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

- 1729 -

EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA RAIL PARS (a.k.a. PARS RAIL SINA

TRANSPORTATION COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

); a.k.a.

SINA RAIL PARS CO; a.k.a. SINA RAIL PARS
COMPANY), No. 20, Thirteen Street, Ahmad
Ghasir St., Argentina Square, District 6, Tehran,
Tehran, Iran; No. 440, 4 Floor, Sina Building,
Southeast Corner of Ferdows Blvd, Shahid
Sattari North Highway, Tehran, Iran; Website
http://srpt.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10101521358 (Iran); Registration Number
108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA RAIL PARS CO (a.k.a. PARS RAIL SINA

TRANSPORTATION COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

); a.k.a.

SINA RAIL PARS; a.k.a. SINA RAIL PARS
COMPANY), No. 20, Thirteen Street, Ahmad
Ghasir St., Argentina Square, District 6, Tehran,
Tehran, Iran; No. 440, 4 Floor, Sina Building,
Southeast Corner of Ferdows Blvd, Shahid
Sattari North Highway, Tehran, Iran; Website
http://srpt.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10101521358 (Iran); Registration Number
108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA RAIL PARS COMPANY (a.k.a. PARS RAIL

SINA TRANSPORTATION COMPANY (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﺖﮐﺮﺷ

);

a.k.a. SINA RAIL PARS; a.k.a. SINA RAIL
PARS CO), No. 20, Thirteen Street, Ahmad
Ghasir St., Argentina Square, District 6, Tehran,
Tehran, Iran; No. 440, 4 Floor, Sina Building,
Southeast Corner of Ferdows Blvd, Shahid
Sattari North Highway, Tehran, Iran; Website
http://srpt.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10101521358 (Iran); Registration Number
108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA SANAT PAYA DEVELOPMENT

COMPANY (a.k.a. BONYAD IMPORT AND
EXPORT CO; a.k.a. GOSTARESH PAYA
SANAT SINA; a.k.a. GOSTARESH
PAYASANAT SINA HOLDING; a.k.a. PAYA
SANAT SINA; a.k.a. SINA PAYA SANAT
DEVELOPMENT CO. (Arabic:

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

DEVELOPMENT COMPANY PJS; a.k.a. SINA
PAYA SANAT GOSTARESH CO.; a.k.a.
"SINAPAD"), Unit 61, 3rd Km Karaj Special
Road, Tehran, Iran; No. 42, 17th Street, Gandhi
Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA SHIPPING COMPANY LIMITED, 198 Old

Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SINA TILE AND CERAMIC INDUSTRIES

COMPANY (Arabic:

ﮏﯿﻣﺍﺮﺳ

ﻭ

ﯽﺷﺎﮐ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

) (a.k.a. SINA TILES AND CERAMIC

INDUSTRIAL GROUP), Mirdamad Boulevard,
No. 21, Tehran 1911934893, Iran; 9th Street,
Kaveh Industrial City, Saveh 39143-54375, Iran;
Website www.sinatile.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101178687 (Iran);
Registration Number 72957 (Iran) [IRAN-
EO13876] (Linked To: SINA PAYA SANAT
DEVELOPMENT CO.).

SINA TILES AND CERAMIC INDUSTRIAL

GROUP (a.k.a. SINA TILE AND CERAMIC
INDUSTRIES COMPANY (Arabic:

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﮏﯿﻣﺍﺮﺳ

ﻭ

ﯽﺷﺎﮐ

)), Mirdamad Boulevard, No.

21, Tehran 1911934893, Iran; 9th Street, Kaveh
Industrial City, Saveh 39143-54375, Iran;
Website www.sinatile.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101178687 (Iran);
Registration Number 72957 (Iran) [IRAN-
EO13876] (Linked To: SINA PAYA SANAT
DEVELOPMENT CO.).

SINABUL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL), Sidon, Lebanon [SDGT].

SINALOA CARTEL (a.k.a. CARTEL DE

SINALOA; f.k.a. "GUADALAJARA CARTEL";
f.k.a. "MEXICAN FEDERATION"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

SINDHI, 'Abdallah (a.k.a. AL-SINDHI, Abdallah;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
CHANDUO, Umar; a.k.a. CHANDYO, Omar;
a.k.a. KATHIO, Muhammad Umar; a.k.a.
KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. UMAR,
Muhammad), Karachi, Pakistan; Miram Shah,
North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB
1977; POB Saudi Arabia; nationality Pakistan;
National ID No. 466-77-221879 (Pakistan); alt.
National ID No. 42201-015024707-7 (individual)
[SDGT].

SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

SINDHI, Abdurahman (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul
Rehman; a.k.a. SINDI, Abdur Rehman; a.k.a.
UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

SINDI, Abdur Rehman (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul
Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.
UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1730 -

issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

SINDID, Sa'id, Syria; DOB 27 Nov 1952;

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

SINELIN, Mihail Anatol'evich (a.k.a. SINELIN,

Mikhail Anatolyevich), Russia; DOB 14 Aug
1989; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100019509 (Russia)
(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN,

Mihail Anatol'evich), Russia; DOB 14 Aug 1989;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100019509 (Russia) (individual)
[NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

SINELSHCHIKOV, Yury Petrovich (Cyrillic:

СИНЕЛЬЩИКОВ,

Юрий

Петрович),

Russia;

DOB 26 Sep 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SINEZIS OOO (a.k.a. JSC SYNESIS; a.k.a. LLC

SYNESIS (Cyrillic:

ООО

СИНЕЗИС)),

Platonova 20B, Minsk 220005, Belarus; d.20B,
pom. 13, komnata 14, ul. Platonova, Minsk,
Belarus; Organization Established Date 27 Dec
2007; Registration Number 190950894
(Belarus) [BELARUS-EO14038].

SING, Har Mohan (a.k.a. HAKIMZADA,

Harmohan Singh), Flat 17, 2nd FL Atlas Tower,
Jamal Abdud Nasir Rd., Sharjah, United Arab
Emirates; DOB 23 Jun 1953; nationality India;
Gender Male; Passport 1850327 (India); alt.
Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

SINGH DAILY CULTURE PRESS LIMITED

(a.k.a. DYNAPEX ENERGY LIMITED; f.k.a.
SINGH SCIENCE AND TECHNOLOGY
DEVELOPMENT CO., LIMITED), Flat/Rm 1105
11/F, Hua Qin International Building, 340
Queen's Road Central, Hong Kong; Business
Registration Number 2066820 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SINGH SCIENCE AND TECHNOLOGY

DEVELOPMENT CO., LIMITED (a.k.a.
DYNAPEX ENERGY LIMITED; f.k.a. SINGH

DAILY CULTURE PRESS LIMITED), Flat/Rm
1105 11/F, Hua Qin International Building, 340
Queen's Road Central, Hong Kong; Business
Registration Number 2066820 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SINGH, Cheeranjeev Kumar (a.k.a. SINGH,

Chiranjeev Kumar (Arabic:

ﺞﻨﯿﺳ

ﺭﺎﻣﻮﮐ

ﻒﯿﺠﻧﺍﺮﯿﺷ

)),

Muzaffarpur, India; United Arab Emirates; DOB
01 Mar 1979; citizen India; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport Z3727315
(India) expires 22 Jul 2027 (individual) [SDGT]
(Linked To: AURUM SHIP MANAGEMENT
FZC).

SINGH, Chiranjeev Kumar (Arabic:

ﺭﺎﻣﻮﮐ

ﻒﯿﺠﻧﺍﺮﯿﺷ

ﺞﻨﯿﺳ

) (a.k.a. SINGH, Cheeranjeev Kumar),

SINGH, Jasmeet (a.k.a. HAKIMZADA, Jasmeet),

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Rd., Sharjah, United Arab Emirates; DOB 26
Jun 1979; nationality India; Gender Male;
Passport Z2030393 (India) (individual)
[SDNTK].

SINGWANG ECONOMICS AND TRADING

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

SINIE (a.k.a. KANONIERI KURDEBI; a.k.a.

KANONIERI QURDEBI; a.k.a. KANONIERI
QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.
RAMKIANI QURDI; a.k.a. THIEF-IN-LAW; a.k.a.
THIEVES PROFESSING THE CODE; a.k.a.
THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-
THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a.
VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-ZAKONNIK;

a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece; Ukraine; Spain
[TCO].

SINISA NEDELJKOVIC B.I., P.T.P. METAL, 90,

Kralja Petra I, Zveqan 38227, Kosovo;
Organization Established Date 09 Aug 2001;
Organization Type: Wholesale of other
machinery and equipment; V.A.T. Number
600351845 (Kosovo) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

SINISA NEDELJKOVIC I.B., Glavna Bb,

Shterpce 73000, Kosovo; Organization
Established Date 03 Sep 2015; Organization
Type: Restaurants and mobile food service
activities; V.A.T. Number 601337753 (Kosovo)
[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

SINITSYN, Aleksei Vladimirovich (a.k.a.

SINITSYN, Alexei Vladimirovich (Cyrillic:

СИНИЦЫН,

Алексей

Владимирович)),

Russia;

DOB 13 Jan 1976; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SINITSYN, Alexei Vladimirovich (Cyrillic:

СИНИЦЫН,

Алексей

Владимирович)

(a.k.a.

SINITSYN, Aleksei Vladimirovich), Russia; DOB
13 Jan 1976; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SINKAM (a.k.a. SYNCAM ADDITIVE CENTER),

Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi
Kom 3B, Moscow 115230, Russia; Tax ID No.
7724412379 (Russia); Registration Number
1177746569340 (Russia) [RUSSIA-EO14024].

SINKO BANK LTD (a.k.a. COMMERCIAL BANK

SINKO BANK; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KOMMERCHESKI BANK SINKO BANK), D. 11,
Str. 1, Per. Posledni, Moscow 107045, Russia;
SWIFT/BIC SNKBRUMM; Website www.sinko-
bank.ru; Organization Established Date 18 Nov
2002; Target Type Financial Institution; Tax ID
No. 7703004072 (Russia); Identification
Number FNLZ43.99999.SL.643 (Russia); Legal
Entity Number 2534001TS0M7VRJK2567;
Registration Number 1027739563610 (Russia)
[RUSSIA-EO14024].

SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a.

CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y
COSMETICOS; a.k.a. IMPORTCLUB),
Poniente 140 No. 639, Col. Industrial Vallejo,
Mexico, Distrito Federal, Mexico; Pedro Loza
No. 174, Col. Centro, Guadalajara, Jalisco,
Mexico; Av. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local D-11,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1731 -

Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Reforma 217-A,
Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan,
Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza
Galerias Local 22, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito
Federal, Mexico; Centro Joyero Local 21 y 25,
Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de
Toluca Local 8, Benito Juarez No. 109, Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local
27, Morelos No. 133 Poniente, Monterrey,
Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
104, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; R.F.C. SMI010730DH8 (Mexico)
[SDNTK].

SINNO ELECTRONIC CO., LTD (a.k.a. SINNO

ELECTRONICS CO., LIMITED (Chinese
Traditional:

信諾電子科技有限公司

)), Rm. B22,

1/F, Block B, East Sun Industrial Centre, 16
Shing Yip Street, Kwun Tong, Kowloon, Hong
Kong, China; Rm. 1905, Xingda Garden
Building, Kaiyuan Rd, Xingsha Development
Area, Changsha 518031, China; Rm. 2408,
Dynamic World Building, Zhonghang Rd,
Shenzhen, Futian District 518031, China; Room
03, Chevalier House, 45-51 Chatham Road
South, Tsim Sha Tsui, Kowloon, Hong Kong,
China; Organization Established Date 11 Dec
2009; Registration Number 1401029 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

SINNO ELECTRONICS CO., LIMITED (Chinese

Traditional:

信諾電子科技有限公司

) (a.k.a.

SINNO ELECTRONIC CO., LTD), Rm. B22,

SINO ENERGY SHIPPING (HONG KONG) LTD

(a.k.a. SINO ENERGY SHIPPING HONG
KONG; a.k.a. SINO ENERGY SHIPPING
HONGKONG LIMITED (Chinese Traditional:

中能航運

香港

有限公司

; Chinese Simplified:

中能航运

香港

有限公司

)), Kowloon Bay,

Kowloon, Hong Kong; Pudong Xinqu, Shanghai
200121, China; 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); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 5706291; Business Registration Number
1796668 (Hong Kong) [IRAN-EO13846].

SINO ENERGY SHIPPING HONG KONG (a.k.a.

SINO ENERGY SHIPPING (HONG KONG)
LTD; a.k.a. SINO ENERGY SHIPPING
HONGKONG LIMITED (Chinese Traditional:

中能航運

香港

有限公司

; Chinese Simplified:

中能航运

香港

有限公司

)), Kowloon Bay,

Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 5706291; Business Registration Number
1796668 (Hong Kong) [IRAN-EO13846].

SINO ENERGY SHIPPING HONGKONG

LIMITED (Chinese Traditional:

中能航運

香港

有限公司

; Chinese Simplified:

中能航运

香港

有限公司

) (a.k.a. SINO ENERGY SHIPPING

(HONG KONG) LTD; a.k.a. SINO ENERGY
SHIPPING HONG KONG), Kowloon Bay,
Kowloon, Hong Kong; Pudong Xinqu, Shanghai
200121, China; 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); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 5706291; Business Registration Number
1796668 (Hong Kong) [IRAN-EO13846].

SINO METALLURGY & MINMETALS INDUSTRY

CO., LTD. (a.k.a. ANSI METALLURGY
INDUSTRY CO. LTD.; a.k.a. BLUE SKY
INDUSTRY CORPORATION; a.k.a. DALIAN
CARBON CO. LTD.; a.k.a. DALIAN SUNNY
INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY AND MINMETALS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1732 -

INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

SINO METALLURGY AND MINMETALS

INDUSTRY CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

SINO RS ADVISORY PTE LTD (f.k.a. LARK

HOLDINGS PTE LTD; a.k.a. MGI PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

SINO TRADER COMPANY (a.k.a. FARAZ

TEGARAT ERTEBAT COMPANY; a.k.a.
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.

PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.; a.k.a.
POUYAN ELECTRONIC CO.), Number 8, Unit
14, Tavana Building, Khan Babaei Alley, Nik
Zare Street, Akbari Street, Ashrafti Esfahani
Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Monacoheri
St., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No.
11, Alborz, Third Floor, No. 9, Tehran, Iran;
Website http://www.pasnaindustry.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SINO ZIM DEVELOPMENT (PVT) LTD (a.k.a.

SINO ZIM HOLDINGS (PVT) LTD; a.k.a. SINO
ZIMBABWE COTTON HOLDINGS), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,
Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].

SINO ZIM HOLDINGS (PVT) LTD (a.k.a. SINO

ZIM DEVELOPMENT (PVT) LTD; a.k.a. SINO
ZIMBABWE COTTON HOLDINGS), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,
Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].

SINO ZIMBABWE COTTON HOLDINGS (a.k.a.

SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a.
SINO ZIM HOLDINGS (PVT) LTD), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,
Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].

SINOSE MARITIME (a.k.a. HARDSEA

AGENCIES; a.k.a. WITSHIPPING MARITIME
PTE LTD), Hoe Chiang Road 10, #15-02a,
Central Business District 089315, Singapore;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
201131193Z (Singapore) [IRAN].

SINOTECH DALIAN CARBON AND GRAPHITE

MANUFACTURING CORPORATION, Dalian,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SINOTECH INDUSTRY CO., LTD., No. 190

Changjiang Road, Dalian City, China; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SINSMS PTE. LTD. (a.k.a. SUN MOON STAR

(SINGAPORE) LTD.), 24 Mohamed Sultan
Road, Singapore 239012, Singapore;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number
201318227N (Singapore) [DPRK4].

SINWAR, Yahya (a.k.a. AL-SINWAR, Yehya;

a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yahya Ibrahim Hassan (a.k.a. AL-

SINWAR, Yehya; a.k.a. SINWAR, Yahya; a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yehia (a.k.a. AL-SINWAR, Yehya;

a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya
Ibrahim Hassan; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yehiyeh (a.k.a. AL-SINWAR, Yehya;

a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya
Ibrahim Hassan; a.k.a. SINWAR, Yehia), Gaza,
Palestinian; DOB 01 Jan 1961 to 31 Dec 1963
(individual) [SDGT] (Linked To: HAMAS).

SIPYAGIN, Vladimir Vladimirovich (Cyrillic:

СИПЯГИН,

Владимир

Владимирович),

Russia; DOB 19 Feb 1970; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SIRAJ AL-AQSA TV (a.k.a. AL-AQSA

SATELLITE TELEVISION; a.k.a. AL-AQSA TV;
a.k.a. HAMAS TV; a.k.a. THE AQSA LAMP),
Jabaliya, Gaza, Palestinian; Website
www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax:
0097282858208 [SDGT].

SIRAT (a.k.a. AL FURQAN; a.k.a.

ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a.
ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET), Put Mladih Muslimana 30a,
Sarajevo 71 000, Bosnia and Herzegovina; ul.
Strossmajerova 72, Zenica, Bosnia and
Herzegovina; Muhameda Hadzijahica #42,
Sarajevo, Bosnia and Herzegovina [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1733 -

SIREGAR, Parlin (a.k.a. SIREGAR,

Parlindungan; a.k.a. SIREGAR, Saleh
Parlindungan); DOB 25 Apr 1957; alt. DOB 25
Apr 1967; POB Indonesia; nationality Indonesia
(individual) [SDGT].

SIREGAR, Parlindungan (a.k.a. SIREGAR,

Parlin; a.k.a. SIREGAR, Saleh Parlindungan);
DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual)
[SDGT].

SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR,

Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25
Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual)
[SDGT].

SIRHAN, Fadi (a.k.a. SARHAN, Fadi Husayn;

a.k.a. SERHAN, Fadi Hussein), Own Building,
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon;
Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; Mazraa, Salim Slam St., Borj Al
Salam Bldg., Beirut, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; alt. POB
Kfarkela, Lebanon; nationality Lebanon; Gender
Male; Passport RL 0962973 (Lebanon) expires
08 Feb 2012; alt. Passport RL 3203273 expires
20 May 2020; VisaNumberID 87810564 (United
States); alt. VisaNumberID F0962973
(individual) [SDGT] [HIFPAA].

SIRHAN, Hala, Syria; DOB 05 Jan 1953;

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

SIRJAN IRANIAN STEEL (a.k.a. SIRJAN

IRANIAN STEEL CO (Arabic:

ﻥﺎﺟﺮﻴﺳ

ﺩﻻﻮﻓ

ﺖﻛﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

); a.k.a. "SISCO"), No 39, Sepehr St.,

Farahzadi Blvd., Shahrak-e-Gharb, Tehran,
Iran; Bucharest Avenue, Ninth Street, Tehran
1513733518, Iran; Website
www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2009;
National ID No. 362111 (Iran) [IRAN-EO13871].

SIRJAN IRANIAN STEEL CO (Arabic:

ﺩﻻﻮﻓ

ﺖﻛﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

ﻥﺎﺟﺮﻴﺳ

) (a.k.a. SIRJAN IRANIAN STEEL;

a.k.a. "SISCO"), No 39, Sepehr St., Farahzadi
Blvd., Shahrak-e-Gharb, Tehran, Iran;
Bucharest Avenue, Ninth Street, Tehran
1513733518, Iran; Website
www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;

Organization Established Date 07 Nov 2009;
National ID No. 362111 (Iran) [IRAN-EO13871].

SIRJAN JAHAN FOOLAD (a.k.a. JAHAN

FOOLAD SIRJAN; a.k.a. JAHAN FOOLAD
STEEL COMPANY; a.k.a. SIRJAN JAHAN
STEEL COMPLEX (Arabic:

ﺩﻻﻮﻓ

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

); a.k.a. "SJSCO"), 6th Bokharest Alley

Bokharest Ave., Tehran, Iran; No. 2, Zhubin
Alley, Shahidi Street, Haghani Highway, Vanak
Square, Tehran, Iran; Cross of Gol Gohar
Mining and Industrial Co. Shiraz Road 50 Km,
Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number 3191
(Iran) [IRAN-EO13871].

