OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 5

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 33 -

Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a.

BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

ABYSSEC, Madar Square, Boulvar-e-Mirdamad,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-HR].

ACA LTDA. (a.k.a. ASESORES CONSULTORES

ASOCIADOS LTDA.), Carrera 100 No. 11-90
Ofc. 403, Cali, Colombia; NIT # 805007818-1
(Colombia) [SDNT].

ACADEMICIAN A.L. MINTS RADIO

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

ACADEMICIAN A.L. MINTS RADIOTECHNICAL

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

ACADEMY OF NATIONAL DEFENSE SCIENCE,

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

ACADEMY OF NATURAL SCIENCES (a.k.a.

2ND ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2

CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

ACCENTURE BUILDING MATERIALS (a.k.a.

ACCENTURE BUILDING MATERIALS
TRADING LLC), 106-Mohammad Noor Talib
Building, Khalid Bin Al Walid Rd Bur Dubai,
P.O. Box No: 26685, Dubai, United Arab
Emirates; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); License 802032 (United Arab Emirates);
Registration Number 11114192 (United Arab
Emirates) [IFCA].

ACCENTURE BUILDING MATERIALS TRADING

LLC (a.k.a. ACCENTURE BUILDING
MATERIALS), 106-Mohammad Noor Talib
Building, Khalid Bin Al Walid Rd Bur Dubai,
P.O. Box No: 26685, Dubai, United Arab
Emirates; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); License 802032 (United Arab Emirates);
Registration Number 11114192 (United Arab
Emirates) [IFCA].

ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.

Cuauhtemoc 1711, Oficina 305, Colonia Zona

Rio, Tijuana, Baja California, Mexico; Avenida
Cuauhtemoc 1209, CP 22290, Colonia Zona
Rio, Tijuana, Baja California, Mexico; David
Alfaro 25, CP 22320, Tijuana, Baja California,
Mexico [SDNTK].

ACCESS TECHNOLOGY TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺟﻮﻟﻮﻨﻜﺗ

ﺲﻴﺴﻛﺍ

) (f.k.a.

ME ACCESS TECHNOLOGY GENERAL
TRADING FZE), SM-OFFICE-01-204 S, Dubai,
United Arab Emirates; SM Office, D1-204S,
Ajman, United Arab Emirates; Website
www.meaccesstechnology.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 04
Apr 2022; License 1048510 (United Arab
Emirates); Registration Number 1368637
(United Arab Emirates); Economic Register
Number (CBLS) 11859002 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

ACCIRENT S.A., Transversal 9C No. 130C-26

Ofc. 401, Bogota, Colombia; NIT # 830088969-
0 (Colombia) [SDNT].

ACEROS Y REFACCIONES DEL HUMAYA, S.A.

DE C.V., Boulevard Doctor Enrique Cabrera
2000, Culiacan, Sinaloa, Mexico; Organization
Established Date 21 Sep 2006; Folio Mercantil
No. 41204 (Mexico) [ILLICIT-DRUGS-
EO14059].

ACEX OY, Manttaalitie 5, Vantaa, Uusimaa

01530, Finland; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration
Number 24549145 (Finland) [CYBER2] (Linked
To: KOVALEVSKIJ, Nikita Gennadievitch).

ACG FINANCE LIMITED (a.k.a. AQUILA

CAPITAL GROUP; a.k.a. EI SI DZHI FAINENS
LIMITED PREDSTAVITELSTVO), Elenion
Building, Floor No: 2, Themistokli Dervi 5,
Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,
Naberezhnaya Savvinskaya, Moscow 119435,
Russia; Organization Established Date 24 Oct
2005; Tax ID No. 9909197551 (Russia);
Registration Number C167057 (Cyprus)
[RUSSIA-EO14024].

ACHEKZAI, Abdul Samad (a.k.a. SAMAD,

Abdul), Balochistan Province, Pakistan; DOB
1970; nationality Afghanistan (individual)
[SDGT].

ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,

Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
"ADAM, Molawi"), Chaman, Balochistan
Province, Pakistan; DOB 1972; alt. DOB 1970;
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 34 -

alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].

