Number
1027810266758 (Russia) [RUSSIA-EO14024].

RUSSIA-1 (a.k.a. ROSSIJA 1; a.k.a. ROSSIYA-1

(Cyrillic:

РОССИЯ-1);

a.k.a. TELEVISION

STATION RUSSIA-1 (Cyrillic:

ТЕЛЕКАНАЛ

РОССИЯ-1)),

5th Yamskogo Polya street, 19-

21, building 1, Begovoy, Moscow, Russia
(Cyrillic:

Ямского

Поля

5-я

улица,

19-21,

стр.

Беговой,

Москва,

Russia); Organization

Established Date 13 May 1991; Target Type
Government Entity [RUSSIA-EO14024].

RUSSIAN ACADEMY OF SCIENCES -

ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE (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 RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; 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].

RUSSIAN AEROSPACE FORCES (a.k.a.

"VKS"), Kolymazhnyy Pereulok 14, Moscow,
Russia; Organization Established Date 01 Aug
2015; Target Type Government Entity [IRAN-
CON-ARMS-EO] [RUSSIA-EO14024].

RUSSIAN AGENCY FOR EXPORT CREDIT

AND INVESTMENT INSURANCE JSC (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY

FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.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 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(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: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

RUSSIAN AGENCY FOR EXPORT CREDIT

AND INVESTMENT INSURANCE OJSC (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.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 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(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: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

RUSSIAN ASSOCIATION OF EMPLOYERS THE

RUSSIAN UNION OF INDUSTRIALISTS AND
ENTREPRENEURS (a.k.a. "RSPP"), Nab.
Kotelnicheskaya D.17, Moscow 109240,
Russia; Organization Established Date 06 Mar
2006; Tax ID No. 7710619969 (Russia);
Government Gazette Number 94430936

(Russia); Registration Number 1067746348427
(Russia) [RUSSIA-EO14024].

RUSSIAN DEFENSE EXPORT

ROSOBORONEXPORT (a.k.a.
ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT JSC), 27 Stromynka
Ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1117746521452 (Russia); Tax ID No.
7718852163 (Russia); Government Gazette
Number 56467052 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [SYRIA] [UKRAINE-EO13662]
[IRAN-CON-ARMS-EO] [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RUSSIAN DIRECT INVESTMENT FUND

(Cyrillic:

РОССИЙСКИЙ

ФОНД

ПРЯМЫХ

ИНВЕСТИЦИЙ)

(a.k.a. "RDIF" (Cyrillic:

"РФПИ")),

Presnenskaya nab., D. 8, Structure

1, MFK Capital City, South Tower, 7, 8th Floor,
Moscow 123112, Russia (Cyrillic:

Пресненская

наб.,

д.

стр.

МФК

Город

Столиц,

Южная

башня,

7, 8

этаж,

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 01 Jun 2011; Target Type
Government Entity [RUSSIA-EO14024].

RUSSIAN EXPORT-IMPORT BANK (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
ZAO; a.k.a. STATE SPECIALIZED RUSSIAN
EXPORT-IMPORT BANK JOINT-STOCK
COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1616 -

589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type
Financial Institution; Tax ID No. 7704001959
(Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); 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).

RUSSIAN FEDERAL NUCLEAR CENTER -

ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS (a.k.a.
CHELYABINSK-70; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

RUSSIAN FEDERAL STATE UNITARY

ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT (a.k.a. KVANT SCIENTIFIC
RESEARCH INSTITUTE; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a.
NII KVANT), Khovrino District, Moscow, Russia;
St. Petersburg, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
[CAATSA - RUSSIA] (Linked To: FEDERAL
SECURITY SERVICE).

RUSSIAN FINANCIAL ALLIANCE BANK (a.k.a.

OPEN JOINT STOCK COMPANY JOINT
STOCK COMMERCIAL BANK 'RUSSIAN
FINANCIAL ALLIANCE'; a.k.a. RFA BANK;
a.k.a. "AKB RFA, OAO"; a.k.a. "OJSC JSCB
RFA"), per. Maly Karetny, d. 11-13, str. 1,
Moscow 127051, Russia; SWIFT/BIC
MNGRRUMM; Website www.rfabank.ru; all

offices worldwide [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: ILYUMZHINOV, Kirsan
Nikolayevich).

RUSSIAN FINANCIAL CORPORATION (a.k.a.

AO RFK-BANK; a.k.a. BANK ROSSISKAYA
FINANSOVAYA KORPORATSIYA
AKTSIONERNOE OBSHCHESTVO; a.k.a.
RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION BANK JSC), St. George's
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
korp, 1 per. Georgievski, Moscow 125009,
Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

RUSSIAN FINANCIAL CORPORATION BANK

JSC (a.k.a. AO RFK-BANK; a.k.a. BANK
ROSSISKAYA FINANSOVAYA
KORPORATSIYA AKTSIONERNOE
OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a.
RUSSIAN FINANCIAL CORPORATION), St.
George's Lane, D. 1, p. 1, Moscow 125009,
Russia; d. 1 korp, 1 per. Georgievski, Moscow
125009, Russia; SWIFT/BIC RFCBRUMM; BIK
(RU) 044525257 [SYRIA].

RUSSIAN HELICOPTERS JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. JSC RUSSIAN
HELICOPTERS; a.k.a. OPEN JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
VERTOLETY ROSSII AO), Entrance 9, 12,
Krasnopresnenskaya emb., Moscow 123610,
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1077746003334 (Russia); Tax ID No.
7731559044 (Russia); Government Gazette
Number 98927243 (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: STATE CORPORATION
ROSTEC).

RUSSIAN HIGHWAYS STATE COMPANY

(a.k.a. AVTODOR GK; a.k.a.
GOSUDARSTVENNAYA KOMPANIYA
AVTODOR; a.k.a. GOSUDARSTVENNAYA
KOMPANIYA ROSSISKIE AVTOMOBILNYE
DOROGI), B-R Strastnoi D. 9, Moscow 127006,
Russia; Organization Established Date 12 Aug
2009; Tax ID No. 7717151380 (Russia);

Government Gazette Number 94158138
(Russia); Registration Number 1097799013652
(Russia) [RUSSIA-EO14024].

RUSSIAN IMPERIAL LEGION (a.k.a. RUSSIAN

IMPERIAL MOVEMENT; a.k.a. RUSSKOE
IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE
IMPERSKOE DVIZHENIE; a.k.a. SAINT
PETERSBURG IMPERIAL LEGION; a.k.a.
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
128, Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

RUSSIAN IMPERIAL MOVEMENT (a.k.a.

RUSSIAN IMPERIAL LEGION; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
"RIL"; a.k.a. "RIM"), Saint Petersburg, Russia;
PO Box 128, Saint Petersburg 197022, Russia;
Website rusimperia.info [SDGT].

RUSSIAN MACHINES (a.k.a. RUSSKIE

MASHINY), Ul. Rochdelskaya 15, 8, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1112373000596; Tax ID No.
2373000582; Identification Number 37100386
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

RUSSIAN NATIONAL COMMERCIAL BANK

(a.k.a. RNKB OAO; a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. "RNCB"), d. 9 korp. 5
ul. Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700381290
(Russia); Tax ID No. 7701105460 (Russia);
Government Gazette Number 09610705
(Russia) [UKRAINE-EO13685].

RUSSIAN QUANTUM CENTER (a.k.a.

INTERNATIONAL CENTER FOR QUANTUM
OPTICS AND QUANTUM TECHNOLOGIES
LIMITED LIABILITY COMPANY; a.k.a. OOO
MTSKT; a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd,
Skolkovo Innovation Center, Moscow 121205,
Russia; 100 Novaya Street, Skolkovo Village,
Odintsovo, Moscow Region 143026, Russia;
Tax ID No. 7743801910 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1617 -

Number 1107746994365 (Russia) [RUSSIA-
EO14024].

RUSSIAN SPACE SYSTEMS JSC (a.k.a. JOINT

STOCK COMPANY ROSSIYSKIYE
KOSMICHESKIYE SISTEMY; a.k.a.
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. "RKS"; a.k.a. "RSS"), 53, Aviamotornaya
Str., Moscow, Russia; Organization Established
Date 23 Oct 2009; Tax ID No. 7722698789
(Russia); Registration Number 1097746649681
(Russia) [RUSSIA-EO14024].

RUSSIAN TITANIUM RESOURCES LIMITED, 80

Archbishop Makariou III, Panou Egglezou, Floor
5, Flat 500, Nicosia 1077, Cyprus; Organization
Established Date 07 Apr 2010; Registration
Number HE 265198 (Cyprus) [RUSSIA-
EO14024] (Linked To: TKACHUK, Anatoliy
Nikolaevich; Linked To: NOVIKOV, Alexey
Alexeyevich).

RUSSIAN VENTURE COMPANY (Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ)

(a.k.a. LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RVC MANAGEMENT COMPANY LLC;
a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK";
a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab.

Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

Russia); Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
9703024347 (Russia); Government Gazette
Number 33185693 (Russia); Registration
Number 1207700502547 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND).

RUSSIAN VNESHTORGBANK (f.k.a. BANK FOR

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK

COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
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 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

RUSSKIE MASHINY (a.k.a. RUSSIAN

MACHINES), Ul. Rochdelskaya 15, 8, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1112373000596; Tax ID No.
2373000582; Identification Number 37100386
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

RUSSKIE TSIFROVYE RESHENIYA (a.k.a.

LIMITED LIABILITY COMPANY RUSSIAN
DIGITAL SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ);

a.k.a.

LLC RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA
(Cyrillic:

ООО

РУС.ЦИФРА)),

ul. Vyatskaya, d.

70, pomeshch./floor 1/4, kom. #5, Moscow
127015, Russia; Organization Established Date
11 Feb 2021; Tax ID No. 7714468703 (Russia);
Registration Number 1217700056991 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Kirill Konstantinovich).