SIRJAN JAHAN STEEL COMPLEX (Arabic:

ﻥﺎﺟﺮﯿﺳ

ﺩﻻﻮﻓ

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

) (a.k.a. JAHAN

FOOLAD SIRJAN; a.k.a. JAHAN FOOLAD
STEEL COMPANY; a.k.a. SIRJAN JAHAN
FOOLAD; a.k.a. "SJSCO"), 6th Bokharest Alley
Bokharest Ave., Tehran, Iran; No. 2, Zhubin
Alley, Shahidi Street, Haghani Highway, Vanak
Square, Tehran, Iran; Cross of Gol Gohar
Mining and Industrial Co. Shiraz Road 50 Km,
Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number 3191
(Iran) [IRAN-EO13871].

SIRJANCO TRADING L.L.C., 17th Floor, Office

1701, Al Moosa Tower 1, Sheikh Zayed Road,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

SIRRA GAS S.A.L. OFF SHORE (a.k.a. SIERRA

GAS S.A.L. OFFSHORE), Unesco Center, 4th
Floor, Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 1804895 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

SISON, Jose Maria (a.k.a. LIWINAG, Armando),

Netherlands; DOB 08 Feb 1938; POB Llocos
Sur Northern Luzon, Philippines (individual)
[SDGT].

SISTEMA ASIA PTE LTD, 77 Ayer Rajah

Crescent #03-32, Singapore 139954,
Singapore; Organization Established Date 01
Aug 2012; Registration Number 201218988Z
(Singapore) [RUSSIA-EO14024] (Linked To:
SISTEMA PUBLIC JOINT STOCK FINANCIAL
CORPORATION).

SISTEMA CORESCO, S.A., Panama; RUC #

59784-2-345231 (Panama); alt. RUC #
1776589-1-345231 (Panama) [SDNTK].

SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

(a.k.a. WORLD DISTRIBUTION SYSTEM),
Avenida Jose Pardo No. 601, Piso 11, Lima,
Peru; RUC # 20458382779 (Peru) [SDNTK].

SISTEMA DE RADIO DE SINALOA, S.A. DE

C.V., Calle Francisco Villa No. 331, Col. Centro,
Culiacan, Sinaloa, Mexico; (Clave Catastral CU-
37-740-003) Lote 3, Manzana #18, Zona 1, "El
Vallado III", Culiacan, Sinaloa, Mexico; Cll
Cristobal Colon 275, Culiacan Rosales,
Culiacan, Mexico; Cll Cristobal Colon No. 275,
Col. Centro, Culiacan, Sinaloa 80000, Mexico;
Centro Culiacan Ramon Corona Jesus
Andrade, Culiacan Rosales, Culiacan, Mexico;
R.F.C. SRS9903153C5 (Mexico) [SDNTK].

SISTEMA PUBLIC JOINT STOCK FINANCIAL

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

SISTEMA SMARTTEKH, Per. Bolshoi Balkanskii

D. 20, Str. 1, Et 2 Pom.24, Moscow 129090,
Russia; Tax ID No. 7708374327 (Russia);
Registration Number 1207700073459 (Russia)
[RUSSIA-EO14024] (Linked To: SISTEMA
PUBLIC JOINT STOCK FINANCIAL
CORPORATION).

SISTEMAS ELITE DE SEGURIDAD PRIVADA,

S.A. DE C.V., Mexialtzingo 1964, Col.
Americana, Guadalajara, Jalisco 44150,
Mexico; RFC SES-010905-VE6 (Mexico)
[SDNTK].

SITIBAIK AO (Cyrillic:

АО

СИТИБАЙК)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO SITIBAIK;
a.k.a. JOINT STOCK COMPANY CITYBIKE),
Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.
1, Moscow 121059, Russia; Organization
Established Date 23 Nov 2012; Tax ID No.
7734691058 (Russia); Registration Number
1127747175160 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

SITNIKOV, Alexey Vladimirovich (Cyrillic:

СИТНИКОВ,

Алексей

Владимирович),

Russia;

DOB 19 Jun 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1734 -

SITNIKOV, Sergey Konstantinovich (Cyrillic:

СИТНИКОВ,

Сергей

Константинович),

Kostroma Region, Russia; DOB 18 Jan 1963;
POB Kostroma, Kostroma Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 440101386036 (Russia) (individual)
[RUSSIA-EO14024].

SITTI GENERAL TRADING FZCO (a.k.a. SITTI

GENERAL TRADING L.L.C; a.k.a. SITTI
GENERAL TRADING LLC (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺘﻴﺳ

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

)), New Dubai, Dubai, United

Arab Emirates; Al Nokhitha Building, Office No.
222, PO Box 80367, Al Hamriya, Dubai, United
Arab Emirates; Organization Established Date
05 May 2002; Organization Type: Non-
specialized wholesale trade; License 533917
(United Arab Emirates); Registration Number
10809045 (United Arab Emirates) [SOMALIA]
(Linked To: MUSSE, Bashir Khalif).

SITTI GENERAL TRADING L.L.C (a.k.a. SITTI

GENERAL TRADING FZCO; a.k.a. SITTI
GENERAL TRADING LLC (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺘﻴﺳ

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

)), New Dubai, Dubai, United

SITTI GENERAL TRADING LLC (Arabic:

ﻲﺘﻴﺳ

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

) (a.k.a. SITTI GENERAL

TRADING FZCO; a.k.a. SITTI GENERAL
TRADING L.L.C), New Dubai, Dubai, United
Arab Emirates; Al Nokhitha Building, Office No.
222, PO Box 80367, Al Hamriya, Dubai, United
Arab Emirates; Organization Established Date
05 May 2002; Organization Type: Non-
specialized wholesale trade; License 533917
(United Arab Emirates); Registration Number
10809045 (United Arab Emirates) [SOMALIA]
(Linked To: MUSSE, Bashir Khalif).

SIVAKOV, Yury; DOB 05 Aug 1946; POB Onory,

Kirov district, Belarus; nationality Belarus;
citizen Belarus; former Minister of Sport and
Tourism; former Minister of the Interior
(individual) [BELARUS].

SIVKOVICH, Vladimir Leonidovich (Cyrillic:

СИВКОВИЧ,

Владимир

Леонидович)

(a.k.a.

SIVKOVYCH, Volodymyr), Ukraine; DOB 17
Sep 1960; POB Ostraya Mogila Village,
Stravishchesnkiy Rayon, Kiyevskaya Oblast,
Ukraine; nationality Ukraine; citizen Ukraine;

Gender Male; Passport DP002778 (Ukraine)
(individual) [RUSSIA-EO14024].

SIVKOVYCH, Volodymyr (a.k.a. SIVKOVICH,

Vladimir Leonidovich (Cyrillic:

СИВКОВИЧ,

Владимир

Леонидович)),

Ukraine; DOB 17

Sep 1960; POB Ostraya Mogila Village,
Stravishchesnkiy Rayon, Kiyevskaya Oblast,
Ukraine; nationality Ukraine; citizen Ukraine;
Gender Male; Passport DP002778 (Ukraine)
(individual) [RUSSIA-EO14024].

SIXTH YAMAGUCHI-GUMI (a.k.a. ROKUDAIME

YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,
Kobe City, Hyogo, Japan [TCO].

SIZIF V OOD, Nadezhda 1 Distr., Sofia, Bulgaria;

Organization Established Date 1996; V.A.T.
Number BG 121136410 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

SJAPETKO, Jevgenij Andrejevitj (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SJAPETSKA, Jauhen Andrejevitj (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SK GUDZON, OOO (a.k.a. GUDZON SHIPPING

CO LLC; a.k.a. LLC GUDZON SHIPPING CO;
a.k.a. OOO GUDZON SHIPPING CO), ul
Tigorovaya 20A, Vladivostok, Primorskiy kray
690091, 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; Company Number
IMO 5753988 [DPRK4].

SK KONSOL-STROI LTD (a.k.a. LIMITED

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD,
OOO; a.k.a. STROITELNAYA KOMPANIYA
KONSOL-STROI LTD), House 16, Borodina
Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-
stroi.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

SK KONSOL-STROI LTD, OOO (a.k.a. LIMITED

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

SK SBERBANK STRAHOVANIE LLC (a.k.a.

INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1735 -

a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK INSURANCE IC LLC; a.k.a.
SBERBANK STRAHOVANIE OOO SK; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, Russia; 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 1147746683479 (Russia);
Tax ID No. 7706810747 (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).

SKABEEVA, Olga Vladimirovna (a.k.a.

SKABEYEVA, Olga Vladimirovna (Cyrillic:

СКАБЕЕВА,

Ольга

Владимировна);

a.k.a.

SKABYEVA, Olga Volodymyrivna; a.k.a.
SKABYEYEVA, Olha Volodymyrivna), 25
Verkhnyaya Maslovka St, Building 1 Apartment
10, Moscow 127083, Russia; 39 Leningradskiy
Avenue, Apartment 172, Moscow 125167,
Russia; DOB 11 Dec 1984; POB Volzhskiy,
Volgograd Region, Russian Federation;
nationality Russia; Gender Female; Tax ID No.
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

SKABEYEVA, Olga Vladimirovna (Cyrillic:

СКАБЕЕВА,

Ольга

Владимировна)

(a.k.a.

SKABEEVA, Olga Vladimirovna; a.k.a.
SKABYEVA, Olga Volodymyrivna; a.k.a.

SKABYEYEVA, Olha Volodymyrivna), 25
Verkhnyaya Maslovka St, Building 1 Apartment
10, Moscow 127083, Russia; 39 Leningradskiy
Avenue, Apartment 172, Moscow 125167,
Russia; DOB 11 Dec 1984; POB Volzhskiy,
Volgograd Region, Russian Federation;
nationality Russia; Gender Female; Tax ID No.
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

SKABYEVA, Olga Volodymyrivna (a.k.a.

SKABEEVA, Olga Vladimirovna; a.k.a.
SKABEYEVA, Olga Vladimirovna (Cyrillic:

СКАБЕЕВА,

Ольга

Владимировна);

a.k.a.

SKABYEYEVA, Olha Volodymyrivna (a.k.a.

SKABEEVA, Olga Vladimirovna; a.k.a.
SKABEYEVA, Olga Vladimirovna (Cyrillic:

СКАБЕЕВА,

Ольга

Владимировна);

a.k.a.

SKABYEVA, Olga Volodymyrivna), 25
Verkhnyaya Maslovka St, Building 1 Apartment
10, Moscow 127083, Russia; 39 Leningradskiy
Avenue, Apartment 172, Moscow 125167,
Russia; DOB 11 Dec 1984; POB Volzhskiy,
Volgograd Region, Russian Federation;
nationality Russia; Gender Female; Tax ID No.
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

SKACHKOV, Alexander Anatolevich (Cyrillic:

СКАЧКОВ,

Александр

Анатольевич),

Russia;

DOB 21 Nov 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SKAKOVSKAYA, Lyudmila Nikolayevna (Cyrillic:

СКАКОВСКАЯ,

Людмила

Николаевна),

Russia; DOB 13 Nov 1961; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SKB AO (a.k.a. CLOSED JOINT STOCK

COMPANY SPECIAL CONSTRUCTION
BUREAU (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СПЕЦИАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. SKB ZAO; a.k.a. SPETSIALNOE

KONSTRUKTORSKOE BYURO ZAO), 35 1905
Goda Street, Building 2404, Office 318, Perm,

Perm Territory 614014, Russia; Organization
Established Date 21 Jun 1996; Tax ID No.
5906034720 (Russia); Registration Number
1025901364026 (Russia) [RUSSIA-EO14024].

SKB ZAO (a.k.a. CLOSED JOINT STOCK

COMPANY SPECIAL CONSTRUCTION
BUREAU (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СПЕЦИАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. SKB AO; a.k.a. SPETSIALNOE

KONSTRUKTORSKOE BYURO ZAO), 35 1905
Goda Street, Building 2404, Office 318, Perm,
Perm Territory 614014, Russia; Organization
Established Date 21 Jun 1996; Tax ID No.
5906034720 (Russia); Registration Number
1025901364026 (Russia) [RUSSIA-EO14024].

SKEPTIK TOV (Cyrillic:

СКЕПТИК

ТОВ)

(a.k.a.

BEGEMOT MEDIA), Vul. Harkivske Shose
201/203, Kiev, Darnitskyi R-N 02121, Ukraine;
Website sceptic.online; alt. Website
begemot.media; Email Address
begemot.media@gmail.com; Identification
Number 39988031 (Ukraine) [ELECTION-
EO13848] (Linked To: ZHURAVEL, Petro
Anatoliyovich).

SKLYAR, Gennadiy Ivanovich (Cyrillic:

СКЛЯР,

Геннадий

Иванович),

Russia; DOB 17 May

1952; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SKOCH, Andrei Vladimirovich (Cyrillic:

СКОЧ,

Андрей

Владимирович)

(a.k.a. SKOCH,

Andrey), Russia; DOB 30 Jan 1966; POB
Nikolsky (Moscow), Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

SKOCH, Andrey (a.k.a. SKOCH, Andrei

Vladimirovich (Cyrillic:

СКОЧ,

Андрей

Владимирович)),

Russia; DOB 30 Jan 1966;

POB Nikolsky (Moscow), Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

SKOCH, Varvara Andreevna (Cyrillic:

СКОЧ,

Варвара

Андреевна)

(a.k.a. SKOCH, Varvara

Andreyevna), 34 Woronzow Road, St. John's
Wood, London NW8 6AT, United Kingdom;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1736 -

DOB 19 May 2002; POB Moscow, Russia;
citizen Russia; alt. citizen Cyprus; Gender
Female; National ID No. 1287920 (Cyprus); Tax
ID No. 773009211904 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SKOCH,
Andrei Vladimirovich).

SKOCH, Varvara Andreyevna (a.k.a. SKOCH,

Varvara Andreevna (Cyrillic:

СКОЧ,

Варвара

Андреевна)),

34 Woronzow Road, St. John's

Wood, London NW8 6AT, United Kingdom;
DOB 19 May 2002; POB Moscow, Russia;
citizen Russia; alt. citizen Cyprus; Gender
Female; National ID No. 1287920 (Cyprus); Tax
ID No. 773009211904 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SKOCH,
Andrei Vladimirovich).

SKOCH, Vladimir Nikitovich (Cyrillic:

СКОЧ,

Владимир

Никитович),

Russia; DOB 05 Jul

1933; POB Kobylne, Rozovsky District,
Zaporozhye Region, Ukraine; citizen Russia;
Gender Male; Tax ID No. 500101834750
(Russia) (individual) [RUSSIA-EO14024].

SKOLKOVO FOUNDATION (a.k.a.

FOUNDATION FOR DEVELOPMENT OF THE
CENTER FOR ELABORATION AND
COMMERCIALIZATION OF NEW
TECHNOLOGIES), 5 Nobelya str., Skolkovo
Innovation Centre, Moscow 121205, Russia;
Organization Established Date 2010; Tax ID No.
7701058410 (Russia); Registration Number
1107799016720 (Russia) [RUSSIA-EO14024].

SKOLKOVO INSTITUTE OF SCIENCE AND

TECHNOLOGY (a.k.a. SKOLTECH), Bolshoy
Boulevard 30, bld. 1, Moscow 121205, Russia;
Tax ID No. 5032998454 (Russia); Registration
Number 1115000005922 (Russia) [RUSSIA-
EO14024].

SKOLTECH (a.k.a. SKOLKOVO INSTITUTE OF

SCIENCE AND TECHNOLOGY), Bolshoy
Boulevard 30, bld. 1, Moscow 121205, Russia;
Tax ID No. 5032998454 (Russia); Registration
Number 1115000005922 (Russia) [RUSSIA-
EO14024].

SKONTEL AO (a.k.a. CLOSED JOINT STOCK

COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. LIMITED
LIABILITY COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.
SKONTEL OOO), 5 str. 1 etazh 4 pom. I kom.
14, ul. Lva Tolstogo, Moscow 119021, Russia;
Organization Established Date 19 Jan 2005;
Tax ID No. 7704445168 (Russia); Government

Gazette Number 19634279 (Russia);
Registration Number 5177746003815 (Russia)
[RUSSIA-EO14024].

SKONTEL OOO (a.k.a. CLOSED JOINT STOCK

COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. LIMITED
LIABILITY COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.
SKONTEL AO), 5 str. 1 etazh 4 pom. I kom. 14,
ul. Lva Tolstogo, Moscow 119021, Russia;
Organization Established Date 19 Jan 2005;
Tax ID No. 7704445168 (Russia); Government
Gazette Number 19634279 (Russia);
Registration Number 5177746003815 (Russia)
[RUSSIA-EO14024].

SKOROBOGATOVA, Olga Nikolaevna (Cyrillic:

СКОРОБОГАТОВА,

Ольга

Николаевна),

Moscow, Russia; DOB 04 Jun 1969; POB
Moscow Region, Russia; nationality Russia;
Gender Female; First Deputy Governor of the
Central Bank of the Russian Federation
(individual) [RUSSIA-EO14024].

SKOROKHODOVA, Natalya Petrovna, Russia;

DOB 25 Aug 1968; nationality Russia; Gender
Female (individual) [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE
FOUNDATION).

SKRIVANOV, Dmitry Stanislavovich (Cyrillic:

СКРИВАНОВ,

Дмитрий

Станиславович),

Russia; DOB 15 Aug 1971; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SKRUG, Valeriy Stepanovich (Cyrillic:

СКРУГ,

Валерий

Степанович),

Russia; DOB 20 Jun

1963; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SKS STEEL COMPANY (a.k.a. KISH SOUTH

KAVEH COMPANY; a.k.a. KISH SOUTH
KAVEH STEEL COMPANY (Arabic:

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

); a.k.a. SOUTH KAVEH STEEL

CO.; a.k.a. SOUTH KAVEH STEEL COMPANY;
a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.
"SKS CO."), No. 1/2 Seventh Ave., North
Falamak-zarafshan intersections, Phase 4,
Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid
Rajaee Highway, Bandar Abbas, Hormozgan,
Iran; Next to Behjat Park, No. 12, Apartment
Complex Kaveh Golabi Stre, Karimkhan Zand

Avenue, Tehran, Iran; Quds District West
District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741,
Iran; Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

SKTB ES, AO (a.k.a. JOINT STOCK COMPANY

SPECIALIZED DESIGN TECHNOLOGY
BUREAU ELEKTRONNYKH SYSTEM; a.k.a.
JSC SPETSIALIZIROVANNOYE
KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM; a.k.a.
SPECIALIZED ENGINEERING AND DESIGN
BUREAU OF ELECTRONIC SYSTEMS JOINT
STOCK COMPANY), 160 Leninsky Ave,
Voronezh, Voronezh Region 394000, Russia;
Organization Established Date 17 Aug 2006;
Tax ID No. 3661036308 (Russia); Registration
Number 1063667253528 (Russia) [RUSSIA-
EO14024].

SKUTELIS, Donats, Dubai, United Arab

Emirates; DOB 23 Oct 1984; POB Riga, Latvia;
nationality Latvia; Gender Male; Passport
LV6145783 (Latvia) (individual) [RUSSIA-
EO14024].

SKY AVIATOR CO. (a.k.a. SKY AVIATOR CO.,

LTD.; a.k.a. SKY AVIATOR COMPANY
LIMITED; a.k.a. SKY AVIATOR COMPANY
LTD.; a.k.a. "SKY AVIATOR"), No. 286,
Bogyoke Street, Ward No. 2, Waibargi, North
Okkalarpa Township, Yangon Region, Burma;
No. 204/2, Myinthar 11th Street, Ward 14/1,
South Okkalarpa Township, Yangon, Burma;
Target Type Private Company; Business
Registration Number 100789450 (Burma)
[BURMA-EO14014].