ACHWAN, Mochammad (a.k.a. ACHWAN,

Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 04 May 1948; alt. DOB 04 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

ACHWAN, Mochdar (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 04 May 1948; alt. DOB 04 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

ACHWAN, Mochtar (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 04 May 1948; alt. DOB 04 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

ACHWAN, Muhammad (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
002/001, Jodipan, Blimbing, Malang, Indonesia;
DOB 04 May 1948; alt. DOB 04 May 1946; POB
Tulungagung, Indonesia; nationality Indonesia;
National ID No. 3573010405480001 (Indonesia)
(individual) [SDGT].

ACL GSM IMPORT EXPORT (a.k.a. ACL

ITHALAT IHRACAT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALTUN), No:
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Sanliurfa 63000, Turkey; 96 Earth Business
Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
(Linked To: BAYALTUN, Ismail).

ACL ITHALAT IHRACAT (a.k.a. ACL GSM

IMPORT EXPORT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALT; a.k.a. ACL

ITHALAT IHRACAT ISMAIL BAYALTUN), No:
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Sanliurfa 63000, Turkey; 96 Earth Business
Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
(Linked To: BAYALTUN, Ismail).

ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a.

ACL GSM IMPORT EXPORT; a.k.a. ACL
ITHALAT IHRACAT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALTUN), No: 96 Dunya
Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey;
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To:
BAYALTUN, Ismail).

ACL ITHALAT IHRACAT ISMAIL BAYALTUN

(a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
ITHALAT IHRACAT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALT), No: 96 Dunya Is
Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel
Mah 2 Dun is Merk, Sanliurfa, Turkey;
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To:
BAYALTUN, Ismail).

ACOSTA IBARRA, Ruben, Calle Siete de Abril

No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
Mexico; DOB 20 Oct 1967; POB Acatlan,
Hidalgo; nationality Mexico; citizen Mexico;
C.U.R.P. AOIR671020HHGCBB02 (Mexico);
Electoral Registry No. ACIBRB67102013H701
(Mexico); Cartilla de Servicio Militar Nacional
B4111940 (Mexico); C.U.I.P.
AOIR671020H1374898 (Mexico) (individual)
[SDNTK].

ACOSTA MONTALVAN, Ivan Adolfo, Masaya,

Nicaragua; DOB 28 Sep 1964; POB Bluefields,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A00001432 (Nicaragua) (individual)
[NICARAGUA].

ACOSTA SERNA, Oscar Alonso, Colombia; DOB

15 Aug 1971; POB Argelia, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 10141319 (Colombia); Passport AK253066
(Colombia) (individual) [SDNT].

ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12

B. Santiago Londono, Colombia; DOB 26 Apr
1977; POB Colombia; nationality Colombia;
citizen Colombia; Cedula No. 10002061
(Colombia); Passport AJ418881 (Colombia)
(individual) [SDNT].

ACOSTA URUETA, Janeth (a.k.a. ACOSTA

URUETA, Yaneth; a.k.a. ACOSTA URUETA,

Yaneth del Socorro), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
MARTIN HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 57411214 (Colombia)
(individual) [SDNT].

ACOSTA URUETA, Yaneth (a.k.a. ACOSTA

URUETA, Janeth; a.k.a. ACOSTA URUETA,
Yaneth del Socorro), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
MARTIN HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 57411214 (Colombia)
(individual) [SDNT].

ACOSTA URUETA, Yaneth del Socorro (a.k.a.

ACOSTA URUETA, Janeth; a.k.a. ACOSTA
URUETA, Yaneth), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
MARTIN HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 57411214 (Colombia)
(individual) [SDNT].

ACTIVOS PARA EL DESARROLLO ISLA

BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA
TORRE S.A. DE C.V.), Calle San Uriel 690,
Interior 10, Piso 4, Colonia Chapalita,
Guadalajara, Jalisco, Mexico [SDNT].

ACUAINDUSTRIA NARCISO MENDOZA, S.C.

DE R.L. DE C.V., Hermosillo, Sonora, Mexico;
Organization Established Date 17 Sep 2004;
Folio Mercantil No. 33649 (Mexico) [SDNTK]
(Linked To: ROCHIN HURTADO, Meliton).

ACUAMATERIALES Y CIA. LIMITADA, Carrera

51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
NIT # 811022933-3 (Colombia) [SDNTK].

ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a.

CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

ADAM TRADING AND INVESTMENT LLC

(Arabic:

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻭ

ﺓﺭﺎﺠﺘﻟﺍ

ﻡﺩﺍ

ﺔﻛﺮﺷ

), Damascus,

Syria; Organization Established Date 25 Feb
2018; Organization Type: Real estate activities
on a fee or contract basis [SYRIA] [SYRIA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 35 -

CAESAR] (Linked To: AL-QATTAN, Wassim
Anwar).

ADAM, Noureddine (a.k.a. ADAM, Nourreddine;

a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Nourreldine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nourreddine (a.k.a. ADAM, Noureddine;

ADAM, Nourredine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourreldine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nourreldine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourredine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nureldine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourredine; a.k.a. ADAM, Nourreldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Sheikh Hassaan Hussein (a.k.a.

HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
DOB 10 Apr 1979; POB Garissa, Kenya;
nationality Kenya; Passport A1180173 (Kenya)
expires 20 Aug 2017; Kenyan ID No. 23446085
(Kenya) (individual) [SOMALIA].

ADAMU, Salih Yusuf (a.k.a. ADAMU, Salihu

Yusuf (Arabic:

ﻮﻣﺍﺩﺍ

ﻒﺳﻮﻳ

ﺢﻟﺎﺻ

)), Abu Dhabi,

United Arab Emirates; DOB 23 Aug 1990; 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 A07038778
(Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

ADAMU, Salihu Yusuf (Arabic:

ﻮﻣﺍﺩﺍ

ﻒﺳﻮﻳ

ﺢﻟﺎﺻ

)

(a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United

Arab Emirates; DOB 23 Aug 1990; 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 A07038778
(Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali;

a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

ADAN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;

a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD,
Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949;
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).

ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.

ADNUF, Munir); DOB 1951; Deputy Chief of
General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.

ADNUF, Munir); DOB 1951; Deputy Chief of
General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADB ARQUITECTOS Y INMOBILIARIA (a.k.a.

ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y
DISENO EN BALANCE, S.A. DE C.V.), Pegaso
3261, Colonia La Calma, Zapopan, Jalisco,
Mexico; R.F.C. ADB130606VA4 (Mexico)
[SDNTK].

ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS

Y INMOBILIARIA; a.k.a. ARQUITECTURA Y
DISENO EN BALANCE, S.A. DE C.V.), Pegaso
3261, Colonia La Calma, Zapopan, Jalisco,
Mexico; R.F.C. ADB130606VA4 (Mexico)
[SDNTK].

ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;

a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin

Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. AWAD, Muhammad;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
POB Saudi Arabia; nationality Saudi Arabia;
Passport 520951 (Sudan); alt. Passport 530951
(Sudan) (individual) [SDGT].

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-

SHAM (a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

ADDITIONAL LIABILITY COMPANY

BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
(Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 36 -

OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ
(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL-

DONYA TELEVISION CHANNEL; a.k.a. AL-
DUNYA TELEVISION; a.k.a. DUNIA LIMITED
LIABILITY COMPANY FOR INFORMATION;
a.k.a. DUNIA TELEVISION), Information Free
Zone, Damascus, Syria [SYRIA].

ADEL ABAD PRISON (a.k.a. ADELABAD

PRISON; a.k.a. SHIRAZ CENTRAL PRISON;
a.k.a. "PROSPEROUS PLACE OF JUSTICE"),
Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;

a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
ABDELLAH"); DOB 12 Dec 1965; POB
Touggourt, Ouargla, Algeria (individual) [SDGT].

ADELABAD PRISON (a.k.a. ADEL ABAD

PRISON; a.k.a. SHIRAZ CENTRAL PRISON;
a.k.a. "PROSPEROUS PLACE OF JUSTICE"),
Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,

Macedonia (individual) [BALKANS].

ADEMULERO, Babestan Oluwole (a.k.a.

BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 04 Mar 1953; POB Nigeria (individual)
[SDNTK].

ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali;

a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;

a.k.a. ADAN, Mahad Isse; a.k.a. MUHAMMAD,

Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949;
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).

ADEN, Mohamed Abdi (a.k.a. ADEN, Mohamoud

Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a.
"ABDIRAHMAN, Mahamoud"; a.k.a.
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
Somalia; DOB 13 Mar 1985; POB Garissa,
Kenya; nationality Kenya; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

ADEN, Mohamoud Abdi (a.k.a. ADEN, Mohamed

ADEN, Mohamud Abdi (a.k.a. ADEN, Mohamed

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.
"ABDIRAHMAN, Mahamoud"; a.k.a.
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
Somalia; DOB 13 Mar 1985; POB Garissa,
Kenya; nationality Kenya; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

ADERAL INDUSTRIAL HK LTD. (a.k.a.