RUSSKIKH, Aleksei Yurievich (a.k.a. RUSKYKH,

Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksey
Yurevich (Cyrillic:

РУССКИХ,

Алексей

Юрьевич);

a.k.a. RUSSKIKH, Alexey

RUSSKIKH, Aleksey Yurevich (Cyrillic:

РУССКИХ,

Алексей

Юрьевич)

(a.k.a.

RUSKYKH, Oleksii Yuriiovych; a.k.a.
RUSSKIKH, Aleksei Yurievich; a.k.a.
RUSSKIKH, Alexey Yuryevich), Ulyanovsk
Region, Russia; DOB 17 Jul 1968; POB
Izhevsk, Udmurtia Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 771907803608 (Russia) (individual)
[RUSSIA-EO14024].

RUSSKIKH, Alexey Yuryevich (a.k.a. RUSKYKH,

Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksei
Yurievich; a.k.a. RUSSKIKH, Aleksey Yurevich
(Cyrillic:

РУССКИХ,

Алексей

Юрьевич)),

Ulyanovsk Region, Russia; DOB 17 Jul 1968;
POB Izhevsk, Udmurtia Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 771907803608 (Russia) (individual)
[RUSSIA-EO14024].

RUSSKOE IMPERSKOYE DVIZHENIYE (a.k.a.

RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN
IMPERIAL MOVEMENT; a.k.a. RUSSKOIE
IMPERSKOE DVIZHENIE; a.k.a. SAINT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1618 -

PETERSBURG IMPERIAL LEGION; a.k.a.
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
128, Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

RUSSKOE VREMYA OOO (a.k.a. AQUANIKA;

a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOYE
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-
EO13661].

RUSSKO-GERMANSKAYA LIZINGOVAYA

KOMPANIYA ZAO (a.k.a. CJSC SBERBANK
LEASING; a.k.a. JOINT STOCK COMPANY
SBERBANK LEASING; a.k.a. SBERBANK
LEASING JSC; a.k.a. SBERBANK LEASING
ZAO; a.k.a. SBERBANK LIZING ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO),
Novoivanovskoe workers settlement, Odintsovo,
Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia;
Website www.sberleasing.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; 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 1027739000728 (Russia);
Tax ID No. 7707009586 (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: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

RUSSKOIE IMPERSKOE DVIZHENIE (a.k.a.

RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN
IMPERIAL MOVEMENT; a.k.a. RUSSKOE

IMPERSKOYE DVIZHENIYE; a.k.a. SAINT
PETERSBURG IMPERIAL LEGION; a.k.a.
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
128, Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

RUSSKOYE VREMYA LLC (a.k.a. AQUANIKA;

a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-
EO13661].

RUSSOPHILES FOR THE REVIVAL OF THE

FATHERLAND POLITICAL PARTY (Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

РУСОФИЛИ

ЗА

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)

(a.k.a.

FATHERLAND'S REVIVAL; a.k.a. REVIVAL OF
THE FATHERLAND POLITICAL PARTY
(Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)),

Mihail Marinov Street, Sofia, Bulgaria;
Organization Type: Activities of political
organizations [GLOMAG] (Linked To:
MALINOV, Nikolay Simeonov).

RUSSOPHILES NATIONAL MOVEMENT (a.k.a.

BULGARIAN NATIONAL MOVEMENT OF
RUSSOPHILES; a.k.a. THE RUSSOPHILE
NATIONAL MOVEMENT ASSOCIATION
(Cyrillic:

СДРУЖЕНИЕ

НАЦИАОНАЛНО

ДВИЖЕНИЕ

РУСОФИЛИ)),

Georgi S.

Rakovski, 108, 1000, Sofia, Bulgaria;
Organization Established Date 2003; Business
Registration Number 131049199 (Bulgaria)
[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

RUSSUL OOO (a.k.a. LIMITED LIABILITY

COMPANY RUSSUL), vn.ter.g. munitsipalny
okrug Yakimanka, per 2-i Babegorodski, d.29,
pomeshch. 11, Moscow, Russia; Tax ID No.
9706016513 (Russia); Registration Number
1217700270831 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

RUSTANKER LLC, ul Lenina 32, Temryuk,

Krasnodarskiy Kray 353500, Russia;

Identification Number IMO 6166689
[VENEZUELA-EO13850].

RUSTOM, Sakkar (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakker; a.k.a. RUSTOM, Sakr; a.k.a.
RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Sakker (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakr; a.k.a.
RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Sakr (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Saqqer; a.k.a. RUSTOM, Saqr (Arabic:

ﺮﻘﺻ

ﻢﺘﺳﺭ

)), Homs, Syria; DOB 1974; POB Khirbet

al-Hamam, Homs, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

RUSTOM, Saqqar (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqer;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Saqqer (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

) (a.k.a. AL-

ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM,
Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a.

ROSTOM, Saker; a.k.a. RUSTOM, Sakkar;
a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Saqqer), Homs, Syria; DOB 1974; POB Khirbet

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1619 -

al-Hamam, Homs, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

RUTARGET LIMITED (a.k.a. LIMITED LIABILITY

COMPANY RUTARGET; a.k.a. RUTARGET
LLC), Room 1-N, 29 Letter A, Line 18, of
Vasilyevsky Island, St. Petersburg 199178,
Russia; Tax ID No. 7801579142 (Russia);
Registration Number 1127847377118 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

RUTARGET LLC (a.k.a. LIMITED LIABILITY

COMPANY RUTARGET; a.k.a. RUTARGET
LIMITED), Room 1-N, 29 Letter A, Line 18, of
Vasilyevsky Island, St. Petersburg 199178,
Russia; Tax ID No. 7801579142 (Russia);
Registration Number 1127847377118 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

RUWWAD AL-QABIDAH COMPANY (a.k.a. AL

ROWAD REAL ESTATE DEVELOPMENT
(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL
ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD RESIDENTIAL
COMPOUND; a.k.a. PIONEER COMPANY
FOR REAL ESTATE DEVELOPMENT CO.
LTD.; a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
ARABIA; a.k.a. RUWWAD REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

RUWWAD REAL ESTATE DEVELOPMENT

(a.k.a. AL ROWAD REAL ESTATE
DEVELOPMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

);

a.k.a. ALROWAD COMPANY; a.k.a.
ALROWAD FOR REAL ESTATE; a.k.a.
ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a.
PIONEER REAL ESTATE DEVELOPMENT
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a.
RUWWAD AL-QABIDAH COMPANY), West
Khartoum, Sudan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;
Organization Established Date 2010;
Organization Type: Construction of buildings;
alt. Organization Type: Real estate activities
with own or leased property [SDGT] (Linked To:
HAMAS).

RUZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;
a.k.a. ROZIUDIN, Pahlawan; a.k.a. ROZY,
Palawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

RUZZA TERAN, Iliana Josefa (Latin: RUZZA

TERÁN, Iliana Josefa), Caracas, Venezuela;
DOB 27 Feb 1980; Gender Female; Cedula No.
14310920 (Venezuela) (individual)
[VENEZUELA].

RVC MANAGEMENT COMPANY LLC (a.k.a.

LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

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

"LLC UK RVK"; a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab.

Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

RWR INTERNATIONAL COMMODITIES (a.k.a.

A.T.E. INTERNATIONAL LTD.), 3 Mandeville
Place, London, United Kingdom [IRAQ2].

RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana

Ryabikova), France; DOB 24 Jan 1970;
nationality France; Gender Female; Secondary

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 04KH30561 (France) (individual)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

RYABINOVAYA OOO (Cyrillic:

ООО

РЯБИНОВАЯ)

(a.k.a. OBSHCHESTVO S

ORGANICHENNOI OTVETSTVENNOSTYU
RYABINOVAYA), 4 d., ul. Shosseinaya
Moscow, Moscow 109548, Russia; Organization
Established Date 06 Nov 2015; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7723416596 (Russia);
Registration Number 5157746021043 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

RYABTSEVA, Zhanna Anatolyevna (Cyrillic:

РЯБЦЕВА,

Жанна

Анатольевна),

Russia;

DOB 08 Dec 1977; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RYABUKHIN, Sergey Nikolayevich (Cyrillic:

РЯБУХИН,

Сергей

Николаевич),

Russia; DOB

13 Nov 1954; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l),

Tumen, China; DOB 07 Jan 1969; 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;
Representative of the Korea Ryonbong General
Corporation in Tumen, China (individual)
[DPRK2].

RYANG, Tae-ch'o'l (a.k.a. RYANG, Tae Chol),

RYAUZOV, Denis (a.k.a. JURJEVICH, Ryauzov

Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
Denis), Russia; DOB 23 May 1974; POB Omsk,
Siberia, Russia; nationality Russia; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1620 -

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

RYAUZOV, Denis Yuryevich (a.k.a. JURJEVICH,

Ryauzov Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis; a.k.a. RYAUZOW, Denis),
Russia; DOB 23 May 1974; POB Omsk, Siberia,
Russia; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

RYAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov

Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis; a.k.a. RYAUZOV, Denis
Yuryevich), Russia; DOB 23 May 1974; POB
Omsk, Siberia, Russia; nationality Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

RYAZAN METAL CERAMICS

INSTRUMENTATION PLANT JSC (a.k.a.
AKTSIONERNOE OBSHCHESTVO
RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV;
a.k.a. RYAZAN PLANT OF METAL-CERAMIC
DEVICES (Cyrillic:

РЯЗАНСКИЙ

ЗАВОД

МЕТАЛЛОКЕРАМИЧЕСКИХ

ПРИБОРОВ);

a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan
390027, Russia; Organization Established Date
1964; Tax ID No. 6230006400 (Russia);
Registration Number 1026201102377 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

RYAZAN PLANT OF METAL-CERAMIC

DEVICES (Cyrillic:

РЯЗАНСКИЙ

ЗАВОД

МЕТАЛЛОКЕРАМИЧЕСКИХ

ПРИБОРОВ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV;
a.k.a. RYAZAN METAL CERAMICS
INSTRUMENTATION PLANT JSC; a.k.a. "AO
RZMKP"), 51B Novaya St., Ryazan 390027,
Russia; Organization Established Date 1964;
Tax ID No. 6230006400 (Russia); Registration
Number 1026201102377 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

RYAZANTSEV, Oleg Nikolaevich (a.k.a.

