OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 35

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 273 -

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
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. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

AMERICAN TUNE UP, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Registration ID
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].

AMESCUA, Chuey (a.k.a. AMEZCUA

CONTRERAS, Jesus; a.k.a. AMEZCUA
CONTRERAS, Jose de Jesus; a.k.a.
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
1965; POB Mexico (individual) [SDNTK].

AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR,

Abderrahmane Ould; a.k.a. EL TILEMSI,
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
TILEMSI, Ahmed; a.k.a. TOUDJI,
Abderrahmane), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].

AMEZCUA CONTRERAS ORGANIZATION,

Mexico [SDNTK].

AMEZCUA CONTRERAS, Adan (a.k.a.

MANZANO, Jose Luis), Carlos Chavez 5,
Colima, Colima, Mexico; Francisco I. Madero
749, Colonia Moralete, Colima, Colima, Mexico;
Toreros No. 672, Colonia Jardines de
Guadalupe, Guadalajara, Jalisco, Mexico;
Belizario Dominguez, No. 511, Colima, Colima,
Mexico; Calle General Juan Alvarez 1010,
Colonia Lomas Vista Hermosa, Colima, Colima,
Mexico; DOB 27 Jun 1969; nationality Mexico;
citizen Mexico; R.F.C. AECA-690627 (Mexico)
(individual) [SDNTK].

AMEZCUA CONTRERAS, Jesus (a.k.a.

AMESCUA, Chuey; a.k.a. AMEZCUA
CONTRERAS, Jose de Jesus; a.k.a.
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul

1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
1965; POB Mexico (individual) [SDNTK].

AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.

AMESCUA, Chuey; a.k.a. AMEZCUA
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;
a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
Mexico (individual) [SDNTK].

AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.

AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB
21 Feb 1964; alt. DOB 21 Feb 1974; POB
Mexico (individual) [SDNTK].

AMEZCUA CONTRERAS, Patricia (a.k.a.

AMEZCUA CONTRERAS, Patty; a.k.a.
AMEZCUA DE LADINO, Patricia), c/o
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
Baja California, Mexico; Calle Jesus Ponce
1083, Colonia Jardin Vista Hermosa, Colima,
Colima, Mexico; DOB 18 Mar 1967; nationality
Mexico; citizen Mexico; R.F.C. AECP-670318
(Mexico); C.U.R.P. AECP670318MJCMNT07
(Mexico) (individual) [SDNTK].

AMEZCUA CONTRERAS, Patty (a.k.a.

AMEZCUA CONTRERAS, Patricia; a.k.a.
AMEZCUA DE LADINO, Patricia), c/o
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
Baja California, Mexico; Calle Jesus Ponce
1083, Colonia Jardin Vista Hermosa, Colima,
Colima, Mexico; DOB 18 Mar 1967; nationality
Mexico; citizen Mexico; R.F.C. AECP-670318
(Mexico); C.U.R.P. AECP670318MJCMNT07
(Mexico) (individual) [SDNTK].

AMEZCUA DE LADINO, Patricia (a.k.a.

AMEZCUA CONTRERAS, Patricia; a.k.a.
AMEZCUA CONTRERAS, Patty), c/o
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
Baja California, Mexico; Calle Jesus Ponce
1083, Colonia Jardin Vista Hermosa, Colima,
Colima, Mexico; DOB 18 Mar 1967; nationality
Mexico; citizen Mexico; R.F.C. AECP-670318
(Mexico); C.U.R.P. AECP670318MJCMNT07
(Mexico) (individual) [SDNTK].

AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;

a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
AMEZCUA CONTRERAS, Jose de Jesus;
a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
Mexico (individual) [SDNTK].

AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,

Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;

a.k.a. AMEZCUA CONTRERAS, Jose de
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
Mexico (individual) [SDNTK].

AMEZCUA, Luis (a.k.a. AMEZCUA

CONTRERAS, Luis Ignacio; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);
DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt.
DOB 21 Feb 1974; POB Mexico (individual)
[SDNTK].