SKY AVIATOR CO., LTD. (a.k.a. SKY AVIATOR

CO.; a.k.a. SKY AVIATOR COMPANY
LIMITED; a.k.a. SKY AVIATOR COMPANY
LTD.; a.k.a. "SKY AVIATOR"), No. 286,
Bogyoke Street, Ward No. 2, Waibargi, North
Okkalarpa Township, Yangon Region, Burma;
No. 204/2, Myinthar 11th Street, Ward 14/1,
South Okkalarpa Township, Yangon, Burma;
Target Type Private Company; Business
Registration Number 100789450 (Burma)
[BURMA-EO14014].

SKY AVIATOR COMPANY LIMITED (a.k.a. SKY

AVIATOR CO.; a.k.a. SKY AVIATOR CO.,
LTD.; a.k.a. SKY AVIATOR COMPANY LTD.;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1737 -

a.k.a. "SKY AVIATOR"), No. 286, Bogyoke
Street, Ward No. 2, Waibargi, North Okkalarpa
Township, Yangon Region, Burma; No. 204/2,
Myinthar 11th Street, Ward 14/1, South
Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration
Number 100789450 (Burma) [BURMA-
EO14014].

SKY AVIATOR COMPANY LTD. (a.k.a. SKY

AVIATOR CO.; a.k.a. SKY AVIATOR CO.,
LTD.; a.k.a. SKY AVIATOR COMPANY
LIMITED; a.k.a. "SKY AVIATOR"), No. 286,
Bogyoke Street, Ward No. 2, Waibargi, North
Okkalarpa Township, Yangon Region, Burma;
No. 204/2, Myinthar 11th Street, Ward 14/1,
South Okkalarpa Township, Yangon, Burma;
Target Type Private Company; Business
Registration Number 100789450 (Burma)
[BURMA-EO14014].

SKY BLUE AIRLINES (a.k.a. SKY BLUE BIRD

AVIATION; a.k.a. SKY BLUE BIRD FZE), P.O.
Box 16111, Ras al Khaimah Trade Zone, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).

SKY BLUE BIRD AVIATION (a.k.a. SKY BLUE

AIRLINES; a.k.a. SKY BLUE BIRD FZE), P.O.
Box 16111, Ras al Khaimah Trade Zone, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).

SKY BLUE BIRD FZE (a.k.a. SKY BLUE

AIRLINES; a.k.a. SKY BLUE BIRD AVIATION),
P.O. Box 16111, Ras al Khaimah Trade Zone,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

SKY NOVA INVESTMENT (a.k.a. "TAS-TY

ADDU"), Vanilla ge, Hithadhoo, Addu City
19020, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 26 Oct 2022;
Business Number BN44802022 (Maldives);
Registration Number SP-2913/2022 (Maldives)
[SDGT] (Linked To: NAUSHAD SHAREEF,
Mohamed).

SKY ONE CONSTRUCTION COMPANY

LIMITED, Corner of Aung Chan Thar 2nd Street
& Pearl Street No. 42, 1st Quarter, Kamaryut
TSP, Yangon, Burma; Registration Number
111725152 (Burma) issued 09 Apr 2013
[BURMA-EO14014].

SKY ROYAL HERO COMPANY LIMITED (a.k.a.

SKY ROYAL HERO LTD; a.k.a. "SKY ROYAL

HERO"), No. LB-B2-14A, B, Sagawah Street,
Malikha Housing, 14/Bawamyint Quarter,
Thingangyun Township, Yangon, Burma;
Organization Established Date 28 Nov 2019;
Organization Type: Non-specialized wholesale
trade; Business Registration Number
123614291 (Burma) [BURMA-EO14014].

SKY ROYAL HERO LTD (a.k.a. SKY ROYAL

HERO COMPANY LIMITED; a.k.a. "SKY
ROYAL HERO"), No. LB-B2-14A, B, Sagawah
Street, Malikha Housing, 14/Bawamyint
Quarter, Thingangyun Township, Yangon,
Burma; Organization Established Date 28 Nov
2019; Organization Type: Non-specialized
wholesale trade; Business Registration Number
123614291 (Burma) [BURMA-EO14014].

SKY TRADE COMPANY, Logan Town, Opposite

Rice Store, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
QANSU, Ali Muhammad).

SKY ZONE TRADING FZE (Arabic:

ﻥﻭﺯ

ﻱﺎﻜﺳ

ﺡ

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

) (a.k.a. SKYZONE TRADING FZE),

P2-ELOB Office No. E-32G-07, Hamriyah Free
Zone Authority, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 17 Sep 2020; Commercial Registry
Number 11582940 (United Arab Emirates);
License 18840 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SKYLINE AVIATION LTD (a.k.a. SKYLINE

AVIATION SRL; a.k.a. SRL SKYLINE
AVIATION), Via Consiglio dei Sessanta, 99,
Dogana, 47891, San Marino; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 2016;
Organization Type: Passenger air transport; Tax
ID No. 26806 (San Marino) [UKRAINE-
EO13685].

SKYLINE AVIATION SRL (a.k.a. SKYLINE

AVIATION LTD; a.k.a. SRL SKYLINE
AVIATION), Via Consiglio dei Sessanta, 99,
Dogana, 47891, San Marino; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 2016;
Organization Type: Passenger air transport; Tax
ID No. 26806 (San Marino) [UKRAINE-
EO13685].

SKYZONE TRADING FZE (a.k.a. SKY ZONE

TRADING FZE (Arabic:

ﺡ

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﻥﻭﺯ

ﻱﺎﻜﺳ

)),

SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a.

SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,
Roodi); nationality Iraq (individual) [IRAQ2].

SLAVKALI INOSTRANNOE OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTIYU
(a.k.a. FOREIGN LIMITED LIABILITY
COMPANY SLAVKALI; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI IOOO;

a.k.a. SLAVKALIY (Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA SLAUKALIY

(Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy

District, Pervomaiskaya St, Building 35, Office
3.1, Lyuban City, Minsk Oblast 223810, Belarus
(Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab. 3.1, ul.
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,
Minskaya Obl. 223810, Belarus; Organization
Established Date 25 Oct 2011; Registration
Number 191689538 (Belarus) [BELARUS-
EO14038].

SLAVKALI IOOO (a.k.a. FOREIGN LIMITED

LIABILITY COMPANY SLAVKALI; a.k.a.
INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a.

IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALIY (Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU SLAUKALIY (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1738 -

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA SLAUKALIY

(Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy

District, Pervomaiskaya St, Building 35, Office
3.1, Lyuban City, Minsk Oblast 223810, Belarus
(Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

SLAVKALIY (Cyrillic:

СЛАВКАЛИЙ)

(a.k.a.

FOREIGN LIMITED LIABILITY COMPANY
SLAVKALI; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALY
FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA

SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy District, Pervomaiskaya St, Building
35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus (Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab.

3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810,
Belarus; Organization Established Date 25 Oct
2011; Registration Number 191689538
(Belarus) [BELARUS-EO14038].

SLAVKALY FLLC (a.k.a. FOREIGN LIMITED

LIABILITY COMPANY SLAVKALI; a.k.a.
INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a.

IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
(Cyrillic:

СЛАВКАЛИЙ);

a.k.a. ZAMEZHNAYE

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA SLAUKALIY

(Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy

District, Pervomaiskaya St, Building 35, Office
3.1, Lyuban City, Minsk Oblast 223810, Belarus
(Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

SLAY WAH, Rudi Untaywan (a.k.a. SALIWA,

Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLEWA,
Roodi); nationality Iraq (individual) [IRAQ2].

SLEDSTVENNIY KOMITET RESPUBLIKI

BELARUS (a.k.a. BELARUSIAN
INVESTIGATIVE COMMITTEE; a.k.a.
INVESTIGATIVE COMMITTEE OF BELARUS;
a.k.a. INVESTIGATIVE COMMITTEE OF THE
REPUBLIC OF BELARUS (Cyrillic:

СЛЕДСТВЕННЫЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ)),

Frunze St., bldg. 19, Minsk

220034, Belarus; Organization Established Date
12 Sep 2011; Target Type Government Entity
[BELARUS-EO14038].

SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a.

SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi
Untaywan); nationality Iraq (individual) [IRAQ2].

SLIVNIK, Uros, Malci Beliceve 36, Ljubljana,

Slovenia; DOB 05 May 1979; Passport
P01095514 (Slovenia) (individual) [SDNTK]
(Linked To: VELINVESTMENT D.O.O.; Linked
To: SAGAX INVESTMENT GROUP LTD.).

SLIZHEUSKI, Aleh Leanidavich (Cyrillic:

СЛІЖЭЎСКІ,

Алег

Леанідавіч)

(a.k.a.

SLIZHEVSKI, Oleg Leonidovich; a.k.a.
SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg
Leonidovich (Cyrillic:

СЛИЖЕВСКИЙ,

Олег

Леонидович)),

Minsk, Belarus; DOB 16 Aug

1972; POB Hrodna, Belarus; nationality
Belarus; citizen Belarus; Gender Male; Justice
Minister of the Republic of Belarus (individual)
[BELARUS].

SLIZHEVSKI, Oleg Leonidovich (a.k.a.

SLIZHEUSKI, Aleh Leanidavich (Cyrillic:

СЛІЖЭЎСКІ,

Алег

Леанідавіч);

a.k.a.

SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg
Leonidovich (Cyrillic:

СЛИЖЕВСКИЙ,

Олег

Леонидович)),

Minsk, Belarus; DOB 16 Aug

1972; POB Hrodna, Belarus; nationality

Belarus; citizen Belarus; Gender Male; Justice
Minister of the Republic of Belarus (individual)
[BELARUS].

SLIZHEVSKIY, Oleg (a.k.a. SLIZHEUSKI, Aleh

Leanidavich (Cyrillic:

СЛІЖЭЎСКІ,

Алег

Леанідавіч);

a.k.a. SLIZHEVSKI, Oleg

Leonidovich; a.k.a. SLIZHEVSKY, Oleg
Leonidovich (Cyrillic:

СЛИЖЕВСКИЙ,

Олег

Леонидович)),

Minsk, Belarus; DOB 16 Aug

1972; POB Hrodna, Belarus; nationality
Belarus; citizen Belarus; Gender Male; Justice
Minister of the Republic of Belarus (individual)
[BELARUS].

SLIZHEVSKY, Oleg Leonidovich (Cyrillic:

СЛИЖЕВСКИЙ,

Олег

Леонидович)

(a.k.a.

SLIZHEUSKI, Aleh Leanidavich (Cyrillic:

СЛІЖЭЎСКІ,

Алег

Леанідавіч);

a.k.a.

SLIZHEVSKI, Oleg Leonidovich; a.k.a.
SLIZHEVSKIY, Oleg), Minsk, Belarus; DOB 16
Aug 1972; POB Hrodna, Belarus; nationality
Belarus; citizen Belarus; Gender Male; Justice
Minister of the Republic of Belarus (individual)
[BELARUS].

SLJIVANCANIN, Veselin; DOB 13 Jun 1953;

POB Zabljak, Serbia and Montenegro; ICTY
indictee at large (individual) [BALKANS].

SLOBODAN, Tezic (a.k.a. TESIC, Slobodan),

Serbia; DOB 21 Dec 1958; POB Kiseljak,
Bosnia and Herzegovina; nationality Serbia;
citizen Serbia; Gender Male; Passport
009511357 (Serbia) expires 27 Oct 2020; alt.
Passport 007671811 (Serbia) expires 05 Aug
2019 (individual) [GLOMAG].

SLOBODSKOY, Dmitriy Alekseyevich, Russia;

DOB 28 Jul 1988; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 721007353 (Russia) (individual)
[CYBER2] (Linked To: EVIL CORP).

SLOBODSKOY, Kirill Alekseyevich, Moscow,

Russia; DOB 26 Feb 1987; POB Moscow,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 721025114 (Russia);
National ID No. 4508818947 (Russia)
(individual) [CYBER2] (Linked To: EVIL CORP).

SLUTSKI, Leonid Eduardovich (a.k.a. SLUTSKIY,

Leonid Eduardovich; a.k.a. SLUTSKY, Leonid
Eduardovich (Cyrillic:

СЛУЦКИЙ,

Леонид

Эдуардович)),

Russia; DOB 04 Jan 1968; POB

Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1739 -

Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

SLUTSKIY, Leonid Eduardovich (a.k.a. SLUTSKI,

Leonid Eduardovich; a.k.a. SLUTSKY, Leonid
Eduardovich (Cyrillic:

СЛУЦКИЙ,

Леонид

Эдуардович)),

Russia; DOB 04 Jan 1968; POB

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

SLUTSKY, Leonid Eduardovich (Cyrillic:

СЛУЦКИЙ,

Леонид

Эдуардович)

(a.k.a.

SLUTSKI, Leonid Eduardovich; a.k.a.
SLUTSKIY, Leonid Eduardovich), Russia; DOB
04 Jan 1968; POB Moscow, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI

FEDERATSII (a.k.a. FOREIGN INTELLIGENCE
SERVICE OF THE RUSSIAN FEDERATION;
a.k.a. SLUZHBA VNESHNEY RAZVEDKI;
a.k.a. SVR ROSSII FKU; a.k.a. "SVR"), Building
1, 51 Ostozhenka st., Moscow 119034, Russia;
Yasenevo 11 Kolpachny, Moscow 010100,
Russia; Organization Established Date 09 Oct
2003; Target Type Government Entity; Tax ID
No. 7728302546 (Russia); Government Gazette
Number 00035837 (Russia); Registration
Number 1037728048973 (Russia) [RUSSIA-
EO14024].

SLUZHBA VNESHNEY RAZVEDKI (a.k.a.

FOREIGN INTELLIGENCE SERVICE OF THE
RUSSIAN FEDERATION; a.k.a. SLUZHBA
VNESHNEI RAZVEDKI ROSSISKOI
FEDERATSII; a.k.a. SVR ROSSII FKU; a.k.a.
"SVR"), Building 1, 51 Ostozhenka st., Moscow
119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization
Established Date 09 Oct 2003; Target Type
Government Entity; Tax ID No. 7728302546
(Russia); Government Gazette Number
00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

SLYUSAR, Yuri Borisovich (a.k.a. SLYUSAR,

Yurii Borisovich; a.k.a. SLYUSAR, Yury
Borisovich (Cyrillic:

СЛЮСАРЬ,

Юрий

Борисович)),

Moscow, Russia; DOB 20 Jul

1974; POB Rostov-on-Don, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SLYUSAR, Yurii Borisovich (a.k.a. SLYUSAR,

Yuri Borisovich; a.k.a. SLYUSAR, Yury
Borisovich (Cyrillic:

СЛЮСАРЬ,

Юрий

Борисович)),

Moscow, Russia; DOB 20 Jul

1974; POB Rostov-on-Don, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SLYUSAR, Yury Borisovich (Cyrillic:

СЛЮСАРЬ,

Юрий

Борисович)

(a.k.a. SLYUSAR, Yuri

Borisovich; a.k.a. SLYUSAR, Yurii Borisovich),
Moscow, Russia; DOB 20 Jul 1974; POB
Rostov-on-Don, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SM DISTRIBUTION INC FZCO, Dubai Silicon

Oasis, DDP Building A1, Unit 001, Dubai,
United Arab Emirates; License 17750 (United
Arab Emirates); Economic Register Number
(CBLS) 11902588 (United Arab Emirates)
[RUSSIA-EO14024].

SMART GREEN POWER (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART PEGASUS; a.k.a.
"E.K.T."; a.k.a. "EKT"; a.k.a. "ELECTRONIC
SYSTEM GROUP"; a.k.a. "ESG"), 1st Floor,
Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut,
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
St., Jnah (BHV), Beirut, Lebanon; 11/A,
Abbasieh Building, Hijaz Street, Damascus,
Syria; Lahlah Building, Industrial Zone, Hama,
Syria; Awqaf Building, Naser Street, P.O. Box
34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus,
Syria; 46 El-Falaki Street, Facing Cook Door,
BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com;
alt. Website http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)

[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

SMART IMPORT EXPORT FOREIGN TRADE

LIMITED COMPANY (a.k.a. SMART ITHALAT
IHRACAT DIS TICARET LIMITED SIRKETI),
Istanbul, Turkey; Registration Number 85600-5
(Turkey) [SDGT] (Linked To: TASH, Ismael).

SMART ITHALAT IHRACAT DIS TICARET

LIMITED SIRKETI (a.k.a. SMART IMPORT
EXPORT FOREIGN TRADE LIMITED
COMPANY), Istanbul, Turkey; Registration
Number 85600-5 (Turkey) [SDGT] (Linked To:
TASH, Ismael).

SMART LOGISTICS F.S.S.A.L (a.k.a. GOLDEN

STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

SMART LOGISTICS OFFSHORE (a.k.a.

GOLDEN STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1740 -

Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

SMART LOGISTICS TRADING &

INTERNATIONAL FREIGHT (a.k.a. GOLDEN
STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING AND INTERNATIONAL
FREIGHT), Al Awqaf building, 5th floor, Victoria
Bridge, Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

SMART LOGISTICS TRADING AND

INTERNATIONAL FREIGHT (a.k.a. GOLDEN
STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT), Al Awqaf building, 5th floor, Victoria
Bridge, Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

SMART PEGASUS (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

SMART TECHNO GROUP DIS TICARET VE

LOJISTIK LIMITED SIRKETI, Iskender Pasa
Mah. Simitci Sakir Sk. Ana Palas, Istanbul,
Turkey; Registration Number 370525-5 (Turkey)
[RUSSIA-EO14024].

SMART TRADING TRANSPORTATION

INDUSTRY AND TRADE LIMITED COMPANY
(Latin: SMART TRADING

TAŞIMACILIK

SANAYI VE TICARET LIMITED

ŞIRKETI),

Esentepe Mah, 1 Harman St., Duran Business
Center, Building 4, Door 8, Sisli, Istanbul,
Turkey; Registration Number 369095-5 (Turkey)
[RUSSIA-EO14024] (Linked To: GRIGORIEV,
Grigoriy Igorevich).

SMC TECHNOLOGICAL CENTRE (a.k.a.

FEDERAL STATE BUDGETARY SCIENTIFIC
INSTITUTION RESEARCH AND
PRODUCTION COMPLEX TECHNOLOGY
CENTER; a.k.a. NPK TECHNOLOGICAL

CENTER; a.k.a. SCIENTIFIC
MANUFACTURING COMPLEX
TECHNOLOGICAL CENTER), Shokina Square,
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow
124498, Russia; Organization Established Date
13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia)
[RUSSIA-EO14024].

SME VENTURE LLC (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PSB BIZNES; a.k.a. OOO PSB BIZNES; a.k.a.
OOO VENTURE FUND SME; a.k.a. PSB
BIZNES OOO (Cyrillic:

ООО

ПСБ

БИЗНЕС);

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

SMILE BITCARD (a.k.a.

QUARTIERLATINAPARTMENTS; a.k.a. SMILE
PROPERTY & TRAVEL LTD; a.k.a. SMILE
PROPERTY AND TRAVEL LTD), Flat 1 73a
White Lion Street, Islington, London N1 9PF,
United Kingdom; 72 High Street Haslemere,
Surrey GU27 2LA, United Kingdom; Website
quartierlatinapartments.com; alt. Website
smilebitcard.com; Company Number 08220547
(United Kingdom) [SDNTK].

SMILE PAYMENTS (a.k.a. SMILE

TECHNOLOGIES S.A.; a.k.a. SMILE WALLET
LIMITED; a.k.a. SMILE WALLET LTD), Avenida
Chivilcoy 3157, piso 2, departamento D,
Buenos Aires, Argentina; Website
www.smiletechnologies.com.ar; alt. Website
smilepayments.com; C.U.I.T. 30715339176
(Argentina) [SDNTK].

SMILE PROPERTY & TRAVEL LTD (a.k.a.

QUARTIERLATINAPARTMENTS; a.k.a. SMILE
BITCARD; a.k.a. SMILE PROPERTY AND
TRAVEL LTD), Flat 1 73a White Lion Street,
Islington, London N1 9PF, United Kingdom; 72
High Street Haslemere, Surrey GU27 2LA,
United Kingdom; Website
quartierlatinapartments.com; alt. Website
smilebitcard.com; Company Number 08220547
(United Kingdom) [SDNTK].