RYAZANTSEV, Oleg Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич);

a.k.a.

"RYAZANCEV, Oleg N"), Russia; DOB 16 Apr
1982; POB Zhukovsky, Moscow Region,
Russia; nationality Russia; Gender Male

(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

RYAZANTSEV, Oleg Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич)

(a.k.a.

RYAZANTSEV, Oleg Nikolaevich; a.k.a.
"RYAZANCEV, Oleg N"), Russia; DOB 16 Apr
1982; POB Zhukovsky, Moscow Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

RYBAKOU, Andrei (a.k.a. RYBAKOU, Andrei

Aliakseevich (Cyrillic:

РЫБАКОЎ,

Андрэй

Аляксеевіч);

a.k.a. RYBAKOV, Andrei

Alekseevich (Cyrillic:

РЫБАКОВ,

Андрей

Алексеевич)),

Minsk, Belarus; DOB 11 Jul

1976; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

RYBAKOU, Andrei Aliakseevich (Cyrillic:

РЫБАКОЎ,

Андрэй

Аляксеевіч)

(a.k.a.

RYBAKOU, Andrei; a.k.a. RYBAKOV, Andrei
Alekseevich (Cyrillic:

РЫБАКОВ,

Андрей

Алексеевич)),

Minsk, Belarus; DOB 11 Jul

1976; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

RYBAKOV, Andrei Alekseevich (Cyrillic:

РЫБАКОВ,

Андрей

Алексеевич)

(a.k.a.

RYBAKOU, Andrei; a.k.a. RYBAKOU, Andrei
Aliakseevich (Cyrillic:

РЫБАКОЎ,

Андрэй

Аляксеевіч)),

Minsk, Belarus; DOB 11 Jul 1976;

POB Mahilyow, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

RYBALSKIY, Yakov (a.k.a. RABALSKY, Jacob;

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
Yaakov; a.k.a. RIBALSKY, 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].

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

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.
RYBALSKIY, Yakov), 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].

RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic:

РЫМАШЭЎСКІ,

Аляксей

Іванавіч)

(a.k.a.

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic:

РИМАШЕВСКИЙ,

Алексей

Иванович);

a.k.a.

RIMASHEVSKIY, Alexey; a.k.a.
RIMASHEVSKY, Aleksei), Minsk, Belarus; DOB

29 Jun 1981; POB Salihorsk, Minsk Oblast,
Belarus; nationality Belarus; Gender Male;
Passport MP2145720 (Belarus); National ID No.
3290681A146PB8 (Belarus) (individual)
[BELARUS-EO14038].

RYNRADO (Cyrillic:

РЫНРАДО)

(a.k.a. KOREA

RUNGRADO GENERAL TRADING
CORPORATION; a.k.a. RUNGRADO TRADE
COMPANY; a.k.a. RYNRADO GENERAL
TRADING CORPORATION), Korea, North;
Russia; 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 Type:
Construction of other civil engineering projects
[DPRK3].

RYNRADO GENERAL TRADING

CORPORATION (a.k.a. KOREA RUNGRADO
GENERAL TRADING CORPORATION; a.k.a.
RUNGRADO TRADE COMPANY; a.k.a.
RYNRADO (Cyrillic:

РЫНРАДО)),

Korea, North;

Russia; 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 Type:
Construction of other civil engineering projects
[DPRK3].

RYOM, Hui-bong (a.k.a. RYO'M, Hu'i-pong),

Dubai, United Arab Emirates; DOB 18 Sep
1961; 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; Passport 745120026 (Korea,
North) (individual) [DPRK4].

RYO'M, Hu'i-pong (a.k.a. RYOM, Hui-bong),

RYONHA MACHINERY JOINT VENTURE

CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY;
a.k.a. KOREA RYENHA MACHINERY J/V

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1621 -

CORPORATION; a.k.a. KOREA RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central
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
[NPWMD].

RYSKIN, Vladimir Markovich, Moscow, Russia;

DOB 1961; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

RYU, Jin; DOB 07 Aug 1965; nationality 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; Passport 563410081; KOMID
official in Syria (individual) [DPRK2].

RYUGYONG COMMERCIAL BANK, Korea,

North; Beijing, China; Dandong, 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 [DPRK4].

RYUNG SENG TRADING CORPORATION

(a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN
TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG TRADING
CORPORATION), 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 [NPWMD] [DPRK2].

RYUNGSENG TRADING CORPORATION (a.k.a.

KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN
TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a.
RYUNGSONG TRADING CORPORATION),
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
[NPWMD] [DPRK2].

RYUNGSONG TRADING CORPORATION

(a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN
TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION),
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
[NPWMD] [DPRK2].

RYZHENKIN, Leonid (Cyrillic:

РЫЖЕНЬКИН,

Леонид)

(a.k.a. RIZHENKIN, Leonid; a.k.a.

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)),

Moscow, Russia; DOB 10 Nov 1967; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 722706177
(individual) [UKRAINE-EO13685].

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)

(a.k.a.

RIZHENKIN, Leonid; a.k.a. RYZHENKIN,
Leonid (Cyrillic:

РЫЖЕНЬКИН,

Леонид)),

RYZHKOV, Nikolai Ivanovich (Cyrillic:

РЫЖКОВ,

Николай

Иванович)

(a.k.a. RIZHKOV, Nikolay

Ivanovich), Russia; DOB 28 Sep 1929; POB
Duleevka, Donetsk Region, Ukraine; 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].

RZHANOV INSTITUTE OF SEMICONDUCTOR

PHYSICS SB RAS (a.k.a. ISP SB RAS; a.k.a.
RZHANOV INSTITUTE OF SEMICONDUCTOR
PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES), 13 Lavrentiev
Aven., Novosibirsk 630090, Russia; Tax ID No.
5408100057 (Russia); Registration Number
1025403651283 (Russia) [RUSSIA-EO14024].

RZHANOV INSTITUTE OF SEMICONDUCTOR

PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES (a.k.a. ISP SB RAS;
a.k.a. RZHANOV INSTITUTE OF
SEMICONDUCTOR PHYSICS SB RAS), 13
Lavrentiev Aven., Novosibirsk 630090, Russia;
Tax ID No. 5408100057 (Russia); Registration
Number 1025403651283 (Russia) [RUSSIA-
EO14024].

RZOOKI, Hanna, Iraq; Chairman of REAL

ESTATE BANK (individual) [IRAQ2].

S AND C TRADE PTY CO., LTD (a.k.a. S AND C

TRADE PTY LTD; a.k.a. S&C TRADE PTY CO.,
LTD; a.k.a. S&C TRADE PTY LTD), Room 203,
B, Lijingshangwu, No. 57, Busha Road, Buji,
Longgang, Shenzhen 518114, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Country China
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

S AND C TRADE PTY LTD (a.k.a. S AND C

TRADE PTY CO., LTD; a.k.a. S&C TRADE PTY
CO., LTD; a.k.a. S&C TRADE PTY LTD), Room
203, B, Lijingshangwu, No. 57, Busha Road,
Buji, Longgang, Shenzhen 518114, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
China [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

S&C TRADE PTY CO., LTD (a.k.a. S AND C

TRADE PTY CO., LTD; a.k.a. S AND C TRADE
PTY LTD; a.k.a. S&C TRADE PTY LTD), Room
203, B, Lijingshangwu, No. 57, Busha Road,
Buji, Longgang, Shenzhen 518114, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
China [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

S&C TRADE PTY LTD (a.k.a. S AND C TRADE

PTY CO., LTD; a.k.a. S AND C TRADE PTY
LTD; a.k.a. S&C TRADE PTY CO., LTD), Room
203, B, Lijingshangwu, No. 57, Busha Road,
Buji, Longgang, Shenzhen 518114, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
China [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

S.A. LAVOCHKIN NPO (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1622 -

PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

S.A. LAVOCHKIN SCIENTIFIC PRODUCTION

ASSOCIATION (a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

S.A.S. E.U. (a.k.a. SERVICIO AEREO DE

SANTANDER E.U.), Carrera 66 No. 7-31,
Bogota, Colombia; NIT # 800543219-8
(Colombia) [SDNT].

S.Z.T.R. PRIZMA B.I. (a.k.a. SAMOSTALNA

ZANATSKA TRGOVINSKA RADNJA PRIZMA),
40000 Mitrovice, Kosovo; Organization
Established Date 10 Dec 2001; Organization
Type: Construction of other civil engineering
projects; Registration Number 80581564
(Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

SAAB CERTAIN & COMPANIA S. EN C. (a.k.a.

SAAB CERTAIN AND COMPANIA S. EN C.;
a.k.a. SAAB CERTAIN Y COMPANIA S. EN
C.), Cr 43 B No 80 - 59, Barranquilla, Atlantico,
Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN AND COMPANIA S. EN C.

(a.k.a. SAAB CERTAIN & COMPANIA S. EN
C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN
C.), Cr 43 B No 80 - 59, Barranquilla, Atlantico,
Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN Y COMPANIA S. EN C. (a.k.a.

