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

- 1953 -

GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

WELFARE AND DEVELOPMENT

ORGANIZATION OF THE GROUP FOR THE
CALL TO QUR'AN AND SUNNAH (a.k.a. AL-
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
AL-KHAIRYA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near

airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

WELFARE ASSOCIATION FOR PALESTINIAN

AND LEBANESE FAMILIES (a.k.a. AL
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE
MARTYRS AND DETAINEES IN LEBANON;
a.k.a. ENDOWMENT FOR CARE OF
LEBANESE AND PALESTINIAN FAMILIES;
a.k.a. LEBANESE AND PALESTINIAN
FAMILIES ENTITLEMENT; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
WELFARE TRUST; a.k.a. THE ASSOCIATION
FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE
ASSOCIATION TO DEAL WITH PALESTINIAN
AND LEBANESE PRISONERS; a.k.a. THE
PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION; a.k.a. WAKFIA
RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE OF THE PALESTINIAN AND
LEBANESE FAMILY CARE; a.k.a. "WAFRA"),
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

WELFARE OF HUMANITY (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

WELFARE OF THE PALESTINIAN AND

LEBANESE FAMILY CARE (a.k.a. AL
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE
MARTYRS AND DETAINEES IN LEBANON;
a.k.a. ENDOWMENT FOR CARE OF
LEBANESE AND PALESTINIAN FAMILIES;
a.k.a. LEBANESE AND PALESTINIAN
FAMILIES ENTITLEMENT; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
WELFARE TRUST; a.k.a. THE ASSOCIATION
FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE
ASSOCIATION TO DEAL WITH PALESTINIAN
AND LEBANESE PRISONERS; a.k.a. THE
PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION; a.k.a. WAKFIA
RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. "WAFRA"),
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1954 -

1455/99; alt. Registered Charity No. 1155/99
[SDGT].

WELMART GROUP LIMITED, Unit 1405B 14/F,

The Belgian Bank Building, Nos. 721-725
Nathan Road, Mongkok, Kowloon, Hong Kong,
China; Organization Established Date 06 Mar
2018; Registration Number 2662335 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
SCHMUCKI, Anselm Oskar).

WELMART GROUP LP, Suite 1, 4 Queen Street,

Edinburgh, Scotland EH2 1JE, United Kingdom;
101 Rose Street South Lane, Edinburgh,
Scotland EH2 3JG, United Kingdom;
Organization Established Date 25 May 2016;
UK Company Number SL026873 (United
Kingdom) [RUSSIA-EO14024] (Linked To:
SCHMUCKI, Anselm Oskar).

WEST ALBORZ STEEL CO. (a.k.a. WEST

ALBORZ STEEL COMPLEX (Arabic:

ﺩﻻﻮﻓ

ﻊﻤﺘﺠﻣ

ﺏﺮﻏ

ﺯﺮﺒﻟﺍ

)), No.10, Vatani Alley, Kavousifar St.,

Behesti Ave, Tehran 15778-15713, Iran;
Website www.wasteelco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-EO13871].

WEST ALBORZ STEEL COMPLEX (Arabic:

ﺏﺮﻏ

ﺯﺮﺒﻟﺍ

ﺩﻻﻮﻓ

ﻊﻤﺘﺠﻣ

) (a.k.a. WEST ALBORZ

STEEL CO.), No.10, Vatani Alley, Kavousifar
St., Behesti Ave, Tehran 15778-15713, Iran;
Website www.wasteelco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-EO13871].

WEST SIBERIAN COMMERCIAL BANK (a.k.a.

WEST SIBERIAN COMMERCIAL BANK PJSC;
a.k.a. WEST SIBERIAN COMMERCIAL BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
ZAPSIBCOMBANK), 1, 8 March Street,
Tyumen, Tyumenskaya Oblast 625000, Russia;
Website http://www.zapsibkombank.ru; alt.
Website http://www.wscb.ru; BIK (RU)
047102613; Target Type Financial Institution
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

WEST SIBERIAN COMMERCIAL BANK PJSC

(a.k.a. WEST SIBERIAN COMMERCIAL BANK;
a.k.a. WEST SIBERIAN COMMERCIAL BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
ZAPSIBCOMBANK), 1, 8 March Street,
Tyumen, Tyumenskaya Oblast 625000, Russia;
Website http://www.zapsibkombank.ru; alt.
Website http://www.wscb.ru; BIK (RU)
047102613; Target Type Financial Institution
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

WEST SIBERIAN COMMERCIAL BANK PUBLIC

JOINT STOCK COMPANY (a.k.a. WEST

SIBERIAN COMMERCIAL BANK; a.k.a. WEST
SIBERIAN COMMERCIAL BANK PJSC; a.k.a.
ZAPSIBCOMBANK), 1, 8 March Street,
Tyumen, Tyumenskaya Oblast 625000, Russia;
Website http://www.zapsibkombank.ru; alt.
Website http://www.wscb.ru; BIK (RU)
047102613; Target Type Financial Institution
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

WEST SUN TRADE (a.k.a. WEST SUN TRADE

GMBH), Winterhuder Weg 8, Hamburg 22085,
Germany; Arak Machine Mfg. Bldg., 2nd Floor,
opp. of College Economy, Northern Kargar
Ave., Tehran 14136, Iran; Mundsburger Damm
16, Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 45757
(Germany); all offices worldwide [IRAN].

WEST SUN TRADE GMBH (a.k.a. WEST SUN

TRADE), Winterhuder Weg 8, Hamburg 22085,
Germany; Arak Machine Mfg. Bldg., 2nd Floor,
opp. of College Economy, Northern Kargar
Ave., Tehran 14136, Iran; Mundsburger Damm
16, Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 45757
(Germany); all offices worldwide [IRAN].

WESTLINE ENTERPRISES, INC., Panama; RUC

# 1351606-1-617448 (Panama) [SDNTK].

WHALE SHIPPING LTD., c/o Government of

Iraq, State Organization of Ports, Maqal,
Basrah, Iraq [IRAQ2].

WHITE BEACH WATERSPORTS (a.k.a. WHITE

BEACH WATERSPORTS PVT LTD), Male,
Maldives; Beach Road, Hulhamale 23000,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 09 Nov 2020; Organization
Type: Other amusement and recreation
activities; Registration Number C-0930/2020
(Maldives) [SDGT] (Linked To: RAUF, Ahmed
Alif).

WHITE BEACH WATERSPORTS PVT LTD

(a.k.a. WHITE BEACH WATERSPORTS), Male,
Maldives; Beach Road, Hulhamale 23000,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 09 Nov 2020; Organization
Type: Other amusement and recreation
activities; Registration Number C-0930/2020
(Maldives) [SDGT] (Linked To: RAUF, Ahmed
Alif).

WHITE PIGEON (a.k.a. ORGANISATION DE

REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1955 -

Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

WHITE SEAL HOLDINGS LIMITED, 115 Spyrou

Kyprianou Avenue, Limassol 3077, Cyprus;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

WHITE STAR DMCC (Arabic: .

ﺱ

ﻡ

ﺩ

ﻡ

ﺭﺎﺘﺳ

ﺖﻳﺍﻭ

)

(f.k.a. WAZNI GEMS DMCC), Unit No. 98,
DMCC Business Centre, Level No. 5, Jewellery
and Gemplex 2, Dubai, United Arab Emirates;
Almas Tower, 41-J Jumeirah Lake Towers,
Dubai, United Arab Emirates; P.O. Box 340841,
Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 15 Jun 2008;
Tax ID No. 100072307000003 (United Arab
Emirates); Registration Number DMCC-31921
(United Arab Emirates); alt. Registration
Number DMCC1189 (United Arab Emirates)
[SDGT] (Linked To: AHMAD, Nazem Said).

WHITE TIGER TRADING COMPANY (a.k.a.

JOSON PAEKHO MUYOK HOESA; a.k.a.
KOREA PAEKHO TRADING CORPORATION;
a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

WHITELEAVE HOLDINGS LIMITED, 15

Dimokritou, Panaretos Eliana Complex, Apt.
104, Potamos Germasogeias, Limassol 4041,
Cyprus; Organization Established Date 16 Jun
2014; Registration Number HE 333369 (Cyprus)
[RUSSIA-EO14024] (Linked To: MK INTERROS
INVEST).

WHITEPIGEON (a.k.a. ORGANISATION DE

REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address

WIDIS GRUPP (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VIDIS GRUPP), d. 4k. 1 etazh/pomeshch, 3/XI
kom., 39A, ul. Sadovniki, Moscow 115487,
Russia; Tax ID No. 7719019691 (Russia);
Registration Number 1107746791910 (Russia)
[RUSSIA-EO14024].

WIDOBLO HERNANDEZ, Jose, c/o AERO

EXPRESS INTERCONTINENTAL S.A. DE
C.V., Mexico City, Distrito Federal, Mexico;
Oriente 166 No. 235, Colonia Moctezuma,
Mexico City, Distrito Federal, Mexico; DOB 10
Apr 1952; POB Mexico City, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
Passport 99400004049 (Mexico); C.U.R.P.
WIHJ520410HDFDRS02 (Mexico) (individual)
[SDNTK].

WIHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.

WAHHAB, Wiam; a.k.a. WAHHAB, Wi'am;
a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-
Jahiliya, Shuf Mountains, Lebanon (individual)
[LEBANON].

WIHAB, Wiyam (a.k.a. WAHAB, Wiyam; a.k.a.

WAHHAB, Wiam; a.k.a. WAHHAB, Wi'am;
a.k.a. WIHAB, Wi'am); DOB 1964; POB Al-
Jahiliya, Shuf Mountains, Lebanon (individual)
[LEBANON].

WIHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
Mohsem; a.k.a. WEHBI, Bilal Mohsen), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WILAYAH CENTRAL AFRICA (a.k.a. ALLIED

DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-
ARMEE NATIONALE DE LIBERATION DE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1956 -

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA MEDIA OFFICE;
a.k.a. WILAYAT CENTRAL AFRICA; a.k.a.
WILAYAT WASAT IFRIQIYAH; a.k.a. "ADF";
a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"), North
Kivu Province, Congo, Democratic Republic of
the; Rwenzori Region, Congo, Democratic
Republic of the; South Kivu Province, Congo,
Democratic Republic of the; Uganda [FTO]
[SDGT] [DRCONGO].

WILAYAH CENTRAL AFRICA (a.k.a. AHL AL-

SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB
IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a.
"ADHERENTS TO THE TRADITIONS AND
THE COMMUNITY"; a.k.a. "HELPERS OF
TRADITION"; a.k.a. "ISIS-MOZAMBIQUE";
a.k.a. "SUPPORTERS OF THE WORD OF
ALLAH"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].

WILAYAH CENTRAL AFRICA MEDIA OFFICE

(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLY
WARRIORS; a.k.a. FORCES
DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAT
CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].

WILAYAH QAWKAZ (a.k.a. CAUCASUS

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT - CAUCASUS PROVINCE;
a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAT

QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

WILAYAT AL-HARAMAYN (a.k.a. HIJAZ

PROVINCE OF THE ISLAMIC STATE; a.k.a.
ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
"PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir
Provinces, Najd region, Saudi Arabia; Kuwait
[SDGT].

WILAYAT CENTRAL AFRICA (a.k.a. ALLIED

DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-
ARMEE NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
WILAYAT WASAT IFRIQIYAH; a.k.a. "ADF";
a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"), North
Kivu Province, Congo, Democratic Republic of
the; Rwenzori Region, Congo, Democratic
Republic of the; South Kivu Province, Congo,
Democratic Republic of the; Uganda [FTO]
[SDGT] [DRCONGO].

WILAYAT QAWQAZ (a.k.a. CAUCASUS

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT - CAUCASUS PROVINCE;
a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH
QAWKAZ; a.k.a. "CAUCASUS PROVINCE"),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

WILAYAT SAYNA (a.k.a. ANSAR BAYT AL-

SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

WILAYAT SINAI (a.k.a. ANSAR BAYT AL-

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. "ANSAR JERUSALEM"; a.k.a.
"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

WILAYAT WASAT IFRIQIYAH (a.k.a. ALLIED

DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-
ARMEE NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
WILAYAT CENTRAL AFRICA; a.k.a. "ADF";
a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"), North
Kivu Province, Congo, Democratic Republic of
the; Rwenzori Region, Congo, Democratic
Republic of the; South Kivu Province, Congo,
Democratic Republic of the; Uganda [FTO]
[SDGT] [DRCONGO].

WILMINGTON GENERAL TRADING LLC (a.k.a.

THE BEST LEADER GENERAL TRADING
LLC), 1805, Al Owais Tower, Binias Road,
Deira, Dubai, United Arab Emirates; P.O.
31622, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 668722 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: SEIFI,
Asadollah).

WIN, Aung (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1957 -

a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Chun; a.k.a. TIEN, Ho Chun; a.k.a. "AIK HAW";
a.k.a. "HO CHUN TING"; a.k.a. "HO, Aik"; a.k.a.
"HSIO HO"), c/o HONG PANG ELECTRONIC
INDUSTRY CO., LTD., Yangon, Burma; c/o
HONG PANG GEMS & JEWELLERY
COMPANY LIMITED, Mandalay, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

WIN, Khin Phyu (a.k.a. SHUI, Zhao Jia; a.k.a.

SHWE, Kyauk Kyar; a.k.a. WIN, Kin Phyu),
1002, Shwe Than Lwin Condo, New University
Avenue, Bahan Township, Yangon, Burma; No.
218, Building No. A, Level 16 A, No. 13 Ward,
Insein Road, Hlaing Township, Yangon, Burma;
DOB 10 Nov 1960; nationality Burma; Gender
Female; National ID No.
13/THAPANA(AEI)000103 (Burma) (individual)
[BURMA-EO14014].

WIN, Kin Phyu (a.k.a. SHUI, Zhao Jia; a.k.a.

SHWE, Kyauk Kyar; a.k.a. WIN, Khin Phyu),
1002, Shwe Than Lwin Condo, New University
Avenue, Bahan Township, Yangon, Burma; No.
218, Building No. A, Level 16 A, No. 13 Ward,
Insein Road, Hlaing Township, Yangon, Burma;
DOB 10 Nov 1960; nationality Burma; Gender
Female; National ID No.
13/THAPANA(AEI)000103 (Burma) (individual)
[BURMA-EO14014].

WIN, Myo Swe (a.k.a. WIN, U Myo Swe),

Thandar Hnisi, Rangoon, Burma; DOB 21 Jan
1961; POB Natalin, Burma; nationality Burma;
citizen Burma; Gender Male; Passport

DM005096 (Burma) issued 05 Feb 2019 expires
04 Feb 2029; National ID No.
7PAKHANAN008087 (Burma); Bago Region
Chief Minister (individual) [BURMA-EO14014].

WIN, Sein, Burma; DOB Jul 1956; POB Pyin Oo

Lwin, Burma; Gender Male (individual)
[BURMA-EO14014].

WIN, Soe, Burma; DOB 01 Mar 1960; Gender

Male (individual) [GLOMAG] [BURMA-
EO14014].

WIN, Thet Kaing (a.k.a. WIN, Thet Khaing), C

541, 1, Yan Myo Thant Zin Street, Zaya Theikdi
Quarter, Naypyitaw, Burma; DOB 14 Nov 1961;
POB Rangoon, Burma; nationality Burma;
Gender Male; Passport DM004668 (Burma)
issued 17 Oct 2017 expires 16 Oct 2027;
National ID No. 12KAMATAN043299 (Burma);
Minister of Health and Sports (individual)
[BURMA-EO14014].

WIN, Thet Khaing (a.k.a. WIN, Thet Kaing), C

WIN, U Myo Swe (a.k.a. WIN, Myo Swe),

Thandar Hnisi, Rangoon, Burma; DOB 21 Jan
1961; POB Natalin, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM005096 (Burma) issued 05 Feb 2019 expires
04 Feb 2029; National ID No.
7PAKHANAN008087 (Burma); Bago Region
Chief Minister (individual) [BURMA-EO14014].

WINDFEL PROPERTIES LIMITED (a.k.a.