ARTTRONIX INTERNATIONAL HK LIMITED
(Chinese Traditional:

億電國際香港有限公司

)),

15/B 15/F Cheuk Nang Plaza, 250 Hennessy
Road, Hong Kong, China; 610 Nathan Road,
Rooms 1318-20, 13/F, Hollywood Plaza, Mong
Kok, Hong Kong, China; Rm3A25, Bldg A
Zhihui Innovation CTR Huashenghui 2nd
Qianjin Rd Baoan Dist, Shenzhen, Guangdong,
China; Website www.arttronix.com; Additional

Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Nov 2012; Company Number 1823593 (Hong
Kong) [NPWMD] [IFSR] (Linked To:
PARDAZAN SYSTEM NAMAD ARMAN).

ADHAFAH, Muhammad Said (a.k.a. AL

BEHADILI, Mohammed Saeed Odhafa (Arabic:

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻪﻓﺍﺬﻋ

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

); a.k.a. AL-BAHADILI,

Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI,
Mohammed Saeed Othafa; a.k.a. "SAEED,
Mohammed"), Iraq; DOB 04 Mar 1970;
nationality Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A3347475 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: AL
KHAMAEL MARITIME SERVICES).

ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.

AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

ADHIGUNA LESMANA, Dandi (a.k.a.

ADHIGUNA, Dandi Muhammad; a.k.a.
ADHIGUNA, Muhammad Dandi), Kayseri,
Turkey; DOB 30 Jul 1996; POB Gresik, East
Java, Indonesia; nationality Indonesia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 0547698
(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

ADHIGUNA, Dandi Muhammad (a.k.a.

ADHIGUNA LESMANA, Dandi; a.k.a.
ADHIGUNA, Muhammad Dandi), Kayseri,
Turkey; DOB 30 Jul 1996; POB Gresik, East
Java, Indonesia; nationality Indonesia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 0547698
(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

ADHIGUNA, Muhammad Dandi (a.k.a.

ADHIGUNA LESMANA, Dandi; a.k.a.
ADHIGUNA, Dandi Muhammad), Kayseri,
Turkey; DOB 30 Jul 1996; POB Gresik, East
Java, Indonesia; nationality Indonesia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 0547698
(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,

Macedonia (individual) [BALKANS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 37 -

ADINEH VAND, Salman (Arabic:

ﺪﻧﻭ

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

)

(a.k.a. ADINEH-VAND, Salman; a.k.a.
ADINEHVAND, Salman (Arabic:

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

ﺪﻧﻭ

)), Tehran, Iran; DOB 10 May 1980;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Commander of the LEF Tehran
Police Relief Unit (individual) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

ADINEH-VAND, Salman (a.k.a. ADINEH VAND,

Salman (Arabic:

ﺪﻧﻭ

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

); a.k.a.

ADINEHVAND, Salman (Arabic:

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

ﺪﻧﻭ

)), Tehran, Iran; DOB 10 May 1980;

ADINEHVAND, Salman (Arabic:

ﺪﻧﻭ

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

)

(a.k.a. ADINEH VAND, Salman (Arabic:

ﻥﺎﻤﻠﺳ

ﺪﻧﻭ

ﻪﻨﯾﺩﺁ

); a.k.a. ADINEH-VAND, Salman),

Tehran, Iran; DOB 10 May 1980; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Commander of the LEF Tehran Police Relief
Unit (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

ADJ SWORDFISH LIMITED (a.k.a. ADJ

TRADING; a.k.a. ADJ TRADING LIMITED), 22
Mensjia Street, San Gwann SGN 1608, Malta;
PO Box 105, 1045, Majuro, Marshall Islands; D-
U-N-S Number 52-023-7366; Tax ID No.
18589120 (Malta); Trade License No. C 41310
(Malta) [LIBYA3] (Linked To: DEBONO, Darren;
Linked To: ARAFA, Ahmed Ibrahim Hassan
Ahmed; Linked To: BEN KHALIFA, Fahmi).