SAAB CERTAIN & COMPANIA S. EN C.; a.k.a.
SAAB CERTAIN AND COMPANIA S. EN C.),
Cr 43 B No 80 - 59, Barranquilla, Atlantico,
Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN, Isham Ali; DOB 14 Apr 1999;

POB Barranquilla, Colombia; citizen Colombia;

Gender Male; Passport AS005095 (Colombia);
National ID No. 99041408126 (Colombia)
(individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

SAAB CERTAIN, Shadi Nain (a.k.a. SAAB,

Shadi; a.k.a. SAAB, Shadi Nain); DOB 25 Apr
1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209
(Colombia); National ID No. 1045738303
(Colombia) (individual) [VENEZUELA-EO13850]
(Linked To: SAAB MORAN, Alex Nain).

SAAB HALABI, Tarek William, Anzoategui,

Venezuela; DOB 10 Sep 1962; citizen
Venezuela; Gender Male; Cedula No. 8459301
(Venezuela); Passport 5532000 (Venezuela);
Venezuela's Ombudsman; President of
Venezuela's Republican Moral Council
(individual) [VENEZUELA].

SAAB MORAN, Alex (Latin: SAAB MORÁN, Alex)

(a.k.a. SAAB MORAN, Alex Nain; a.k.a. SAAB,
Alex); DOB 21 Dec 1971; Gender Male; Cedula
No. 72180017 (Colombia); Passport PE085897
(Colombia); alt. Passport 085635076
(Venezuela); alt. Passport D010302 (Antigua
and Barbuda) (individual) [VENEZUELA-
EO13850].

SAAB MORAN, Alex Nain (a.k.a. SAAB MORAN,

Alex (Latin: SAAB MORÁN, Alex); a.k.a. SAAB,
Alex); DOB 21 Dec 1971; Gender Male; Cedula
No. 72180017 (Colombia); Passport PE085897
(Colombia); alt. Passport 085635076
(Venezuela); alt. Passport D010302 (Antigua
and Barbuda) (individual) [VENEZUELA-
EO13850].

SAAB MORAN, Amir Luis, Barranquilla,

Colombia; Miranda, Venezuela; DOB 29 Jul
1970; citizen Colombia; Gender Male; Cedula
No. 72170020 (Colombia); alt. Cedula No.
24978833 (Venezuela); Passport PE135124
(Colombia) expires 23 Jun 2026 (individual)
[VENEZUELA-EO13850].

SAAB MORAN, Luis Alberto, Colombia; Rome,

Italy; DOB 20 Dec 1976; POB Barranquilla,
Colombia; citizen Italy; Gender Male; Cedula
No. 72224947 (Colombia); Passport
YA6688232 (Italy) expires 20 Oct 2024
(individual) [VENEZUELA-EO13850].

SAAB, Alex (a.k.a. SAAB MORAN, Alex (Latin:

SAAB MORÁN, Alex); a.k.a. SAAB MORAN,
Alex Nain); DOB 21 Dec 1971; Gender Male;
Cedula No. 72180017 (Colombia); Passport
PE085897 (Colombia); alt. Passport 085635076
(Venezuela); alt. Passport D010302 (Antigua
and Barbuda) (individual) [VENEZUELA-
EO13850].

SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a.

BADR AL DIN, Mustafa; a.k.a. BADREDDINE,
Mustafa Amine; a.k.a. BADREDDINE, Mustafa
Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

SAAB, Shadi (a.k.a. SAAB CERTAIN, Shadi

Nain; a.k.a. SAAB, Shadi Nain); DOB 25 Apr
1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209
(Colombia); National ID No. 1045738303
(Colombia) (individual) [VENEZUELA-EO13850]
(Linked To: SAAB MORAN, Alex Nain).

SAAB, Shadi Nain (a.k.a. SAAB CERTAIN, Shadi

Nain; a.k.a. SAAB, Shadi); DOB 25 Apr 1996;
POB Barranquilla, Colombia; citizen Colombia;
Gender Male; Passport PE097209 (Colombia);
National ID No. 1045738303 (Colombia)
(individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

SAAB, Tony (a.k.a. SA'B, Tony Boutros; a.k.a.

SA'B, Tony Butrus), Tannourine Tahta, Batroun,
Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).

SAABF & COMPANIA S.C.A. (a.k.a. SAABF AND

COMPANIA S.C.A.; a.k.a. SAABF Y
COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,
Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SAABF AND COMPANIA S.C.A. (a.k.a. SAABF &

COMPANIA S.C.A.; a.k.a. SAABF Y
COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,
Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SAABF Y COMPANIA S.C.A. (a.k.a. SAABF &

COMPANIA S.C.A.; a.k.a. SAABF AND
COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,
Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI

AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Uwayyid 'Ubayd Mu'jil; a.k.a. "ABU KHALAF";
a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
Wardan, Iraq; DOB 03 Jul 1972; POB Tal
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Ninevah, Iraq (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1623 -

SAAD, Abdul Latif (a.k.a. SAD, Abd-al-Latif), Iraq;

DOB 10 Aug 1958; POB Bent Jbayl, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

SAAD, Fadi Abbas, Beirut, Lebanon; DOB 25 Apr

1979; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport RL2084101
(Lebanon) (individual) [SDGT] (Linked To:
AHMAD, Firas Nazem).

SAAD, Isam Ahmad (a.k.a. SAAD, Issam Ahmad;

a.k.a. SAD, Isam Ahmad), Lebanon; DOB 19
Oct 1964; POB Bent Jbayl, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
LR0191548 (Lebanon) (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

SAAD, Issam Ahmad (a.k.a. SAAD, Isam Ahmad;

SA'ADAH, Ruwaydah, Syria; DOB 10 Feb 1952;

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

SA'ADAT, Bashar, Syria; DOB 16 Jul 1982;

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

SAADE, Ali (a.k.a. SAADE, Ali Moussa; a.k.a.

SAADI, Ali), Beirut, Lebanon; DOB 18 May
1942; POB Conakry, Guinea; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0420013 (Lebanon) expires 01 Mar 2015; alt.
Passport 14205180170519 (Guinea) expires 29
May 2024; alt. Passport 18FV09784 (France)
expires 06 Feb 2029 (individual) [SDGT]
(Linked To: HIZBALLAH).

SAADE, Ali Moussa (a.k.a. SAADE, Ali; a.k.a.

SAADI, Ali), Beirut, Lebanon; DOB 18 May
1942; POB Conakry, Guinea; nationality
Lebanon; Gender Male; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0420013 (Lebanon) expires 01 Mar 2015; alt.
Passport 14205180170519 (Guinea) expires 29
May 2024; alt. Passport 18FV09784 (France)
expires 06 Feb 2029 (individual) [SDGT]
(Linked To: HIZBALLAH).

SAADI, Ali (a.k.a. SAADE, Ali; a.k.a. SAADE, Ali

Moussa), Beirut, Lebanon; DOB 18 May 1942;
POB Conakry, Guinea; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport RL0420013
(Lebanon) expires 01 Mar 2015; alt. Passport
14205180170519 (Guinea) expires 29 May
2024; alt. Passport 18FV09784 (France) expires
06 Feb 2029 (individual) [SDGT] (Linked To:
HIZBALLAH).

SAAFARTEX INT. S.A. (a.k.a. COLLECTION

CONCEPT S.A.; a.k.a. SAAFARTEX
INTERNATIONAL ZONA FRANCA
BARRANQUILLA S.A.; a.k.a. SAAFARTEX
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

SAAFARTEX INTERNATIONAL ZONA FRANCA

BARRANQUILLA S.A. (a.k.a. COLLECTION
CONCEPT S.A.; a.k.a. SAAFARTEX INT. S.A.;
a.k.a. SAAFARTEX ZONA FRANCA SAS;
a.k.a. "COCO S.A."), CL 70 No 41 - 114 Of 101,
Barranquilla, Atlantico, Colombia; NIT #
9002257729 (Colombia) [VENEZUELA-
EO13850].

SAAFARTEX ZONA FRANCA SAS (a.k.a.

COLLECTION CONCEPT S.A.; a.k.a.
SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX
INTERNATIONAL ZONA FRANCA
BARRANQUILLA S.A.; a.k.a. "COCO S.A."), CL
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

SAAL, Fared (a.k.a. SAAL, Farid; a.k.a. SAAL,

Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan";
a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
DOB 08 Feb 1989; POB Bonn, Germany;
citizen Germany; alt. citizen Algeria; Gender
Male; National ID No. 5802098444 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SAAL, Farid (a.k.a. SAAL, Fared; a.k.a. SAAL,

Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan";
a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-

JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
DOB 08 Feb 1989; POB Bonn, Germany;
citizen Germany; alt. citizen Algeria; Gender
Male; National ID No. 5802098444 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SAAL, Fehad (a.k.a. SAAL, Fared; a.k.a. SAAL,

Farid; a.k.a. "AL-ALMANI, Abu Luqmaan"; a.k.a.
"AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
DOB 08 Feb 1989; POB Bonn, Germany;
citizen Germany; alt. citizen Algeria; Gender
Male; National ID No. 5802098444 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SAATI BIN MOHAMAD NAWZAD, Mohamad

Ammar (Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

)

(a.k.a. AL-SAATI, Ammar (Arabic:

ﺭﺎﻤﻋ

ﻲﺗﺎﻋﺎﺴﻟﺍ

); a.k.a. SAATI, Amar; a.k.a. SAATI,

Ammar; a.k.a. SAATI, Mohamed Ammar; a.k.a.
SA'ATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohammad Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Amar (a.k.a. AL-SAATI, Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN MOHAMAD

NAWZAD, Mohamad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

); a.k.a. SAATI, Ammar;

a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; DOB 01 Jan 1967; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

SAATI, Ammar (a.k.a. AL-SAATI, Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN MOHAMAD

NAWZAD, Mohamad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

); a.k.a. SAATI, Amar; a.k.a.

SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; DOB 01 Jan 1967; POB Damascus,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1624 -

Syria; nationality Syria; Gender Male (individual)
[SYRIA].