PREDSTAVITELSTVO WINDFEL
PROPERTIES LIMITED), Louloupis Court,
Floor No: 7, Christodoylou Chatzipaylou 205,
Limassol 3036, Cyprus; Mustakillik 59A,
Tashkent, Uzbekistan; Organization Established
Date 09 Sep 2016; Legal Entity Number
2180068XRFK54K3Z159; Registration Number
C359911 (Cyprus); alt. Registration Number
207288668 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

WINDHAM COMMERCIAL GROUP INC.,

Panama [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

WINGS PRIVATE JOINT STOCK COMPANY

(a.k.a. WINGS PRIVATE JSC (Arabic:

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﺔﺤﻨﺟﻻﺍ

)), Rural

Damascus, Syria; Organization Type: Real

estate activities with own or leased property
[SYRIA] [SYRIA-CAESAR].

WINGS PRIVATE JSC (Arabic:

ﺔﺤﻨﺟﻻﺍ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

) (a.k.a. WINGS

PRIVATE JOINT STOCK COMPANY), Rural
Damascus, Syria; Organization Type: Real
estate activities with own or leased property
[SYRIA] [SYRIA-CAESAR].

WINNERS CONSTRUCTION COMPANY

LIMITED (a.k.a. "WINNERS
CONSTRUCTION"), South Sudan; Organization
Established Date 06 Sep 2019; Organization
Type: Construction of roads and railways;
Registration Number 32696 (South Sudan)
[GLOMAG] (Linked To: BOL MEL, Benjamin).

WISMOTOS FUENTE DE ORO, Carrera 14 No.

9-19, Fuente de Oro, Meta, Colombia; Matricula
Mercantil No 00118075 (Colombia) [SDNTK].

WISMOTOS S.A. (a.k.a. CIA.

COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A.), Calle 14 No. 13-29,
Granada, Meta, Colombia; Calle 35 No. 27-63,
Villavicencio, Colombia; Carrera 6 No. 7-17,
San Martin, Meta, Colombia; NIT # 900069501-
0 (Colombia) [SDNTK].

WISSER, Gerhard; DOB 02 Jul 1939; POB

Lohne, Germany; nationality Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 3139001443
(Germany) (individual) [NPWMD] [IFSR].

WITSHIPPING MARITIME PTE LTD (a.k.a.

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

WITTHAYA, Ngamthiralert (a.k.a. HATSADIN,

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
a.k.a. WANG, Wen Chou; a.k.a. "LAO SSU"),
Burma; DOB 01 Jan 1960; Passport P403726
(Thailand); National ID No. 3570700443258
(Thailand) (individual) [SDNTK].

WOL, Santino Deng (a.k.a. KUOL, Santino Deng;

a.k.a. WUOL, Santino Deng); DOB 09 Nov
1962; POB Aweil, South Sudan; alt. POB Aweil,
Sudan; Major General; Sudan People's
Liberation Army Third Division Commander
(individual) [SOUTH SUDAN].

WOLDEKIDAN, Hagos Ghebrehiwet (a.k.a. W

KIDAN, Hagos Ghebrehiwet; a.k.a.
WELDEKIDANE, Hagos Ghebrehiwet), Asmara,
Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;
nationality Eritrea; Gender Male; National ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1958 -

No. 0882109 (Eritrea) (individual) [ETHIOPIA-
EO14046].

WOLDEYOHANES, Filipos (a.k.a.

WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender
Male (individual) [GLOMAG].

WOLDEYOHANES, Phillipos (a.k.a.

WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender
Male (individual) [GLOMAG].

WOLDEYOHANNES, Filipos (a.k.a.

WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender
Male (individual) [GLOMAG].

WOLDEYOHANNES, Philipos (a.k.a.

WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender
Male (individual) [GLOMAG].

WOLF HOLDING COMPANY (a.k.a. DEFENSE

HOLDING STRUCTURE 'WOLF'; a.k.a.
HOLDING SECURITY STRUCTURE WOLF;
a.k.a. KHOLDING OKHRANNYKH STRUKTUR
VOLK; a.k.a. 'WOLF' HOLDING OF SECURITY
STRUCTURES), ul. Panferova d. 18, Moscow
119261, Russia; Nizhniye Mnevniki, 110,
Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7736640919 (Russia) [UKRAINE-
EO13660].

'WOLF' HOLDING OF SECURITY

STRUCTURES (a.k.a. DEFENSE HOLDING
STRUCTURE 'WOLF'; a.k.a. HOLDING
SECURITY STRUCTURE WOLF; a.k.a.
KHOLDING OKHRANNYKH STRUKTUR
VOLK; a.k.a. WOLF HOLDING COMPANY), ul.
Panferova d. 18, Moscow 119261, Russia;
Nizhniye Mnevniki, 110, Moscow, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7736640919 (Russia) [UKRAINE-EO13660].

WOLFOVITZ, Alexander (a.k.a. VOLFOVICH,

Aleksandr (Cyrillic:

ВОЛФОВИЧ,

Александр);

a.k.a. VOLFOVICH, Alexander; a.k.a.
VOLFOVITS, Alexanter), 1 Danias, Agios
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;
nationality Cyprus; alt. nationality Israel; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: ZIMENKOV, Igor Vladimirovich).

WONDERLAND AMUSEMENT PARK (a.k.a.

WONDERLAND AMUSEMENT PARK AND
RESORT LTD), B1 Kukbawa, Opposite National
Stadium, Abuja, FCT, Nigeria; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
FAWAZ, Mustapha Reda Darwish; Linked To:
FAWAZ, Fouzi Reda Darwish).

WONDERLAND AMUSEMENT PARK AND

RESORT LTD (a.k.a. WONDERLAND
AMUSEMENT PARK), B1 Kukbawa, Opposite
National Stadium, Abuja, FCT, Nigeria;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: FAWAZ, Mustapha Reda Darwish;
Linked To: FAWAZ, Fouzi Reda Darwish).

WONG, Kam Kong (a.k.a. CHAN, Shu Sang;

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WONG, Kamkong (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Moon Chi; a.k.a. WONG,
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu;
a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
Jiangping; a.k.a. "CHI BANG"), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr
1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug
1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WONG, Moon Chi (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu;
a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
Jiangping; a.k.a. "CHI BANG"), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr
1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug
1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WONG, Moonchi (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1959 -

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Mun Chi; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WONG, Mun Chi (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WONG, Munchi (a.k.a. CHAN, Shu Sang; a.k.a.

WOOD INTERNATIONAL GROUP SARLU

(a.k.a. BOIS ROUGE SARLU), 4eme Ardt,
Bangui, Central African Republic; Organization
Established Date Mar 2019; Organization Type:
Logging; Target Type Private Company;
Registration Number CA/BG/2019B520 (Central
African Republic) [BPI-RUSSIA-EO14024].

WOODFORD ENTERPRISES LIMITED SASU,

8eme etage, Immeuble 1113, No. 110
Boulevard Du 30 Juin, Municipality of Gombe,
Kinshasa, Congo, Democratic Republic of the;
Commercial Registry Number
CD/KNG/RCCM/18-B-01274 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: GEMINI S.A.S.U.).

WOODHAVEN DRC SASU, Immeuble 1113,

8eme etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01347
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: ROSEHILL DRC
SASU).

WORAWATVICHAI, Hataiwan (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o

RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATVICHAI, Hathaiwan (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATVICHAI, Suravee (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1960 -

COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATVICHAI, Surawee (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Hataiwan (a.k.a.

WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Hathaiwan (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Surawee (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.

CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Warin (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1961 -

NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORKERS' PARTY OF KOREA CENTRAL

MILITARY COMMISSION, 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 [DPRK2].

WORKERS' WELFARE BANK - OF IRAN (a.k.a.

BANK REFAH; a.k.a. BANK REFAH
KARGARAN), No. 40 North Shiraz Street,
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla
Sadra Ave, Tehran 19917, Iran; Website
www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] [IRAN-EO13902].

WORKING GROUP FOR DETERMINING

OFFENSIVE CONTENT (a.k.a. COMMISSION
TO DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. COMMITTEE FOR
DETERMINING EXAMPLES OF CRIMINAL
WEB CONTENT; a.k.a. COMMITTEE IN
CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES OF
CRIMINAL CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES ON
ONLINE CRIMINAL CONTENT), Sure-Esrafil
St, Tehran, Iran; Website http://internet.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

WORKING GROUP TO DETERMINE

INSTANCES OF CRIMINAL CONTENT (a.k.a.
COMMISSION TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. COMMITTEE
FOR DETERMINING EXAMPLES OF
CRIMINAL WEB CONTENT; a.k.a.
COMMITTEE IN CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP FOR DETERMINING OFFENSIVE
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES ON ONLINE
CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
Iran; Website http://internet.ir; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

WORKING GROUP TO DETERMINE

INSTANCES ON ONLINE CRIMINAL
CONTENT (a.k.a. COMMISSION TO
DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. COMMITTEE FOR
DETERMINING EXAMPLES OF CRIMINAL
WEB CONTENT; a.k.a. COMMITTEE IN
CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP FOR DETERMINING OFFENSIVE
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES OF CRIMINAL
CONTENT), Sure-Esrafil St, Tehran, Iran;
Website http://internet.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

WORLD DISTRIBUTION SYSTEM (a.k.a.

SISTEMA DE DISTRIBUCION MUNDIAL,
S.A.C.), Avenida Jose Pardo No. 601, Piso 11,
Lima, Peru; RUC # 20458382779 (Peru)
[SDNTK].

WORLD HONGMEN HISTORY AND CULTURE

ASSOCIATION (Chinese Traditional:

世界洪門歷史文化協會

), Cambodia;

Organization Established Date 2018 [GLOMAG]
(Linked To: KOI, Wan Kuok).

WORLD HUMAN CARE, Jl Witanaharja III blok

C/137, Pamulang Bara, Pamulang, Tangerang
Selatan, Banten, Indonesia; Komp. Setia Bina
Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT
05/RW 07, Kelurahan Harapan Jaya
Kecamatan Bekasi Utara, Bekasi 170124,
Indonesia; Jln. Siliwangi Raya Blok D3 no. 7,
Pamulang Permai 1, Pamulang Barat,
Taggerang Selatan 15417, Indonesia; Markaz
Syria Today - WHC Iblien Village,
Jabalzawiyah, Idlib Province, Syria; Website
https://www.whc.or.id; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number AHU-09363.50.10.2014
(Indonesia) issued 20 Nov 2014 [SDGT] (Linked
To: MAJELIS MUJAHIDIN INDONESIA).

WORLD LINE SYSTEM S.A., Calle 46 No. 45A-

38, Palmira, Valle, Colombia; Avenida 6 Norte
No. 23N-85, Cali, Colombia; NIT # 815003764-9
(Colombia) [SDNT].

WORLD MINING INDUSTRY COMPANY LTD,

Unit 1504, Full Tower, No. 9, East Third Ring
Ro, Chaoyang District, Beijing, China; Level 2,
Motahari St., No. 193, Tehran, Iran; Website

http://wmi.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871] (Linked To: MIDDLE EAST
MINES AND MINERAL INDUSTRIES
DEVELOPMENT HOLDING COMPANY).

WORLD WATER FISHERIES LIMITED (f.k.a. IL-

BRAZZOL), 10 Quarry Garage, Gharghur,
Malta; 22 Mensija Road, San Gwann SGN
1432, Malta; 6/13, Ibragg road, Tal-Balal,
Swieqi, Malta; D-U-N-S Number 56-558-7594;
V.A.T. Number MT15388917 (Malta); Trade
License No. C 24129 (Malta); Company
Number 4220856 [LIBYA3] (Linked To:
DEBONO, Darren).

WORLDFAST INTERNATIONAL LIMITED (a.k.a.

WORLDFAST INTERNATIONAL LTD), 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).

WORLDFAST INTERNATIONAL LTD (a.k.a.

WORLDFAST INTERNATIONAL 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).

WORLDWIDE SHIPPING & TRANS (a.k.a.

WORLDWIDE SHIPPING &
TRANSPORTATION LIMITED; a.k.a.
WORLDWIDE SHIPPING AND TRANS; a.k.a.
WORLDWIDE SHIPPING AND
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).

WORLDWIDE SHIPPING & TRANSPORTATION

LIMITED (a.k.a. WORLDWIDE SHIPPING &
TRANS; a.k.a. WORLDWIDE SHIPPING AND
TRANS; a.k.a. WORLDWIDE SHIPPING AND
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).

WORLDWIDE SHIPPING AND TRANS (a.k.a.

WORLDWIDE SHIPPING & TRANS; a.k.a.
WORLDWIDE SHIPPING &
TRANSPORTATION LIMITED; a.k.a.
WORLDWIDE SHIPPING AND
TRANSPORTATION LIMITED), East Shahid

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1962 -

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).

WORLDWIDE SHIPPING AND

TRANSPORTATION LIMITED (a.k.a.
WORLDWIDE SHIPPING & TRANS; a.k.a.
WORLDWIDE SHIPPING &
TRANSPORTATION LIMITED; a.k.a.
WORLDWIDE SHIPPING AND TRANS), 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).

WORRELL MURRAY, Gareth Bruce (a.k.a.

WORRELL MURRAY, Garrett; a.k.a.
WORRELL, Gareth Bruce; a.k.a. "GARETH
MOREY"); DOB 19 Jun 1971; alt. DOB 19 Jan
1971; POB Belize; Passport 0159817 (Belize)
(individual) [SDNT].

WORRELL MURRAY, Garrett (a.k.a. WORRELL

MURRAY, Gareth Bruce; a.k.a. WORRELL,
Gareth Bruce; a.k.a. "GARETH MOREY"); DOB
19 Jun 1971; alt. DOB 19 Jan 1971; POB
Belize; Passport 0159817 (Belize) (individual)
[SDNT].

WORRELL, Gareth Bruce (a.k.a. WORRELL

MURRAY, Gareth Bruce; a.k.a. WORRELL
MURRAY, Garrett; a.k.a. "GARETH MOREY");
DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB
Belize; Passport 0159817 (Belize) (individual)
[SDNT].

WS SHIPPING CO. LTD. (Chinese Simplified:

贏仕船務有限公司

), 9th Floor, Block C, Qingdao

Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao,
Shandong 266034, China; Unit D, 16/F, One
Capital Place, 18 Luard Road, Wan Chai, Hong
Kong, China; Identification Number IMO
6096873; Registration Number 2818185 (Hong
Kong) [IRAN-EO13846].

WT MARINE PTE LTD, #11-09 Parkway Parade,

449269, Singapore; 64D Kallang Pudding Road,
#09-00 Wee Tiong Building, 349323, 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
201616714Z [DPRK].

WU, Chai Su (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WU, Chaisu (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WU, Huihui (a.k.a. "FAST4RELEASE"; a.k.a.

"WAKEMEUPUPUP"), China; DOB 15 Dec
1988; POB Shandong, China; nationality China;
Gender Male; Digital Currency Address - XBT
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;
alt. Digital Currency Address - XBT
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;
alt. Digital Currency Address - XBT
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.
Digital Currency Address - XBT
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;
alt. Digital Currency Address - XBT
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
alt. Digital Currency Address - XBT

1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;
alt. Digital Currency Address - XBT
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;
alt. Digital Currency Address - XBT
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;
alt. Digital Currency Address - XBT
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;
alt. Digital Currency Address - XBT
1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
alt. Digital Currency Address - XBT
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;
alt. Digital Currency Address - XBT
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;
alt. Digital Currency Address - XBT
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.
Digital Currency Address - XBT
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;
alt. Digital Currency Address - XBT
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
alt. Digital Currency Address - XBT
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;
alt. Digital Currency Address - XBT
16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport E59165201 (China)
expires 01 Sep 2025; Identification Number
371326198812157611 (China) (individual)
[DPRK3] (Linked To: LAZARUS GROUP).

WU, Nan Hsiung (a.k.a. CHARIAPAPORN, Hiran;

a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
Hiran; a.k.a. JAREE-ARPAPORN, Hirun), c/o A-
TEAM CHEMICALS COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
DOB 03 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK].