SMILE PROPERTY & TRAVEL LTD. (a.k.a.

SMILE PROPERTY AND TRAVEL LTD.), San
Antonio, TX, United States; Tax ID No.
32066912794 (United States) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1741 -

SMILE PROPERTY AND TRAVEL LTD (a.k.a.

QUARTIERLATINAPARTMENTS; a.k.a. SMILE
BITCARD; a.k.a. SMILE PROPERTY &
TRAVEL LTD), Flat 1 73a White Lion Street,
Islington, London N1 9PF, United Kingdom; 72
High Street Haslemere, Surrey GU27 2LA,
United Kingdom; Website
quartierlatinapartments.com; alt. Website
smilebitcard.com; Company Number 08220547
(United Kingdom) [SDNTK].

SMILE PROPERTY AND TRAVEL LTD. (a.k.a.

SMILE PROPERTY & TRAVEL LTD.), San
Antonio, TX, United States; Tax ID No.
32066912794 (United States) [SDNTK].

SMILE TECHNOLOGIES CANADA LIMITED

(a.k.a. SMILE TECHNOLOGIES CANADA LTD;
a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS;
a.k.a. SMILEWALLET; a.k.a. SWEET
APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street,
Mississauga, Ontario L5R 0B6, Canada; 2
Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website
www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SMILE TECHNOLOGIES CANADA LTD (a.k.a.

SMILE TECHNOLOGIES CANADA LIMITED;
a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS;
a.k.a. SMILEWALLET; a.k.a. SWEET
APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street,
Mississauga, Ontario L5R 0B6, Canada; 2
Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website
www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SMILE TECHNOLOGIES S.A. (a.k.a. SMILE

PAYMENTS; a.k.a. SMILE WALLET LIMITED;
a.k.a. SMILE WALLET LTD), Avenida Chivilcoy
3157, piso 2, departamento D, Buenos Aires,
Argentina; Website
www.smiletechnologies.com.ar; alt. Website
smilepayments.com; C.U.I.T. 30715339176
(Argentina) [SDNTK].

SMILE TECHNOLOGIES S.A. LLC, San Antonio,

TX, United States; Tax ID No. 32066912711
(United States) [SDNTK].

SMILE WALLET (a.k.a. SMILE TECHNOLOGIES

CANADA LIMITED; a.k.a. SMILE
TECHNOLOGIES CANADA LTD; a.k.a.
SMILETRAVELS; a.k.a. SMILEWALLET; a.k.a.

SWEET APARTMENTS), 5825 Tiz Road,
Mississauga, Ontario L5N0B6, Canada; 731
States Street, Mississauga, Ontario L5R 0B6,
Canada; 2 Robert Speck Parkway, 7th Floor,
Mississauga, Ontario L4Z 1H8, Canada;
Website www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SMILE WALLET LIMITED (a.k.a. SMILE

PAYMENTS; a.k.a. SMILE TECHNOLOGIES
S.A.; a.k.a. SMILE WALLET LTD), Avenida
Chivilcoy 3157, piso 2, departamento D,
Buenos Aires, Argentina; Website
www.smiletechnologies.com.ar; alt. Website
smilepayments.com; C.U.I.T. 30715339176
(Argentina) [SDNTK].

SMILE WALLET LTD (a.k.a. SMILE PAYMENTS;

a.k.a. SMILE TECHNOLOGIES S.A.; a.k.a.
SMILE WALLET LIMITED), Avenida Chivilcoy
3157, piso 2, departamento D, Buenos Aires,
Argentina; Website
www.smiletechnologies.com.ar; alt. Website
smilepayments.com; C.U.I.T. 30715339176
(Argentina) [SDNTK].

SMILEPAYMENTS, LLC, Wilmington, DE, United

States; File Number 5736292 (United States)
[SDNTK].

SMILETRAVELS (a.k.a. SMILE

TECHNOLOGIES CANADA LIMITED; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a.
SMILE WALLET; a.k.a. SMILEWALLET; a.k.a.
SWEET APARTMENTS), 5825 Tiz Road,
Mississauga, Ontario L5N0B6, Canada; 731
States Street, Mississauga, Ontario L5R 0B6,
Canada; 2 Robert Speck Parkway, 7th Floor,
Mississauga, Ontario L4Z 1H8, Canada;
Website www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SMILEWALLET (a.k.a. SMILE TECHNOLOGIES

CANADA LIMITED; a.k.a. SMILE
TECHNOLOGIES CANADA LTD; a.k.a. SMILE
WALLET; a.k.a. SMILETRAVELS; a.k.a.
SWEET APARTMENTS), 5825 Tiz Road,
Mississauga, Ontario L5N0B6, Canada; 731
States Street, Mississauga, Ontario L5R 0B6,
Canada; 2 Robert Speck Parkway, 7th Floor,
Mississauga, Ontario L4Z 1H8, Canada;
Website www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SMILEWALLET S.A.S., CR 15 # 146 29 Casa 1,

Bogota, D.C., Colombia; NIT # 9011450176
(Colombia) [SDNTK].

SMILEWALLET, LLC, San Antonio, TX, United

States; Tax ID No. 32065536529 (United
States) [SDNTK].

SMIRNOV, Dmitriy Konstantinovich, Moscow,

Russia; DOB 10 Nov 1987; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

SMIRNOV, Viktor Vladimirovich (Cyrillic:

СМИРНОВ,

Виктор

Владимирович),

Russia;

DOB 09 Sep 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SMIRNOVA, Evgeniya Sergeyevna (a.k.a.

DYATKOVA, Evgeniya Sergeyevna; a.k.a.
TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,
Evgenia; a.k.a. TYURIKOVA, Evgeniya
Sergeyevna; a.k.a. TYURIKOVA, Yevgenia
(Cyrillic:

ТЮРИКОВА,

Евгения)),

Bolshaya

Serpuhovskaya Street, Moscow 115093,
Russia; Hungary; DOB 25 Sep 1975; POB
Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires
01 Apr 2030; alt. Passport 752900261 (Russia)
issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

SMIRNOVA, Natalia (a.k.a. SMIRNOVA, Natalya

Ivanova (Cyrillic:

СМИРНОВА,

Наталия

Ивановна)),

Russia; DOB 15 Jun 1972; POB

Russia; nationality Russia; Gender Female;
Diplomatic Passport 211102490 (Russia)
(individual) [RUSSIA-EO14024].

SMIRNOVA, Natalya Ivanova (Cyrillic:

СМИРНОВА,

Наталия

Ивановна)

(a.k.a.

SMIRNOVA, Natalia), Russia; DOB 15 Jun
1972; POB Russia; nationality Russia; Gender
Female; Diplomatic Passport 211102490
(Russia) (individual) [RUSSIA-EO14024].

SMOLENSK AIRCRAFT PLANT JSC (a.k.a.

JOINT STOCK COMPANY SMOLENSK
AIRCRAFT PLANT; a.k.a. JSC SMOLENSK
AVIATION PLANT; a.k.a. "AO SMAZ"), Ul.
Frunze D. 74, Smolensk 214006, Russia;
Organization Established Date 1926; Tax ID No.
6729001476 (Russia); Registration Number
1026701424056 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

SMOLIN, Anatoli Anatolevich (a.k.a. SMOLIN,

Anatoliy Anatolyevich (Cyrillic:

СМОЛИН,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1742 -

Анатолий

Анатольевич);

a.k.a. SMOLIN,

Anatoly), Russia; DOB 29 Aug 1964; nationality
Russia; Gender Male; Tax ID No.
773432805690 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VEGA STRATEGIC SERVICES).

SMOLIN, Anatoliy Anatolyevich (Cyrillic:

СМОЛИН,

Анатолий

Анатольевич)

(a.k.a.

SMOLIN, Anatoli Anatolevich; a.k.a. SMOLIN,
Anatoly), Russia; DOB 29 Aug 1964; nationality
Russia; Gender Male; Tax ID No.
773432805690 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VEGA STRATEGIC SERVICES).

SMOLIN, Anatoly (a.k.a. SMOLIN, Anatoli

Anatolevich; a.k.a. SMOLIN, Anatoliy
Anatolyevich (Cyrillic:

СМОЛИН,

Анатолий

Анатольевич)),

Russia; DOB 29 Aug 1964;

nationality Russia; Gender Male; Tax ID No.
773432805690 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VEGA STRATEGIC SERVICES).

SMOLIN, Oleg Nikolayevich (Cyrillic:

СМОЛИН,

Олег

Николаевич),

Russia; DOB 10 Feb 1952;

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

SMP BANK (a.k.a. AKTSIONERNOYE

OBSHCHESTVO BANK SEVERNY MORSKOY
PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a.

AO SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

SMP BANK OPEN JOINT STOCK COMPANY;
a.k.a. SMP BANK, AO), d. 71 k. 11, ul.
Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Website
www.smpbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Tax ID No.
7750005482 (Russia); Government Gazette
Number 56657657 (Russia); Registration
Number 1097711000078 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SMP BANK OPEN JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOYE OBSHCHESTVO
BANK SEVERNY MORSKOY PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a. AO

SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

SMP BANK; a.k.a. SMP BANK, AO), d. 71 k.
11, ul. Sadovnicheskaya Street, Moscow
115035, Russia; SWIFT/BIC SMBKRUMM;
Website www.smpbank.ru; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Target Type Financial Institution; Tax
ID No. 7750005482 (Russia); Government
Gazette Number 56657657 (Russia);
Registration Number 1097711000078 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

SMP BANK, AO (a.k.a. AKTSIONERNOYE

OBSHCHESTVO BANK SEVERNY MORSKOY
PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a.

AO SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

SMP BANK; a.k.a. SMP BANK OPEN JOINT
STOCK COMPANY), d. 71 k. 11, ul.
Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Website
www.smpbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Tax ID No.
7750005482 (Russia); Government Gazette
Number 56657657 (Russia); Registration
Number 1097711000078 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SMT AILOGIK OOO (a.k.a. LIMITED LIABILITY

COMPANY SMT-ILOGIC (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СМТ-АЙЛОГИК)),

Ulitsa Mineralnaya, Dom 13,

Litera A, Pomeshtenie 15N, Saint Petersburg
195197, Russia; 17 Nepokorennyh Avenue,
Building 4, Letter V, Room 5N, Saint Petersburg
195220, Russia; Organization Established Date
27 Nov 2015; Tax ID No. 7804552300 (Russia);
Registration Number 1157847407156 (Russia)
[RUSSIA-EO14024].

SMT TECNOLOGIA, C.A., Av. Venezuela,

Edificio JWM, piso 7, Ofic. 72 (al lado de
Banavih), El Rosal, Caracas, Venezuela; RIF #
J-40068226-6 (Venezuela) [SDNTK].

SMT-CRIMEA (a.k.a. KRYM SMT OOO LLC;

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
a.k.a. OOO 'SMT-K'; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC

CMT CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,

d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SNIIGGIMS AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO SIBIRSKI NAUCHNO
ISSLEDOVATELSKI INSTITUT GEOLOGII,
GEOFIZIKI I MINERALNOGO SYRYA; a.k.a.
SIBERIAN SCIENTIFIC RESEARCH
INSTITUTE OF GEOLOGY GEOPHYSICS
AND MINERAL RAW MATERIAL JOINT
STOCK COMPANY; a.k.a. SNIIGGIMS JSC),
Prospekt Krasny 67, Novosibirsk,
Novosibirskaya Obl 630091, Russia;
Organization Established Date 07 Jul 2015;
Target Type State-Owned Enterprise; Tax ID
No. 5406587935 (Russia); Government Gazette
Number 01423607 (Russia); Registration
Number 1155476074390 (Russia) [RUSSIA-
EO14024].

SNIIGGIMS JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO SIBIRSKI NAUCHNO
ISSLEDOVATELSKI INSTITUT GEOLOGII,
GEOFIZIKI I MINERALNOGO SYRYA; a.k.a.
SIBERIAN SCIENTIFIC RESEARCH
INSTITUTE OF GEOLOGY GEOPHYSICS
AND MINERAL RAW MATERIAL JOINT
STOCK COMPANY; a.k.a. SNIIGGIMS AO),
Prospekt Krasny 67, Novosibirsk,
Novosibirskaya Obl 630091, Russia;
Organization Established Date 07 Jul 2015;
Target Type State-Owned Enterprise; Tax ID
No. 5406587935 (Russia); Government Gazette
Number 01423607 (Russia); Registration
Number 1155476074390 (Russia) [RUSSIA-
EO14024].

SNIKKARS, Pavel Nikolaevich (Cyrillic:

СНИККАРС,

Павел

Николаевич),

Moscow,

Russia; DOB 24 Dec 1978; POB Chik,
Novosibirsk Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SNIPER AFRICA (a.k.a. SNIPER OUTDOOR

CC; a.k.a. SNIPER OUTDOORS CC; a.k.a.
TRUE MOTIVES 1236 CC), 40 Mint Road,
Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg 2003,
South Africa; 16 Gold Street, Carletonville 2500,
South Africa; P.O. Box 28215, Kensington
2101, South Africa; Website
www.sniperafrica.com; Registration ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1743 -

200302847123; Tax ID No. 9113562152
[SDGT].

SNIPER OUTDOOR CC (a.k.a. SNIPER

AFRICA; a.k.a. SNIPER OUTDOORS CC;
a.k.a. TRUE MOTIVES 1236 CC), 40 Mint
Road, Amoka Gardens, Fordsburg,
Johannesburg, South Africa; P.O. Box 42928,
Fordsburg 2003, South Africa; 16 Gold Street,
Carletonville 2500, South Africa; P.O. Box
28215, Kensington 2101, South Africa; Website
www.sniperafrica.com; Registration ID
200302847123; Tax ID No. 9113562152
[SDGT].

SNIPER OUTDOORS CC (a.k.a. SNIPER

AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.
TRUE MOTIVES 1236 CC), 40 Mint Road,
Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg 2003,
South Africa; 16 Gold Street, Carletonville 2500,
South Africa; P.O. Box 28215, Kensington
2101, South Africa; Website
www.sniperafrica.com; Registration ID
200302847123; Tax ID No. 9113562152
[SDGT].

SOBIANINA, Anna Sergeyevna (a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна);

f.k.a.

SOBYANINA, Anna Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна);

f.k.a.

SOBYANINA, Anna Sergeyevna; a.k.a.
YERSHOVA, Anna Sergeyevna), Moscow,
Russia; DOB 02 Oct 1986; POB Tyumen,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SOBYANIN, Sergey Semyonovich).

SOBIANINA, Olga Sergeyevna (a.k.a.

SOBYANINA, Olga Sergeevna (Cyrillic:

СОБЯНИНА,

Ольга

Сергеевна)),

Moscow,

Russia; DOB 03 Jun 1997; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SOBYANIN, Sergey Semyonovich).

SOBINBANK (a.k.a. JSB SOBINBANK), 15 Korp.

56 D. 4 Etazh ul. Rochdelskaya, Moscow
123022, Russia; 15/56 Rochdelskaya Street,
Moscow 123022, Russia; SWIFT/BIC
SBBARUMM; Website http://www.sobinbank.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739051009; Government Gazette Number
09610355 [UKRAINE-EO13661].

SOBOL, Aleksandr Ivanovich (a.k.a. SOBOL,

Alexander Ivanovich), Russia; DOB 22 Jul
1969; alt. DOB 1969; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

SOBOL, Alexander Ivanovich (a.k.a. SOBOL,

Aleksandr Ivanovich), Russia; DOB 22 Jul 1969;
alt. DOB 1969; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SOBOLEV, Nikita Aleksandrovich, Malta; DOB 07

Jun 1986; nationality Russia; Gender Male;
Passport 550193782 (Russia); National ID No.
238667A (Malta) (individual) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

SOBOLEV, Viktor Ivanovich (Cyrillic:

СОБОЛЕВ,

Виктор

Иванович),

Russia; DOB 23 Feb 1950;

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

SOBYANIN, Sergei (a.k.a. SOBYANIN, Sergey

Semyonovich (Cyrillic:

СОБЯНИН,

Сергей

Семенович)),

Moscow, Russia; DOB 21 Jun

1958; POB Nyaksimvol, Beryozovo District,
Tyumen Oblast, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SOBYANIN, Sergey Semyonovich (Cyrillic:

СОБЯНИН,

Сергей

Семенович)

(a.k.a.

SOBYANIN, Sergei), Moscow, Russia; DOB 21
Jun 1958; POB Nyaksimvol, Beryozovo District,
Tyumen Oblast, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SOBYANINA, Anna Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна)

(a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна);

f.k.a.

SOBIANINA, Anna Sergeyevna; f.k.a.
SOBYANINA, Anna Sergeyevna; a.k.a.
YERSHOVA, Anna Sergeyevna), Moscow,
Russia; DOB 02 Oct 1986; POB Tyumen,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SOBYANIN, Sergey Semyonovich).

SOBYANINA, Anna Sergeyevna (a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна);

f.k.a.

SOBIANINA, Anna Sergeyevna; f.k.a.
SOBYANINA, Anna Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна);

a.k.a.

YERSHOVA, Anna Sergeyevna), Moscow,
Russia; DOB 02 Oct 1986; POB Tyumen,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SOBYANIN, Sergey Semyonovich).

SOBYANINA, Olga Sergeevna (Cyrillic:

СОБЯНИНА,

Ольга

Сергеевна)

(a.k.a.

SOBIANINA, Olga Sergeyevna), Moscow,
Russia; DOB 03 Jun 1997; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SOBYANIN, Sergey Semyonovich).

SOCIALIKA RENTAS Y CATERING, S.A. DE

C.V. (a.k.a. TERRAZA 9140), Blvd. Lopez
Mateos No. 9140, Col. El Palomar, Zapopan,
Jalisco C.P. 45238, Mexico; Cancun, Quintana
Roo, Mexico; R.F.C. SRC-080222-274 (Mexico)
[SDNTK].

SOCIEDAD ESMERALDIFERA DE MARIPI

LTDA. (a.k.a. SOESMA LTDA.), Carrera 41 A
No. 162 - 09, Bogota, Colombia; NIT #
830076758-1 (Colombia) [SDNTK].

SOCIEDAD SPA PENINSULA, S. DE R.L. DE

C.V., Francisco Medina Ascencio No.2485,
Zona Hotelera Norte, Puerto Vallarta, Jalisco
48333, Mexico; Guadalajara, Jalisco, Mexico;
Organization Established Date 11 May 2007;
Organization Type: Hairdressing and other
beauty treatment; Folio Mercantil No. 40733
(Mexico) [ILLICIT-DRUGS-EO14059].

SOCIEDAD SUPERDEPORTES LTDA., Carrera

10 No. 93A-29, Bogota, Colombia; NIT #
8009712337 (Colombia) [SDNT].

SOCIETATEA CU RASPUNDERE LIMITATA

PROGLOBAL WORK (a.k.a. OKAF TRADING
SOCIETATEA CU RASPUNDERE LIMITATA;
a.k.a. SRL OKAF TRADING), str. Mihai
Eminescu, 35, Chisinau MD2012, Moldova;
Organization Established Date 17 Dec 2015;
Registration Number 1015600042010
(Moldova) [RUSSIA-EO14024] (Linked To:
OKULOV, Aleksandr).

SOCIETATEA CU RASPUNDERE LIMITATA

PROJECT INVEST COMPANY, Str. Eminescu
Mihai, 35, Chisinau 2000, Moldova;
Organization Established Date 01 Jan 2017;
Registration Number 1017600005284
(Moldova) [RUSSIA-EO14024] (Linked To:
OKULOV, Aleksandr).

SOCIETE ELLISSA GROUP CONGO (a.k.a.

ELLISSA GROUP CONGO; a.k.a. ELLISSA
GROUP SA CONGO; a.k.a. ELLISSA PARC
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

SOCIETE GENERAL DES PAINS SPRL (a.k.a.