SAATI, Mohamed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SA'ATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohammad Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohamed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohammad Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohammad Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Mohammad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﻲﺗﺎﻋﺎﺳ

) (a.k.a. AL-SAATI, Ammar (Arabic:

ﺭﺎﻤﻋ

ﻲﺗﺎﻋﺎﺴﻟﺍ

); a.k.a. SAATI BIN MOHAMAD

NAWZAD, Mohamad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

); a.k.a. SAATI, Amar; a.k.a.

SAATI, Ammar; a.k.a. SAATI, Mohamed
Ammar; a.k.a. SA'ATI, Mohamed Ammar; a.k.a.
SA'ATI, Mohammad Ammar; a.k.a. SA'ATI,
Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; DOB 01 Jan 1967; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

SAATI, Mohammed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohammed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SAATI,

Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Muhammed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAAVEDRA ARCE, Rodrigo Eugenio; DOB 30

Oct 1942; Cedula No. 16236683 (Colombia);
Passport AF637666 (Colombia) (individual)
[SDNT] (Linked To: BOSQUE DE SANTA
TERESITA LTDA.; Linked To: SAAVEDRA Y
CIA. S. EN C.).

SAAVEDRA Y CIA. S. EN C., Avenida 6N No.

17-92 Of. 411-412, Cali, Colombia; NIT #
890332983-9 (Colombia) [SDNT].

SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR

AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions

Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

SA'B, Tony Boutros (a.k.a. SAAB, Tony; a.k.a.

SA'B, Tony Butrus), Tannourine Tahta, Batroun,
Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).

SA'B, Tony Butrus (a.k.a. SAAB, Tony; a.k.a.

SA'B, Tony Boutros), Tannourine Tahta,
Batroun, Lebanon; DOB 20 May 1977; Gender
Male (individual) [SDGT] (Linked To: ASSI,
Saleh).

SABA STEEL (a.k.a. SABA STEEL COMPANY),

KM 45 on Esfahan Shahrekord Road, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 5028
(Iran) [IRAN-EO13871].

SABA STEEL COMPANY (a.k.a. SABA STEEL),

KM 45 on Esfahan Shahrekord Road, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 5028
(Iran) [IRAN-EO13871].

SABAHI, Mohammad Reza (a.k.a. SABAHI,

Mohammed Reza; a.k.a. "FARAZ"); DOB 02
Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 041-023144-4 (individual) [CYBER2].

SABAHI, Mohammed Reza (a.k.a. SABAHI,

Mohammad Reza; a.k.a. "FARAZ"); DOB 02
Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 041-023144-4 (individual) [CYBER2].

SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB

09 Mar 1994; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[CYBER2].

SABBAGH, Muhammad Nasir, Syria; DOB 26

Nov 1954; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

SABCABI, Ziyad Mukhamedovich (a.k.a.

SABSABI, Ziyad), Russia; DOB 01 Feb 1964;
POB Aleppo, Syria; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

SABERIN KISH CO. (a.k.a. SABERIN KISH

COMPANY (Arabic:

ﺶﯿﮐ

ﻦﯾﺮﺑﺎﺻ

ﺖﮐﺮﺷ

); a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1625 -

Date 30 Oct 2001; National ID No.
10861528470 (Iran); Registration Number 1205
(Iran) [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SABERIN KISH COMPANY (Arabic:

ﻦﯾﺮﺑﺎﺻ

ﺖﮐﺮﺷ

ﺶﯿﮐ

) (a.k.a. SABERIN KISH CO.; a.k.a.

TEJARAT PAYDAR OFOGH), Kish Island, Iran;
Number 9, Bahard First, Resalat Square,
Hengam Street, Tehran 1677745783, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 30 Oct 2001; National ID No.
10861528470 (Iran); Registration Number 1205
(Iran) [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SABIEDRIBA AR IEROBEZOTU ATBILDIBU

'FALON INTERNATIONAL' (f.k.a. ATACAR
OTOMOTIV DIS TICARET VE SAVUNMA
SANAYI LIMITED SIRKETI; a.k.a. FALCON
INTERNATIONAL SIA; f.k.a. MURAT INSAAT
DIS TICARET VE SAVUNMA SANAYI LIMITED
SIRKETI; a.k.a. SIA FALCON
INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
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; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

SABLIN, Dmitry Vadimovich (Cyrillic:

САБЛИН,

Дмитрий

Вадимович),

Russia; DOB 05 Sep

1968; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SABOOR, Abdul (a.k.a. NASRATYAR, Abdul

Saboor; a.k.a. "Engineer Saboor"); DOB 1986;
POB Afghanistan (individual) [SDGT].

SABORI CISNEROS, Raul (a.k.a. "EL NEGRO");

DOB 07 Jul 1963; POB Baja California Norte,
Mexico; citizen Mexico (individual) [SDNTK].

SABOTAGE AND ASSAULT

RECONNAISSANCE GROUP RUSICH (a.k.a.
MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.

RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. TASK FORCE RUSICH;
a.k.a. "DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine;

Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

SABOUNI, Emad Abdul-Ghani (a.k.a. SABOUNI,

Imad Abdul-Ghani); DOB 1964; POB
Damascus, Syria; Minister of Communications
and Technology (individual) [SYRIA].

SABOUNI, Imad Abdul-Ghani (a.k.a. SABOUNI,

Emad Abdul-Ghani); DOB 1964; POB
Damascus, Syria; Minister of Communications
and Technology (individual) [SYRIA].

SABRI, Abdallah (a.k.a. SABRI, Abdallah Yusuf

Faisal), Kuwait; DOB 1954; nationality Jordan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

SABRI, Abdallah Yusuf Faisal (a.k.a. SABRI,

Abdallah), Kuwait; DOB 1954; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KASKAR, Dawood Ibrahim; a.k.a. REHMAN,
Shaikh Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,

Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

SABSABI, Ziyad (a.k.a. SABCABI, Ziyad

Mukhamedovich), Russia; DOB 01 Feb 1964;
POB Aleppo, Syria; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

SABUNI, Ahmad, Syria; DOB 23 Dec 1960;

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

SABURINEJAD, Ali (a.k.a. NAZHAD, Hasan

Saburi; a.k.a. SABURINEZHAD, Ali; a.k.a.
SABURINEZHAD, Hasan (Arabic:

ﯼﺮﺒﺳ

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0383595282
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

SABURINEZHAD, Ali (a.k.a. NAZHAD, Hasan

Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.
SABURINEZHAD, Hasan (Arabic:

ﯼﺮﺒﺳ

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1626 -

Gender Male; National ID No. 0383595282
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

SABURINEZHAD, Hasan (Arabic:

ﺩﺍﮋﻧ

ﯼﺮﺒﺳ

ﻦﺴﺣ

)

(a.k.a. NAZHAD, Hasan Saburi; a.k.a.
SABURINEJAD, Ali; a.k.a. SABURINEZHAD,
Ali; a.k.a. "Engineer Morteza"; a.k.a.
"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0383595282
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

SAD IMPORT EXPORT COMPANY, Haftom Tir

Square, South Mofteh Ave., PO Box
1584864813, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SAD, Abd-al-Latif (a.k.a. SAAD, Abdul Latif), Iraq;

SAD, Isam Ahmad (a.k.a. SAAD, Isam Ahmad;

a.k.a. SAAD, Issam Ahmad), Lebanon; DOB 19
Oct 1964; POB Bent Jbayl, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
LR0191548 (Lebanon) (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

SADA, Qahtan Nawaf Ahmad Alwan (a.k.a. AL-

RASHIDI, Nawaf Ahmad Alwan; a.k.a. "Abu
Faris"; a.k.a. "ALWAN, Nawaf Ahmed"), Syria;
Turkey; Mosul, Iraq; DOB 1984; POB Mosul,
Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SADAF ASALUYEH CO. (a.k.a. SADAF

CHEMICAL ASALUYEH COMPANY; a.k.a.
SADAF PETROCHEMICAL ASSALUYEH
COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE),
Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SADAF CHEMICAL ASALUYEH COMPANY

(a.k.a. SADAF ASALUYEH CO.; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH COMPANY;
a.k.a. SADAF PETROCHEMICAL ASSALUYEH
INVESTMENT SERVICE), Assaluyeh, Iran;
South Pars Special Economy/Energy Zone,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

SADAF PETROCHEMICAL ASSALUYEH

COMPANY (a.k.a. SADAF ASALUYEH CO.;
a.k.a. SADAF CHEMICAL ASALUYEH
COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE),
Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SADAF PETROCHEMICAL ASSALUYEH

INVESTMENT SERVICE (a.k.a. SADAF
ASALUYEH CO.; a.k.a. SADAF CHEMICAL
ASALUYEH COMPANY; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH COMPANY),
Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SADATI, Seyyed Mahmoud (Arabic:

ﺩﻮﻤﺤﻣ

ﺪﯿﺳ

ﯽﺗﺍﺩﺎﺳ

), Shiraz, Iran; DOB 1958; alt. DOB 1959;

POB Estahaban, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Judge,
Revolutionary Court of Shiraz (individual)
[CAATSA - IRAN].

SADEGHI MOGHADAM, Mohammad Hasan

(a.k.a. SADEGHI MOGHADAM, Mohammad
Hassan; a.k.a. SADEGHI MOGHADDAM,
Mohammad Hasan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-
MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEGHI MOGHADAM, Mohammad Hassan

(a.k.a. SADEGHI MOGHADAM, Mohammad
Hasan; a.k.a. SADEGHI MOGHADDAM,
Mohammad Hasan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-
MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEGHI MOGHADDAM, Mohammad Hasan

(a.k.a. SADEGHI MOGHADAM, Mohammad
Hasan; a.k.a. SADEGHI MOGHADAM,
Mohammad Hassan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-
MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEGHI MOHAMMAD, Mohammad (a.k.a.