WU, Weihua (Chinese Simplified:

武维华

;

Chinese Traditional:

武維華

), Beijing, China;

DOB 06 Sep 1956; POB Linfen, Shanxi
Province, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

WU, Yaqin (Chinese Simplified:

吴雅琴

), China;

DOB 13 Nov 1992; POB Hubei, China;
nationality China; Email Address
lilywu921206@gmail.com; alt. Email Address
furody@icloud.com; alt. Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1963 -

2390864901@qq.com; Gender Female; Phone
Number 8615623932350; National ID No.
429004199211135144 (China) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To: YAO,
Huatao).

WU, Yingjie (Chinese Simplified:

吴英杰

), China;

DOB Dec 1956; POB Changyi County,
Shandong Province, China; nationality China;
Gender Male (individual) [GLOMAG].

WU, Yonghao (Chinese Simplified:

吴永昊

China; DOB 28 Jan 1992; POB Hubei, China;
nationality China; National ID No.
429004199201280014 (China) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To: YAO,
Huatao).

WUHAN LONGHUA WEIYE INDUSTRY AND

TRADE CO., LTD (a.k.a. WUHAN SANJIANG
IMP. & EXP. CO. LTD.; a.k.a. WUHAN
SANJIANG IMPORT AND EXPORT CO. LTD;
a.k.a. "WSIEC"), Room 519, complex building
Hubei Modern Five Metals and
electromechanical Market, Wuhan, China; No.
5647, Dongxihu Ave, Dongxihu District, Wuhan,
Hubei, China; Qiao mouth district space,
building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; United Social Credit
Code Certificate (USCCC)
91420112711981060J (China) [NPWMD]
[IFSR].

WUHAN SANJIANG IMP. & EXP. CO. LTD.

(a.k.a. WUHAN LONGHUA WEIYE INDUSTRY
AND TRADE CO., LTD; a.k.a. WUHAN
SANJIANG IMPORT AND EXPORT CO. LTD;
a.k.a. "WSIEC"), Room 519, complex building
Hubei Modern Five Metals and
electromechanical Market, Wuhan, China; No.
5647, Dongxihu Ave, Dongxihu District, Wuhan,
Hubei, China; Qiao mouth district space,
building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; United Social Credit
Code Certificate (USCCC)
91420112711981060J (China) [NPWMD]
[IFSR].

WUHAN SANJIANG IMPORT AND EXPORT

CO. LTD (a.k.a. WUHAN LONGHUA WEIYE
INDUSTRY AND TRADE CO., LTD; a.k.a.
WUHAN SANJIANG IMP. & EXP. CO. LTD.;
a.k.a. "WSIEC"), Room 519, complex building
Hubei Modern Five Metals and
electromechanical Market, Wuhan, China; No.
5647, Dongxihu Ave, Dongxihu District, Wuhan,
Hubei, China; Qiao mouth district space,
building no. 101, Wuhan, Hubei 430040, China;

Additional Sanctions Information - Subject to
Secondary Sanctions; United Social Credit
Code Certificate (USCCC)
91420112711981060J (China) [NPWMD]
[IFSR].

WUHAN SHUOKANG BIOLOGICAL

TECHNOLOGY CO., LTD (Chinese Simplified:

武汉硕康生物科技有限公司

), H05106, Building

1, No. 58, Guangxi Avenue, East Lake New
Technology Development Zone, Wuhan, Hubei,
China (Chinese Simplified:

东湖新技术开发区光�大道

号

栋

H05106,

武汉

湖北

, China); Organization Established

Date 25 May 2021; Organization Type: Retail
sale of pharmaceutical and medical goods,
cosmetic and toilet articles in specialized stores;
Registration Number 420100001731665
(China); Unified Social Credit Code (USCC)
91420100MA49RQRJ87 (China) [ILLICIT-
DRUGS-EO14059] (Linked To: YAO, Huatao).

WUHAN YUANCHENG GONGCHUANG

TECHNOLOGY CO., LTD. (Chinese Simplified:

武汉远成共创科技有限公司

), No. 426

Zhongshan Road, Wuchang District, Wuhan,
Hubei, China; No. 425 Zhongshan Road,
Wuchang District, Wuhan, Hubei, China;
Registration Number 420106000105666 (China)
[ILLICIT-DRUGS-EO14059].

WUOL, Santino Deng (a.k.a. KUOL, Santino

Deng; a.k.a. WOL, Santino Deng); DOB 09 Nov
1962; POB Aweil, South Sudan; alt. POB Aweil,
Sudan; Major General; Sudan People's
Liberation Army Third Division Commander
(individual) [SOUTH SUDAN].

WWG DIAMONDS, Jacob Jacobsstraat 56,

Antwerp 2018, Belgium; Target Type Private
Company; Enterprise Number 0821135682
(Belgium) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

WWW.AEROCONTINENTE.COM (a.k.a. AERO

CONTINENT S.A.; a.k.a. AERO CONTINENTE
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,

Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

WWW.AEROCONTINENTE.COM.PE (a.k.a.

AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; a.k.a. AEROCONTINENTE
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1964 -

Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

WWW.CUBA-SHOP.NET (a.k.a. LA COMPANIA

TIENDAS UNIVERSO S.A.) [CUBA].

WWW.NUEVOCONTINENTE.COM.PE (a.k.a.

AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; a.k.a. AEROCONTINENTE
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.

Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

WWW.SERCUBA.COM (a.k.a. SERCUBA), Gral.

Gomez #105 e/ Maceo e Independencia,
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54
Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/
Honorato del Castillo y Maceo, Ciego de Avila,
Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar
Playa, La Habana, Cuba; Edif. Las Novedades
altos Ave. Frank Pais e/ Segunda y Aven.
Figueredo. Rpto. Jesus Menendez. Bayamo,
Granma, Cuba; Crombet s/n e/ Los Maceos y
Moncada, Guantanamo, Cuba; Frexes #216 e/
Maceo y Martires, Holguin, Cuba; Ave. 1ro. De
Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia
#28 e/ Julian Santana y Francisco Vega, Tienda
La Nueva, Las Tunas, Cuba; Calle 40 esq.
Playa. Varadero, Matanzas, Cuba; Calle
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba;
Gerardo Medina #633, Pinar del Rio, Cuba;
Independencia #171 Sur, altos, Sancti Spiritus,
Cuba; Felix Pena #565 e/ Jose A. Saco y
Aguilera, Santiago de Cuba, Cuba; Carretera
Central Km. 298 Banda Esperanza, Villa Clara,
Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet
"El parque", Isla de la Juventud, Cuba [CUBA].

XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE

FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. "ETA";
a.k.a. "K.A.S.") [SDGT].

XAMAN HA CENTER (a.k.a. PLAZA XAMAN

HA), Av. Balam Kanche Mza. 30, Lote 002,
Condominio Playa Car Fase II, Playa del
Carmen, Quintana Roo 77710, Mexico;
Carretera Cancun-Tulum, Playacar, Solidaridad,
Playa del Carmen, Quintana Roo 77717,
Mexico; Avenida 50, Playa del Carmen,
Quintana Roo, Mexico [SDNTK].

XASHANIMEHR, Alireza (a.k.a. KASHANI,

Alireza; a.k.a. KASHANIMEHR, Alireza), Iran;
DOB 13 Mar 1990; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1965 -

Executive Order 13224, as amended by
Executive Order 13886; Passport R40925019
(Iran) expires 14 Mar 2022; alt. Passport
X15243089 (Iran) expires 05 Feb 2014
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

XHAFERI, Shefit; DOB 1960 (individual)

[BALKANS].

XHEMAJLI, Emrush; DOB 05 May 1959; POB

Urosevac, Serbia and Montenegro (individual)
[BALKANS].

XHEMAJLI, Muhamet; DOB 08 Feb 1958; POB

Muhovac, Serbia and Montenegro (individual)
[BALKANS].

XIA, Baolong (Chinese Simplified:

夏宝龙

;

Chinese Traditional:

夏寶龍

), China; DOB 01

Dec 1952 to 31 Dec 1952; POB Tianjin, China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Director, Hong
Kong and Macao Affairs Office of the State
Council (individual) [HK-EO13936].

XIA, Fengbing (Chinese Simplified:

夏凤兵

), No.

320 Fengjiazhai Village, Fengjiazhai Township,
Guangzong County, Xingtai City, Hebei
Province, China (Chinese Simplified:

冯家寨村

320

号

冯家寨乡

广宗县

邢台市

河北省

, China); DOB 03 Sep 1986; POB Hebei,

China; nationality China; citizen China; Gender
Male; Digital Currency Address - XBT
38TftW1heYPqvKbiAhT4ttNBqkUPpooXad; alt.
Digital Currency Address - XBT
bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xau
p29mw3l0wnncy3es880dss; Digital Currency
Address - TRX
TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj;
National ID No. 130531198609030216 (China)
(individual) [ILLICIT-DRUGS-EO14059].

XIANGHE TRADE CO., LTD. (a.k.a. DANDONG

XIANGHE TRADING CO., LTD.; a.k.a.
DANDONG XIANGHE TRADING
CORPORATION; a.k.a. DANDONG XIANGHE
TRADING LTD. CO), China; No. 603, 2F, Jiadi
Square, Developing Zone, Dandong, Liaoning,
China; Beida Rd., Pingxiang City, Chongzuo,
Guangxi 532600, China; Room 703, No. 7
Building, Fangba, Yanjiang Development Zone,
Dandong, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

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

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

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

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

XINGHUA CO. LTD. (a.k.a. BEIJING XINGHUA

HENGCHENG TECHNOLOGY
DEVELOPMENT COMPANY LIMITED
(Chinese Traditional:

北京兴华恒成科技发展有限公司

); a.k.a.

XINGHUATECH CO. LTD.; a.k.a. XINGTAC),
Room 607, Unit 2, 5th Floor, Building 6, Yad 1,
Beiqing Road, Changping District, Beijing
102208, China; Gate 1, Ya'an Optoelectronics
Pioneering Park, No. 6 Luoping Road, Nankai
District, Tianjin 300113, China; 1602, Kaiyuan
Building, Zhongshan Road, Chang'an District,
Shijazhuang City 050036, China; 1201, Kangdu,
University West Road, Hohhot, Inner Mongolia
010010, China; Organization Established Date
15 Mar 2010; Tax ID No. 110108551365479
(China); Registration Number
110108012686211 (China); Unified Social
Credit Code (USCC) 91110114551365479A
(China) [RUSSIA-EO14024] (Linked To:
BEIJING LUCHENG WEIYE TECHNOLOGY
DEVELOPMENT COMPANY LIMITED).

XINGHUATECH CO. LTD. (a.k.a. BEIJING

XINGHUA HENGCHENG TECHNOLOGY
DEVELOPMENT COMPANY LIMITED
(Chinese Traditional:

北京兴华恒成科技发展有限公司

); a.k.a.

XINGHUA CO. LTD.; a.k.a. XINGTAC), Room
607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing
Road, Changping District, Beijing 102208,
China; Gate 1, Ya'an Optoelectronics
Pioneering Park, No. 6 Luoping Road, Nankai
District, Tianjin 300113, China; 1602, Kaiyuan
Building, Zhongshan Road, Chang'an District,
Shijazhuang City 050036, China; 1201, Kangdu,
University West Road, Hohhot, Inner Mongolia
010010, China; Organization Established Date
15 Mar 2010; Tax ID No. 110108551365479
(China); Registration Number
110108012686211 (China); Unified Social
Credit Code (USCC) 91110114551365479A
(China) [RUSSIA-EO14024] (Linked To:

BEIJING LUCHENG WEIYE TECHNOLOGY
DEVELOPMENT COMPANY LIMITED).

XINGTAC (a.k.a. BEIJING XINGHUA

HENGCHENG TECHNOLOGY
DEVELOPMENT COMPANY LIMITED
(Chinese Traditional:

北京兴华恒成科技发展有限公司

); a.k.a.

XINGHUA CO. LTD.; a.k.a. XINGHUATECH
CO. LTD.), Room 607, Unit 2, 5th Floor,
Building 6, Yad 1, Beiqing Road, Changping
District, Beijing 102208, China; Gate 1, Ya'an
Optoelectronics Pioneering Park, No. 6 Luoping
Road, Nankai District, Tianjin 300113, China;
1602, Kaiyuan Building, Zhongshan Road,
Chang'an District, Shijazhuang City 050036,
China; 1201, Kangdu, University West Road,
Hohhot, Inner Mongolia 010010, China;
Organization Established Date 15 Mar 2010;
Tax ID No. 110108551365479 (China);
Registration Number 110108012686211
(China); Unified Social Credit Code (USCC)
91110114551365479A (China) [RUSSIA-
EO14024] (Linked To: BEIJING LUCHENG
WEIYE TECHNOLOGY DEVELOPMENT
COMPANY LIMITED).

XINGTAI DONG CHUANG NEW MATERIAL

TECHNOLOGY CO., LTD. (Chinese Simplified:

邢台东创新材料科技有限公司

) (a.k.a. XINGTAI

DONG INNOVATIVE MATERIAL
TECHNOLOGY CO., LTD.), No. 201,
Fengjiazhai Industrial Zone, Fengjiazhai Town,
Guangzong County, Xingtai City, Hebei
Province, China; Website
https://dongchuangchem.com; Phone Number
8615803390859; Organization Established Date
15 Jun 2021; Unified Social Credit Code
(USCC) 91130531MA0GFM1G0U (China)
[ILLICIT-DRUGS-EO14059] (Linked To:
JIANGSU BANGDEYA NEW MATERIAL
TECHNOLOGY CO., LTD.).

XINGTAI DONG INNOVATIVE MATERIAL

TECHNOLOGY CO., LTD. (a.k.a. XINGTAI
DONG CHUANG NEW MATERIAL
TECHNOLOGY CO., LTD. (Chinese Simplified:

邢台东创新材料科技有限公司

)), No. 201,

Fengjiazhai Industrial Zone, Fengjiazhai Town,
Guangzong County, Xingtai City, Hebei
Province, China; Website
https://dongchuangchem.com; Phone Number
8615803390859; Organization Established Date
15 Jun 2021; Unified Social Credit Code
(USCC) 91130531MA0GFM1G0U (China)
[ILLICIT-DRUGS-EO14059] (Linked To:
JIANGSU BANGDEYA NEW MATERIAL
TECHNOLOGY CO., LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1966 -

XINJIANG BUREAU OF PUBLIC SECURITY

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

新疆公安局

)), Xinjiang,

China [GLOMAG].

XINJIANG PRODUCTION AND

CONSTRUCTION CORPS (Chinese Simplified:

新疆生产建设兵团

), Xinjiang, China [GLOMAG]

(Linked To: CHEN, Quanguo).

XINJIANG PUBLIC SECURITY BUREAU

(Chinese Simplified:

新疆公安局

) (a.k.a.

PUBLIC SECURITY DEPARTMENT OF THE
AUTONOMOUS REGION; a.k.a. PUBLIC
SECURITY DEPARTMENT OF XINJIANG
UYGAR AUTONOMOUS REGION; a.k.a.
PUBLIC SECURITY DEPARTMENT OF XUAR;
a.k.a. XINJIANG BUREAU OF PUBLIC
SECURITY), Xinjiang, China [GLOMAG].

XINRONG, Zhuo (a.k.a. ZHUO, Longxiong; a.k.a.

ZHUO, Xinrong), China; Flat B, 27th Floor, Ko
On Mansion, Taikoo Shing, Hong Kong, China;
DOB 10 Nov 1964; POB Fuzhou, China;
nationality Hong Kong; Gender Male; Passport
D00579743 (Hong Kong) issued 28 Apr 2018
expires 28 Apr 2025; National ID No. R4016407
(Hong Kong) (individual) [GLOMAG].

XIROS, Christodoulos; DOB 1958; alt. DOB

1959; POB Ikaria, Greece (individual) [SDGT].

XIRSI, Xasan Cabdilaahi (a.k.a. AL-TURKI,

Hassan; a.k.a. AL-TURKI, Hassan Abdullah
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
Hassan Abdillahi Hersi; a.k.a. TURKI, Sheikh
Hassan; a.k.a. XIRSI, Xasan Cabdulle),
Somalia; DOB circa 1944; POB Ogaden
Region, Ethiopia; nationality Somalia
(individual) [SOMALIA].

XIRSI, Xasan Cabdulle (a.k.a. AL-TURKI,

Hassan; a.k.a. AL-TURKI, Hassan Abdullah
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
Hassan Abdillahi Hersi; a.k.a. TURKI, Sheikh
Hassan; a.k.a. XIRSI, Xasan Cabdilaahi),
Somalia; DOB circa 1944; POB Ogaden
Region, Ethiopia; nationality Somalia
(individual) [SOMALIA].