ADJ TRADING (f.k.a. ADJ SWORDFISH

LIMITED; a.k.a. ADJ TRADING LIMITED), 22
Mensjia Street, San Gwann SGN 1608, Malta;
PO Box 105, 1045, Majuro, Marshall Islands; D-
U-N-S Number 52-023-7366; Tax ID No.
18589120 (Malta); Trade License No. C 41310
(Malta) [LIBYA3] (Linked To: DEBONO, Darren;
Linked To: ARAFA, Ahmed Ibrahim Hassan
Ahmed; Linked To: BEN KHALIFA, Fahmi).

ADJ TRADING LIMITED (f.k.a. ADJ

SWORDFISH LIMITED; a.k.a. ADJ TRADING),
22 Mensjia Street, San Gwann SGN 1608,
Malta; PO Box 105, 1045, Majuro, Marshall
Islands; D-U-N-S Number 52-023-7366; Tax ID
No. 18589120 (Malta); Trade License No. C
41310 (Malta) [LIBYA3] (Linked To: DEBONO,

Darren; Linked To: ARAFA, Ahmed Ibrahim
Hassan Ahmed; Linked To: BEN KHALIFA,
Fahmi).

ADJUSTMENT BUSINESS CORP., Panama;

RUC # 264715-1-405109 (Panama) [SDNTK].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ)

(f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a. AVIAKOMPANIYA
TRANSAVIAEKSPORT OAO; a.k.a. JOINT
STOCK COMPANY TRANSAVIAEXPORT
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA
TRANSAVIAEKSPORT (Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК)

(a.k.a. AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

f.k.a. BSVT - NEW TECHNOLOGIES;

f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
a.k.a. OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ)

(f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT
OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE

TAVARYSTVA BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ)

(a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELARUSKALIY (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 38 -

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610
(Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE

TAVARYSTVA BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ)

(a.k.a.

AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN

POTASH COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
COMPANY; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK
COMPANY BELARUSIAN POTASH
COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35,

Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251
(Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE

TAVARYSTVA HRODZENSKAYA
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН)

(a.k.a. AAT HRODZENSKAYA

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO TOBACCO

FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN;
a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO
FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO

GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus
(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE

TAVARYSTVA MINSKI AUTAMABILLNY
ZAVOD - KIRUYUCHAYA KAMPANIYA
KHOLDYNGU BELAUTAMAZ (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ)

(a.k.a. AAT MINSKI

AUTAMABILNY ZAVOD (Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

a.k.a. OJSC MINSK AUTOMOBILE PLANT;
a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF
HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII
AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELAVTOMAZ (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ);

a.k.a. "OJSC MAZ"), Ul.

Sotsialisticheskaya 2, Minsk 220021, Belarus;
Target Type State-Owned Enterprise; Tax ID
No. 100320487 (Belarus); Government Gazette
Number 05808729 (Belarus) [BELARUS-
EO14038].

ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N

Krasno Selo Distr, Sofia, Stolichna 1612,
Bulgaria; Organization Established Date 2009;
Government Gazette Number 200874603
(Bulgaria) [GLOMAG] (Linked To: NOVE
INTERNAL EOOD).

ADMINCHECK LIMITED, 1 Old Burlington Street,

London, United Kingdom [IRAQ2].

ADMINISTRADORA DE INMUEBLES VIDA, S.A.

DE C.V., Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico
[SDNTK].

ADMINISTRADORA DEL ORIENTE (a.k.a.

ESTACION GUADALUPE; a.k.a. HOTEL

REGENTE), Guatemala; NIT # 7142099
(Guatemala) [SDNTK].

ADMINISTRATION OF THE REVIVAL OF

ISLAMIC HERITAGE SOCIETY COMMITTEE
(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 39 -

COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28

Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan

S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Jordan (individual) [IRAQ2].

ADNAN, Ali Ayad (a.k.a. AYAD, Adnan; a.k.a.

'IYAD, Adnan 'Ali (Arabic:

ﺩﺎﻴﻋ

ﻲﻠﻋ

ﻥﺎﻧﺪﻋ

)),

Lebanon; Germany; Morocco; Ethiopia; Iraq;
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport
C3T81VJJX (Germany) (individual) [SDGT]
(Linked To: HIZBALLAH).

ADNANI, Seyed Mohammad (a.k.a. ALADNANI,

Mohammad Jasim Mohammadsadeq; a.k.a. AL-
ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
17 Sep 1987; nationality Iran; alt. nationality
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A9792142 (Iraq); alt. Passport
E96048299 (Iran); National ID No. 1742742726
(Iran) (individual) [SDGT] [IFSR] (Linked To:
FADAKAR, Alireza).

ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.

ADANOV, Munir); DOB 1951; Deputy Chief of

General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADONEV, Sergei Nikolaevich (a.k.a. ADONEV,

Sergej Nikolaevich (Cyrillic:

АДОНЬЕВ,

Сергей

Николаевич);

a.k.a. ADONIEV, Sergey), Enzo

Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan
1961; POB Lviv, Lviv Oblast, Ukraine;
nationality Russia; alt. nationality Israel; Gender
Male; Passport 758231249 (Russia); alt.
Passport 24150347 (Israel); Tax ID No.
780450035797 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY KALEIDOSKOP).

ADONEV, Sergej Nikolaevich (Cyrillic:

АДОНЬЕВ,

Сергей

Николаевич)

(a.k.a.

ADONEV, Sergei Nikolaevich; a.k.a. ADONIEV,
Sergey), Enzo Sireni 1, Herzliya 4673502,
Israel; DOB 28 Jan 1961; POB Lviv, Lviv
Oblast, Ukraine; nationality Russia; alt.
nationality Israel; Gender Male; Passport
758231249 (Russia); alt. Passport 24150347
(Israel); Tax ID No. 780450035797 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY
KALEIDOSKOP).

ADONIEV, Sergey (a.k.a. ADONEV, Sergei

Nikolaevich; a.k.a. ADONEV, Sergej
Nikolaevich (Cyrillic:

АДОНЬЕВ,

Сергей

Николаевич)),

Enzo Sireni 1, Herzliya 4673502,

Israel; DOB 28 Jan 1961; POB Lviv, Lviv
Oblast, Ukraine; nationality Russia; alt.
nationality Israel; Gender Male; Passport
758231249 (Russia); alt. Passport 24150347
(Israel); Tax ID No. 780450035797 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY
KALEIDOSKOP).

ADONYEV, Filipp Sergeevich (Cyrillic:

АДОНИЕВ,

Филипп

Сергеевич),

Flat L, 21

Cadogan Gardens, London SW3 2RW, United
Kingdom; DOB 11 Nov 1997; POB St.
Petersburg, Russia; nationality Bulgaria; alt.
nationality Russia; Gender Male; Passport
651250404 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ADONEV, Sergei
Nikolaevich).

ADONYEV, Luka Sergeevich (Cyrillic:

АДОНИЕВ,

Лука

Сергеевич),

Flat L, 21

Cadogan Gardens, London SW3 2RW, United
Kingdom; DOB 06 May 2003; POB St.
Petersburg, Russia; nationality Bulgaria; alt.
nationality Russia; Gender Male; Passport
6482878489 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ADONEV, Sergei
Nikolaevich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 40 -

ADOON GENERAL TRADING FZE (Arabic:

ﻥﻭﺩﺍ

ﺡ

ﻡ

ﺞﻧﺪﻳﺮﺗ

ﻝﺍﺮﻨﺟ

), Centurion Star Tower, B-

Block, Office 506, Port Saeed, Dubai, United
Arab Emirates; Office No. 506, B Floor,
Centurion Star Tower, Deira, Dubai, United
Arab Emirates; B1 Block, Flat 623, PO Box
21158, Ajman, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MAHAMUD, Abdi
Nasir Ali).

ADOON GENERAL TRADING GIDA SANAYI VE

TICARET ANONIM SIRKETI, EGS Bloklari, No:
12-340 Yesilkoy Mahallesi, Ataturk Caddesi,
Bakirkoy, Istanbul 34149, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
1154982 (Turkey); Registration Number
165136-5 (Turkey); Central Registration System
Number 8143922500001 (Turkey) [SDGT]
(Linked To: MAHAMUD, Abdi Nasir Ali).

ADOON GENERAL TRADING L.L.C. (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻟﺍ

ﻥﻭﺩﺍ

), Office Number 506,

B Block, Centurion Star Tower, Opp. Deira City
Center, Port Saeed, P.O. Box 64827, Deira,
Dubai, United Arab Emirates; Al Ras Area,
Dubai, United Arab Emirates; Website
www.adoongroup.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Number 682443 (United
Arab Emirates); alt. Business Registration
Number 10889604 (United Arab Emirates)
[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).