PAIN VICTOIRE; a.k.a. PAINS VICTOIRE;
a.k.a. PAN VICTOIRE; a.k.a. SOCIETE
GENERALE DE PAIN; a.k.a. SOCIETE
GENERALE DES PAINS), 22 Avenue Konda,
Kinshasa, Congo, Democratic Republic of the;
D-U-N-S Number 558023852 [SDGT] (Linked
To: ASSI, Saleh).

SOCIETE GENERALE DE PAIN (a.k.a. PAIN

VICTOIRE; a.k.a. PAINS VICTOIRE; a.k.a. PAN
VICTOIRE; a.k.a. SOCIETE GENERAL DES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1744 -

PAINS SPRL; a.k.a. SOCIETE GENERALE
DES PAINS), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S
Number 558023852 [SDGT] (Linked To: ASSI,
Saleh).

SOCIETE GENERALE DES PAINS (a.k.a. PAIN

VICTOIRE; a.k.a. PAINS VICTOIRE; a.k.a. PAN
VICTOIRE; a.k.a. SOCIETE GENERAL DES
PAINS SPRL; a.k.a. SOCIETE GENERALE DE
PAIN), 22 Avenue Konda, Kinshasa, Congo,
Democratic Republic of the; D-U-N-S Number
558023852 [SDGT] (Linked To: ASSI, Saleh).

SOCIETY FOR THE CALL/INVITATION TO THE

QURAN AND THE SUNNA (a.k.a. ASSEMBLY
FOR THE CALL OF THE KORAN AND THE
SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-
SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-
DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT
UD DAWA IL AL QURAN AL SUNNAH; a.k.a.
JAMAAT UL DAWA AL QURAN; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; a.k.a.
JAMAAT-UD-DAWA AL QURAN WAL
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN
WAL-SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

SOCIETY FOR THE REVIVAL OF ISLAMIC

HERITAGE (a.k.a. ADMINISTRATION OF THE
REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF

COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS

PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. THE
KUWAIT-CAMBODIA ISLAMIC CULTURAL
TRAINING CENTER; a.k.a. THE KUWAITI-
CAMBODIAN ORPHANAGE CENTER; a.k.a.
THIRRJA PER UTESI), Part 5, Qurtaba, P.O.
Box 5585, Safat, Kuwait; House #40, Lake
Drive Road, Sector #7, Uttara, Dhaka,
Bangladesh; Number 28 Mula Mustafe
Baseskije Street, Sarajevo, Bosnia and
Herzegovina; Number 2 Plandiste Street,
Sarajevo, Bosnia and Herzegovina; M.M.
Baseskije Street, No. 28p, Sarajevo, Bosnia and
Herzegovina; Number 6 Donji Hotonj Street,
Sarajevo, Bosnia and Herzegovina; RIHS
Office, Ilidza, Bosnia and Herzegovina; RIHS
Alija House, Ilidza, Bosnia and Herzegovina;
RIHS Office, Tirana, Albania; RIHS Office,
Pristina, Kosovo; Tripoli, Lebanon; City of
Sidon, Lebanon; Dangkor District, Phnom Penh,
Cambodia; Kismayo, Somalia; Kaneshi Quarter
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,
Kuwait; Website www.alturath.org. Revival of
Islamic Heritage Society Offices Worldwide.
[SDGT].

SOCIETY OF ISLAMIC COOPERATION (a.k.a.

JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1745 -

JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT),
Qandahar City, Afghanistan [SDGT].

SOCIETY OF THE DOUBLE-HEADED EAGLE

FOR THE PROPAGATION OF RUSSIAN
HISTORICAL ENLIGHTENMENT (f.k.a. ALL-
RUSSIAN PUBLIC ORGANIZATION SOCIETY
FOR THE DEVELOPMENT OF RUSSIAN
HISTORICAL EDUCATION DOUBLE-HEADED
EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. DOUBLE

HEADED EAGLE SOCIETY; a.k.a. TSARGRAD
SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy pereulok, Moscow 115093,
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
3, Per Partynniy, Intra-Urban Area Danilovskiy,
Moscow 115093, Russia; Organization
Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number
1167700052618 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

SOCORRO POPULAR DEL PERU (a.k.a.

COMMUNIST PARTY OF PERU; a.k.a.
COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a.
"SL") [SDNTK] [FTO] [SDGT].

SODIAM, Oumar (a.k.a. ABDOULAY, Oumar

Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.

YOUNOUS, Omar; a.k.a. YOUNOUS, Oumar;
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto
Prefecture, Central African Republic; Birao,
Vakaga Prefecture, Central African Republic;
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,
Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013
(individual) [CAR].

SODRUZHESTVO OFITSEROV ZA

MEZHDUNARODNUYU BEZOPASNOST
(a.k.a. OFFICER'S UNION FOR
INTERNATIONAL SECURITY; a.k.a. "OUIS"),
Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8,
Office #815, Moscow 107553, Russia;
Organization Established Date 03 Feb 2021;
Organization Type: Private security activities;
alt. Organization Type: Real estate activities
with own or leased property; Target Type
Private Company; Tax ID No. 9718168599
(Russia); Registration Number 1217700038710
(Russia) [CAR] [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

SOE, Aung, Naypyitaw, Burma; DOB 03 Dec

1963; POB Pa Thein Town, Burma; nationality
Burma; Gender Male (individual) [BURMA-
EO14014].

SOE, Khin Maung, Burma; DOB 1972; Gender

Male (individual) [GLOMAG].

SOE, Maung Maung, Burma; DOB Mar 1964;

nationality Burma; Gender Male; National ID
No. Tatmadaw Kyee 19571 (Burma) (individual)
[GLOMAG].

SOE, Thein (a.k.a. SOE, U Thein), Burma; DOB

23 Jan 1952; POB Kani, Burma; nationality
Burma; citizen Burma; Gender Male; Union
Election Commission Chairman (individual)
[BURMA-EO14014].

SOE, U Thein (a.k.a. SOE, Thein), Burma; DOB

23 Jan 1952; POB Kani, Burma; nationality
Burma; citizen Burma; Gender Male; Union
Election Commission Chairman (individual)
[BURMA-EO14014].

SOE, Win Min, 201, Tetkatho Yeikmon Condo-C,

New University Avenue, Bahan Township,
Yangon 11201, Burma; 45 Zayathukha Road,
54-Thuwunna Thingangyun Township, Yangon,
Burma; DOB 26 Mar 1969; POB Mandalay,
Burma; nationality Burma; Gender Female;
Passport MD222228 (Burma) issued 15 May
2018 expires 14 May 2023; National ID No.
9/MANAMAN031190 (Burma) (individual)
[BURMA-EO14014] (Linked To: LATT, Tun
Min).

SOESMA LTDA. (a.k.a. SOCIEDAD

ESMERALDIFERA DE MARIPI LTDA.), Carrera

41 A No. 162 - 09, Bogota, Colombia; NIT #
830076758-1 (Colombia) [SDNTK].

SOHO DEVELOPERS, INC., Panama; RUC #

2046910-1-747341 (Panama) [SDNTK].

SOHRA LLC (a.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a. OBSCHESTVO S

ORGANICHENNOY OTVETSTVENNOSTYU
SOKHRA GRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S

ORGANICHENNOY OTVETSTVENNOSTYU
TIM INDASTRIAL SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA

(Cyrillic:

ООО

СОХРА);

a.k.a. TAA SOKHRA

(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus); Revolucyonnaya 17/19,
Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014;
Registration Number 192363182 (Belarus)
[BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

SOIN, Dmitriy Yurevich (Cyrillic:

СОИН,

Дмитрий

Юрьевич)

(a.k.a. SOIN, Dmitry Yuryevich;

a.k.a. SOYIN, Dmitriy Yuryevich), Moscow,
Russia; DOB 07 Aug 1969; nationality Russia;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked
To: EUROPEAN INSTITUTE JUSTO).

SOIN, Dmitry Yuryevich (a.k.a. SOIN, Dmitriy

Yurevich (Cyrillic:

СОИН,

Дмитрий

Юрьевич);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1746 -

SOKOK MONEY TRANSFER COMPANY (a.k.a.

AL-SAKSUK COMPANY; a.k.a. SAKSOUK
COMPANY FOR EXCHANGE AND MONEY
TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. THE
SAKSUK COMPANY FOR EXCHANGE AND
FINANCIAL TRANSFERS), Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SOKOL AIRCRAFT PLANT (a.k.a. NAZ SOKOL;

a.k.a. NIZHNIY NOVGOROD AVIATION
PLANT SOKOL; a.k.a. NIZHNIY NOVGOROD
SOKOL AIRCRAFT MANUFACTURING
PLANT; a.k.a. PJSC NAZ SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ)),

1 Chaadaev St., Nizhny

Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

SOKOL, Sergey Mikhaylovich (Cyrillic:

СОКОЛ,

Сергей

Михайлович),

Russia; DOB 17 Dec

1970; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SOKOLOV, Aleksandr Valentinovich (Cyrillic:

СОКОЛОВ,

Александр

Валентинович)

(a.k.a.

SOKOLOV, Alexander Valentinovich), Kirov
Region, Russia; DOB 04 Aug 1970; POB
Kostroma, Kostroma Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

SOKOLOV, Alexander Valentinovich (a.k.a.

SOKOLOV, Aleksandr Valentinovich (Cyrillic:

СОКОЛОВ,

Александр

Валентинович)),

Kirov

Region, Russia; DOB 04 Aug 1970; POB
Kostroma, Kostroma Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

SOKOLOV, Konstantin (a.k.a. KUDRYAVTSEV,

Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин);

a.k.a. KUDRYAVTSEV, Konstantin Borisovich;
a.k.a. SOKOLOV, Konstantin Yevgenievich),
Russia; DOB 28 Apr 1980; alt. DOB 28 Apr
1979; nationality Russia; Gender Male
(individual) [NPWMD] [MAGNIT] (Linked To:
FEDERAL SECURITY SERVICE).

SOKOLOV, Konstantin Yevgenievich (a.k.a.

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин);

a.k.a.

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.
SOKOLOV, Konstantin), Russia; DOB 28 Apr
1980; alt. DOB 28 Apr 1979; nationality Russia;
Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

SOKTAR (a.k.a. JARACO S.A.; a.k.a. TRADACO

S.A.), 45 Route de Frontenex, Geneva CH-
1207, Switzerland [IRAQ2].

SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SOLANO CHAVES, Julio Rodolfo, Bogota,

Colombia; DOB 17 Jan 1959; POB Pauna,
Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 19336948 (Colombia)
(individual) [SDNTK].

SOLDATOV, Maksim Valerevich (Cyrillic:

СОЛДАТОВ,

Максим

Валерьевич)

(a.k.a.

SOLDATOV, Maksim Valeriovych (Cyrillic:

СОЛДАТОВ,

Максим

Валерійович)),

Moscovskaya St., Apartment 12, Makeevka,
Donetsk Region, Ukraine; DOB 26 Jan 1983;
nationality Ukraine; Gender Male; Tax ID No.
3034102451 (Ukraine); alt. Tax ID No.
931100211650 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: STATE UNITARY
ENTERPRISE OF THE DONETSK PEOPLE'S
REPUBLIC REPUBLICAN CENTER TRADING
HOUSE VTORMET).

SOLDATOV, Maksim Valeriovych (Cyrillic:

СОЛДАТОВ,

Максим

Валерійович)

(a.k.a.

SOLDATOV, Maksim Valerevich (Cyrillic:

СОЛДАТОВ,

Максим

Валерьевич)),

SOLDIERS OF AL-AQSA (a.k.a. JUND AL-

AQSA; a.k.a. SARAYAT AL-QUDS; a.k.a. THE
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].

SOLDIERS OF GOD (a.k.a. ARMY OF GOD

(GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

SOLDIERS OF THE CALIPHATE IN ALGERIA

(a.k.a. CALIPHATE SOLDIERS OF ALGERIA;
a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a.
JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
FI ARD AL-JAZAYER; a.k.a. JUND AL-
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
FI ARD AL-JAZA' IR; a.k.a. JUND AL-
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN THE LAND OF ALGERIA;
a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

SOLDIERS OF THE CALIPHATE IN

BANGLADESH (a.k.a. ABU JANDAL AL-
BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S
SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a. "ISB";
a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-
JMB"), Dhaka, Bangladesh; Rangpur,
Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Bangladesh; Singapore [FTO] [SDGT].

SOLDIERS OF THE CALIPHATE IN THE LAND

OF ALGERIA (a.k.a. CALIPHATE SOLDIERS
OF ALGERIA; a.k.a. JUND AL KHALIFA-
ALGERIA; a.k.a. JUND AL-KHALIFA; a.k.a.
JUND AL-KHALIFA FI ARD AL-JAZAYER;
a.k.a. JUND AL-KHILAFA GROUP; a.k.a. JUND
AL-KHILAFAH FI ARD AL-JAZA' IR; a.k.a.
JUND AL-KHILAFAH IN ALGERIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN ALGERIA;
a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

SOLDIERS OF THE CALIPHATE IN TUNISIA

(a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA;
a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND
AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. TALA I JUND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1747 -

AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL KHILAFAH"; a.k.a. "JUND AL-KHILAFA";
a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE
CALIPHATE"), Tunisia [SDGT].

SOLDIERS OF THE SHARIA (a.k.a. AL-RAYA

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BRIGADE; a.k.a. ANSAR AL-SHARIAH-
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
SHARIA IN BENGHAZI; a.k.a. "SUPPORTERS
OF ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

SOLEIMANI, Ayoub, Iran; POB Kamaraj, Fars

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5479886967 (Iran) (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

SOLEIMANI, Gholam Reza (a.k.a. SOLEIMANI,

Gholamreza (Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺎﺿﺮﻣﻼﻏ

); a.k.a.

SOLEIMANY, Gholamreza; a.k.a. SOLEYMANI,
Gholam Reza), Iran; DOB 1964; alt. DOB 1965;
POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC]
[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEIMANI, Gholamreza (Arabic:

ﺎﺿﺮﻣﻼﻏ

ﯽﻧﺎﻤﯿﻠﺳ

) (a.k.a. SOLEIMANI, Gholam Reza;

a.k.a. SOLEIMANY, Gholamreza; a.k.a.
SOLEYMANI, Gholam Reza), Iran; DOB 1964;
alt. DOB 1965; POB Farsan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRGC] [IRAN-HR] [IRAN-EO13876]
(Linked To: BASIJ RESISTANCE FORCE).

SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEIMANI, Sohrab (a.k.a. SOLEYMANI,

Sohrab (Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺏﺍﺮﻬﺳ

)), Iran; DOB

1964; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Supervisor of the Office of the Deputy for
Security and Law Enforcement of the State
Prisons Organization; former Director General
of the Tehran Prisons Organization (individual)
[IRAN-HR].

SOLEIMANI, Vahid, Iran; DOB 06 Sep 1968;

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

SOLEIMANY, Gholamreza (a.k.a. SOLEIMANI,

Gholam Reza; a.k.a. SOLEIMANI, Gholamreza
(Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺎﺿﺮﻣﻼﻏ

); a.k.a. SOLEYMANI,

Gholam Reza), Iran; DOB 1964; alt. DOB 1965;
POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC]
[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEYMANI, Ghasem (a.k.a. SALIMANI,

Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.
SOLEIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a.
SULAIMANI, Qasem; a.k.a. SULAYMAN,
Qasim; a.k.a. SULEMANI, Qasem); DOB 11
Mar 1957; POB Qom, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Diplomatic
Passport 008827 (Iran) issued 1999 (individual)
[SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEYMANI, Gholam Reza (a.k.a. SOLEIMANI,

Gholam Reza; a.k.a. SOLEIMANI, Gholamreza
(Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺎﺿﺮﻣﻼﻏ

); a.k.a. SOLEIMANY,

Gholamreza), Iran; DOB 1964; alt. DOB 1965;
POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC]
[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SULAIMANI,

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEYMANI, Sohrab (Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺏﺍﺮﻬﺳ

)

(a.k.a. SOLEIMANI, Sohrab), Iran; DOB 1964;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Supervisor
of the Office of the Deputy for Security and Law
Enforcement of the State Prisons Organization;
former Director General of the Tehran Prisons
Organization (individual) [IRAN-HR].

SOLID LTD (a.k.a. OOO SOLID), ul Mira 4,

Novorossiysk, Krasnodarskiy kray 630024,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

SOLINVEST LTD, Abu Dhabi, United Arab

Emirates; Organization Established Date 09
Sep 2022; Target Type Private Company
[RUSSIA-EO14024].

SOLIS AVILES, Angello de Jesus, Calle Camino

Los Lagos No. 4070-A, Fraccionamiento
Centenario, Culiacan, Sinaloa, Mexico; DOB 23
Oct 1985; POB Escuinapa, Sinaloa, Mexico; alt.
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
SOAA851023HSLLVN00 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

SOLIS, Rene Carlos (a.k.a. LOPEZ, Antonio

Santiago; a.k.a. MENDOZA PENA, Sergio;
a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
MENDOZA, Sergio Arturo Sanchez; a.k.a.
PENA SOLIS, Sergio), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

SOLLERS PUBLIC JOINT STOCK COMPANY

(a.k.a. PUBLIC JOINT STOCK COMPANY
SOLLERS; a.k.a. PUBLICHNOE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1748 -

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

SOLLERS-FINANCE LIMITED LIABILITY

COMPANY (a.k.a. SOLLERS-FINANCE LLC;
a.k.a. SOVCOMBANK LEASING LLC), Ul.
Vavilova D. 24, Str. 1, Moscow 119334, Russia;
Website sovcombank-leasing.ru; Tax ID No.
7709780434 (Russia); Registration Number
1087746253781 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOLLERS-FINANCE LLC (a.k.a. SOLLERS-

FINANCE LIMITED LIABILITY COMPANY;
a.k.a. SOVCOMBANK LEASING LLC), Ul.
Vavilova D. 24, Str. 1, Moscow 119334, Russia;
Website sovcombank-leasing.ru; Tax ID No.
7709780434 (Russia); Registration Number
1087746253781 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOLMAR, Atrium Building, Weygand Street,

Central District, Beirut, Lebanon [SDNTK].

SOLODOV, Vladimir Viktorovich (Cyrillic:

СОЛОДОВ,

Владимир

Викторович),

Kamchatka Territory, Russia; DOB 26 Jul 1982;
POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

SOLODOVNIKOV, Ivan Alexandrovich (Cyrillic:

СОЛОДОВНИКОВ,

Иван

Александрович),

Russia; DOB 09 Apr 1985; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SOLODUN, Galina Nikolayevna (Cyrillic:

СОЛОДУН,

Галина

Николаевна),

Russia;

DOB 26 Jan 1968; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SOLOMATINA, Tatiana Vasilievna (Cyrillic:

СОЛОМАТИНА,

Татьяна

Васильевна),

Russia; DOB 21 Apr 1956; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SOLOVEV, Sergey Anatolevich (Cyrillic:

СОЛОВЬЕВ,

Сергей

Анатольевич),

Russia;

DOB 01 May 1961; nationality Russia; Gender

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

SOLOVIEV, Yuri (a.k.a. SOLOVIEV, Yuri

Alekseievich; a.k.a. SOLOVIEV, Yuriy
Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a. SOLOVYEV, Yury; a.k.a.

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEV, Yuri Alekseievich (a.k.a. SOLOVIEV,

Yuri; a.k.a. SOLOVIEV, Yuriy Alekseyevich
(Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a. SOLOVYEV, Yury; a.k.a. SOLOVYOV,
Yury), Russia; DOB 13 Apr 1970; POB
Ulanbataar, Mongolia; nationality Russia; alt.
nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич)

(a.k.a.

SOLOVIEV, Yuri; a.k.a. SOLOVIEV, Yuri
Alekseievich; a.k.a. SOLOVYEV, Yury; a.k.a.
SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEVA, Galina Olegovna (a.k.a.

ULYUTINA, Galina; a.k.a. ULYUTINA, Galina
Olegovna), 8-1-60 Philippovskiy, Moscow
119019, Russia; DOB 20 Oct 1977; POB
Avdeevka, Ukraine; nationality Russia; alt.
nationality Bulgaria; Gender Female; National
ID No. 4510519178 (Russia); alt. National ID
No. 7710206574 (Bulgaria) (individual)
[RUSSIA-EO14024] (Linked To: SOLOVIEV,
Yuriy Alekseyevich).