XU, Bin, 10-301 No. 888 Dongdaming Rd,

Shanghai 200082, China; Suite 202, No. 10,
Lane 888, East Da Ming Road, Shanghai,
China; No. 7, Western Section, Dongfanghong
Street, Mudan District, Heze, Shandong, China;
DOB 21 Apr 1976; POB Heze, China;
nationality China; Email Address

1044064266@qq.com; 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: IMPORT SANCTIONS. Sec.
5(a)(vi); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport E60816568 (China);
National ID No. 372901197604210416 (China)
(individual) [IRAN-EO13846].

XUUROOW, Hasaan Abshir (a.k.a. XUUROW,

Xassan Cabshir), Lower Juba, Somalia; DOB
1982; alt. DOB 1983; alt. DOB 1984; alt. DOB
1985; alt. DOB 1986; alt. DOB 1987; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

XUUROW, Xassan Cabshir (a.k.a. XUUROOW,

Hasaan Abshir), Lower Juba, Somalia; DOB
1982; alt. DOB 1983; alt. DOB 1984; alt. DOB
1985; alt. DOB 1986; alt. DOB 1987; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

XZACT, INC., Panama; RUC # 697297-1-467988

(Panama) [SDNTK].

Y.A.S. CO LTD. (a.k.a. ARFA PAINT COMPANY;

a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING;
a.k.a. YASA PART), West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA

MAHDI INDUSTRIAL RESEARCH COMPLEX;
a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a.
"YMA"), PO Box 19395-4731, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

YA MAHDI INDUSTRIAL RESEARCH

COMPLEX (a.k.a. YA MAHDI INDUSTRIAL
COMPLEX; a.k.a. YA MAHDI INDUSTRIES
GROUP; a.k.a. "YMA"), PO Box 19395-4731,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

YA MAHDI INDUSTRIES GROUP (a.k.a. YA

MAHDI INDUSTRIAL COMPLEX; a.k.a. YA
MAHDI INDUSTRIAL RESEARCH COMPLEX;
a.k.a. "YMA"), PO Box 19395-4731, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

YAAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a.

GATDET, Peter; a.k.a. YAAK, Peter Gatdet;
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].

YAAK, Peter Gatdet (a.k.a. GADET, Peter; a.k.a.

GATDET, Peter; a.k.a. YAAK, Peter Gadet;
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].

YACINE DI ANNABA (a.k.a. AHMED NACER,

Yacine), Rue Mohamed Khemisti, 6, Annaba,
Algeria; Via Genova, 121, Naples, Italy; Vicolo
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
POB Annaba, Algeria (individual) [SDGT].

YACOUB, Adam (a.k.a. SHANT, Adam Yacub;

a.k.a. SHARIF, Adam Yacub); DOB circa 1976;
Commander for the Sudan Liberation Army
(SLA) (individual) [DARFUR].

YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. "ABU OBAIDA"; a.k.a. "ABU
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

YADRO FAB DUBNA OOO (a.k.a. LIMITED

LIABILITY COMPANY YADRO FAB DUBNA;
a.k.a. LLC YADRO FAB DUBNA), 4
Programmistov Str., Dubna, Moscow Region
141983, Russia; Organization Established Date
26 May 2020; Tax ID No. 5010057397 (Russia);
Registration Number 1205000041245 (Russia)
[RUSSIA-EO14024].

YAFTAR COMPANY (a.k.a. YAFTAR LEADING

RESEARCHERS COMPUTING; a.k.a. YAFTAR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1967 -

PAJOOHAN PISHTAZ RAYANESH; a.k.a.
YAFTAR PAZHOHAN PISHTAZ RAYANESH
LIMITED COMPANY (Arabic:

ﺯﺎﺘﺸﯿﭘ

ﻥﺎﻫﻭﮋﭘ

ﺭﺎﺘﻓﺎﯾ

ﺶﻧﺎﯾﺍﺭ

)), No 56, 4th and 5th floors, Ghasemi

Alley, Shahid Akbari Boulevard, Azadi St,
Tehran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320862133 (Iran); Business
Registration Number 436501 (Iran) [IRAN-
EO13846].

YAFTAR LEADING RESEARCHERS

COMPUTING (a.k.a. YAFTAR COMPANY;
a.k.a. YAFTAR PAJOOHAN PISHTAZ
RAYANESH; a.k.a. YAFTAR PAZHOHAN
PISHTAZ RAYANESH LIMITED COMPANY
(Arabic:

ﺶﻧﺎﯾﺍﺭ

ﺯﺎﺘﺸﯿﭘ

ﻥﺎﻫﻭﮋﭘ

ﺭﺎﺘﻓﺎﯾ

)), No 56, 4th

and 5th floors, Ghasemi Alley, Shahid Akbari
Boulevard, Azadi St, Tehran, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320862133 (Iran); Business Registration
Number 436501 (Iran) [IRAN-EO13846].

YAFTAR PAJOOHAN PISHTAZ RAYANESH

(a.k.a. YAFTAR COMPANY; a.k.a. YAFTAR
LEADING RESEARCHERS COMPUTING;
a.k.a. YAFTAR PAZHOHAN PISHTAZ
RAYANESH LIMITED COMPANY (Arabic:

ﺭﺎﺘﻓﺎﯾ

ﺶﻧﺎﯾﺍﺭ

ﺯﺎﺘﺸﯿﭘ

ﻥﺎﻫﻭﮋﭘ

)), No 56, 4th and 5th floors,

Ghasemi Alley, Shahid Akbari Boulevard, Azadi
St, Tehran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320862133 (Iran); Business
Registration Number 436501 (Iran) [IRAN-
EO13846].

YAFTAR PAZHOHAN PISHTAZ RAYANESH

LIMITED COMPANY (Arabic:

ﺯﺎﺘﺸﯿﭘ

ﻥﺎﻫﻭﮋﭘ

ﺭﺎﺘﻓﺎﯾ

ﺶﻧﺎﯾﺍﺭ

) (a.k.a. YAFTAR COMPANY; a.k.a.

YAFTAR LEADING RESEARCHERS
COMPUTING; a.k.a. YAFTAR PAJOOHAN
PISHTAZ RAYANESH), No 56, 4th and 5th
floors, Ghasemi Alley, Shahid Akbari Boulevard,
Azadi St, Tehran, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320862133 (Iran);
Business Registration Number 436501 (Iran)
[IRAN-EO13846].

YAGAFAROV, Azat Ferdinandovich (Cyrillic:

ЯГАФАРОВ,

Азат

Фердинандович),

Russia;

DOB 04 Apr 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YAGHOOBI MAYAB, Hossein (a.k.a.

YAGHOOBI, Hossein; a.k.a. YAGHOUBI MIAB,
Hossein; a.k.a. YAGHUBI MAYAB, Hosein;

a.k.a. YAQUBI, Hosein), Iran; DOB 23 Jul 1961;
POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G9342868 (Iran) issued
16 Mar 2016 expires 16 Mar 2021 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

YAGHOOBI, Hossein (a.k.a. YAGHOOBI

MAYAB, Hossein; a.k.a. YAGHOUBI MIAB,
Hossein; a.k.a. YAGHUBI MAYAB, Hosein;
a.k.a. YAQUBI, Hosein), Iran; DOB 23 Jul 1961;
POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G9342868 (Iran) issued
16 Mar 2016 expires 16 Mar 2021 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

YAGHOUBI MIAB, Hossein (a.k.a. YAGHOOBI

MAYAB, Hossein; a.k.a. YAGHOOBI, Hossein;
a.k.a. YAGHUBI MAYAB, Hosein; a.k.a.
YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport G9342868 (Iran) issued 16 Mar 2016
expires 16 Mar 2021 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

YAGHUBI MAYAB, Hosein (a.k.a. YAGHOOBI

MAYAB, Hossein; a.k.a. YAGHOOBI, Hossein;
a.k.a. YAGHOUBI MIAB, Hossein; a.k.a.
YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport G9342868 (Iran) issued 16 Mar 2016
expires 16 Mar 2021 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

YAGUBOV, Gennady Vladimirovich (Cyrillic:

ЯГУБОВ,

Геннадий

Владимирович),

Russia;

DOB 17 Apr 1968; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a.

HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
AL-DIN AL-QASSIM FORCES; a.k.a.

STUDENTS OF AYYASH; a.k.a. STUDENTS
OF THE ENGINEER) [FTO] [SDGT].

YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. AL-

SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI,
Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a.
SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI,

Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI,
Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a.
YAHYA RAHIM-SAFAVI, Seyyed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

YAHYA ZADEH, Hamidreza (a.k.a.

YAHYAZADEH, Hamid Reza; a.k.a.
YAHYAZADEH, Hamidreza), Bandar Abbas,
Iran; DOB 12 Oct 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4431472851 (Iran) (individual) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

YAHYAZADEH, Hamid Reza (a.k.a. YAHYA

ZADEH, Hamidreza; a.k.a. YAHYAZADEH,
Hamidreza), Bandar Abbas, Iran; DOB 12 Oct
1961; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4431472851
(Iran) (individual) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

YAHYAZADEH, Hamidreza (a.k.a. YAHYA

ZADEH, Hamidreza; a.k.a. YAHYAZADEH,
Hamid Reza), Bandar Abbas, Iran; DOB 12 Oct
1961; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4431472851
(Iran) (individual) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

YAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a.

GATDET, Peter; a.k.a. YAAK, Peter Gadet;
a.k.a. YAAK, Peter Gatdet; a.k.a. YAKA, Peter
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].

YAKA, Peter Gatdeet (a.k.a. GADET, Peter;

a.k.a. GATDET, Peter; a.k.a. YAAK, Peter
Gadet; a.k.a. YAAK, Peter Gatdet; a.k.a. YAK,
Peter Gadet; a.k.a. YAKA, Peter Gatdet); DOB
1957 to 1959; POB Mayon County Unity State;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1968 -

alt. POB Mayan, Unity State; General
(individual) [SOUTH SUDAN].

YAKA, Peter Gatdet (a.k.a. GADET, Peter; a.k.a.

GATDET, Peter; a.k.a. YAAK, Peter Gadet;
a.k.a. YAAK, Peter Gatdet; a.k.a. YAK, Peter
Gadet; a.k.a. YAKA, Peter Gatdeet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].

YAKHNYUK, Sergey Vasilyevich (Cyrillic:

ЯХНЮК,

Сергей

Васильевич),

Russia; DOB

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

YAKHT TREID (a.k.a. OOO YAKHT-TREID

(Cyrillic:

ООО

ЯХТ-ТРЕЙД)),

Sh.

Leningradskoe D. 39, Str. 6, Moscow 125212,
Russia; Organization Established Date 01 Oct
2010; Tax ID No. 7743794726 (Russia);
Registration Number 1107746800270 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

YAKIMA OIL TRADING, LLP, 7 Welbeck Street,

London W1G 9YE, United Kingdom;
Commercial Registry Number OC390985
(United Kingdom) [SDNTK].

YAKIMA TRADING CORPORATION, Ph Ocean

Business Plaza (Torre Banesco) Plaza
Marbella, Piso 24, Oficina 24-08, Calle Aquilino
de la Guardia y Calle 47 (Zona Bancaria),
Panama; Barbados; RUC # 3196611412868
(Panama) [SDNTK].

YAKOOB, Mohammad (a.k.a. GHANI, Hamad;

a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
1967; POB Faisalabad, Pakistan; alt. POB Jeda
Walah, Punjab Province, Pakistan (individual)
[SDGT].

YAKU E.U. (a.k.a. CAMPO LIBRE A LA

DIVERSION E.U.; a.k.a. PARQUE YAKU),
Calle 15 No. 27-33, Yumbo, Valle, Colombia;
NIT # 805026848-1 (Colombia) [SDNT].

YAKUBETS, Artem Viktorovich, Moscow, Russia;

DOB 17 Jan 1986; POB Polonnoye,
Khmelnitskaya Oblast, Ukraine; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

YAKUBETS, Maksim Viktorovich (a.k.a. "AQUA"),

Moscow, Russia; DOB 20 May 1987; POB
Polonnoye, Khmelnitskaya Oblast, Ukraine;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;

Passport 4509135586 (Russia) (individual)
[CYBER2] (Linked To: EVIL CORP; Linked To:
FEDERAL SECURITY SERVICE).

YAKUBOVSKY, Alexander Vladimirovich (Cyrillic:

ЯКУБОВСКИЙ,

Александр

Владимирович),

Russia; DOB 07 May 1985; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YAKUNIN, Vladimir Ivanovich; DOB 30 Jun 1948;

POB Zakharovo Village, Gus-Khrustalnyy
Rayon, Vladimir Oblast, Russia; alt. POB
Melenki, Vladimir Oblast, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; President of OJSC Russian Railways
(individual) [UKRAINE-EO13661].

YAKUSHEV, Mikhail Ilich (Cyrillic:

ЯКУШЕВ,

Михаил

Ильич),

Russia; DOB 26 Nov 1959;

POB Moscow, Russia; nationality Russia;
Gender Male; National ID No. 4507855726
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR
THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT;
Linked To: ANALITICHESKI TSENTR
KATEKHON OOO).

YAKUSHEV, Vladimir Vladimirovich (Cyrillic:

ЯКУШЕВ,

Владимир

Владимирович),

Russia;

DOB 14 Jun 1968; POB Neftekamsk,
Bashkortostan, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

YAKUT, Cumhur (a.k.a. TANN, Ahmet), Dubai,

United Arab Emirates; Bartin, Turkey; DOB 18
Mar 1955; POB Turkey; nationality Turkey;
citizen Turkey (individual) [SDNTK].

YAKUZA (a.k.a. BORYOKUDAN; a.k.a.

GOKUDO), Japan [TCO].

YALALOV, Irek Ishmukhametovich (Cyrillic:

ЯЛАЛОВ,

Ирек

Ишмухаметович),

Russia;

DOB 27 Jan 1961; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YALBAGHA COMPLEX (Arabic:

ﺎﻐﺒﻠﻳ

ﻊﻤﺠﻣ

) (a.k.a.

YALBUGHA COMPLEX; a.k.a. YALBUGHA
REAL ESTATE COMPOUND), Damascus,
Syria; Organization Type: Short term
accommodation activities [SYRIA].

YALBUGHA COMPLEX (a.k.a. YALBAGHA

COMPLEX (Arabic:

ﺎﻐﺒﻠﻳ

ﻊﻤﺠﻣ

); a.k.a.

YALBUGHA REAL ESTATE COMPOUND),

Damascus, Syria; Organization Type: Short
term accommodation activities [SYRIA].

YALBUGHA REAL ESTATE COMPOUND (a.k.a.

YALBAGHA COMPLEX (Arabic:

ﺎﻐﺒﻠﻳ

ﻊﻤﺠﻣ

);

a.k.a. YALBUGHA COMPLEX), Damascus,
Syria; Organization Type: Short term
accommodation activities [SYRIA].

YALOURIS, Gregory Vasilis Dimitry (a.k.a.

ADUOL, Gregory Deng Kuac; a.k.a. DIMITRY,
Gregory Vasili; a.k.a. KUAC, Gregory Deng;
a.k.a. KUACH, Gregory Deng), Juba, South
Sudan; DOB 01 Jan 1961; POB Ajogo, South
Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

YALTA COMMERCIAL SEAPORT (a.k.a. PORT

OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a.
STATE ENTERPRISE YALTA SEA TRADING
PORT; a.k.a. YALTA MERCHANT SEA PORT;
a.k.a. YALTA SEA PORT), Roosevelt Street 3,
Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str.,
Yalta, Crimea 98600, Ukraine; 5 Roosevelt
Street, Yalta, Crimea 98600, Ukraine; Website
yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

YALTA FILM STUDIO (a.k.a. AKTSIONERNOE

OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM;
a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT
STOCK COMPANY YALTA FILM STUDIO;
a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIOS), Ulitsa Mukhina, Building 3,
Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

YALTA FILM STUDIOS (a.k.a. AKTSIONERNOE

OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM;
a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT
STOCK COMPANY YALTA FILM STUDIO;
a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIO), Ulitsa Mukhina, Building 3,
Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1969 -

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

YALTA MERCHANT SEA PORT (a.k.a. PORT

OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a.
STATE ENTERPRISE YALTA SEA TRADING
PORT; a.k.a. YALTA COMMERCIAL
SEAPORT; a.k.a. YALTA SEA PORT),
Roosevelt Street 3, Yalta, Crimea 98600,
Ukraine; 5, Roosevelt Str., Yalta, Crimea 98600,
Ukraine; 5 Roosevelt Street, Yalta, Crimea
98600, Ukraine; Website yaltaport.com.ua;
Email Address yasko@ukrpost.ua; alt. Email
Address yasco@mail.ylt.crimea.com;
UN/LOCODE UA YAL; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01125591 (Ukraine) [UKRAINE-
EO13685].