SADEGHI MOGHADAM, Mohammad Hasan;
a.k.a. SADEGHI MOGHADAM, Mohammad
Hassan; a.k.a. SADEGHI MOGHADDAM,
Mohammad Hasan; a.k.a. SADEQI-
MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEGHI, Kia (a.k.a. SADEGHI, Kiya), Iran;

DOB 21 Mar 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

SADEGHI, Kiya (a.k.a. SADEGHI, Kia), Iran;

DOB 21 Mar 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB

20 Jan 1990; alt. DOB 19 Jan 1991; alt. DOB 20
Jan 1991; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 2500094065 (individual) [CYBER2].

SADEQI-MOQADAM, Mohammad Hassan (a.k.a.

SADEGHI MOGHADAM, Mohammad Hasan;
a.k.a. SADEGHI MOGHADAM, Mohammad
Hassan; a.k.a. SADEGHI MOGHADDAM,
Mohammad Hasan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-
MOQADDAM, Mohammad Hasan), Iran; DOB
1958; alt. DOB 1959; POB Jahrom, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEQI-MOQADDAM, Mohammad Hasan

(a.k.a. SADEGHI MOGHADAM, Mohammad
Hasan; a.k.a. SADEGHI MOGHADAM,
Mohammad Hassan; a.k.a. SADEGHI
MOGHADDAM, Mohammad Hasan; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1627 -

SADEGHI MOHAMMAD, Mohammad; a.k.a.
SADEQI-MOQADAM, Mohammad Hassan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADER, Fadi (a.k.a. SADER, Fadi Wadie; a.k.a.

SADER, Fadi Wadie Naer; a.k.a. SADER, Fadie
Wadie Nasr), Hong Kong, China; DOB 19 Jan
1963; POB Beirut, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
GA238402 (Canada) expires 25 Apr 2024;
Identification Number M177091 3 (Hong Kong)
(individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

SADER, Fadi Wadie (a.k.a. SADER, Fadi; a.k.a.

SADER, Fadi Wadie Naer (a.k.a. SADER, Fadi;

a.k.a. SADER, Fadi Wadie; a.k.a. SADER,
Fadie Wadie Nasr), Hong Kong, China; DOB 19
Jan 1963; POB Beirut, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
GA238402 (Canada) expires 25 Apr 2024;
Identification Number M177091 3 (Hong Kong)
(individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

SADER, Fadie Wadie Nasr (a.k.a. SADER, Fadi;

a.k.a. SADER, Fadi Wadie; a.k.a. SADER, Fadi
Wadie Naer), Hong Kong, China; DOB 19 Jan
1963; POB Beirut, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
GA238402 (Canada) expires 25 Apr 2024;
Identification Number M177091 3 (Hong Kong)
(individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

SADID CARAN SABA COMPANY (a.k.a. SADID

CARAN SABA ENG. CO.; a.k.a. SADID CARAN
SABA ENGINEERING COMPANY; a.k.a. "S.C.
SABA ENG CO."; a.k.a. "SABA CRANE"), Unit
501, No. 17, Beside Samen Drugstore, Hakim

West Highway, Tehran, Iran; No. 1401, Cross
5th Golazin and 2nd Golara, Eshtehard
Industrial Zone, Eshtehard, Alborz, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SADID CARAN SABA ENG. CO. (a.k.a. SADID

CARAN SABA COMPANY; a.k.a. SADID
CARAN SABA ENGINEERING COMPANY;
a.k.a. "S.C. SABA ENG CO."; a.k.a. "SABA
CRANE"), Unit 501, No. 17, Beside Samen
Drugstore, Hakim West Highway, Tehran, Iran;
No. 1401, Cross 5th Golazin and 2nd Golara,
Eshtehard Industrial Zone, Eshtehard, Alborz,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SADID CARAN SABA ENGINEERING

COMPANY (a.k.a. SADID CARAN SABA
COMPANY; a.k.a. SADID CARAN SABA ENG.
CO.; a.k.a. "S.C. SABA ENG CO."; a.k.a.
"SABA CRANE"), Unit 501, No. 17, Beside
Samen Drugstore, Hakim West Highway,
Tehran, Iran; No. 1401, Cross 5th Golazin and
2nd Golara, Eshtehard Industrial Zone,
Eshtehard, Alborz, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SADIKOV, Olimzhon Adkhamovich (a.k.a. AL-

UZBEK, Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a.
MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod
Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a.
MUIDINOV, Jafar); DOB 01 Jan 1977 to 31 Dec
1985; nationality Uzbekistan (individual)
[SDGT].

SADIQ AL-AHDAL, Abdallah Faysal (a.k.a. AL-

AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah), Ash Shihr District,
Hadramawt Governorate, Yemen; DOB Jan
1959; citizen Yemen (individual) [SDGT] (Linked
To: AL-QA'IDA IN THE ARABIAN PENINSULA).

SADIQABADI, Alireza, Iran; DOB 1982; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: NATIONAL IRANIAN OIL
REFINING AND DISTRIBUTION COMPANY).

SADOVENKO, Yuri (a.k.a. SADOVENKO, Yuriy),

Russia; DOB 11 Sep 1969; POB Zhitomyr,

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

SADOVENKO, Yuriy (a.k.a. SADOVENKO, Yuri),

Russia; DOB 11 Sep 1969; POB Zhitomyr,
Ukraine; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SADRA (a.k.a. IRAN MARINE INDUSTRIAL

COMPANY SSA; a.k.a. IRAN MARINE
INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN
SADRA; a.k.a. IRAN SHIP BUILDING CO.;
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
Floor Aftab Building, No. 3 Shafagh Street,
Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
Box 14665-495, Tehran, Iran; Office E-43 Torre
E- Piso 4, Centrao Commercial Lido Av.,
Francisco de Miranda, Caracas, Venezuela;
Website www.sadra.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

SADRA CENTER (a.k.a. SADRA RESEARCH

CENTER), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SADRA RESEARCH CENTER (a.k.a. SADRA

CENTER), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SA'DU, Muhammad, Syria; DOB 20 Apr 1966;

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

SADYGOV, Famil Kamil Ogly, Moscow, Russia;

DOB 03 Mar 1968; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

SADYKOV, Rinat Nailevich (a.k.a. SADYKOV,

Rinat Nailyevich (Cyrillic:

САДЫКОВ,

Ринат

Наильевич)),

Kazan, Republic of Tatarstan,

Russia; DOB 18 Mar 1986; POB Kazan,
Republic of Tatarstan, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 165506326744 (Russia) (individual)
[RUSSIA-EO14024].

SADYKOV, Rinat Nailyevich (Cyrillic:

САДЫКОВ,

Ринат

Наильевич)

(a.k.a. SADYKOV, Rinat

Nailevich), Kazan, Republic of Tatarstan,
Russia; DOB 18 Mar 1986; POB Kazan,
Republic of Tatarstan, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 165506326744 (Russia) (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1628 -

SAECHOU, Thanchai (a.k.a. CHIO, Wai; a.k.a.

HWEI, Jao; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Shing, Quarry Bay, Hong Kong; Room 2410,
24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

SAEDI, Nader (a.k.a. "tahersaedi"; a.k.a.

"turk_server"; a.k.a. "turkserver"); DOB 22 Feb
1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

SAEED HAFIZ, Muhammad (a.k.a. SAEED,

Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a.
SAEED, Hafiz Muhammad; a.k.a. SAEED,
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAEED HUSAINI, Akbar (a.k.a. SAYED

ALHOSSEINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED
AL-HOSEINI, Akbar; a.k.a. SEYED
ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SAEED, Hafiz (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz Mohammad;
a.k.a. SAEED, Hafiz Muhammad; a.k.a.
SAEED, Muhammad; a.k.a. SAYED, Hafiz
Mohammad; a.k.a. SAYEED, Hafez
Mohammad; a.k.a. SAYID, Hafiz Mohammad;
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"; a.k.a. "TATA JI"), House No. 116 E,
Mohalla Johar, Town: Lahore, Tehsil:, Lahore

City, Lahore District, Pakistan; DOB 05 Jun
1950; POB Sargodha, Punjab, Pakistan;
nationality Pakistan; Passport BE5978421
(Pakistan) issued 14 Nov 2007 expires 12 Nov
2012; alt. Passport Booklet A5250088
(Pakistan); National ID No. 3520025509842-7
(Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

SAEED, Hafiz (a.k.a. AHMAD, Sayed; a.k.a.

HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN,
Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

SAEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Muhammad; a.k.a. SAEED,
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAEED, Hafiz Muhammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED,
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAEED, Hafiz Talha (a.k.a. SAEED, Mohammad

Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,

Talha), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Punjab Province, Pakistan; Passport
BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].

SAEED, Mohammad Ali (a.k.a. AHMAD,

Muhammad Ali Sayid; a.k.a. "Abu Turab al-
Canadi"), As Susah, Syria; DOB 07 Oct 1990;
POB Faisalabad, Punjab Province, Pakistan;
nationality Canada; Gender Male (individual)
[SDGT].

SAEED, Mohammad Talha (a.k.a. SAEED, Hafiz

Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,
Talha), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Punjab Province, Pakistan; Passport
BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].

SAEED, Muhammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAEED, Tahil (a.k.a. SAEED, Hafiz Talha; a.k.a.

SAEED, Mohammad Talha; a.k.a. SAEED,
Talha), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Punjab Province, Pakistan; Passport
BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].

SAEED, Talha (a.k.a. SAEED, Hafiz Talha; a.k.a.

SAEED, Mohammad Talha; a.k.a. SAEED,
Tahil), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Punjab Province, Pakistan; Passport
BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].

SAEEDI, Mohammed; DOB 22 Nov 1962;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W40899252 (Iran) (individual) [IRAN].