SOLOVYEV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a.

SOLOVIEV, Yuri Alekseievich; a.k.a.
SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a.

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVYOV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a.

SOLOVIEV, Yuri Alekseievich; a.k.a.
SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a.

SOLOVYEV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOZHENTSEVA, Natalia Vladimirovna, United

Arab Emirates; DOB 11 Jul 1966; POB

Moscow, Russia; nationality Russia; Gender
Female; Passport 750670051 (Russia); alt.
Passport K00231120 (Cyprus) (individual)
[RUSSIA-EO14024].

SOLTAEV, Mansur Mussaevich (Cyrillic:

СОЛТАЕВ,

Мансур

Муссаевич)

(a.k.a.

SOLTAEV, Mansur Mussayevitch; a.k.a.
SOLTAJEV, Mansur Mussajevic; a.k.a.
SOLTAYEV, Mansur Mussayevich), Chechen
Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender
Male; Tax ID No. 201480830976 (Russia)
(individual) [RUSSIA-EO14024].

SOLTAEV, Mansur Mussayevitch (a.k.a.

SOLTAEV, Mansur Mussaevich (Cyrillic:

СОЛТАЕВ,

Мансур

Муссаевич);

a.k.a.

SOLTAJEV, Mansur Mussajevic; a.k.a.
SOLTAYEV, Mansur Mussayevich), Chechen
Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender
Male; Tax ID No. 201480830976 (Russia)
(individual) [RUSSIA-EO14024].

SOLTAJEV, Mansur Mussajevic (a.k.a.

SOLTAEV, Mansur Mussaevich (Cyrillic:

СОЛТАЕВ,

Мансур

Муссаевич);

a.k.a.

SOLTAEV, Mansur Mussayevitch; a.k.a.
SOLTAYEV, Mansur Mussayevich), Chechen
Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender
Male; Tax ID No. 201480830976 (Russia)
(individual) [RUSSIA-EO14024].

SOLTANI, Mohammad, Mashhad, Iran; DOB

1958; alt. DOB 1959; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Revolutionary
Court of Mashhad (individual) [CAATSA -
IRAN].

SOLTANMOHAMMADI, Mohammad (a.k.a.

SELTAN MOHAMMEDI, Mohammed; a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Chung Lang; a.k.a. WANG, Chung Lung; a.k.a.
WANG, Zhong-Lang), Apartment # 1504,
Fairooz Tower, Dubai Marina, Dubai, United
Arab Emirates; 216 Ocean Drive, Sentosa
Cove, Singapore 098622, Singapore; DOB 04
Nov 1960; POB Hamedan, Iran; nationality Iran;
alt. nationality United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 518015439
(United Kingdom) expires 07 Apr 2026; alt.
Passport T96397867 (Iran); alt. Passport
038016890 (United Kingdom); alt. Passport
093045489 (United Kingdom); alt. Passport
093104973 (United Kingdom); alt. Passport
093234017 (United Kingdom); alt. Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1749 -

099156908 (United Kingdom); alt. Passport
U11283369 (Iran); alt. Passport S2760238Z;
National ID No. S27602 (United Kingdom)
(individual) [NPWMD] [IFSR] (Linked To:
SOLTECH INDUSTRY CO., LTD.).

SOLTAYEV, Mansur Mussayevich (a.k.a.

SOLTAEV, Mansur Mussaevich (Cyrillic:

СОЛТАЕВ,

Мансур

Муссаевич);

a.k.a.

SOLTAEV, Mansur Mussayevitch; a.k.a.
SOLTAJEV, Mansur Mussajevic), Chechen
Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender
Male; Tax ID No. 201480830976 (Russia)
(individual) [RUSSIA-EO14024].

SOLTECH INDUSTRIES COMPANY LTD. (a.k.a.

SOLTECH INDUSTRY CO., LTD.; a.k.a.
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.
"SOLTECH INDUSTRY COMPANY"), 1A, Fook
Ying Building, 379 Kings Road, North Point,
Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS
8811, Brunei; Additional Sanctions Information -
Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

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

SOLTECH INDUSTRIES COMPANY LTD.;
a.k.a. SOLTECH INDUSTRY COMPANY, LTD;
a.k.a. "SOLTECH"; a.k.a. "SOLTECH
INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY
CO."; a.k.a. "SOLTECH INDUSTRY
COMPANY"), 1A, Fook Ying Building, 379
Kings Road, North Point, Hong Kong, China;
Rm 51, 5th Floor, Britannia House, Jalan Cator,
Bandar Seri Begawan BS 8811, Brunei;
Additional Sanctions Information - Subject to
Secondary Sanctions; Company Number
NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked
To: HODA TRADING).

SOLTECH INDUSTRY COMPANY, LTD (a.k.a.

SOLTECH INDUSTRIES COMPANY LTD.;
a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.
"SOLTECH INDUSTRY COMPANY"), 1A, Fook
Ying Building, 379 Kings Road, North Point,
Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS
8811, Brunei; Additional Sanctions Information -
Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

SOLUCIONES ELECTRICAS Y MECANICAS

HADOM S.R.L. (a.k.a. SEYMEH; a.k.a.
SEYMEH S.R.L.), Ave 27 de Febrero #10 entre
Maximo Gomez y, Santo Domingo, D.N.,
Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

SOLUGA SOLUCIONES GASTRONOMICAS

SRL (a.k.a. "AL PANINO"), Av. Abraham
Lincoln, Plaza Andalucia II, Primera Planta,
Local Comercial 49-A y 50-A, Santo Domingo,
Distrito Nacional, Dominican Republic; Tax ID
No. 131-63920-8 (Dominican Republic)
[SDNTK].

SOM OVERSEAS PETROLEUM ENERJI

SANAYI VE TICARET ANONIM SIRKETI, N: 12
Istinye Mahallesi, Bostan Sokak, Sariyer,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 807703 (Turkey);
Registration Number 806779-0 (Turkey);
Central Registration System Number 0773-
0337-4440-0013 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

SOM PETROL TICARET ANONIM SIRKETI, No:

12, Istinye Mahallesi Bostan Sokak, Sariyer,
Istanbul, 34460, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Tax ID No.
0130033164 (Turkey); Istanbul Chamber of
Comm. No. 429724 (Turkey); Registration
Number 429724-0 (Turkey); Central
Registration System Number 13003316464809
(Turkey) [SDGT] (Linked To: AYAN, Sitki).

SOMAS ENERJI SANAYI VE TICARET ANONIM

SIRKETI, Instinye Mah. Bostan Sok. No. 12
Sariyer, Istanbul, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer,
Istanbul 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 631434 (Turkey);
Registration Number 631434-0 (Turkey);
Central Registration System Number 0773-
0324-4740-0012 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

SOMIC ENGINEERING AND MANAGEMENT

CO (Arabic:

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

) (a.k.a. FANAVARAN SOMIC

ENGINEERING AND MANAGEMENT CO;
a.k.a. SOMIC ENGINEERING AND
MANAGEMENT COMPANY; a.k.a. SOMIC
MANAGEMENT AND ENGINEERING
TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC
COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,

Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SOMIC ENGINEERING AND MANAGEMENT

COMPANY (a.k.a. FANAVARAN SOMIC
ENGINEERING AND MANAGEMENT CO;
a.k.a. SOMIC ENGINEERING AND
MANAGEMENT CO (Arabic:

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

); a.k.a. SOMIC

MANAGEMENT AND ENGINEERING
TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC
COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,
Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SOMIC MANAGEMENT AND ENGINEERING

TECHNICIANS (a.k.a. FANAVARAN SOMIC
ENGINEERING AND MANAGEMENT CO;
a.k.a. SOMIC ENGINEERING AND
MANAGEMENT CO (Arabic:

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

); a.k.a. SOMIC

ENGINEERING AND MANAGEMENT
COMPANY; a.k.a. "SOMIC"; a.k.a. "SOMIC
COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,
Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SOMMEN SECRETARIAL SERVICES LIMITED,

Louloupis Court, Floor No: 6, Christodoylou
Chatzipaylou 205, Limassol 3036, Cyprus;
Organization Established Date 24 Sep 2013;
Registration Number C325384 (Cyprus)
[RUSSIA-EO14024] (Linked To: WINDFEL
PROPERTIES LIMITED; Linked To: SAVOLER
DEVELOPMENT LIMITED; Linked To:
MIRAMONTE INVESTMENTS LIMITED).

SON, Jong Hyok (a.k.a. SON, Min), Egypt; DOB

20 May 1980; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1750 -

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [NPWMD] (Linked
To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).

SON, Min (a.k.a. SON, Jong Hyok), Egypt; DOB

20 May 1980; 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 (individual) [NPWMD] (Linked
To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).

SON, Mun San; DOB 23 Jan 1951; 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;
External Affairs Bureau Chief, General Bureau
of Atomic Energy (individual) [NPWMD].

SONE, Aung Pyae (a.k.a. SONE, U Aung Pyae),

Burma; DOB 24 Jun 1984; nationality Burma;
Gender Male; National ID No.
12/SAKHANA(N)062210 (Burma) (individual)
[BURMA-EO14014].

SONE, U Aung Pyae (a.k.a. SONE, Aung Pyae),

Burma; DOB 24 Jun 1984; nationality Burma;
Gender Male; National ID No.
12/SAKHANA(N)062210 (Burma) (individual)
[BURMA-EO14014].

SONEX INVESTMENTS LIMITED (a.k.a. SONEX

INVESTMENTS LTD.; a.k.a. SONNEX
INVESTMENTS LTD.), P.O. Box 7191, Dubai,
United Arab Emirates [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

SONEX INVESTMENTS LTD. (a.k.a. SONEX

INVESTMENTS LIMITED; a.k.a. SONNEX
INVESTMENTS LTD.), P.O. Box 7191, Dubai,
United Arab Emirates [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

SONG, Crystal (a.k.a. SONG, Jing), Guangzhou

City, Guangdong Province, China; DOB 03 Aug
1969; POB Mudanjiang, China; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender
Female; Passport E24963042 (China); National
ID No. 231004196908031226 (China)
(individual) [SDGT] (Linked To: HASHEMI,
Seyed Morteza Minaye).

SONG, Jing (a.k.a. SONG, Crystal), Guangzhou

City, Guangdong Province, China; DOB 03 Aug

1969; POB Mudanjiang, China; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender
Female; Passport E24963042 (China); National
ID No. 231004196908031226 (China)
(individual) [SDGT] (Linked To: HASHEMI,
Seyed Morteza Minaye).

SONG, Xueqin (Chinese Simplified:

宋雪琴

)

(a.k.a. "SONG, Shelly"), No. 35 Group 6,
Fengling Village, Yuekou Township, Tianmen
City, Hubei Province, China (Chinese
Simplified:

丰岭村六组

号

岳口镇

天门市

湖北省

, China); DOB 24 Nov 1990; POB Hubei,

China; nationality China; citizen China; Gender
Female; National ID No. 429006199011245448
(China) (individual) [ILLICIT-DRUGS-EO14059].

SONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed;

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

SONGI TRADING COMPANY, Korea, North;

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

SONGWON SHIPPING & MANAGEMENT (a.k.a.

SONGWON SHIPPING AND MANAGEMENT),
Somun-dong, Chung-guyok, 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; Company Number IMO
5990268 [DPRK4].

SONGWON SHIPPING AND MANAGEMENT

(a.k.a. SONGWON SHIPPING &
MANAGEMENT), Somun-dong, Chung-guyok,
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;
Company Number IMO 5990268 [DPRK4].

SONNEX INVESTMENTS LTD. (a.k.a. SONEX

INVESTMENTS LIMITED; a.k.a. SONEX
INVESTMENTS LTD.), P.O. Box 7191, Dubai,
United Arab Emirates [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

SOONTHRON, Cheewinprapasri (a.k.a.

APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

SOPHARY, Kim, 135, Street 110, Takhmao,

Kandal 0811, Cambodia; DOB 12 Dec 1982;
POB Kampong Cham, Cambodia; Gender
Female; Passport N00013860 (Cambodia)
expires 13 Aug 2024 (individual) [GLOMAG]
(Linked To: KIM, Kun).

SOPHYCHEM HK LIMITED, 21F, CMA Building,

64 Connaught Road Central, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 29 Nov 2018; C.R. No.
2771275 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

SOPTA, Stanko; DOB 04 Feb 1966; POB Duzice,

Bosnia-Herzegovina (individual) [BALKANS].

SORAN COMPANY (a.k.a. SOURAN COMPANY

(Arabic:

ﻥﺍﺭﻮﺳ

ﺔﻛﺮﺷ

)), Damascus, Syria;

Organization Established Date 03 Sep 2018;
Organization Type: Other telecommunications
activities; alt. Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

SORAQIA FOR MEDIA AND BROADCASTING

(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.
SORAQIYA FOR MEDIA AND
BROADCASTING; a.k.a. SURAQIYA FOR
MEDIA AND BROADCASTING), Al Sufara'
Street in the Ya'fur district, Damascus, Syria
[IRAQ3].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1751 -

SORAQIYA FOR MEDIA AND BROADCASTING

(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.
SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SURAQIYA FOR MEDIA AND
BROADCASTING), Al Sufara' Street in the
Ya'fur district, Damascus, Syria [IRAQ3].

SOROKIN, Pavel Yurevich (Cyrillic:

СОРОКИН,

Павел

Юрьевич),

Moscow, Russia; DOB 01

Aug 1985; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SOROUSH SARZAMIN ASATIR SHIP

MANAGEMENT CO. (a.k.a. RAHBARAN OMID
DARYA SHIP MANAGEMENT CO.; a.k.a.
RAHBARAN-E OMID-E DARYA SHIP
MANAGEMENT; a.k.a. ROD SHIP
MANAGEMENT CO; a.k.a. RODSM; f.k.a.
SOROUSH SARZAMIN ASATIR SSA; f.k.a.
SSA SHIP MANAGEMENT CO.), Unit 5, 9th
Street 2, Ahmad Ghasir Avenue, PO Box
19635-1114, Tehran, Iran; No. 5, Shabnam
Alley, Ghaem Magham Farahani Street, Shahid
Motahari Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

SOROUSH SARZAMIN ASATIR SSA (a.k.a.

RAHBARAN OMID DARYA SHIP
MANAGEMENT CO.; a.k.a. RAHBARAN-E
OMID-E DARYA SHIP MANAGEMENT; a.k.a.
ROD SHIP MANAGEMENT CO; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT CO.; f.k.a. SSA SHIP
MANAGEMENT CO.), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

SORWAR, Tofayel Mustafa (a.k.a. SAROWAR,

Tofael Mostafa; a.k.a. SARWAR, Tofail
Mostafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
19739116242567589 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

SOSA CANISALES, Felipe de Jesus (a.k.a. "EL

GIGIO"; a.k.a. "GIO"); DOB 16 Jul 1968; citizen
Mexico (individual) [SDNTK].

SOSONNYJ, Aleksej Petrovich (a.k.a.

SOSONNYY, Aleksey Petrovich (Cyrillic:

СОСОННЫЙ,

Алексей

Петрович);

a.k.a.

SOSONNYY, Oleksiy Petrovych (Cyrillic:

СОСОННИЙ,

Олексiй

Петрович)),

Russia;

DOB 05 Nov 1983; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

SOSONNYY, Aleksey Petrovich (Cyrillic:

СОСОННЫЙ,

Алексей

Петрович)

(a.k.a.

SOSONNYJ, Aleksej Petrovich; a.k.a.
SOSONNYY, Oleksiy Petrovych (Cyrillic:

СОСОННИЙ,

Олексiй

Петрович)),

Russia;

DOB 05 Nov 1983; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

SOSONNYY, Oleksiy Petrovych (Cyrillic:

СОСОННИЙ,

Олексiй

Петрович)

(a.k.a.

SOSONNYJ, Aleksej Petrovich; a.k.a.
SOSONNYY, Aleksey Petrovich (Cyrillic:

СОСОННЫЙ,

Алексей

Петрович)),

Russia;

DOB 05 Nov 1983; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

SOTNIKOV, Oleg Mikhaylovich, Russia; DOB 24

Aug 1972; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 120018866 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

SOTO GASTELUM, Jose Antonio; DOB 24 Mar

1967; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Passport TJT000291379
(Mexico) (individual) [SDNTK].

SOTO GIL, Yolanda Esthela, Padre Mayorga No.

106, Fraccionamiento Las Californias, Tijuana,
Baja California, Mexico; c/o DISTRIBUIDORA
IMPERIAL DE BAJA CALIFORNIA, S.A. DE
C.V., Av. Rio Nazas 1202, Col. Revolucion,
Tijuana, Baja California CP 22400, Mexico; c/o
FORPRES, S.C., Tijuana, Baja California,
Mexico; DOB 05 Aug 1950; POB Tijuana, Baja
California, Mexico; C.U.R.P.
SOGY500805MBCTLL15 (Mexico) (individual)
[SDNTK].

SOTO PARRA, Miguel Angel (a.k.a. SOTO

PARUA, Miguel Angel), Mexico; DOB 13 Sep
1972; POB Puebla, Puebla; nationality Mexico;
citizen Mexico; R.F.C. SOPM720913 (Mexico);
C.U.R.P. SOPM720913HPLTRG03 (Mexico);
Cartilla de Servicio Militar Nacional C26300
(Mexico) (individual) [SDNTK].

SOTO PARUA, Miguel Angel (a.k.a. SOTO

PARRA, Miguel Angel), Mexico; DOB 13 Sep

1972; POB Puebla, Puebla; nationality Mexico;
citizen Mexico; R.F.C. SOPM720913 (Mexico);
C.U.R.P. SOPM720913HPLTRG03 (Mexico);
Cartilla de Servicio Militar Nacional C26300
(Mexico) (individual) [SDNTK].

SOTOMAYOR GARCIA, Romarico Vidal, Cuba;

DOB 04 Nov 1938; POB Bartolome Maso,
Granma, Cuba; nationality Cuba; Gender Male
(individual) [GLOMAG].

SOTS IRKUT-ZENIT (a.k.a. IRKUT-ZENIT OOO;

a.k.a. SPORTIVNO-OZDOROVITELNYI
TSENTR IRKUT-ZENIT), ul Aviastroitelei d 4
korp A, Irkutsk 664002, Russia; Tax ID No.
3810034846 (Russia); Registration Number
1043801428065 (Russia) [RUSSIA-EO14024]
(Linked To: IRKUT CORPORATION JOINT
STOCK COMPANY).

SOULEIMANE, Abou (a.k.a. GHADER, El Hadj

Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;
a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
SALIM, 'Abd al-Rahman Ould Muhammad al-
Husayn Ould Muhammad; a.k.a. "AL-
MAURITANI, Sheikh Yunis"; a.k.a. "AL-
MAURITANI, Younis"; a.k.a. "AL-MAURITANI,
Yunis"; a.k.a. "CHINGHEITY"; a.k.a. "THE
MAURITANIAN, Salih"; a.k.a. "THE
MAURITANIAN, Shaykh Yunis"); DOB 1981;
POB Saudi Arabia; nationality Mauritania
(individual) [SDGT].

SOULEMAN, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a.

ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane;
a.k.a. SIDIKI, Abbas; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
Central African Republic; DOB 20 Jul 1962;
POB Bocaranga, Ouham-Pende prefecture,
Central African Republic; nationality Central
African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual)
[CAR].

SOULEMANE, Bi Sidi (a.k.a. ABASS, Sidiki;

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEYMANE, Bi
Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.
"Sidiki"), Central African Republic; DOB 20 Jul
1962; POB Bocaranga, Ouham-Pende
prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male
(individual) [CAR].

SOULEYMANE, Bi Sidi (a.k.a. ABASS, Sidiki;

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1752 -

Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.
"Sidiki"), Central African Republic; DOB 20 Jul
1962; POB Bocaranga, Ouham-Pende
prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male
(individual) [CAR].