YALTA SEA PORT (a.k.a. PORT OF YALTA;

a.k.a. SEAPORT OF YALTA; a.k.a. STATE
ENTERPRISE YALTA SEA TRADING PORT;
a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a.
YALTA MERCHANT SEA PORT), Roosevelt
Street 3, Yalta, Crimea 98600, Ukraine; 5,
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5
Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

YAMAGUCHI-GUMI (a.k.a. ROKUDAIME

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

YAMAHA VERANILLO DISTRIBUIDORES, Via

40 No. 67-42, Barranquilla, Colombia [SDNT].

YAMAKEN-GUMI (Japanese:

山健組

) (a.k.a.

FOURTH GENERATION YAMAKEN-GUMI
(Japanese:

四代目山健組

); a.k.a. YONDAIME

YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
ku, Kobe-shi, Hyogo-ken 650-0013, Japan
(Japanese: 26-4

花隈町中央区

神戸市

兵庫県

650-0013, Japan) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI; Linked To: INOUE,
Kunio).

YAMAKI, K.K. (Japanese:

株式会社山輝

) (a.k.a.

KK YAMATERU), 5-10-11, Shinohara
Nakamachi, Nada-ku, Kobe, Hyogo 657-0066,
Japan (Japanese:

灘区篠原中町五丁目１０番１１号

神戸市

兵庫県

657-0066, Japan); Company Number

1400-01-004182 (Japan) [TCO] (Linked To:
YAMAGUCHI-GUMI; Linked To: MORIO, Utao;
Linked To: TSUDA, Chikara).

YAMALPROMGEOFIZIKA JOINT STOCK

COMPANY (Cyrillic:

ЯМАЛПРОМГЕОФИЗИКА

АКЦИОНЕРНОЕ

ОБЩЕСТВО),

Mikroraion 2-1,

12A, Urengoi Poselok, Purovskii Raion,
Yamalo-Nenetskii 629860, Russia; Organization
Established Date 04 Nov 2002; Organization
Type: Support activities for petroleum and
natural gas extraction; Tax ID No. 8911019089
(Russia); Registration Number 1028900859074
(Russia) [RUSSIA-EO14024].

YAMEN BENIN SARL, 01 BP 6269, Cotonou,

Benin [SDNTK].

YAMIL GEORGES, Fahd (a.k.a. JAMIL

GEORGES, Fahd; a.k.a. JAMIL GEORGES,
Fuad; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
Juan Caballero, Amambay, Paraguay; DOB 07
Jun 1941; nationality Lebanon; citizen Brazil;
Cedula No. RG-013147 (Brazil) (individual)
[SDNTK].

YAMIN, Abdur Rehman Muhammad (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. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; 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].

YAMPOLSKAYA, Elena Alexandrovna (Cyrillic:

ЯМПОЛЬСКАЯ,

Елена

Александровна),

Russia; DOB 20 Jun 1971; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

YAN, Su Xuan (Chinese Simplified:

颜素炫

)

(a.k.a. YAN, Suxuan; a.k.a. YAN, Yen), Room
902, Building 5, 12 Tangjing Road, Tangxia,
Baiyun District, Guangzhou City, China; Taiwan;
DOB 08 Oct 1983; POB Guangdong, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport EA4917489 (China)
expires 20 Jun 2027 (individual) [SDGT] (Linked
To: HASHEMI, Seyed Morteza Minaye).

YAN, Suxuan (a.k.a. YAN, Su Xuan (Chinese

Simplified:

颜素炫

); a.k.a. YAN, Yen), Room

902, Building 5, 12 Tangjing Road, Tangxia,
Baiyun District, Guangzhou City, China; Taiwan;
DOB 08 Oct 1983; POB Guangdong, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport EA4917489 (China)
expires 20 Jun 2027 (individual) [SDGT] (Linked
To: HASHEMI, Seyed Morteza Minaye).

YAN, Xiaobing (Chinese Traditional:

顏曉兵

;

Chinese Simplified:

颜晓兵

) (a.k.a. "YAN,

Steven"; a.k.a. "ZHOU, William"), Wuhan,
Hubei, China (; Chinese Simplified:

武汉市

湖北省

, ChinaChinese Traditional:

武漢市

湖北省

, China); DOB 25 Mar 1977; POB Wuhan

City, Hubei, China; citizen China; Gender Male;
Digital Currency Address - XBT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h;
alt. Digital Currency Address - XBT
1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo;
alt. Digital Currency Address - XBT
13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC;
alt. Digital Currency Address - XBT
1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y;
alt. Digital Currency Address - XBT
1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt.
Digital Currency Address - XBT
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC;
Chinese Commercial Code 7346 2556 0365;
Citizen's Card Number 421002197703250019
(China) (individual) [SDNTK].

YAN, Yen (a.k.a. YAN, Su Xuan (Chinese

Simplified:

颜素炫

); a.k.a. YAN, Suxuan), Room

YAN, Zhiyong, Beijing, China; DOB 15 Feb 1980;

POB Shandong, China; nationality China;
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; National ID No.
370827198002151333 (China) (individual)
[DPRK3] (Linked To: AIR KORYO).

YANBIAN SILVER STAR (a.k.a. CHINA SILVER

STAR INTERNET TECHNOLOGY COMPANY;
a.k.a. SILVER STAR CHINA; a.k.a. SILVER

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1970 -

STAR INTERNET TECHNOLOGY
CORPORATION; a.k.a. UNSONG INTERNET
TECHNOLOGY CORPORATION; a.k.a.
YANBIAN SILVERSTAR; a.k.a. YANBIAN
SILVERSTAR NETWORK TECHNOLOGY CO.,
LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

STAR NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

YANBIAN SILVERSTAR (a.k.a. CHINA SILVER

STAR INTERNET TECHNOLOGY COMPANY;
a.k.a. SILVER STAR CHINA; a.k.a. SILVER
STAR INTERNET TECHNOLOGY
CORPORATION; a.k.a. UNSONG INTERNET
TECHNOLOGY CORPORATION; a.k.a.
YANBIAN SILVER STAR; a.k.a. YANBIAN
SILVERSTAR NETWORK TECHNOLOGY CO.,
LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

YANBIAN SILVERSTAR NETWORK

TECHNOLOGY CO., LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

) (a.k.a. CHINA SILVER

STAR INTERNET TECHNOLOGY COMPANY;
a.k.a. SILVER STAR CHINA; a.k.a. SILVER
STAR INTERNET TECHNOLOGY
CORPORATION; a.k.a. UNSONG INTERNET

TECHNOLOGY CORPORATION; a.k.a.
YANBIAN SILVER STAR; a.k.a. YANBIAN
SILVERSTAR; a.k.a. YANJI SILVER STAR
NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

YANCHENG THREE LINE ONE POINT

ANIMATION CO., LTD., 1272 Jinan Road,
Jinsha Lake, Funing County, Yancheng City,
Jiangsu Province, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3] (Linked To: SEK STUDIO).

YANEZ GUERRERO, Rigoberto; DOB 1962;

nationality Mexico (individual) [SDNTK].

YANG LOPEZ, Jason Antonio, Guatemala; DOB

29 Mar 1981; POB Mazatenango, Guatemala;
nationality Guatemala; citizen Guatemala;
Gender Male (individual) [ILLICIT-DRUGS-
EO14059].

YANG, Jianping (Chinese Simplified:

杨建平

;

Chinese Traditional:

楊建平

), Hong Kong; DOB

Dec 1959; POB Jingxing, Hebei Province,
China; citizen China; Gender Male (individual)
[HK-EO13936].

YANG, Qi (a.k.a. "YANG, Daisy"), China; DOB 28

Oct 1992; nationality China; citizen China;
Gender Female; Passport C18165248 (China)
(individual) [ILLICIT-DRUGS-EO14059].

YANGON AIRWAYS (a.k.a. YANGON AIRWAYS

COMPANY LIMITED), MMB Tower, Level 5,
166 Upper Pansodan Rd., Mingalar Taung
Nyunt Township, Rangoon, Burma [SDNTK].

YANGON AIRWAYS COMPANY LIMITED (a.k.a.

YANGON AIRWAYS), MMB Tower, Level 5,
166 Upper Pansodan Rd., Mingalar Taung
Nyunt Township, Rangoon, Burma [SDNTK].

YANGON GALLERY (a.k.a. THE YANGON

GALLERY), People's Park Compound, Near
Planetarium Museum, Ahlone Road, Dagon
Township, Yangon, Burma; People's Park

Compound, Near Planetarium Museum, Ahlon
Road, Dagon Township, Yangon, Burma;
Phone Number 09 738 27777 [BURMA-
EO14014].

YANGOUVONDA, Bozize (a.k.a. BOZIZE,

Francois; a.k.a. BOZIZE, Francois
Yangouvonda); DOB 14 Oct 1946; POB Gabon;
Former President of the Central African
Republic (individual) [CAR].

YANJI SILVER STAR NETWORK

TECHNOLOGY CO. LTD. (a.k.a. CHINA
SILVER STAR INTERNET TECHNOLOGY
COMPANY; a.k.a. SILVER STAR CHINA; a.k.a.
SILVER STAR INTERNET TECHNOLOGY
CORPORATION; a.k.a. UNSONG INTERNET
TECHNOLOGY CORPORATION; a.k.a.
YANBIAN SILVER STAR; a.k.a. YANBIAN
SILVERSTAR; a.k.a. YANBIAN SILVERSTAR
NETWORK TECHNOLOGY CO., LTD.
(Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

)), 20998B-26

Changbaishan East Road, Yanji, Jilin, China;
No. 213-214, Building 2, Science and
Technology Industrial Park, Yanji Development
Zone, China; Chang Bai Shan Dong Lu,
20998B-26Hao, Yanji, Jilin 133000, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

YANTAI MEI XUN TRADE CO., LTD. (Chinese

Simplified:

烟台美讯商贸有限公司

), 10-9,

Xingheli, Zhifu District, Yantai, Shandong
264000, China; Unified Social Credit Code
(USCC) 91370602MA3PGY400W (China)
[ILLICIT-DRUGS-EO14059].

YANTAI YIXUN INTERNATIONAL TRADE AND

COMMERCE CO., LTD. (a.k.a. YANTAI YIXUN
INTERNATIONAL TRADE CO., LTD. (Chinese
Simplified:

烟台易迅国际贸易有限公司

)), No.

27-10, Fucheng Road, Zhifu District, Yantai,
Shandong Province 264013, China; Phone
Number 8613188782935; Unified Social Credit
Code (USCC) 91370602MA3EXX8R79 (China)
[ILLICIT-DRUGS-EO14059].

YANTAI YIXUN INTERNATIONAL TRADE CO.,

LTD. (Chinese Simplified:

烟台易迅国际贸易有限公司

) (a.k.a. YANTAI

YIXUN INTERNATIONAL TRADE AND
COMMERCE CO., LTD.), No. 27-10, Fucheng

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1971 -

Road, Zhifu District, Yantai, Shandong Province
264013, China; Phone Number
8613188782935; Unified Social Credit Code
(USCC) 91370602MA3EXX8R79 (China)
[ILLICIT-DRUGS-EO14059].

YANTAR SHIPYARD (a.k.a. JOINT STOCK

COMPANY BALTIC SHIPBUILDING PLANT
YANTAR; a.k.a. JOINT-STOCK COMPANY
PSZ YANTAR; a.k.a. JOINT-STOCK
COMPANY YANTAR SHIPYARD; a.k.a. JSC
PRIBALTIYSKY SUDOSTROITELNY
FACTORY YANTAR; a.k.a. JSC
PRIBALTIYSKY SUDOSTROITELNY ZAVOD
YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. JSC SHIPYARD YANTAR), 1 Guskov
Square, Kaliningrad, Kaliningrad Region
236005, Russia; Organization Established Date
07 Sep 1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

YANUKOVICH, Alexander (a.k.a. YANUKOVICH,

Oleksander; a.k.a. YANUKOVYCH, Aleksandr
Viktorovych; a.k.a. YANUKOVYCH, Oleksandr
Viktorovych; a.k.a. YANUKOVYCH, Olexander);
DOB 01 Jul 1973; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

YANUKOVICH, Oleksander (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
POB Donetsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YANUKOVYCH, Aleksandr Viktorovych (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
POB Donetsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YANUKOVYCH, Oleksandr Viktorovych (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
POB Donetsk, Ukraine; Secondary sanctions

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

YANUKOVYCH, Olexander (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych); DOB
01 Jul 1973; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

YANUKOVYCH, Viktor Fedorovych; DOB 09 Jul

1950; POB Yenakiyeve, Donetsk Region,
Ukraine; alt. POB Makiivka, Donbas, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Former President of
Ukraine (individual) [UKRAINE-EO13660].

YAO, Huatao (Chinese Simplified:

姚华涛

China; DOB 16 Aug 1990; POB Hebei, China;
nationality China; Gender Male; Phone Number
8618233039691; alt. Phone Number
862787366298; National ID No.
130531199008160212 (China) (individual)
[ILLICIT-DRUGS-EO14059].

YAODONG, Yue (a.k.a. YUE, Richard); DOB 22

May 1974; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].

YAQOOB, Mohammad (a.k.a. SHEIKH, Qari

Muhammad Yaqoob; a.k.a. SHEIKH, Qari
Muhammad Yaqub; a.k.a. YAQOOB, Qari
Shaikh Muhammad); DOB 20 Dec 1972; POB
Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

YAQOOB, Qari Shaikh Muhammad (a.k.a.

SHEIKH, Qari Muhammad Yaqoob; a.k.a.
SHEIKH, Qari Muhammad Yaqub; a.k.a.
YAQOOB, Mohammad); DOB 20 Dec 1972;
POB Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

YAQUB, Ahmed (a.k.a. GHANI, Hamad; a.k.a.

YAKOOB, Mohammad); DOB 1966; alt. DOB
1967; POB Faisalabad, Pakistan; alt. POB Jeda
Walah, Punjab Province, Pakistan (individual)
[SDGT].

YAQUBI, Hosein (a.k.a. YAGHOOBI MAYAB,

Hossein; a.k.a. YAGHOOBI, Hossein; a.k.a.
YAGHOUBI MIAB, Hossein; a.k.a. YAGHUBI
MAYAB, Hosein), Iran; DOB 23 Jul 1961; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport G9342868 (Iran) issued 16 Mar 2016
expires 16 Mar 2021 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

YARE, Ali (a.k.a. YARE, Cali), Lower Shabelle,

Somalia; Jilib, Somalia; DOB 1986; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

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

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

YARE, Cali (a.k.a. YARE, Ali), Lower Shabelle,

YARIISOW, Xasan (a.k.a. AADAN, Hassan

Yariisow; a.k.a. YARIISOW, Xassan),
Tortoroow, Lower Shabelle, Somalia; DOB
1990; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

YARIISOW, Xassan (a.k.a. AADAN, Hassan

Yariisow; a.k.a. YARIISOW, Xasan), Tortoroow,
Lower Shabelle, Somalia; DOB 1990; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

YARIN, Andrei Veniaminovich (Cyrillic:

ЯРИН,

Aндрей

Вениаминович),

Moscow, Russia;

DOB 13 Feb 1970; POB Nizhny Tagil, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

YARMOSHINA, Lidya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1972 -

YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidziya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29

Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidziya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lydia Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lydia Mikhailovna (a.k.a.

YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidziya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1973 -

YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidziya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lydia Mihaulauna (a.k.a.

YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lydia Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOUK BRIGADE (a.k.a. AL YARMUK

BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS
BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"),
Yarmouk Valley, Daraa Province, Syria [SDGT].

YARMOUK MARTYRS BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
"LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].

YAROSH, Petro (a.k.a. JAROSH, Petr

Grigorievich; a.k.a. YAROSH, Pyotr), Crimea,
Ukraine; DOB 30 Jan 1971; POB Skvortsovo
village, Simferopol region, Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YAROSH, Pyotr (a.k.a. JAROSH, Petr

Grigorievich; a.k.a. YAROSH, Petro), Crimea,
Ukraine; DOB 30 Jan 1971; POB Skvortsovo
village, Simferopol region, Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YAROSHUK, Alexander Georgievich (Cyrillic:

ЯРОШУК,

Александр

Георгиевич),

Russia;

DOB 15 Nov 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YAROSLAVL SHIPYARD OPEN JOINT-STOCK

COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC YAROSLAVSKY

SHIPBUILDING PLANT; a.k.a. OJSC
YAROSLAVSKY SHIPYARD; a.k.a. PJSC
YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

Korabelnaya Str., Yaroslavl 150006, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13662].

YAROSLAVSKY SHIPBUILDING PLANT

(Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
OJSC YAROSLAVSKY SHIPYARD; a.k.a.
PJSC YAROSLAVSKY SHIPBUILDING PLANT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1974 -

(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-
STOCK COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

1, Korabelnaya Str., Yaroslavl

150006, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13662].

YAROVAYA, Irina Anatolievna (Cyrillic:

ЯРОВАЯ,

Ирина

Анатольевна),

Russia; DOB

17 Oct 1966; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YARZA, Aitzol Iriondo (a.k.a. "BALAK"; a.k.a.

"BARBAS"; a.k.a. "GURBITA"; a.k.a.
"GURBITZ"); DOB 08 Mar 1977; POB San
Sebastina, Guipuzcoa, Spain; nationality Spain;
Personal ID Card 72.467.565 (Spain);
Organization: Basque Fatherland and Liberty
(ETA); In custody in France (individual) [SDGT].

YAS AIR (a.k.a. POUYA AIR; a.k.a. POUYA

AIRLINES; a.k.a. YAS AIR KISH; a.k.a. YASAIR
CARGO AIRLINE), Mehrabad International
Airport, Next to Terminal No. 6, Tehran, Iran;
Number 37, Ahour Alley, Shariati St., Tehran,
Iran; Website www.pouyaair.com; Email
Address info@pouyaair.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR].

YAS AIR KISH (a.k.a. POUYA AIR; a.k.a.

POUYA AIRLINES; a.k.a. YAS AIR; a.k.a.
YASAIR CARGO AIRLINE), Mehrabad
International Airport, Next to Terminal No. 6,
Tehran, Iran; Number 37, Ahour Alley, Shariati
St., Tehran, Iran; Website www.pouyaair.com;
Email Address info@pouyaair.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR].

YASA PART (a.k.a. ARFA PAINT COMPANY;

a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING;
a.k.a. Y.A.S. CO LTD.), West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -

Subject to Secondary Sanctions [NPWMD]
[IFSR].

YASAIR CARGO AIRLINE (a.k.a. POUYA AIR;

a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a.
YAS AIR KISH), Mehrabad International Airport,
Next to Terminal No. 6, Tehran, Iran; Number
37, Ahour Alley, Shariati St., Tehran, Iran;
Website www.pouyaair.com; Email Address
info@pouyaair.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

YASIN, Abdul Hadi (a.k.a. IDA, Laode; a.k.a.

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Yassin; a.k.a. YASIN, Salim; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

YASIN, Abdul Rahman (a.k.a. TAHA, Abdul

Rahman S.; a.k.a. TAHER, Abdul Rahman S.;
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
YASIN, Aboud); DOB 10 Apr 1960; POB
Bloomington, Indiana USA; citizen United
States; Passport 27082171 (United States)
issued 21 Jun 1992; alt. Passport M0887925
(Iraq); SSN 156-92-9858 (United States); U.S.A.
Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT].

YASIN, Abdul Rahman Said (a.k.a. TAHA, Abdul

Rahman S.; a.k.a. TAHER, Abdul Rahman S.;
a.k.a. YASIN, Abdul Rahman; a.k.a. YASIN,
Aboud); DOB 10 Apr 1960; POB Bloomington,
Indiana USA; citizen United States; Passport
27082171 (United States) issued 21 Jun 1992;
alt. Passport M0887925 (Iraq); SSN 156-92-
9858 (United States); U.S.A. Passport issued
21 Jun 1992 in Amman, Jordan (individual)
[SDGT].

YASIN, Aboud (a.k.a. TAHA, Abdul Rahman S.;

a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN,
Abdul Rahman; a.k.a. YASIN, Abdul Rahman
Said); DOB 10 Apr 1960; POB Bloomington,
Indiana USA; citizen United States; Passport
27082171 (United States) issued 21 Jun 1992;
alt. Passport M0887925 (Iraq); SSN 156-92-
9858 (United States); U.S.A. Passport issued
21 Jun 1992 in Amman, Jordan (individual)
[SDGT].

YASIN, Salim (a.k.a. IDA, Laode; a.k.a. KHAN,

Mohd Shahwal; a.k.a. MOCHTAR, Yasin

Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

YASIN, Syawal (a.k.a. IDA, Laode; a.k.a. KHAN,

Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

YASIR, Abu (a.k.a. KAMBAR, Abu Yasir; a.k.a.

KAMBAR, Abubakar; a.k.a. KAMBAR,
Abubakar Adam), Nigeria; DOB 1977; POB
Maiduguri, Nigeria (individual) [SDGT].

YASMIN FOR CONTRACTING (a.k.a. AL-

YASMEEEN CONTRACTING COMPANY;
a.k.a. AL-YASMEEN FOR CONTRACTING;
a.k.a. AL-YAZMEEN FOR CONTRACTING;
a.k.a. JASMINE CONTRACTING COMPANY
(Arabic:

ﺕﺍﺪﻬﻌﺘﻟﺍ

ﻦﻴﻤﺳﺎﻴﻟﺍ

ﺔﻛﺮﺷ

)), Damascus,

Syria; Organization Established Date 14 Dec
2017 [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

YASON ELECTRONICS TECHNOLOGY CO.,

LIMITED (Chinese Traditional:

亞新電子科技有限公司

), Hong Kong, China;

Floor 2, Building 2, Laobing Industrial Park,
Tiezai Road No. 44, Xixiang, Baoan District,
Shenzhen, Guangdong 518100, China; Website
www.med-obd.com; Email Address
yasonne@hotmail.com; alt. Email Address med-
obd@outlook.com; Phone Number
8675523442169; Organization Established Date
04 Mar 2009; Company Number 1311429
(Hong Kong) [ILLICIT-DRUGS-EO14059].

YASON GENERAL MACHINERY CO., LTD.

(Chinese Simplified:

亚新通用机械有限公司

)

(a.k.a. SHENZHEN YASON GENERAL
MACHINERY CO., LTD. (Chinese Simplified:

深圳市亚新通用机械有限公司

); a.k.a. YASON

GENERAL MACHINERY MANUFACTURING
CO., LTD.), 301A, Fl. 3, No. 17 III of Xinxiang
Industrial Park, Xinhe Street New and Emerging

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1975 -

Industrial Area (A), Fuhai Street, Baoan District,
Shenzhen, Guangdong Province 518000,
China; Floor 3, Bldg 1, (Zone A) Zone 3, Xinhe
Xinxing Ind. Zone, Fuyong Street, Baoan Dist.,
Shenzhen, Guangdong, China; No 188-23,
Xiangming RD, Fengcheng Town, Anxi County,
Quanzhou, Fujian, China; Website
www.ytkmachine.com; alt. Website
www.ytkpack.com; alt. Website
www.medpacking.com; Email Address
worldyason@live.com; alt. Email Address jelly-
yason@outlook.com; Phone Number
8618170079734; alt. Phone Number
8675536528786; Organization Established Date
30 Nov 2011; Unified Social Credit Code
(USCC) 91440300586742510R (China)
[ILLICIT-DRUGS-EO14059].

YASON GENERAL MACHINERY

MANUFACTURING CO., LTD. (a.k.a.
SHENZHEN YASON GENERAL MACHINERY
CO., LTD. (Chinese Simplified:

深圳市亚新通用机械有限公司

); a.k.a. YASON

GENERAL MACHINERY CO., LTD. (Chinese
Simplified:

亚新通用机械有限公司

)), 301A, Fl. 3,

No. 17 III of Xinxiang Industrial Park, Xinhe
Street New and Emerging Industrial Area (A),
Fuhai Street, Baoan District, Shenzhen,
Guangdong Province 518000, China; Floor 3,
Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind.
Zone, Fuyong Street, Baoan Dist., Shenzhen,
Guangdong, China; No 188-23, Xiangming RD,
Fengcheng Town, Anxi County, Quanzhou,
Fujian, China; Website www.ytkmachine.com;
alt. Website www.ytkpack.com; alt. Website
www.medpacking.com; Email Address
worldyason@live.com; alt. Email Address jelly-
yason@outlook.com; Phone Number
8618170079734; alt. Phone Number
8675536528786; Organization Established Date
30 Nov 2011; Unified Social Credit Code
(USCC) 91440300586742510R (China)
[ILLICIT-DRUGS-EO14059].

YASSIN, Sheik Ahmed Ismail, Gaza Strip,

undetermined; DOB 1938; POB al-Jawrah, al-
Majdal District, Gaza (individual) [SDGT].

YATSENKO, Victor V. (a.k.a. YATSENKO, Victor

Vyacheslavovich; a.k.a. YATSENKO, Viktor);
DOB 22 Apr 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YATSENKO, Victor Vyacheslavovich (a.k.a.

YATSENKO, Victor V.; a.k.a. YATSENKO,
Viktor); DOB 22 Apr 1985; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

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

YATSENKO, Viktor (a.k.a. YATSENKO, Victor V.;

a.k.a. YATSENKO, Victor Vyacheslavovich);
DOB 22 Apr 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YATSKIN, Andrey Vladimirovich (Cyrillic:

ЯЦКИН,

Андрей

Владимирович),

Russia; DOB

25 Apr 1969; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YAYASAN AL HARAMAIN (a.k.a. AL

HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. YAYASAN AL
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-
INDONESIA), Jalan Laut Sulawesi Blok DII/4,
Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia [SDGT].

YAYASAN AL HARAMAINI (a.k.a. AL

HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. YAYASAN AL
HARAMAIN; a.k.a. YAYASAN AL-MANAHIL-
INDONESIA), Jalan Laut Sulawesi Blok DII/4,
Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia [SDGT].

YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL

HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. YAYASAN AL
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI),
Jalan Laut Sulawesi Blok DII/4, Kavling
Angkatan Laut Duren Sawit, Jakarta Timur
13440, Indonesia [SDGT].

YAYASAN HILAL AHMAR (a.k.a. HILAL AHMAR

SOCIETY INDONESIA; a.k.a. HILAL AHMAR
SOCIETY OF INDONESIA; a.k.a. INDONESIA
HILAL AHMAR SOCIETY FOR SYRIA),
Lampung, Indonesia; Jakarta, Indonesia;
Semarang, Indonesia; Yogyakarta, Indonesia;
Solo, Indonesia; Surabaya, Indonesia;
Makassar, Indonesia [SDGT].

YAYLA, Bulut (a.k.a. INCE, Samet); DOB 1981;

POB Zonguldak, Turkey (individual) [SDGT].

YAZBAK, Muhammad (a.k.a. ASSAF, Hosein;

a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,
Mohammad; a.k.a. YAZBIK, Muhammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;

Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

YAZBECK, Ahmad Mohamad (Arabic:

ﺪﻤﺤﻣ

ﺪﻤﺣﺍ

ﻚﺑﺰﻳ

), Kared Al Hassan Building, 1st Floor,

Haret Hreik, Baabda, Lebanon; Nahala
Baalbek, Baalbek and Hermel, Lebanon; DOB
01 Dec 1971; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-QARD AL-
HASSAN ASSOCIATION).

YAZBECK, Mohammad (a.k.a. ASSAF, Hosein;

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBEK,
Mohammad; a.k.a. YAZBIK, Muhammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

YAZBEK, Mohammad (a.k.a. ASSAF, Hosein;

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK,
Mohammad; a.k.a. YAZBIK, Muhammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

YAZBIK, Muhammad (a.k.a. ASSAF, Hosein;

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK,
Mohammad; a.k.a. YAZBEK, Mohammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

YAZD AFKAR SYSTEM PRIVATE JOINT

STOCK COMPANY (a.k.a. AFKAR SYSTEM
YAZD COMPANY (Arabic:

ﻢﺘﺴﯿﺳ

ﺭﺎﮑﻓﺍ

ﺖﮐﺮﺷ

ﺩﺰﯾ

)), Building 5, 2nd Floor, Amir al-Momenein

Alley, 31st Alley, Central Area, Yazd
8916984626, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 30 Jun 2007;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; National ID No.
10860176637 (Iran); Registration ID 8862 (Iran)
[IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI
AGHADA, Ahmad).

YAZD INDUSTRIAL CONSTRUCTIONAL STEEL

ROLLING MILL (a.k.a. FOULAD YAZD), 17th

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1976 -

KM, towards Taft Town, Yazd-Kerman New
Ring Road, Yazd, Iran; Foulad Building, no. 235
Azadi Avenue, Tehran 1457966191, Iran;
Website www.yazdrollingmill.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1996;
Registration Number 51556 (Iran) [IRAN-
EO13871].

YAZD METALLURGICAL IND'S CO. (a.k.a.

YAZD METALLURGICAL INDUSTRIES; a.k.a.
YAZD METALLURGY INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

YAZD METALLURGICAL INDUSTRIES (a.k.a.

YAZD METALLURGICAL IND'S CO.; a.k.a.
YAZD METALLURGY INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

YAZD METALLURGY INDUSTRIES (a.k.a.

YAZD METALLURGICAL IND'S CO.; a.k.a.
YAZD METALLURGICAL INDUSTRIES),
Pasdaran Avenue, Next To Telecommunication
Industry, Tehran 16588, Iran; Postal Box
89195/878, Yazd, Iran; P.O. Box 89195-678,
Yazd, Iran; Km 5 of Taft Road, Yazd, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

YAZDAN JOO, Mohammad Ali (Arabic:

ﯽﻠﻋ

ﺪﻤﺤﻣ

ﻮﺟ

ﻥﺍﺩﺰﯾ

) (a.k.a. YAZDAN JOO, Mohammad-Ali

(Arabic:

ﻮﺟ

ﻥﺍﺩﺰﯾ

ﯽﻠﻋﺪﻤﺤﻣ

)), Iran; DOB 03 Jun

1962; POB Kashan, Esfahan Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1262630568
(Iran) (individual) [IRAN] [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

YAZDAN JOO, Mohammad-Ali (Arabic:

ﯽﻠﻋﺪﻤﺤﻣ

ﻮﺟ

ﻥﺍﺩﺰﯾ

) (a.k.a. YAZDAN JOO, Mohammad Ali

(Arabic:

ﻮﺟ

ﻥﺍﺩﺰﯾ

ﯽﻠﻋ

ﺪﻤﺤﻣ

)), Iran; DOB 03 Jun

YAZDANPARAST, Omid, Tehran, Iran; DOB 14

Jul 1984; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0450190986 (Iran) (individual) [SDGT]
(Linked To: QASIR, Ali).

YAZDI, Mohammad, Iran; DOB 02 Jul 1931; alt.

DOB 1931; alt. DOB 1932; POB Isfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

YAZID, Mebrak (a.k.a. ABU OBEIDA, Youcef;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

YAZID, Mibrak (a.k.a. ABU OBEIDA, Youcef;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;
a.k.a. YAZID, Mebrak; a.k.a. YAZID, Yousif Abu
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

YAZID, Yousif Abu Obayda (a.k.a. ABU OBEIDA,

Youcef; a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL
'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI,
Yusuf Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou
Obeida Youssef; a.k.a. AL-INABI, Abu-Ubaydah
Yusuf; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK,
Yazid; a.k.a. YAZID, Mebrak; a.k.a. YAZID,
Mibrak; a.k.a. "ABOU YOUCEF"), Algeria; DOB
01 Jan 1969; POB Annaba, Algeria; citizen
Algeria (individual) [SDGT].