SAENGKHAM, Samsaeng (a.k.a. ATCHARA,

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1629 -

a.k.a. ATCHARA, Samsaeng; a.k.a.
PRAPATWORA, Atchara), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948;
Passport V487440 (Thailand) expires May
2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

SAENGP'IL COMPANY (a.k.a. CHO'NGSONG

UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION), c/o
Reconnaissance General Bureau Headquarters,
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, 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 [DPRK].

SAENKO, Sergei Ivanovich (a.k.a. SAYENKO,

Sergey Ivanovich), Russia; DOB 25 Sep 1950;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

SAENZ MEDINA, Enrique (a.k.a. GAXIOLA

MEDINA, Rigoberto; a.k.a. MEDINA SAENZ,
Enrique; a.k.a. MORALES GUERRERO, Juan
Antonio), Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual)
[SDNTK].

SAEZ DE EGUILAZ MURGUIONDO, Carlos;

DOB 09 Dec 1963; POB San Sebastian,
Guipuzcoa Province, Spain; D.N.I. 15.962.687
(Spain); Member ETA (individual) [SDGT].

SAF TECH S.L., Calle Serrano 52, Barcelona

08031, Spain; C.R. No. B62398060 (Spain)
[SDNTK].

SAFA, Wafic (a.k.a. SAFA, Wafiq; a.k.a. SAFA,

Wafiq 'Abd-al-Husayn; a.k.a. SAFA, Wafiq
Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.

"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
1960; alt. DOB 17 Mar 1965; POB Zibdin,
Lebanon; alt. POB Zubaydah al-Jonubi,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SAFA, Wafiq (a.k.a. SAFA, Wafic; a.k.a. SAFA,

Wafiq 'Abd-al-Husayn; a.k.a. SAFA, Wafiq
Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
1960; alt. DOB 17 Mar 1965; POB Zibdin,
Lebanon; alt. POB Zubaydah al-Jonubi,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SAFA, Wafiq 'Abd-al-Husayn (a.k.a. SAFA,

Wafic; a.k.a. SAFA, Wafiq; a.k.a. SAFA, Wafiq
Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
1960; alt. DOB 17 Mar 1965; POB Zibdin,
Lebanon; alt. POB Zubaydah al-Jonubi,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SAFA, Wafiq Ahmad (a.k.a. SAFA, Wafic; a.k.a.

SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-
Husayn; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
1960; alt. DOB 17 Mar 1965; POB Zibdin,
Lebanon; alt. POB Zubaydah al-Jonubi,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SAFAR, Adel (a.k.a. SAFR, Adil); DOB 1953;

POB Damascus, Syria; Prime Minister
(individual) [SYRIA].

SAFARASH, Mohammad Ijaz (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,

Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

SAFARASH, Muhammad Ijaz (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

SAFARI CLUB (a.k.a. CENTRE DE LOISIR

SAFARI CLUB; a.k.a. "SAFARI BEACH"),
Nsele, Kinshasa, Congo, Democratic Republic
of the; Gombe, Kinshasa, Congo, Democratic
Republic of the; Registration ID 1322 (Congo,
Democratic Republic of the) [DRCONGO]
(Linked To: OLENGA, Francois).

SAFARI, Amir Hossein (a.k.a. SAFARI,

Amirhossein), Iran; DOB 08 Aug 1992; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport A39679672
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1630 -

SAFARI, Amirhossein (a.k.a. SAFARI, Amir

Hossein), Iran; DOB 08 Aug 1992; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A39679672 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

SAFARI, Mohammad Javad, Tehran, Iran; DOB

07 Aug 1980; POB Borazjam, Dashtestan,
Bushehr, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender
Male; Passport G9345199 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: SHAHID FAKHAR
MOGHADDAM GROUP).

SAFARISH, Mohammed Ejaz (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

SAFAROV, Azamat, Moscow, Russia; DOB 26

Mar 1990; POB Uzbekistan; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. CE2236830
(Uzbekistan) (individual) [CYBER2] (Linked To:
EVIL CORP).

SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya

Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

SAFAVI, Seyed Khalil (a.k.a. SAFAVI, Seyyed

Khalil (Arabic:

ﯼﻮﻔﺻ

ﻞﯿﻠﺧ

ﺪﯿﺳ

)), Rezvanshahr,

Gilan Province, Iran; DOB 01 Sep 1966;
nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3501325266
(Iran); LEF Commander of Rezvanshahr City,
Gilan Province (individual) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

SAFAVI, Seyyed Khalil (Arabic:

ﯼﻮﻔﺻ

ﻞﯿﻠﺧ

ﺪﯿﺳ

)

(a.k.a. SAFAVI, Seyed Khalil), Rezvanshahr,
Gilan Province, Iran; DOB 01 Sep 1966;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3501325266
(Iran); LEF Commander of Rezvanshahr City,
Gilan Province (individual) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya

Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.
YAHYA SAFAVI, Sayed); DOB circa 1952; POB
Esfahan, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions (individual)
[SDGT] [NPWMD] [IRGC] [IFSR].

SAFDARI, Masoud (Arabic:

ﯼﺭﺪﻔﺻ

ﺩﻮﻌﺴﻣ

) (a.k.a.

SAFDARI, Massoud; a.k.a. "Sattar"), Shahrak
Shahid Mahallati District, Tehran, Iran; DOB
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IRAN-HR].

SAFDARI, Massoud (a.k.a. SAFDARI, Masoud

(Arabic:

ﯼﺭﺪﻔﺻ

ﺩﻮﻌﺴﻣ

); a.k.a. "Sattar"), Shahrak

Shahid Mahallati District, Tehran, Iran; DOB
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IRAN-HR].

SAFDARI, Sayyed Jaber (a.k.a. SAFDARI,

Seyed Jaber; a.k.a. SAFDARI, Seyyed Jaber);
DOB 1968 to 1969; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] (Linked To:
ADVANCED TECHNOLOGIES COMPANY OF
IRAN).

SAFDARI, Seyed Jaber (a.k.a. SAFDARI,

Sayyed Jaber; a.k.a. SAFDARI, Seyyed Jaber);
DOB 1968 to 1969; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] (Linked To:
ADVANCED TECHNOLOGIES COMPANY OF
IRAN).

SAFDARI, Seyyed Jaber (a.k.a. SAFDARI,

Sayyed Jaber; a.k.a. SAFDARI, Seyed Jaber);
DOB 1968 to 1969; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] (Linked To:

ADVANCED TECHNOLOGIES COMPANY OF
IRAN).

SAFETY EQUIPMENT PROCUREMENT

COMPANY (a.k.a. "SEP CO."), P.O. Box
16785-195, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SAFI A-DIN, Hashem (a.k.a. SAFI AL DIN,

Hashim; a.k.a. SAFI AL-DIN, Hashem; a.k.a.
SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,
Hashem; a.k.a. SAFIEDDINE, Hashim),
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFI AL DIN, Hashim (a.k.a. SAFI A-DIN,

Hashem; a.k.a. SAFI AL-DIN, Hashem; a.k.a.
SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,
Hashem; a.k.a. SAFIEDDINE, Hashim),
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFI AL-DIN, Hashem (a.k.a. SAFI A-DIN,

Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.
SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,
Hashem; a.k.a. SAFIEDDINE, Hashim),
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFI AL-DIN, Hashim (a.k.a. SAFI A-DIN,

Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.
SAFI AL-DIN, Hashem; a.k.a. SAFIEDDINE,
Hashem; a.k.a. SAFIEDDINE, Hashim),
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFI-AL-DIN, Abdallah (a.k.a. SAFIEDDINE,

Abdullah); DOB 08 Jul 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
3527575 (Lebanon); Identification Number
637166 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SAFIANOV, Iurii Pavlovich (a.k.a. SAFYANOV,

Yuri Pavlovich (Cyrillic:

САФЬЯНОВ,

Юрий

Павлович);

a.k.a. SAFYANOV, Yury

Pavlovich), Murmansk, Russia; DOB 22 May
1976; POB Magadan, Russia; nationality
Russia; Gender Male; Passport 720175005
(Russia); National ID No. 4400036893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
ARCTIC TRANSSHIPMENT LIMITED
LIABILITY COMPANY).

SAFIEDDINE, Abdullah (a.k.a. SAFI-AL-DIN,

Abdallah); DOB 08 Jul 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
3527575 (Lebanon); Identification Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1631 -

637166 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SAFIEDDINE, Hashem (a.k.a. SAFI A-DIN,

Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.
SAFI AL-DIN, Hashem; a.k.a. SAFI AL-DIN,
Hashim; a.k.a. SAFIEDDINE, Hashim),
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFIEDDINE, Hashim (a.k.a. SAFI A-DIN,

Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.
SAFI AL-DIN, Hashem; a.k.a. SAFI AL-DIN,
Hashim; a.k.a. SAFIEDDINE, Hashem),
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFIN, Lenar Rinatovich (Cyrillic:

САФИН,

Ленар

Ринатович),

Russia; DOB 11 Feb 1969;

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

SAFIR CAR TRADING COMPANY IN TURKEY

(a.k.a. AL-SAFIR COMPANY; a.k.a. AL-SAFIR
OTO (Arabic:

ﺕﺍﺭﺎﯿﺴﻠﻟ

ﺮﯿﻔﺴﻟﺍ

); a.k.a. EL SAFIR

OTO; a.k.a. EL SAFIR OTOMOTIV; a.k.a.
ELSAFIROTO), 4222 Sokak, N Block, Number
49, Istanbul, Istanbul Province 34218, Turkey;
Oto Center Galericiler Sitesi, 100. Yil, 3. Yol
Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;
Organization Type: Sale of motor vehicles
[SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

SAFIRAN AIRPORT SERVICES (a.k.a.

SAFIRANAS; a.k.a. SAFRAN AIRPORT
SERVICES), No 36 Esfandyar Boulevard, Valie-
Asr Avenue, Tehran 19686 53953, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type:
Service activities incidental to air transportation
[RUSSIA-EO14024].