SOULIMANE, Sidiki Abass (a.k.a. ABASS, Sidiki;

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
"Sidiki"), Central African Republic; DOB 20 Jul
1962; POB Bocaranga, Ouham-Pende
prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male
(individual) [CAR].

SOURAN COMPANY (Arabic:

ﻥﺍﺭﻮﺳ

ﺔﻛﺮﺷ

) (a.k.a.

SORAN COMPANY), Damascus, Syria;
Organization Established Date 03 Sep 2018;
Organization Type: Other telecommunications
activities; alt. Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

SOURCE1HERBS, 3076 Rosegrove Road,

Swastika, Ontario P0K 1T0, Canada; 34
Hudson Bay Street, Kirkland Lake, Ontario P2N
2H9, Canada; P.O. Box 3067, Holetown, St.
James, Barbados; 14 Satjay Bridgetown Center,
Victoria Street, Bridgetown, Barbados; 301
Palm Beach Condominiums, Hastings, Christ
Church, Barbados; Website
http://www.source1herbs.com; Tax ID No.
180300642 (Canada); alt. Tax ID No.
200363331 (Canada) [SDNTK].

SOURCE1WELLNESS (a.k.a. LEADING EDGE

SOURCING CORPORATION), Plaza 2000
Building, 10th Floor, Calle 50, Panama City
0834-1987, Panama; P.O. Box 831, 34 Hudson
Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,
Canada; Website http://lescpanama.com; alt.
Website http://www.sourceonewellness.com;
RUC # 22565211782546 (Panama) [SDNTK].

SOUSSOU, Habib (a.k.a. ABIB, Soussou; a.k.a.

HABIB, Soussou; a.k.a. SAIDOU, Habib), Boda,
Lobaye Prefecture, Central African Republic;
DOB 13 Mar 1980; nationality Central African
Republic (individual) [CAR].

SOUTH ALUMINUM (a.k.a. ALUMINIOM

JONUB; a.k.a. SOUTH ALUMINUM COMPANY
(Arabic:

ﺏﻮﻨﺟ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﻊﯾﺎﻨﺻ

ﻊﻤﺘﺠﻣ

ﺖﮐﺮﺷ

); a.k.a.

"SALCO"), Iran; No. 35, 13th, Asadabadi Av.,
Tehran, Iran; Lamerd Special Economic Zone
for Energy Intensive Industries, 8th km, Lamerd-
khonj Road, Lamerd City, Fars Province, Iran;
Website http://salcocompany.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13871] (Linked To:
GHADIR INVESTMENT COMPANY).

SOUTH ALUMINUM COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺏﻮﻨﺟ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﻊﯾﺎﻨﺻ

ﻊﻤﺘﺠﻣ

) (a.k.a. ALUMINIOM

JONUB; a.k.a. SOUTH ALUMINUM; a.k.a.
"SALCO"), Iran; No. 35, 13th, Asadabadi Av.,
Tehran, Iran; Lamerd Special Economic Zone
for Energy Intensive Industries, 8th km, Lamerd-
khonj Road, Lamerd City, Fars Province, Iran;
Website http://salcocompany.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13871] (Linked To:
GHADIR INVESTMENT COMPANY).

SOUTH ASIAN CHAPTER OF ISIL (a.k.a. ISIL

KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. THE ISLAMIC STATE OF
IRAQ AND ASH-SHAM - KHORASAN
PROVINCE; a.k.a. THE ISLAMIC STATE OF
IRAQ AND SYRIA - KHORASAN), Afghanistan;
Pakistan; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

SOUTH FRONT (a.k.a. SOUTHFRONT; a.k.a.

SOUTHFRONT: ANALYSIS &
INTELLIGENCE), Russia; Website
southfront.org; alt. Website
maps.southfront.org; Digital Currency Address -
XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep
9rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7e
a9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
; Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c
iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4

JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg
SrhHEqpDYKBe5B2ufNsL; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
; alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l
x; alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: FEDERAL SECURITY SERVICE).

SOUTH IRAN DARYABAN KISH, Kish, Iran;

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

SOUTH KAVEH STEEL CO. (a.k.a. KISH

SOUTH KAVEH COMPANY; a.k.a. KISH
SOUTH KAVEH STEEL COMPANY (Arabic:

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

); a.k.a. SKS STEEL

COMPANY; a.k.a. SOUTH KAVEH STEEL
COMPANY; a.k.a. STEEL KAVEH SOUTH
KISH; a.k.a. "SKS CO."), No. 1/2 Seventh Ave.,
North Falamak-zarafshan intersections, Phase
4, Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid
Rajaee Highway, Bandar Abbas, Hormozgan,
Iran; Next to Behjat Park, No. 12, Apartment
Complex Kaveh Golabi Stre, Karimkhan Zand
Avenue, Tehran, Iran; Quds District West
District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741,
Iran; Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

SOUTH KAVEH STEEL COMPANY (a.k.a. KISH

SOUTH KAVEH COMPANY; a.k.a. KISH
SOUTH KAVEH STEEL COMPANY (Arabic:

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

); a.k.a. SKS STEEL

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;
a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.
"SKS CO."), No. 1/2 Seventh Ave., North
Falamak-zarafshan intersections, Phase 4,
Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid
Rajaee Highway, Bandar Abbas, Hormozgan,
Iran; Next to Behjat Park, No. 12, Apartment
Complex Kaveh Golabi Stre, Karimkhan Zand
Avenue, Tehran, Iran; Quds District West
District, Phase 4, North Felaamak St., Corner of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1753 -

Seventh Alley, No. 2/1, Tehran 1467883741,
Iran; Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

SOUTH ROUHINA STEEL COMPLEX, South

Rouhina Steel Complex, 7th Kilometer of Dezful
to Shooshtar, Dezful, Khuzestan, Iran; No. 3
Naader Dead End, East 37th St., Alvand St.,
Arjantin Sq., Tehran, Iran; Website
www.rouhinasteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

SOUTH SHIPPING LINES - IRAN LINE (a.k.a.

KASHTIRANI-E JONOUB KHAT-E IRAN), No
119 Shabnam Alley, Ghaem Magham Street,
Tehran, Iran; Website www.sslil.net; IFCA
Determination - Involved in the Shipping Sector;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IFCA].

SOUTH WAY SHIPPING AGENCY (a.k.a.

HOOPAD DARYA SHIPPING AGENCY
COMPANY; a.k.a. HOOPAD DARYA
SHIPPING AGENCY SERVICES), No. 101,
Shabnam Alley, Ghaem Magham Street,
Tehran, Iran; Hoopad Darya Shipping Agency
Building, B.I.K. Port Complex, Bandar Imam
Khomeini, Iran; Hoopad Darya Shipping Agency
Building, Imam Khomeini Blvd, Bandar Abbas,
Iran; Flat No. 2, 2nd Floor, SSL Building,
Coastal Blvd, Between City Hall and Post
Office, Khorramshahr, Iran; Opposite to City
Post Office, No. 2 Telecommunications Center,
Bandar Assaluyeh, Iran; PO Box 1589673134,
Tehran, Iran; Website www.hdsac.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
349706 (Iran) [IRAN].

SOUTH WEALTH RESOURCES COMPANY

(a.k.a. MANABEA THARWAT AL-JANOOB
GENERAL TRADING COMPANY, LLC; a.k.a.
SHIRKAT MANABI' THARAWAT AL-JANUB
LILTIJARAH AL-'AMMAH; a.k.a. SOUTH
WEALTH RESOURCES LTD.), Al Jadriya
District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SOUTH WEALTH RESOURCES LTD. (a.k.a.

MANABEA THARWAT AL-JANOOB GENERAL
TRADING COMPANY, LLC; a.k.a. SHIRKAT

MANABI' THARAWAT AL-JANUB LILTIJARAH
AL-'AMMAH; a.k.a. SOUTH WEALTH
RESOURCES COMPANY), Al Jadriya District,
Baghdad, Iraq; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SOUTHEAST MOVEMENT (a.k.a. SOUTH-EAST

MOVEMENT; a.k.a. YUGO-VOSTOK
MOVEMENT), Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

SOUTH-EAST MOVEMENT (a.k.a. SOUTHEAST

MOVEMENT; a.k.a. YUGO-VOSTOK
MOVEMENT), Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

SOUTHEAST TRADING LTD (a.k.a.

SOUTHEAST TRADING OY), Bucharest,
Romania; St. Petersburg, Russia; Espoo,
Finland; Kannelkatu 8, Lappeenranta 53100,
Finland; PL 148, Lappeenranta 53101, Finland;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

SOUTHEAST TRADING OY (a.k.a.

SOUTHEAST TRADING LTD), Bucharest,
Romania; St. Petersburg, Russia; Espoo,
Finland; Kannelkatu 8, Lappeenranta 53100,
Finland; PL 148, Lappeenranta 53101, Finland;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

SOUTHERN STALLIONS PVT LTD, Gurahaage,

Orchid Magu, Feydhoo 19040, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 04 Mar 2020; Organization
Type: Sports and recreation education;
Business Number BN09492020 (Maldives);
Registration Number C-0255/2020 (Maldives)
[SDGT] (Linked To: AGLEEL, Ahmed).

SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a.

9rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7e
a9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
; Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c
iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg
SrhHEqpDYKBe5B2ufNsL; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
; alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l
x; alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: FEDERAL SECURITY SERVICE).

SOUTHFRONT: ANALYSIS & INTELLIGENCE

(a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT),
Russia; Website southfront.org; alt. Website
maps.southfront.org; Digital Currency Address -
XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep
9rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7e
a9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
; Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c
iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg
SrhHEqpDYKBe5B2ufNsL; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
; alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l
x; alt. Digital Currency Address - BCH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1754 -

qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: FEDERAL SECURITY SERVICE).

SOUTHPORT MANAGEMENT SERVICES

LIMITED, De Castro Street 24, Akara Building,
Wickhams Cay 1, Road Town, Tortola, Virgin
Islands, British; Nicosia, Cyprus; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

SOUTIEN HUMANI'TERRE (a.k.a. AL AQSA

ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. "CBSP"), 68 Rue Jules
Guesde, Lille 59000, France; 10 Rue Notre
Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue
Helene Boucher, La Courneuve 93120, France;
54 Rue Anizan Cavillon, La Courneuve 93120,
France; 3 Bis Rue Desiree Clary, Marseille
13003, France; Website h-terre.org [SDGT]
(Linked To: HAMAS).

SOVA NEDVIZHIMOST OOO (Cyrillic:

ООО

СОВА

НЕДВИЖИМОСТЬ)

(a.k.a. SOVA REAL

ESTATE LLC), Alleya Berezovaya 2, Odintsovo
143085, Russia; Tax ID No. 5032268112
(Russia); Business Registration Number

1135032005734 [RUSSIA-EO14024] (Linked
To: SHUVALOV, Igor Ivanovich).

SOVA REAL ESTATE LLC (a.k.a. SOVA

NEDVIZHIMOST OOO (Cyrillic:

ООО

СОВА

НЕДВИЖИМОСТЬ)),

Alleya Berezovaya 2,

Odintsovo 143085, Russia; Tax ID No.
5032268112 (Russia); Business Registration
Number 1135032005734 [RUSSIA-EO14024]
(Linked To: SHUVALOV, Igor Ivanovich).

SOVCOM FACTORING (a.k.a. SOVKOM

FAKTORING), Ul. Vavilova D. 24, Et/Pom/Kom
6/XIX/13, Moscow 119334, Russia; Website
roseurofactoring.ru; Tax ID No. 7736654990
(Russia); Registration Number 1137746071077
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK ASSET MANAGEMENT

LIMITED LIABILITY COMPANY (a.k.a.
SOVCOMBANK ASSET MANAGEMENT LLC;
f.k.a. VOSTOCHNY CAPITAL MANAGEMENT
COMPANY LLC), Pl. Suvorovskaya D. 1/52, K.
1, Floor 5, Pomeshch. 522-1, Moscow 127473,
Russia; Website www.vostochniy-capital.ru; Tax
ID No. 7707404272 (Russia); Registration
Number 1187746039392 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

SOVCOMBANK ASSET MANAGEMENT LLC

(a.k.a. SOVCOMBANK ASSET MANAGEMENT
LIMITED LIABILITY COMPANY; f.k.a.
VOSTOCHNY CAPITAL MANAGEMENT
COMPANY LLC), Pl. Suvorovskaya D. 1/52, K.
1, Floor 5, Pomeshch. 522-1, Moscow 127473,
Russia; Website www.vostochniy-capital.ru; Tax
ID No. 7707404272 (Russia); Registration
Number 1187746039392 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

SOVCOMBANK FACTORING LIMITED

LIABILITY COMPANY, Ul. Kozhevnicheskaya
D.14, Moscow 115114, Russia; Website
factoring.ru; Tax ID No. 7725625041 (Russia);
Registration Number 1077764078226 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK INSURANCE JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SOVKOMBANK STRAKHOVANIE; a.k.a. AO
SOVKOMBANK STRAKHOVANIE), Pr-Kt
Moskovskii D.79a, Lit.A, Saint Petersburg
196084, Russia; Website kfins.ru; Tax ID No.
7812016906 (Russia); Registration Number
1027810229150 (Russia) [RUSSIA-EO14024]

(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOVCOMBANK LEASING LLC (a.k.a.

SOLLERS-FINANCE LIMITED LIABILITY
COMPANY; a.k.a. SOLLERS-FINANCE LLC),
Ul. Vavilova D. 24, Str. 1, Moscow 119334,
Russia; Website sovcombank-leasing.ru; Tax ID
No. 7709780434 (Russia); Registration Number
1087746253781 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOVCOMBANK LIFE JSC (a.k.a. JOINT STOCK

COMPANY SOVCOMBANK LIFE; a.k.a. JSC
SOVCOMBANK LIFE), Ul. Butyrskaya, D. 76, P.
1, Moscow 127015, Russia; Website
sovcomlife.ru; Tax ID No. 7730058711 (Russia);
Registration Number 1027739059754 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK OJSC (a.k.a. SOVCOMBANK

OPEN JOINT STOCK COMPANY), 46 Prospekt
Tekstilshchikov, Kostroma 156000, Russia;
SWIFT/BIC SOMRRUM1KST; Website
sovcombank.ru; Tax ID No. 4401116480
(Russia) [RUSSIA-EO14024].

SOVCOMBANK OPEN JOINT STOCK

COMPANY (a.k.a. SOVCOMBANK OJSC), 46
Prospekt Tekstilshchikov, Kostroma 156000,
Russia; SWIFT/BIC SOMRRUM1KST; Website
sovcombank.ru; Tax ID No. 4401116480
(Russia) [RUSSIA-EO14024].

SOVCOMBANK SECURITIES LIMITED (f.k.a.

KOMANA HOLDINGS LLC), Chapo Central,
Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20,
Nicosia 1075, Cyprus; Registration Number
C339207 (Cyprus) [RUSSIA-EO14024] (Linked
To: SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK TECHNOLOGIES LIMITED

LIABILITY COMPANY, Ul. Vokzalnaya D. 3b,
Pomeshch. 49, Kom. 307, Odintsovo 143007,
Russia; Tax ID No. 4400001172 (Russia);
Registration Number 1214400000760 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMCARD LIMITED LIABILITY COMPANY

(a.k.a. SOVCOMCARD LLC; a.k.a.
SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 9717049581 (Russia);
Registration Number 5167746420265 (Russia)
[RUSSIA-EO14024] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1755 -

SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMCARD LLC (a.k.a. SOVCOMCARD

LIMITED LIABILITY COMPANY; a.k.a.
SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 9717049581 (Russia);
Registration Number 5167746420265 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVFRACHT JSC (a.k.a. OJSC SOVFRACHT;

a.k.a. PJSC 'SOVFRACHT'; a.k.a.
SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1,
Morskoy House, Moscow 127994, Russia;
Email Address general@sovfracht.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVFRACHT MANAGEMENT COMPANY (a.k.a.

LLC SOVFRACHT MANAGEMENT COMPANY;
a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY LLC; a.k.a.
SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRACHT MANAGEMENT COMPANY LLC

(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRACHT MANAGING COMPANY LLC

(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRACHT-SOVMORTRANS (a.k.a.

SOVFRACHT-SOVMORTRANS GROUP; a.k.a.
SOVFRAKHT-SOVMORTRANS),
Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVFRACHT-SOVMORTRANS GROUP (a.k.a.

SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRAKHT-SOVMORTRANS),
Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVFRAKHT (a.k.a. OJSC SOVFRACHT; a.k.a.

PJSC 'SOVFRACHT'; a.k.a. SOVFRACHT
JSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy
House, Moscow 127994, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRAKHT-SOVMORTRANS (a.k.a.

SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRACHT-SOVMORTRANS GROUP),
Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVKOM FAKTORING (a.k.a. SOVCOM

FACTORING), Ul. Vavilova D. 24, Et/Pom/Kom
6/XIX/13, Moscow 119334, Russia; Website
roseurofactoring.ru; Tax ID No. 7736654990
(Russia); Registration Number 1137746071077
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVKOM LIZING, Ul Vavilova D 24, Moscow

119991, Russia; Tax ID No. 7716228873
(Russia); Registration Number 1037716009011
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVKOMKARD (a.k.a. SOVCOMCARD LIMITED

LIABILITY COMPANY; a.k.a. SOVCOMCARD
LLC), Pr-Kt Tekstilshchikov D. 46, Pomeshch.
1, Kom.56, Kostroma 156000, Russia; Tax ID
No. 9717049581 (Russia); Registration Number
5167746420265 (Russia) [RUSSIA-EO14024]

(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOVMESTNOYE ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ)

(a.k.a. CJSC ENERGO-OIL;

a.k.a. CLOSED JOINT STOCK COMPANY
ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK
COMPANY TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a.

ENERGOOIL; a.k.a. ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

Belarus); Organization Established Date 24 Oct
2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

SOVMORTRANS CJSC (a.k.a. CJSC

SOVMORTRANS), Rakhmanovskiy lane, 4, bld.
1, Morskoy House, Moscow 127994, Russia;
Email Address smt@sovmortrans.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVMORTRANS-CRIMEA (a.k.a. KRYM SMT

OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a. SMT-
CRIMEA; a.k.a. SMT-K), ul. Zoi Zhiltsovoy, d.
15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVREMENNYE TEKHNOLOGII (a.k.a.

SOVREMENNYE TEKHNOLOGII LIMITED
LIABILITY COMPANY; a.k.a. SOVREMENNYE
TEKHNOLOGII LLC), 12a Vtoroy
Yuzhnoportovy Drive, b. 1/6, Moscow 115432,
Russia; Tax ID No. 7708229993 (Russia);
Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1756 -

SOVREMENNYE TEKHNOLOGII LIMITED

LIABILITY COMPANY (a.k.a. SOVREMENNYE
TEKHNOLOGII; a.k.a. SOVREMENNYE
TEKHNOLOGII LLC), 12a Vtoroy
Yuzhnoportovy Drive, b. 1/6, Moscow 115432,
Russia; Tax ID No. 7708229993 (Russia);
Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SOVREMENNYE TEKHNOLOGII LLC (a.k.a.

SOVREMENNYE TEKHNOLOGII; a.k.a.
SOVREMENNYE TEKHNOLOGII LIMITED
LIABILITY COMPANY), 12a Vtoroy
Yuzhnoportovy Drive, b. 1/6, Moscow 115432,
Russia; Tax ID No. 7708229993 (Russia);
Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SOYIN, Dmitriy Yuryevich (a.k.a. SOIN, Dmitriy

Yurevich (Cyrillic:

СОИН,

Дмитрий

Юрьевич);

a.k.a. SOIN, Dmitry Yuryevich), Moscow,
Russia; DOB 07 Aug 1969; nationality Russia;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked
To: EUROPEAN INSTITUTE JUSTO).