YBARRA YEPIS, Priciliano (a.k.a. IBARRA

YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
Prisciliano; a.k.a. IBARRA YEPIZ, Prisciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
(individual) [SDNTK].

YE, Chuan Fa (a.k.a. YIP, Chuen Fat), China;

DOB 03 Aug 1953; nationality China; citizen
China; Gender Male (individual) [ILLICIT-
DRUGS-EO14059].

YE, Daw Theit Thinzar (a.k.a. YE, Theit Thinzar),

Burma; DOB 07 May 1997; nationality Burma;
Gender Female; National ID No.

12AHLANAN048417 (Burma) (individual)
[BURMA-EO14014].

YE, Theit Thinzar (a.k.a. YE, Daw Theit Thinzar),

Burma; DOB 07 May 1997; nationality Burma;
Gender Female; National ID No.
12AHLANAN048417 (Burma) (individual)
[BURMA-EO14014].

YEDINYIFAKTOR OOO (a.k.a. EDINYFAKTOR

OOO; a.k.a. ONEFACTOR LIMITED LIABILITY
COMPANY (Cyrillic:

ЕДИНЫЙФАКТОР

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 41 pom. 5.62,

per. Oruzheiny, Moscow 127006, Russia;
Organization Established Date 29 Jul 2010; Tax
ID No. 7729660992 (Russia); Government
Gazette Number 66999175 (Russia);
Registration Number 1107746601731 (Russia)
[RUSSIA-EO14024] (Linked To: MEGAFON
PAO).

YEE, Khin Maung (a.k.a. YEE, Khin Mg; a.k.a.

YEE, U Khin Maung; a.k.a. YI, Khin Maung;
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb
1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YEE, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a.

YEE, U Khin Maung (a.k.a. YEE, Khin Maung;

a.k.a. YEE, Khin Mg; a.k.a. YI, Khin Maung;
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb
1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1977 -

No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YEFIMOV, Vitaly Borisovich (Cyrillic:

ЕФИМОВ,

Виталий

Борисович),

Russia; DOB 04 Apr

1940; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

YEGANE AKSIT, Gulnihal (a.k.a. YEGANE,

Gulnihal; a.k.a. YEGANE, Gulnihal Kulak),
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
21344, Turkey; Egs Bloklari B-1 Blok K.1 No:
114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB
15 Sep 1975; POB Karabuk, Kula, Turkey; alt.
POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: MAHAN AIR).

YEGAN-E VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

) (a.k.a.

IRANIAN POLICE SPECIAL UNITS; a.k.a. LEF
SPECIAL UNITS; a.k.a. NAJA SPECIAL
UNITS; a.k.a. SPECIAL UNITS OF IRAN'S
LAW ENFORCEMENT FORCES; 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).

YEGANE, Gulnihal (a.k.a. YEGANE AKSIT,

YEGANE, Gulnihal Kulak (a.k.a. YEGANE

AKSIT, Gulnihal; a.k.a. YEGANE, Gulnihal),
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
21344, Turkey; Egs Bloklari B-1 Blok K.1 No:
114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB
15 Sep 1975; POB Karabuk, Kula, Turkey; alt.
POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: MAHAN AIR).

YEHYA MOALLA, Mohammad; DOB 1951; POB

Lattakia, Syria; Minister of Higher Education
(individual) [SYRIA].

YEKATOM SARAGBA, Alfred (a.k.a. EKATOM,

Alfred; a.k.a. SARAGBA, Alfred; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].

YEKATOM, Alfred (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. "Rambo"; a.k.a.
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].

YELISEYEV, Ilya Vladimirovich (a.k.a. ELISEEV,

Iliya Vladimirovich), Moscow, Russia; DOB 19
Dec 1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

YELISEYEV, Sergei (a.k.a. YELISEYEV, Sergey

Vladimirovich (Cyrillic:

ЕЛИСЕЕВ,

Сергей

Владимирович)),

Kherson Oblast, Ukraine;

DOB 05 May 1971; POB Stavropol, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

YELISEYEV, Sergey Vladimirovich (Cyrillic:

ЕЛИСЕЕВ,

Сергей

Владимирович)

(a.k.a.

YELISEYEV, Sergei), Kherson Oblast, Ukraine;
DOB 05 May 1971; POB Stavropol, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

YEMELYANOV, Gennady Egorovich (a.k.a.

EMELYANOV, Gennady Egorovich (Cyrillic:

ЕМЕЛЬЯНОВ,

Геннадий

Егорович)),

Russia;

DOB 01 Jan 1957; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YEMILIANOVA, Svetlana Petrovna (a.k.a.

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна);

a.k.a.

EMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILYANOVA, Svetlana Petrovna), Russia;
DOB 07 Oct 1971; POB Novorossiysk, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YEMILYANOVA, Svetlana Petrovna (a.k.a.

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна);

a.k.a.

EMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILIANOVA, Svetlana Petrovna), Russia;
DOB 07 Oct 1971; POB Novorossiysk, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ,

Silvio), Carrera 30 No. 77-26, Bogota,
Colombia; c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; DOB 09 Nov 1948; POB
Manizales, Caldas, Colombia; Cedula No.
19065009 (Colombia); NIT # 19065009-4
(Colombia) (individual) [SDNT].

YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ,

YEPISHIN, Andrei Nikolayevich (Cyrillic:

ЕПИШИН,

Андрей

Николаевич)

(a.k.a.

YEPISHIN, Andrey Nikolayevich), Russia; DOB
29 Oct 1967; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YEPISHIN, Andrey Nikolayevich (a.k.a.

YEPISHIN, Andrei Nikolayevich (Cyrillic:

ЕПИШИН,

Андрей

Николаевич)),

Russia; DOB

29 Oct 1967; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YERMAKOV, Ivan Sergeyevich, Russia; DOB 10

Apr 1986; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

YERMAKOVA, Maria (Cyrillic:

ЕРМАКОВА,

Мария)

(a.k.a. ERMAKOVA, Mariya

Gennadevna (Cyrillic:

ЕРМАКОВА,

Мария

Геннадьевна)),

Crimea, Ukraine; DOB 1984;

nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1978 -

YERMOSHINA, Lidya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidziya Mihaulauna (a.k.a.

YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidziya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lydia Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lydia Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERSHOV, Sergey Aleksandrovich (Cyrillic:

ЕРШОВ,

Сергей

Александрович)

(a.k.a.

ERSHOV, Sergei Aleksandrovich), Russia;
DOB 16 Oct 1952; nationality Russia; Gender
Male; Tax ID No. 502601808086 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OOO SERNIYA INZHINIRING; Linked To: OOO
SERTAL).

YERSHOVA, 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);

f.k.a.

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

YESHIVAT HARAV MEIR (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1979 -

DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. "CARD") [SDGT].

YEVKUROV, Yunus-Bek (a.k.a. EVKUROV,

Yunus-Bek), Russia; DOB 30 Jul 1963; POB
Tarskoye, Prigorodny District, North Ossetia,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

YEVPATORIA COMMERCIAL SEAPORT (a.k.a.

PORT OF EVPATORIA; a.k.a. PORT OF
YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVPATORIA MERCHANT SEA PORT (a.k.a.

PORT OF EVPATORIA; a.k.a. PORT OF
YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT;
a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVPATORIA SEA PORT (a.k.a. PORT OF

EVPATORIA; a.k.a. PORT OF YEVPATORIA;
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
STATE ENTERPRISE EVPATORIA SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVPATORIYA COMMERCIAL SEA PORT

(a.k.a. PORT OF EVPATORIA; a.k.a. PORT OF
YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT;
a.k.a. YEVPATORIA MERCHANT SEA PORT;
a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA SEA PORT), Mariners Square
1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVPATORIYA SEA PORT (a.k.a. PORT OF

Sq, Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVRAYEV, Mikhail Yakovlevich (a.k.a.

EVRAEV, Mikhail Yakovlevich (Cyrillic:

ЕВРАЕВ,

Михаил

Яковлевич)),

Yaroslavl

Region, Russia; DOB 21 Apr 1971; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
780100747702 (Russia) (individual) [RUSSIA-
EO14024].

YEVTUSHENKO, Oleg Nikolayevich (a.k.a.

EVTUSHENKO, Oleg Nikolaevich (Cyrillic:

ЕВТУШЕНКО,

Олег

Николаевич)),

Russia;

DOB 09 Nov 1975; POB Stavropol, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

YEVTYUKHOVA, Yelena Aleksandrovna (Cyrillic:

ЕВТЮХОВА,

Елена

Александровна),

Russia;

DOB 07 Aug 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YEZERSKY, Nikolay Nikolayevich (Cyrillic:

ЕЗЕРСКИЙ,

Николай

Николаевич),

Russia;

DOB 08 May 1956; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YEZHIKOV, Vladimir (a.k.a. EZHIKOV, Vladimir

Vladimirovich (Cyrillic:

ЕЖИКОВ,

Владимир

Владимирович)),

Donetsk, Russia; DOB 20

Jun 1987; nationality Russia; Gender Male
(individual) [RUSSIA-EO14065].

YEZUBOV, Alexey Petrovich (Cyrillic:

ЕЗУБОВ,

Алексей

Петрович),

Russia; DOB 10 Feb

1948; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

YI, Khin Maung (a.k.a. YEE, Khin Maung; a.k.a.

YEE, Khin Mg; a.k.a. YEE, U Khin Maung;
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb
1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1980 -

Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YI, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE,

Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a. YI,
Khin Maung; a.k.a. YI, U Khin Maung), No.
3132, Khatta (18) Street, Ottayathiri Township,
Naypyitaw, Burma; DOB 15 Feb 1965; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM000956
(Burma) issued 25 Jan 2012 expires 24 Jan
2022; National ID No. 14HATHATAN059290
(Burma); alt. National ID No.
13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation
(individual) [BURMA-EO14014].

YI, U Khin Maung (a.k.a. YEE, Khin Maung;

a.k.a. YEE, Khin Mg; a.k.a. YEE, U Khin
Maung; a.k.a. YI, Khin Maung; a.k.a. YI, Khin
Mg), No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb
1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong

Gil; a.k.a. RI, Yo'ng-kil), Korea, North; DOB 01
Jan 1955 to 31 Dec 1955; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual)
[DPRK2].

YIANNAKOU, Costas (a.k.a. GIANNAKOU,

Kostas), Cyprus; DOB 24 Jul 1970; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: ALMENOR HOLDINGS LIMITED).

YIGIDOGLU, Gulsah (Latin:

YIǦIDOǦLU,

Gülşah)

(a.k.a. KHALED, Gulsah; a.k.a.

KHALED, Gulshah; a.k.a. OZEL, Gulsah; a.k.a.
OZEL, Gulshah), Istanbul, Turkey; DOB 02 Feb
1992; POB Yahyali, Turkey; nationality Turkey;
Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 24470205352 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

YIGIT, Faruk; DOB 13 Mar 1962; POB Turkey;

CAATSA Section 235 Information: SANCTIONS
ON PRINCIPAL EXECUTIVE OFFICERS. Sec

235(a)(12); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: FOREIGN
EXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF
CORPORATE OFFICERS. Sec 235(a)(11);
Passport S00499470 (Turkey) expires 15 Sep
2016 (individual) [CAATSA - RUSSIA] (Linked
To: PRESIDENCY OF DEFENSE
INDUSTRIES).

YILMAZ, Adem, Sudliche Ringstrasse 133,

Langen 63225, Germany; DOB 04 Nov 1978;
alt. DOB 11 Apr 1978; POB Bayburt, Turkey;
citizen Turkey; Passport TR-P 614166 (Turkey);
alt. Passport 0018850 (Turkey); currently
incarcerated at Weiterstadt, Germany
(individual) [SDGT].

YIMINGBAHAI, Ailigeng (a.k.a. IMIRBAKI, Arken

(Chinese Simplified:

艾力更

依明巴海

; Chinese

Traditional:

艾力更依明巴海

)), Beijing, China;

DOB Sep 1953; POB Yengisar County, Xinjiang
Uyghur Autonomous Region, China; citizen
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

YIN, Zonghua (Chinese Simplified:

尹宗华

;

Chinese Traditional:

尹宗華

), Hong Kong; DOB

Aug 1964; POB Shengzhou, Zhejiang Province,
China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149
(individual) [HK-EO13936].

YINKE ELECTRONICS CO., LTD (a.k.a. YINKE

HK ELECTRONICS COMPANY LIMITED
(Chinese Traditional:

盈科香港電子有限公司

)),

Area A, 2nd Floor, Xinxin Building B, Zhenxing
Road, Futian District, Shenzhen, Guangdong,
China; Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Apr 2008;
Company Number 1227142 (Hong Kong)
[NPWMD] [IFSR] (Linked To: PARDAZAN
SYSTEM NAMAD ARMAN).

YINKE HK ELECTRONICS COMPANY LIMITED

(Chinese Traditional:

盈科香港電子有限公司

)

(a.k.a. YINKE ELECTRONICS CO., LTD), Area
A, 2nd Floor, Xinxin Building B, Zhenxing Road,
Futian District, Shenzhen, Guangdong, China;
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;

Organization Established Date 15 Apr 2008;
Company Number 1227142 (Hong Kong)
[NPWMD] [IFSR] (Linked To: PARDAZAN
SYSTEM NAMAD ARMAN).

YIP, Chuen Fat (a.k.a. YE, Chuan Fa), China;

DOB 03 Aug 1953; nationality China; citizen
China; Gender Male (individual) [ILLICIT-
DRUGS-EO14059].

YOBELUO, Corneille Nangaa (a.k.a. NANGAA,

Corneille Yobeluo), 36 Q Solongo Blvd,
Biangala, Lemba, Kinshasa, Congo, Democratic
Republic of the; DOB 09 Jul 1970; POB
Bagboya, Congo, Democratic Republic of the;
Gender Male; Passport DP0003850 (Congo,
Democratic Republic of the) issued 20 Nov
2017 expires 19 Nov 2022; alt. Passport
DP0000149 (Congo, Democratic Republic of
the) issued 12 Jan 2016 expires 11 Jan 2021
(individual) [DRCONGO].

YOL, Marial Chanoung (a.k.a. CHINOUM, Marial;

a.k.a. CHINUONG, Marial; a.k.a. MANGOK,
Marial Chanuong Yol; a.k.a. "CHAN, Marial");
DOB 01 Jan 1960; POB Yirol, Lakes State;
Commander, Presidential Guard Unit; Major
General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

YO'N, Cho'ng-Nam, Dalian, China; 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; Chief Representative, KOMID
(individual) [NPWMD].

YONA HOLDING (a.k.a. UNISTAR COMPANY;

a.k.a. YONA STAR; a.k.a. YONA STAR
COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport
Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONA STAR (a.k.a. UNISTAR COMPANY; a.k.a.

YONA HOLDING; a.k.a. YONA STAR
COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport
Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1981 -

YONA STAR COMPANY (a.k.a. UNISTAR

COMPANY; a.k.a. YONA HOLDING; a.k.a.
YONA STAR; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport
Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONA STAR INTERNATIONAL (a.k.a. UNISTAR

COMPANY; a.k.a. YONA HOLDING; a.k.a.
YONA STAR; a.k.a. YONA STAR COMPANY;
a.k.a. YONA STAR SHIPPING; a.k.a. YONA
STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria;
Al Maktoum Street, Building MM Office # 7,
Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONA STAR SHIPPING (a.k.a. UNISTAR

COMPANY; a.k.a. YONA HOLDING; a.k.a.
YONA STAR; a.k.a. YONA STAR COMPANY;
a.k.a. YONA STAR INTERNATIONAL; a.k.a.
YONA STAR TRADING INTERNATIONAL CO.
LTD.), Damascus Airport Free Zone,
Damascus, Syria; Al Maktoum Street, Building
MM Office # 7, Deira, Dubai, United Arab
Emirates; Website http://www.yonastar.com
[SYRIA].

YONA STAR TRADING INTERNATIONAL CO.