ADORABELLA AG (a.k.a. ADORABELLA

LIMITED; a.k.a. ADORABELLA LTD; a.k.a.
ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО);

a.k.a. ADORABELLA

SA), Dammstrasse 19, Zug 6300, Switzerland;
Floor Office 1 G 25, B-R Solnechny, 25,
Kaliningrad 236006, Russia; Organization
Established Date 02 Jul 2021; Tax ID No.
495081111 (Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADORABELLA LIMITED (a.k.a. ADORABELLA

AG; a.k.a. ADORABELLA LTD; a.k.a.
ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО);

a.k.a. ADORABELLA

CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADORABELLA LTD (a.k.a. ADORABELLA AG;

a.k.a. ADORABELLA LIMITED; a.k.a.
ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО);

a.k.a. ADORABELLA

ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО)

(a.k.a. ADORABELLA AG; a.k.a.

ADORABELLA LIMITED; a.k.a. ADORABELLA
LTD; a.k.a. ADORABELLA SA), Dammstrasse
19, Zug 6300, Switzerland; Floor Office 1 G 25,
B-R Solnechny, 25, Kaliningrad 236006,
Russia; Organization Established Date 02 Jul
2021; Tax ID No. 495081111 (Switzerland);
Legal Entity Number 2138006K8AF4JD339S40;
Registration Number CH-170.3.046.017-9
(Switzerland) [RUSSIA-EO14024] (Linked To:
GURYEV, Andrey Grigoryevich).

ADORABELLA SA (a.k.a. ADORABELLA AG;

a.k.a. ADORABELLA LIMITED; a.k.a.
ADORABELLA LTD; a.k.a. ADORABELLA
MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО)),

Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 495081111
(Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADP, S.C., Tijuana, Baja California, Mexico

[SDNTK].

ADT PETROSERVICIOS, S.A. DE C.V.,

Carretera Federal Mexico - Tuxpan Km. 255
S/N, Santiago de la Pena, Tuxpan, Veracruz
92770, Mexico; Calle Panama #509, Colonia 27
De Septiembre, Poza Rica, Veracruz 93220,
Mexico; Calle Rafael Nieto #187, Colonia El
Cuatro, Cero Azul, Veracruz 82510, Mexico;
Calle Francita #202, Colonia Guadalupe,
Tampico, Tamaulipas 89120, Mexico; Veracruz,
Veracruz, Mexico; Villahermosa, Tabasco,
Mexico; R.F.C. APE010515F17 (Mexico)
[SDNTK].

ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY,

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

ADVANCE ELECTRICAL AND INDUSTRIAL

TECHNOLOGIES SL (a.k.a. CLEAR TRADE
LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
120, Igualada (Barcelona) 08700, Spain;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ADVANCED ELECTRONICS DEVELOPMENT,

LTD, 3 Mandeville Place, London, United
Kingdom [IRAQ2].

ADVANCED INFORMATION AND

COMMUNICATION TECHNOLOGY CENTER
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid
Ghasemi St., Sharif University of Technology,
Tehran, Iran; Website www.aictc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ADVANCED PERSISTENT THREAT 39 (a.k.a.

APT39; a.k.a. CADELSPY; a.k.a. CHAFER;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

ADVANCED RESEARCH FOUNDATION (a.k.a.

FOND PERSPEKTIVNYKH ISSLEDOVANIY
(Cyrillic:

ФОНД

ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ);

a.k.a. "FPI"), Nab.

Berezhkovskaya, D. 22, Str. 3, Moscow 121059,
Russia; Website fpi.gov.ru; Tax ID No.
7710480347 (Russia); Registration Number
1127799026596 (Russia) [RUSSIA-EO14024].

ADVANCED SYSTEMS RESEARCH COMPANY

(a.k.a. ASRC; a.k.a. CENTER FOR
ADVANCED SYSTEMS RESEARCH; a.k.a.
CRAS; a.k.a. PISHRO COMPANY; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

ADVANCED TECHNOLOGIES COMPANY OF

IRAN (f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
IRAN ADVANCED TECHNOLOGIES
COMPANY; f.k.a. IRAN URANIUM
ENRICHMENT COMPANY; f.k.a. IRANIAN
ENRICHMENT COMPANY; a.k.a. "ADVANCED
TECHNOLOGIES"; a.k.a. "ADVANCED
TECHNOLOGIES COMPANY"; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING

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