SOYUZ TURAEVO ENGINEERING DESIGN

BUREAU JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO TURAEVSKOE
MASHINOSTROITELNOE
KONSTRUKTORSKOE BYURO SOYUZ; a.k.a.
AO TMKB SOYUZ), Ter. Promzona Turaevo Str
10, Lytkarino 140080, Russia; Organization
Established Date 01 Aug 1964; Tax ID No.
5026000759 (Russia); Registration Number
1035004901700 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

SPA ANDROID TECHNICS (a.k.a. JOINT

STOCK COMPANY SCIENTIFIC
PRODUCTION ASSOCIATION
ANDROIDNAYA TEKHNIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АНДРОЙДНАЯ

ТЕХНИКА);

a.k.a. NPO

ANDROIDNAYA TEKHNIKA AO), Ulitsa
Graivoronovskaya, Dom 23, Moscow 109518,
Russia; Organization Established Date 24 Nov
2009; Tax ID No. 7723738378 (Russia);
Registration Number 1097746741894 (Russia)
[RUSSIA-EO14024].

SPACE RESEARCH INSTITUTE RUSSIAN

ACADEMY OF SCIENCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT KOSMICHESKIKH ISSLEDOVANI
ROSSISKOI AKADEMII NAUK; a.k.a. IKI RAN
FGBU; a.k.a. "IKI RAS"), Ul Profsoyuznaya, D
84/32, Moscow 117997, Russia; Tax ID No.
7728113806 (Russia); Government Gazette
Number 02698692 (Russia); Registration
Number 1027739475279 (Russia) [RUSSIA-
EO14024].

SPACETY CO. LTD (a.k.a. CHANG SHA TIAN YI

KONG JIAN KE JI YAN JIU YUAN YOU XIAN
GONG SI (Chinese Simplified:

长沙天仪空间科技研究院有限公司

); a.k.a.

CHANGSHA TIANYI SPACE SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE CO.
LTD), Room 445, 9th Floor, Block B, No. 18
Zhongguancun Street, Beijing, Haidian District,
China; Changsha, China; Registration Number
430193000093452 (China); Unified Social
Credit Code (USCC) 914301003206989977
(China) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY TERRA TECH).

SPACETY LUXEMBOURG S.A. (a.k.a. TIAN YI

LU SEN BAO GONG SI (Chinese Simplified:

天仪卢森堡公司

)), Avenue Des Hauts-

Fourneaux 9, Esch-Sur-Alzette 4362,
Luxembourg; Organization Established Date 21
Aug 2019; V.A.T. Number LU32227405
(Luxembourg); Registration Number B 236.930
(Luxembourg) [RUSSIA-EO14024] (Linked To:
CHANGSHA TIANYI SPACE SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE CO.
LTD).

SPARROW TRADING FZE (Arabic:

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﻭﺭﺎﺒﺳ

ﺡ

ﻡ

), P2-Hamriyah Business Centre, Hamriyah

Free Zone, Sharjah, United Arab Emirates;
Organization Established Date 12 Apr 2020;
Business Registration Number 18641 (United
Arab Emirates); Economic Register Number
(CBLS) 11583211 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

SPARTA BATTALION (Cyrillic:

БАТАЛЬОН

СПАРТА)

(a.k.a. "DPR SPARTA"), Donetsk

Region, Ukraine; Organization Established Date
2014 [RUSSIA-EO14024].

SPASOJEVIC, Dragon, Bosnia and Herzegovina;

DOB 05 Jul 1965; National ID No. 050 796 318
3954 (individual) [BALKANS].

SPC OPTOLINK (a.k.a. LIMITED LIABILITY

COMPANY RESEARCH AND PRODUCTION

COMPANY OPTOLINK; a.k.a. LLC RPC
OPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a.
OOO NPK OPTOLINK; a.k.a. OPTOLINK RPC
LLC; a.k.a. SCIENTIFIC PRODUCTION
COMPANY OPTOLINK), 6A Sosnovaya Alley,
Building 5, Zelenograd, Moscow 124489,
Russia; Pr-d 4806 d. 5, g. Zelenograd, Moscow
124498, Russia; Saratov, Russia; Arzamas,
Russia; Organization Established Date 18 Jul
2001; Tax ID No. 7735105059 (Russia);
Registration Number 1027700040719 (Russia)
[RUSSIA-EO14024].

SPE PULSAR (a.k.a. ENTERPRISE SPE

PULSAR JSC; a.k.a. JSC NPP PULSAR; a.k.a.
JSC SPC PULSAR; a.k.a. OPEN JOINT
STOCK COMPANY SCIENTIFIC AND
PRODUCTION ENTERPRISE PULSAR), Pass.
Okruzhnoy, House 27, Moscow 105187,
Russia; Tax ID No. 7719846490 (Russia);
Registration Number 1137746472599 (Russia)
[RUSSIA-EO14024].

SPECELSERVIS (a.k.a. LLC SPETSELSERVIS),

ul Kakhovka, d. 20, str. 2 k. 56, Moscow
117461, Russia; ul. Elektrozavodskaya, d. 24,
of. A214, A215, Moscow 107023, Russia; ul.
Sushchevskaya d. 21, pod. 2, Moscow 127055,
Russia; Tax ID No. 7727191914 (Russia);
Registration Number 1037739375024 (Russia)
[RUSSIA-EO14024].

SPECIAL DIVISION OF FIRST RESPONDERS,

CHECHNYA (SOBR) (a.k.a. TEREK SPECIAL
RAPID RESPONSE TEAM), Chechen Republic,
Russia [MAGNIT].

SPECIAL TECHNOLOGY CENTER (a.k.a. STC,

LTD), Gzhatskaya 21 k2, St. Petersburg,
Russia; 21-2 Gzhatskaya Street, St. Petersburg,
Russia; Website stc-spb.ru; Email Address
stcspb1@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7802170553 (Russia) [CYBER2].

SPECIAL UNITS OF IRAN'S LAW

ENFORCEMENT FORCES (a.k.a. IRANIAN
POLICE SPECIAL UNITS; a.k.a. LEF SPECIAL
UNITS; a.k.a. NAJA SPECIAL UNITS; a.k.a.
YEGAN-E VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

); a.k.a.

"YEGOP"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

SPECIALIZED ENGINEERING AND DESIGN

BUREAU OF ELECTRONIC SYSTEMS JOINT
STOCK COMPANY (a.k.a. JOINT STOCK
COMPANY SPECIALIZED DESIGN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1757 -

TECHNOLOGY BUREAU ELEKTRONNYKH
SYSTEM; a.k.a. JSC
SPETSIALIZIROVANNOYE
KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM; a.k.a. SKTB ES,
AO), 160 Leninsky Ave, Voronezh, Voronezh
Region 394000, Russia; Organization
Established Date 17 Aug 2006; Tax ID No.
3661036308 (Russia); Registration Number
1063667253528 (Russia) [RUSSIA-EO14024].

SPECTRUM INTERNATIONAL INVESTMENT

HOLDING SAL (a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECTRUM INVESTMENT GROUP HOLDING

(a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECTRUM INVESTMENT GROUP HOLDING

SAL (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP
HOLDING; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame

Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECTRUM INVESTMENT GROUP SAL

HOLDING (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a.
"SPECTRUM HOLDING"), Floor 17, Verdun
732 Building, Rachid Karameh Street, Verdun,
Beirut, Lebanon; Verdun 732 Center, Rachid
Karame Street, Beirut, Lebanon; P.O. Box 113-
5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECTRUM INVESTMENT HOLDING (a.k.a.

SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECVOLT (a.k.a. LIMITED LIABILITY

COMPANY SPETSVOLTAZH; a.k.a. OOO
SPETSVOLTAZH), ul. Kantemirovskaya d. 12,
lit. A, pomeshch. # 19-N office 18, Saint
Petersburg 194100, Russia; Tax ID No.
7802634149 (Russia); Registration Number
1177847317306 (Russia) [RUSSIA-EO14024].

SPEED TRANSPORTATION LIMITED, East

Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SPETSIAL ELECTRONIK LIMITED LIABILITY

COMPANY (Cyrillic:

СПЕЦИАЛ

ЭЛЕКТРОНИК

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. SPETSIAL

ELECTRONIK OOO; a.k.a. SPETSIAL
ELEKTRONIK OOO), 8A Aptekarskiy Avenue,
Office 1-N, Room 1, St. Petersburg 197022,
Russia; Organization Established Date 26 May
2009; Tax ID No. 7813444894 (Russia);
Registration Number 1097847150763 (Russia)
[RUSSIA-EO14024].

SPETSIAL ELECTRONIK OOO (a.k.a.

SPETSIAL ELECTRONIK LIMITED LIABILITY
COMPANY (Cyrillic:

СПЕЦИАЛ

ЭЛЕКТРОНИК

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. SPETSIAL

ELEKTRONIK OOO), 8A Aptekarskiy Avenue,
Office 1-N, Room 1, St. Petersburg 197022,
Russia; Organization Established Date 26 May
2009; Tax ID No. 7813444894 (Russia);
Registration Number 1097847150763 (Russia)
[RUSSIA-EO14024].

SPETSIAL ELEKTRONIK OOO (a.k.a.

SPETSIAL ELECTRONIK LIMITED LIABILITY
COMPANY (Cyrillic:

СПЕЦИАЛ

ЭЛЕКТРОНИК

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. SPETSIAL

ELECTRONIK OOO), 8A Aptekarskiy Avenue,
Office 1-N, Room 1, St. Petersburg 197022,
Russia; Organization Established Date 26 May
2009; Tax ID No. 7813444894 (Russia);
Registration Number 1097847150763 (Russia)
[RUSSIA-EO14024].

SPETSIALIZIROVANNOE OBSHCHESTVO

PROEKTNOGO FINANSIROVANIYA FABRIKA
PROEKTNOGO FINANSIROVANIYA (a.k.a.
LLC SPECIAL ORGANIZATION FOR
PROJECT FINANCE FACTORY OF PROJECT
FINANCE; a.k.a. "PROJECT FINANCE
FACTORY"), pr-kt Akademika Sakharova d. 9,
komnata 220, Moscow 107078, Russia; Tax ID
No. 7708330489 (Russia); Registration Number
1187746103885 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

SPETSIALNOE KONSTRUKTORSKOE BYURO

ZAO (a.k.a. CLOSED JOINT STOCK
COMPANY SPECIAL CONSTRUCTION
BUREAU (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СПЕЦИАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. SKB AO; a.k.a. SKB ZAO), 35

1905 Goda Street, Building 2404, Office 318,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1758 -

Perm, Perm Territory 614014, Russia;
Organization Established Date 21 Jun 1996;
Tax ID No. 5906034720 (Russia); Registration
Number 1025901364026 (Russia) [RUSSIA-
EO14024].

SPETSINVESTSERVIS OOO, B-r Novinskii d.

31, e 5 pom. I komn 1A, Moscow 123242,
Russia; Organization Established Date 13 Sep
2018; Organization Type: Maintenance and
repair of motor vehicles; Tax ID No.
7703465348 (Russia); Registration Number
1187746811120 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

SPGU GORNY UNIVERSITET FGBU (a.k.a.

FEDERAL STATE BUDGET EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION
SAINT PETERSBURG MINING UNIVERSITY;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA SANKT PETERBURGSKI
GORNY UNIVERSITET; f.k.a. NATSIONALNY
MINERALNOSYREVOI UNIVERSITET
GORNY, UCH; a.k.a. SAINT PETERSBURG
MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. "NATIONAL MINERAL

RESOURCES UNIVERSITY"; a.k.a. "SPMI"), 2,
21st Line, St Petersburg 199106, Russia; Tax
ID No. 7801021076 (Russia); Government
Gazette Number 02068508 (Russia);
Registration Number 1027800507591 (Russia)
[RUSSIA-EO14024].

SPI INTERNATIONAL (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

)

(a.k.a. SPI INTERNATIONAL PROPRIETARY
(Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

); a.k.a. SPI

INTERNATIONAL PROPRIETARY BRANCH
OF A FOREIGN COMPANY (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

); a.k.a. SPI

INTERNATIONAL PROPRIETARY LIMITED;
a.k.a. SPI INTERNATIONAL PROPRIETARY
LTD.; a.k.a. SPI INTERNATIONAL
PROPRIETY LIMITED CO.; a.k.a. SPI
INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56
Grosvenor Rd, Johannesburg, Gauteng 2021,
South Africa; 306 Isie Smuts Street, Garsfontein
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
306, Issie Smuts Street, Garsfontein, Ext.3,
Pretoria, Gauteng, South Africa; PO Box 1707,
Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower,
Shariati Ave, Tehran, Iran; 705, Ho King
Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong;
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,

Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan,
Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

http://spiint.co.za; 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); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETARY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

) (a.k.a. SPI

INTERNATIONAL (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

);

a.k.a. SPI INTERNATIONAL PROPRIETARY
BRANCH OF A FOREIGN COMPANY (Arabic:

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

); a.k.a.

SPI INTERNATIONAL PROPRIETARY
LIMITED; a.k.a. SPI INTERNATIONAL
PROPRIETARY LTD.; a.k.a. SPI
INTERNATIONAL PROPRIETY LIMITED CO.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.
"SPII"), 56 Grosvenor Rd, Johannesburg,
Gauteng 2021, South Africa; 306 Isie Smuts
Street, Garsfontein Ext 3, Pretoria, Gauteng
0060, South Africa; No. 306, Issie Smuts Street,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; No. 12,
Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa
Yuen Street, Mongkok Kowloon, Hong Kong,
Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Floor, No. 7, Motavelian Blvd, Habibollah St.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,

First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

SPI INTERNATIONAL PROPRIETARY BRANCH

OF A FOREIGN COMPANY (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

) (a.k.a. SPI

INTERNATIONAL (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

);

a.k.a. SPI INTERNATIONAL PROPRIETARY
(Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

); a.k.a. SPI

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

http://spiint.co.za; Executive Order 13846

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1759 -

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); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETARY LIMITED

(a.k.a. SPI INTERNATIONAL (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﻞﻨﺸﻧﺮﺘﻧﺍ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY LTD.; a.k.a. SPI
INTERNATIONAL PROPRIETY LIMITED CO.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.
"SPII"), 56 Grosvenor Rd, Johannesburg,
Gauteng 2021, South Africa; 306 Isie Smuts
Street, Garsfontein Ext 3, Pretoria, Gauteng
0060, South Africa; No. 306, Issie Smuts Street,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; No. 12,
Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa
Yuen Street, Mongkok Kowloon, Hong Kong,
Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Floor, No. 7, Motavelian Blvd, Habibollah St.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

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); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETARY LTD.

(a.k.a. SPI INTERNATIONAL (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﻞﻨﺸﻧﺮﺘﻧﺍ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY LIMITED; a.k.a. SPI
INTERNATIONAL PROPRIETY LIMITED CO.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.
"SPII"), 56 Grosvenor Rd, Johannesburg,
Gauteng 2021, South Africa; 306 Isie Smuts
Street, Garsfontein Ext 3, Pretoria, Gauteng
0060, South Africa; No. 306, Issie Smuts Street,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; No. 12,
Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa
Yuen Street, Mongkok Kowloon, Hong Kong,
Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Floor, No. 7, Motavelian Blvd, Habibollah St.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETY LIMITED

CO. (a.k.a. SPI INTERNATIONAL (Arabic:

ﺱﺍ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY LIMITED; a.k.a. SPI
INTERNATIONAL PROPRIETARY LTD.; a.k.a.
SPI INTERNATIONAL PTY LTD; a.k.a. "SPII"),
56 Grosvenor Rd, Johannesburg, Gauteng
2021, South Africa; 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060,
South Africa; No. 306, Issie Smuts Street,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; No. 12,
Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa
Yuen Street, Mongkok Kowloon, Hong Kong,
Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Floor, No. 7, Motavelian Blvd, Habibollah St.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1760 -

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PTY LTD (a.k.a. SPI

INTERNATIONAL (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

);

a.k.a. SPI INTERNATIONAL PROPRIETARY
(Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

); a.k.a. SPI

INTERNATIONAL PROPRIETARY BRANCH
OF A FOREIGN COMPANY (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

); a.k.a. SPI

INTERNATIONAL PROPRIETARY LIMITED;
a.k.a. SPI INTERNATIONAL PROPRIETARY
LTD.; a.k.a. SPI INTERNATIONAL
PROPRIETY LIMITED CO.; a.k.a. "SPII"), 56
Grosvenor Rd, Johannesburg, Gauteng 2021,
South Africa; 306 Isie Smuts Street, Garsfontein
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
306, Issie Smuts Street, Garsfontein, Ext.3,
Pretoria, Gauteng, South Africa; PO Box 1707,
Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower,
Shariati Ave, Tehran, Iran; 705, Ho King
Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong;
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan,
Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

SPIRIDONOV, Alexander Yurevich (Cyrillic:

СПИРИДОНОВ,

Александр

Юрьевич),

Russia; DOB 03 Jan 1989; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SPIRIDONOV, Ivan (Cyrillic:

СПИРИДОНОВ,

Иван)

(a.k.a. OSIPOV, Ivan (Cyrillic:

ОСИПОВ,

Иван);

a.k.a. OSIPOV, Ivan Vladimirovich

(Cyrillic:

ОСИПОВ,

Иван

Владимирович);

a.k.a. SPIRIDONOV, Ivan Vasilyevich),
Moscow, Russia; DOB 21 Aug 1976; alt. DOB
21 Aug 1975; Gender Male (individual)
[NPWMD] [MAGNIT] (Linked To: FEDERAL
SECURITY SERVICE).

SPIRIDONOV, Ivan Vasilyevich (a.k.a. OSIPOV,

Ivan (Cyrillic:

ОСИПОВ,

Иван);

a.k.a. OSIPOV,

Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович);

a.k.a. SPIRIDONOV, Ivan

(Cyrillic:

СПИРИДОНОВ,

Иван)),

Moscow,

Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

SPORTIVNO-OZDOROVITELNYI TSENTR

IRKUT-ZENIT (a.k.a. IRKUT-ZENIT OOO;
a.k.a. SOTS IRKUT-ZENIT), ul Aviastroitelei d 4
korp A, Irkutsk 664002, Russia; Tax ID No.
3810034846 (Russia); Registration Number
1043801428065 (Russia) [RUSSIA-EO14024]
(Linked To: IRKUT CORPORATION JOINT
STOCK COMPANY).

SPP (a.k.a. COMMUNIST PARTY OF PERU;

a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.

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

SPRAVA A INKASO POHLADAVOK, S.R.O.

(f.k.a. SPRAVA SLUZIEB DONOVALY S.R.O.),
Bratislava, Slovakia; Tax ID No. 2022942592
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

SPRAVA A INKASO ZMENIEK, S.R.O.,

Bratislava, Slovakia; Tax ID No. 2120543876
(Slovakia); Registration Number 50335839
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

SPRAVA SLUZIEB DONOVALY S.R.O. (a.k.a.

SPRAVA A INKASO POHLADAVOK, S.R.O.),
Bratislava, Slovakia; Tax ID No. 2022942592
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

SPRING SHIPPING LIMITED, East Shahid Atefi

Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

SPRING SP FARM, Mashvingo, Zimbabwe

[ZIMBABWE].

SRABIONOV, Tigran Khristoforovich, Moscow,

Russia; DOB 17 Apr 1986; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

SREDNE-NEVSKY SHIPYARD (a.k.a. JOINT

STOCK COMPANY SREDNE-NEVSKY
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY
SUDOSTROITELNY FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. "JSC SNSZ"), Ponton, St.

Factory, 10, St. Petersburg 196643, Russia;
Organization Established Date 20 Nov 2008;
Tax ID No. 7817315385 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SRL OKAF TRADING (a.k.a. OKAF TRADING

SOCIETATEA CU RASPUNDERE LIMITATA;
f.k.a. SOCIETATEA CU RASPUNDERE
LIMITATA PROGLOBAL WORK), str. Mihai
Eminescu, 35, Chisinau MD2012, Moldova;
Organization Established Date 17 Dec 2015;
Registration Number 1015600042010
(Moldova) [RUSSIA-EO14024] (Linked To:
OKULOV, Aleksandr).

SRL SKYLINE AVIATION (a.k.a. SKYLINE

AVIATION LTD; a.k.a. SKYLINE AVIATION

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023) - page 55