LTD. (a.k.a. UNISTAR COMPANY; a.k.a. YONA
HOLDING; a.k.a. YONA STAR; a.k.a. YONA
STAR COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING), Damascus Airport Free Zone,
Damascus, Syria; Al Maktoum Street, Building
MM Office # 7, Deira, Dubai, United Arab
Emirates; Website http://www.yonastar.com
[SYRIA].

YONDAIME YAMAKEN-GUMI (a.k.a. FOURTH

GENERATION YAMAKEN-GUMI (Japanese:

四代目山健組

); a.k.a. YAMAKEN-GUMI

(Japanese:

山健組

)), 26-4 Hanakuma-cho

Chuo-ku, Kobe-shi, Hyogo-ken 650-0013,
Japan (Japanese: 26-4

花隈町中央区

神戸市

兵庫県

650-0013, Japan) [TCO] (Linked To:

KOBE YAMAGUCHI-GUMI; Linked To: INOUE,
Kunio).

YONG, Isma'il 'Ali (a.k.a. ALEONG, Eddie; a.k.a.

MOHAMMED, Ishmael; a.k.a. MUHAMMAD,
Ishmail), Trinidad and Tobago; DOB 14 Aug
1984; nationality Trinidad and Tobago; Gender
Male; National ID No. 19840814025 (Trinidad
and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT]

(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

YONGJIN SHIP MANAGEMENT COMPANY

LIMITED, Tonghung-dong, Chung-guyok,
Pyongyang, Korea, North; Tonghung-dong,
Central District, Korea, North; Email Address
yonmgjinsm@silibank.net.kp; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number IMO 5814883; alt.
Identification Number IMO 5814906; alt.
Identification Number IMO 5820255 [DPRK].

YOO, Jin (a.k.a. YU, Chin; a.k.a. YU, Jin (Korean:

유진

)), Korea, North; DOB 1960; nationality

Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

YOOMONEY LIMITED LIABILITY COMPANY

(a.k.a. LIMITED LIABILITY COMPANY
YOOMONEY; a.k.a. YOOMONEY LLC), 82 bld.
2 Sadovnicheskaya St., Moscow 115035,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736554890 (Russia);
Registration Number 1077746365113 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

YOOMONEY LLC (a.k.a. LIMITED LIABILITY

COMPANY YOOMONEY; a.k.a. YOOMONEY
LIMITED LIABILITY COMPANY), 82 bld. 2
Sadovnicheskaya St., Moscow 115035, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736554890 (Russia);

Registration Number 1077746365113 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

YORV INMOBILIARIA, Av. Naciones Unidas

6875 LB17-1, Zapopan, Jalisco, Mexico;
Website http://yorvinmobiliaria.com [SDNTK].

YOU, Quan (Chinese Simplified:

尤权

), Beijing,

China; DOB Jan 1954; POB Lulong County,
Hebei Province, China; nationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149 (individual) [HK-
EO13936].

YOUCHEM GENERAL TRADING FZE, B.C.

1303245, Ajman Free Zone, Ajman, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; License
27087 (United Arab Emirates) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

YOULI TECHNOLOGY DEVELOPMENT CO.,

LTD. (Chinese Simplified:

尤里科技发展有限公司

) (a.k.a. "YOLI GROUP

LTD."; a.k.a. "YOLI MACHINE"), Rm No. 13,
16/F, Unit 2 Huatingge, No. 11 Dongpo Rd,
Huizhou City, Guangdong Province 516001,
China (Chinese Simplified:

华庭阁

单元

层

号房

东坡路

号

惠州市

广东省

516001, China); #22 Huayu, Huizhou,

Guangdong 516229, China; Website
www.yolimachine.com; Email Address
yk@yolimachine.com; Phone Number
8615815351839; Organization Established Date
23 Dec 2013; Unified Social Credit Code
(USCC) 91441300086828609C (China)
[ILLICIT-DRUGS-EO14059].

YOUNOUS, Omar (a.k.a. ABDOULAY, Oumar

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

YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1982 -

Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013
(individual) [CAR].

YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN,

Raific Mohamad), Kathe Dorsch Ring 21, Berlin
12353, Germany; Mannheim Prison, Germany;
DOB 27 Aug 1974; POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0092301 (Germany) (individual) [SDGT].

YOUSEFPOUR, Ali; DOB 01 Jan 1955 to 31 Dec

1955; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN].

YOUSSER COMPANY FOR FINANCE AND

INVESTMENT, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

YSMAIYLOV, Raiym (a.k.a. MATRAIMOV,

Raimbek; a.k.a. MATRAIMOV, Raimbek
Ismailovich; a.k.a. MATRAIMOV, Raiymbek;
a.k.a. MATRAIMOV, Rayimbek), Osh,
Kyrgyzstan; DOB 03 May 1971; POB Agartuu,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; National ID No. 1340572 issued 07 Aug
2010 expires 07 Aug 2029; alt. National ID No.
1877213 (Kyrgyzstan) expires 15 Oct 2030; alt.
National ID No. 1825229 (Kyrgyzstan) expires
14 Sep 2030 (individual) [GLOMAG].

YU, Chin (a.k.a. YOO, Jin; a.k.a. YU, Jin (Korean:

유진

)), Korea, North; DOB 1960; nationality

YU, Chol U, Korea, North; DOB 08 Aug 1959;

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; Director, National Aerospace
Development Administration (individual)
[DPRK2] (Linked To: NATIONAL AEROSPACE
DEVELOPMENT ADMINISTRATION).

YU, Jin (Korean:

유진

) (a.k.a. YOO, Jin; a.k.a.

YU, Chin), Korea, North; DOB 1960; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North

Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

YU, Kwang Ho; DOB 18 Oct 1956; nationality

YUAN, Chilli (a.k.a. YUAN, Yun Xia; a.k.a. YUAN,

Yunxia), Longgang District, Shenzhen, China;
DOB 08 May 1985; POB Chen Zhou, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Identification Number
165837990002 (United Kingdom) (individual)
[NPWMD] [IFSR] (Linked To: S&C TRADE PTY
CO., LTD).

YUAN, Yun Xia (a.k.a. YUAN, Chilli; a.k.a. YUAN,

YUAN, Yunxia (a.k.a. YUAN, Chilli; a.k.a. YUAN,

Yun Xia), Longgang District, Shenzhen, China;
DOB 08 May 1985; POB Chen Zhou, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Identification Number
165837990002 (United Kingdom) (individual)
[NPWMD] [IFSR] (Linked To: S&C TRADE PTY
CO., LTD).

YUDAEVA, Ksenia Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

YUDAYEVA, Xeniya Valentinovna), 4
Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya
Valentinovna; a.k.a. IUDAEVA, Xenia

Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

Valentinovna), 4 Molodezhnaya St. Apt. 232,
Moscow 119296, Russia; DOB 17 Mar 1970;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 220033553 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна)

(a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Xeniya Valentinovna), 4
Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YUDAYEVA, Xeniya Valentinovna (a.k.a.

ЮДАЕВА,

Ксения

Валентиновна)),

Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YUE, Richard (a.k.a. YAODONG, Yue); DOB 22

May 1974; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].

YUESEM (a.k.a. USM LIMITED LIABILITY

COMPANY; a.k.a. "USM LLC"), Pr-Kt
Tekstilshchikov D. 46, Pom.1, Kom.56,
Kostroma 156000, Russia; Tax ID No.
7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1983 -

(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

YUESEM MARKIROVKA LIMITED LIABILITY

COMPANY (a.k.a. YUESEM MARKIROVKA
OOO (Cyrillic:

ЮЭСЭМ

МАРКИРОВКА

ООО)),

d. 28 etazh 14 pom. 1 kom. 29, shosse
Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Sep 2018;
Tax ID No. 9731010385 (Russia); Registration
Number 1187746805520 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

YUESEM MARKIROVKA OOO (Cyrillic:

ЮЭСЭМ

МАРКИРОВКА

ООО)

(a.k.a. YUESEM

MARKIROVKA LIMITED LIABILITY
COMPANY), d. 28 etazh 14 pom. 1 kom. 29,
shosse Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Sep 2018;
Tax ID No. 9731010385 (Russia); Registration
Number 1187746805520 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

YUESEM METALLOINVEST OOO (a.k.a. USM

METALLOINVEST LIMITED LIABILITY
COMPANY (Cyrillic:

ЮЭСЭМ

МЕТАЛЛОИНВЕСТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow
121069, Russia; Organization Established Date
17 Jun 2018; Organization Type: Activities of
holding companies; Tax ID No. 7704882288
(Russia); Government Gazette Number
86555641 (Russia); Registration Number
5147746438868 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

YUGO-VOSTOK MOVEMENT (a.k.a.

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

YUHUA, Shi (a.k.a. HUA, Shi Yu; a.k.a. SHI,

Yuhua; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
1976; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport PE0475719 (China)
expires 14 Nov 2019 (individual) [NPWMD]
[IFSR].

YUK TUNG ENERGY PTE LTD, 17-22, UOB

Plaza 2, Raffles Place, 048624, 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; Company Number IMO
5987860 [DPRK4].

YUMATEKS AO (f.k.a. NPK

KHIMPROMINZHINIRING AO; a.k.a. UMATEX
GROUP; a.k.a. UMATEX JOINT-STOCK
COMPANY; a.k.a. UMATEX JSC), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon,
Moscow 109316, Russia; D. 46 Etazh 6 Pom.
54, Shosse Varshavskoe, Moscow 115230,
Russia; Organization Established Date 28 Apr
2008; Tax ID No. 7706688991 (Russia);
Government Gazette Number 86396208
(Russia); Registration Number 1087746570383
(Russia) [RUSSIA-EO14024].

YUMMY BE CHARM TRADING HK LIMITED,

19/F., No. 3 Lockhart Road, Wanchai, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2700472 (Hong Kong) [SDGT] (Linked To:
SONG, Jing).

YUN, Cheng (a.k.a. "YIN CHEIN"; a.k.a. "YIN

CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
Wah Road, Between 64th and 54th Street,
Chan mya Si Township, Mandalay, Burma;
National ID No. (HWI)040182 (Burma)
(individual) [SDNTK].

YUN, Ho-Chin (a.k.a. YUN, Ho-Jin), c/o

Namchongang Trading Corporation,
Pyongyang, Korea, North; DOB 13 Oct 1944;
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].

YUN, Ho-Jin (a.k.a. YUN, Ho-Chin), c/o

YUNG, Yiu Wa (Chinese Traditional:

容耀華

)

(a.k.a. "YUNG, Stephen"), Hong Kong, China;
DOB 21 Oct 1960; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Identification Number

C536975 (Hong Kong) (individual) [NPWMD]
[IFSR] (Linked To: LI, Yongxin).

YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a.

YUNOS, Saifullah Mukhlis); DOB circa 07 Jul
1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a.

YUNOS, Saifullah Mukhlis); DOB circa 07 Jul
1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNOS, Saifullah Mukhlis (a.k.a. YUNOS,

Mukhlis; a.k.a. YUNOS, Muklis); DOB circa 07
Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNUS, 'Umar (a.k.a. ABDOULAY, Oumar

Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. YOUNOUS, Oumar), 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].

YUSHCHENKO, Alexander Andreyevich (Cyrillic:

ЮЩЕНКО,

Александр

Андреевич),

Russia;

DOB 19 Nov 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YUSONG SHIPPING CO, Uiam-dong,

Taedonggang-guyok, Pyongyang, Korea, North;
Nationality of Registration 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 5146578
[DPRK4].

YUSOV, Yanal (a.k.a. AL UBAYDA, Mulfit Kar

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;
a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE
TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU
UDEJF EL-TURKI"; a.k.a. "AL TURKI
KYOSEV"), Germany; Gungoren Merkez
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 1984 -

02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

YUSUF AL-'UYAYRI BATTALIONS OF THE

ABDULLAH AZZAM BRIGADES (a.k.a.
ABDALLAH AZZAM BRIGADES; a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN
HADID BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

YUSUF, Abdiweli Mohamed (a.k.a. AW-

MAHAMUD, Abdiweli; a.k.a. WALAAC, Ina-
Waran), Bari, Somalia; DOB 1982; alt. DOB
1981; alt. DOB 1980; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

YUSUF, Bashir Ali (Arabic:

ﻒﺳﻮﻳ

ﻲﻠﻋ

ﺮﻴﺸﺑ

); DOB

07 Aug 1984; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A06077522 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA'I,

Hani Muhammad Yusuf), United Kingdom; DOB
01 Mar 1961; POB Qaylubiyah, Egypt;
nationality Egypt (individual) [SDGT].

YUSUF, Isse Mohamed (a.k.a. YUSUF, Isse

Mohamoud; a.k.a. "YULLUX"; a.k.a. "YULUH,
Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX,
Isse"), Timirshe, Bari, Puntland, Somalia;
Qandala, Somalia; DOB 1966; POB Timirshe,
Bari, Puntland, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

YUSUF, Isse Mohamoud (a.k.a. YUSUF, Isse

Mohamed; a.k.a. "YULLUX"; a.k.a. "YULUH,
Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX,
Isse"), Timirshe, Bari, Puntland, Somalia;
Qandala, Somalia; DOB 1966; POB Timirshe,
Bari, Puntland, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed

Mire; a.k.a. MIRE, Mohamed; a.k.a. MIRE,
Mohamed Ali; a.k.a. MIRE, Muhammad),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender

Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

YUSUF, Muhammad Hisham Fu'ad, Syria; DOB

29 Jul 1965; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

YUSUF, Muhsin, Syria; DOB 17 May 1967;

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

YUSUF, Siyaad Isaaq (a.k.a. AYUTO, Siyaat;

a.k.a. AYUTO, Siyad; a.k.a. AYUUTO, Siyaad;
a.k.a. AYUUTO, Siyat), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB
1981; alt. DOB 1982; POB Beer Xaani,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

YU-TERRA LLC (a.k.a. U-TERRA LLC (Cyrillic:

Ю-ТЕРРА

ООО)),

d. 28 pom. 1 kom. 34,

shosse Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Feb 2022;
Tax ID No. 9731088695 (Russia); Registration
Number 12277000667700 (Russia) [RUSSIA-
EO14024] (Linked To: USM URBAN MINING
LIMITED LIABILITY COMPANY).

YUZHIK, Aleksandr (a.k.a. YUZHIK, Aleksandr

Vladimirovich (Cyrillic:

ЮЖИК,

Александр

Владимирович);

a.k.a. YUZHYK, Alyaksandr

Uladzimiravich (Cyrillic:

ЮЖЫК,

Аляксандр

Уладзіміравіч)),

Grodno Oblast, Belarus; DOB

1975; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

YUZHIK, Aleksandr Vladimirovich (Cyrillic:

ЮЖИК,

Александр

Владимирович)

(a.k.a.

YUZHIK, Aleksandr; a.k.a. YUZHYK,
Alyaksandr Uladzimiravich (Cyrillic:

ЮЖЫК,

Аляксандр

Уладзіміравіч)),

Grodno Oblast,

Belarus; DOB 1975; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

YUZHNY PROEKT, OOO (a.k.a. LIMITED

LIABILITY COMPANY SOUTHERN PROJECT;
a.k.a. LLC SOUTHERN PROJECT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT),
Room 15-H, Litera A, House 2, Rastrelli Place,
City of St. Petersburg 191124, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7842144503 (Russia); Registration Number
1177847378279 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13685] (Linked To: BANK

ROSSIYA; Linked To: KOVALCHUK, Yuri
Valentinovich).

YUZHYK, Alyaksandr Uladzimiravich (Cyrillic:

ЮЖЫК,

Аляксандр

Уладзіміравіч)

(a.k.a.

YUZHIK, Aleksandr; a.k.a. YUZHIK, Aleksandr
Vladimirovich (Cyrillic:

ЮЖИК,

Александр

Владимирович)),

Grodno Oblast, Belarus; DOB

1975; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZA, Tay, Singapore; Burma; DOB 18 Jul 1964;

alt. DOB 18 Jul 1967; POB Burma; citizen
Burma; Gender Male; Passport 306869
(Burma); National ID No. MYGN 006415
(Burma) (individual) [BURMA-EO14014].

ZABABAKHIN ALL-RUSSIA RESEARCH

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

ZABABAKHIN INSTITUTE (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023) - page 62