SAFIRAN PAYAM DARYA SHIPPING

COMPANY (a.k.a. "SAPID"), Asseman Tower,
Pasdaran Street, Tehran, Iran; Website
www.sapidshpg.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846

information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v) [IRAN] [IFCA].

SAFIRANAS (a.k.a. SAFIRAN AIRPORT

SERVICES; a.k.a. SAFRAN AIRPORT
SERVICES), No 36 Esfandyar Boulevard, Valie-
Asr Avenue, Tehran 19686 53953, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type:
Service activities incidental to air transportation
[RUSSIA-EO14024].

SAFONOV, Maksim Valerevich (a.k.a.

SAFONOV, Maksim Valeryevich; a.k.a.
SAFONOV, Maxim), Russia; DOB 18 Feb 1980;
nationality Russia; Gender Male; National ID
No. 4511601701 (Russia) (individual) [RUSSIA-
EO14024].

SAFONOV, Maksim Valeryevich (a.k.a.

SAFONOV, Maksim Valerevich; a.k.a.
SAFONOV, Maxim), Russia; DOB 18 Feb 1980;
nationality Russia; Gender Male; National ID
No. 4511601701 (Russia) (individual) [RUSSIA-
EO14024].

SAFONOV, Maxim (a.k.a. SAFONOV, Maksim

Valerevich; a.k.a. SAFONOV, Maksim
Valeryevich), Russia; DOB 18 Feb 1980;
nationality Russia; Gender Male; National ID
No. 4511601701 (Russia) (individual) [RUSSIA-
EO14024].

SAFR, Adil (a.k.a. SAFAR, Adel); DOB 1953;

POB Damascus, Syria; Prime Minister
(individual) [SYRIA].

SAFRAN AIRPORT SERVICES (a.k.a. SAFIRAN

AIRPORT SERVICES; a.k.a. SAFIRANAS), No
36 Esfandyar Boulevard, Valie-Asr Avenue,
Tehran 19686 53953, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Type: Service activities incidental
to air transportation [RUSSIA-EO14024].

SAFTALI, Ghassan, Syria; DOB 20 Feb 1964;

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

SAFYANOV, Yuri Pavlovich (Cyrillic:

САФЬЯНОВ,

Юрий

Павлович)

(a.k.a.

SAFIANOV, Iurii Pavlovich; a.k.a. SAFYANOV,
Yury Pavlovich), Murmansk, Russia; DOB 22
May 1976; POB Magadan, Russia; nationality
Russia; Gender Male; Passport 720175005
(Russia); National ID No. 4400036893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
ARCTIC TRANSSHIPMENT LIMITED
LIABILITY COMPANY).

SAFYANOV, Yury Pavlovich (a.k.a. SAFIANOV,

Iurii Pavlovich; a.k.a. SAFYANOV, Yuri

Pavlovich (Cyrillic:

САФЬЯНОВ,

Юрий

Павлович)),

Murmansk, Russia; DOB 22 May

1976; POB Magadan, Russia; nationality
Russia; Gender Male; Passport 720175005
(Russia); National ID No. 4400036893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
ARCTIC TRANSSHIPMENT LIMITED
LIABILITY COMPANY).

SAGAX INVESTMENT GROUP LTD., Suite 102,

Blake Building, Corner Eyre & Hutson Street,
Belize City 78583, Belize [SDNTK].

SAGE ENERGY HK LIMITED, Hong Kong;

Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 2767880
(Hong Kong) [IRAN-EO13846] (Linked To:
NATIONAL IRANIAN OIL COMPANY).

SAHAB PARDAZ CO. (a.k.a. SAMANE GOSTAR

SAHAB PARDAZ PRIVATE LIMITED
COMPANY (Arabic:

ﺯﺍﺩﺮﭘ

ﺏﺎﺤﺳ

ﺮﺘﺴﮔ

ﻪﻧﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

)), No. 22, Khorramshahr

Street, Tehran, Iran; No. 28, Arab Ali St.,
Korramshahr St., Tehran, Iran; North Shohvardi
Street, Korramshahr Street, Number 24, Floor
1, Tehran, Iran; Website https://www.sahab.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
Iran; National ID No. 14004241708 (Iran);
Registration Number 457647 (Iran) [IRAN-TRA].

SAHAB, Qari (a.k.a. AL TOKHI, Qari Saifullah;

a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
DOB 1964; alt. DOB 1963 to 1965; POB Daraz
Jaldak, Qalat District, Zabul Province,
Afghanistan; citizen Afghanistan (individual)
[SDGT].

SAHAL, Omar (a.k.a. AWADH, Omar; a.k.a.

OMAR, Omar Awadh); DOB 20 Sep 1973; POB
Mombasa, Kenya; Passport A764712 (Kenya)
expires 27 Mar 2013; alt. Passport B002271
(Kenya); alt. Passport KE007776 expires Aug
2009; Possibly Located in Kenya (individual)
[SOMALIA].

SAHAND ALUMINUM PARTS INDUSTRIAL

COMPANY (a.k.a. ARDALAN MACHINERIES
COMPANY; a.k.a. SHAHID HEMMAT
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran
Highway, Tehran, Iran; P.O. Box 16595-159,
Tehran, Iran; No. 5, Eslami St., Golestane
Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SAHD, Paulina (a.k.a. BARAJAS SAHD, Ana

Paulina), Calle Alcamo 2870-501, Colonia
Providencia, Guadalajara, Jalisco, Mexico;
Kukulkan 4783, Col. Miradora Del Sol,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1632 -

Zapopan, Jalisco 45054, Mexico; Perla # 3880,
Colonia Res. Loma Bonita, Zapopan, Jalisco,
Mexico; DOB 03 Oct 1984; POB Jalisco,
Mexico; nationality Mexico; Gender Female;
C.U.R.P. BASA841003MJCRHN07 (Mexico)
(individual) [SDNTK].

SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh Mohd;

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

SAHEL CONSULTANT ENGINEERS, No. 57,

Eftekhar St., Larestan St., Motahhari Ave,
Tehran, Iran; P.O. Box 16765-34, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

SAHIN, Huseyin, Adnan Saygun, Cad Canan SK

N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey;
DOB 01 Apr 1957; POB Gumusova, Turkey;
nationality Turkey; citizen Turkey; 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; Passport U00618757 (Turkey)
issued 12 Aug 2010 expires 11 Aug 2020;
National ID No. 31202133364; Chief Executive
Officer (individual) [DPRK] (Linked To: SIA
FALCON INTERNATIONAL GROUP).

SAHINPASIC, Senad; DOB circa 1951; POB

Foca, Bosnia-Herzegovina (individual)
[BALKANS].

SAHIRON, Radulan (a.k.a. SAHIRON, Radullan;

a.k.a. SAHIRUN, Radulan; a.k.a.
"COMMANDER PUTOL"; a.k.a. "SAJIRUN,
Radulan"); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual)
[SDGT].

SAHIRON, Radullan (a.k.a. SAHIRON, Radulan;

SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan;

a.k.a. SAHIRON, Radullan; a.k.a.
"COMMANDER PUTOL"; a.k.a. "SAJIRUN,
Radulan"); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual)
[SDGT].

SAHLOUL MONEY EXCHANGE COMPANY

(a.k.a. AL-SAHLOUL MONEY EXCHANGE
COMPANY; a.k.a. SAHLUL HAWALA OFFICE),
Axray, Masseeh Basha, Lalleli Street, Kalvan
Centre Building #22, Office #203, Istanbul,
Turkey; Mersin, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SAHLUL HAWALA OFFICE (a.k.a. AL-SAHLOUL

MONEY EXCHANGE COMPANY; a.k.a.
SAHLOUL MONEY EXCHANGE COMPANY),
Axray, Masseeh Basha, Lalleli Street, Kalvan
Centre Building #22, Office #203, Istanbul,
Turkey; Mersin, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SAI ADVISORS INC., 5599 NW 23rd Avenue,

Boca Raton, FL 33496, United States; 11251
NW 2 Street, Plantation, FL 33325, United
States; 11250 NW 4 Street, Plantation, FL
33325, United States; 11201 NW 2 Street,
Plantation, FL 33325, United States; 11351 NW
2 Street, Plantation, FL 33325, United States;
11301 NW 2 Street, Plantation, FL 33325,
United States; 11300 NW 4 Street, Plantation,
FL 33325, United States; 11350 NW 4 Street,
Plantation, FL 33325, United States; 11200 NW

4 Street, Plantation, FL 33325, United States;
Company Number 68-0678326 (United States)
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

SA'ID JAN, Qasi (a.k.a. 'ABD AL-SALAM, Said

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
KHAN, Farhan; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

SA'ID, Hafiz (a.k.a. AHMAD, Sayed; a.k.a.

HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN,
Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid;
a.k.a. SAEED, Hafiz); DOB 01 Jan 1976 to 31
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

SAID, Khan (a.k.a. MEHSUD, Sajna; a.k.a.

SAYED, Khan); DOB 1975; alt. DOB 1977; POB
Zangara area, Sararogh, South Waziristan
(individual) [SDGT].

SA'ID, Majd, Syria; DOB 25 Nov 1982; nationality

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

SA'ID, Mohamed (a.k.a. ATOM, Mohamed Sa'id;

a.k.a. ATOM, Mohamed Siad; a.k.a. "ATOM"),
Galgala, Puntland, Somalia; Badhan, Somalia;
DOB circa 1966; POB Galgala, Puntland,
Somalia (individual) [SOMALIA].

SA'ID, Sa'id, Syria; DOB 11 Dec 1955; nationality

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

SA'IDI, Mohammad Hosein (a.k.a.

GHOLIZADEH, Vali (Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﯽﻟﻭ

); a.k.a.

QOLIZADEH, Vali), 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).

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023) - page 51