AMG RICAS PIZZA (a.k.a. FUSION PIZZA &

PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
No. 24A-05, Bogota, Colombia; Matricula
Mercantil No 1323961 (Colombia) [SDNTK].

AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.

AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL2244333 (Lebanon); Identification
Number 61 Niha El-Mehfara; President and
Chief Executive Officer, Stars Group Holding
(individual) [SDGT].

AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ,

Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL2244333 (Lebanon); Identification
Number 61 Niha El-Mehfara; President and
Chief Executive Officer, Stars Group Holding
(individual) [SDGT].

AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ,

Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 274 -

Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL2244333 (Lebanon); Identification
Number 61 Niha El-Mehfara; President and
Chief Executive Officer, Stars Group Holding
(individual) [SDGT].

AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a.

AMHAZ, Kamel; a.k.a. AMHAZ, Kamel
Mohamad; a.k.a. AMHAZ, Kamel Mohamed),
5th Floor, Ghadir Building, Kods Street, Haret
Hreik, Baabda, Lebanon; Ghadir, 5th Floor,
Safarat, Bir Hassan, Jenah, Lebanon; Ghadir
5th Floor, Embassies Street, Bir Hasan,
Lebanon; Dallas Center, Saida Old Street,
Chiah, Baabda, Lebanon; DOB 04 Aug 1973;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL2244333 (Lebanon);
Identification Number 61 Niha El-Mehfara;
President and Chief Executive Officer, Stars
Group Holding (individual) [SDGT].

AMIDI, Reza; DOB 30 Sep 1962; POB Tehran,

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

AMIG (a.k.a. AMMUNITION AND METALLURGY

INDUSTRIES GROUP; a.k.a. AMMUNITION
AND METALLURGY INDUSTRY GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP;
a.k.a. SANAYE MOHEMATSAZI), P.O. Box
16765-1835, Pasdaran Street, Tehran, Iran;
Department 145-42, P.O. Box 16765-128,
Moghan Avenue, Pasdaran Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

AMIGO SUPERMARKET (a.k.a. AMIGO

SUPERMARKET LIMITED), 1023, Adetokunbo
Ademola Crescent, Wuse II, Abuja, 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).

AMIGO SUPERMARKET LIMITED (a.k.a.

AMIGO SUPERMARKET), 1023, Adetokunbo
Ademola Crescent, Wuse II, Abuja, 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).

AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a.

KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
a.k.a. MUHAMMAND, Kibirige), Congo,
Democratic Republic of the; DOB 1975 to 1979;
POB Masaka District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a.

AMIN ABU SHANAB & SONS CO. (a.k.a. ABU

SHANAB METALS ESTABLISHMENT; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2].

AMIN ABU SHANAB AND SONS CO. (a.k.a.

ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2].

AMIN INDUSTRIAL COMPANY (a.k.a. AMIN

INDUSTRIAL COMPLEX; a.k.a. AMIN
INDUSTRIAL COMPOUND), Amin Industrial
Estate, Khalage Rd., Seyedi District, Mashad,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Mashad, Iran; P.O. Box 91735-549, Mashad,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN

INDUSTRIAL COMPANY; a.k.a. AMIN
INDUSTRIAL COMPOUND), Amin Industrial
Estate, Khalage Rd., Seyedi District, Mashad,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Mashad, Iran; P.O. Box 91735-549, Mashad,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN

INDUSTRIAL COMPANY; a.k.a. AMIN
INDUSTRIAL COMPLEX), Amin Industrial
Estate, Khalage Rd., Seyedi District, Mashad,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Mashad, Iran; P.O. Box 91735-549, Mashad,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a.

"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr
Street, Tehran 1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

AMIN, 'Adnan Muhammad (a.k.a. AL RAWI,

Adnan Mahmood; a.k.a. ALRAWI, Adnan
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
Mohammed Amad Az"; a.k.a. "EMAD,
Mohammad"; a.k.a. "EZALDEEN, Mohammed
Emad"), Erbil, Iraq; Amman, Jordan;
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
Gender Male; National ID No. 649474 (Iraq);
Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt.
Identification Number 635464 (Jordan); alt.
Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt.
Identification Number 24906658031 (Jordan);
alt. Identification Number 1465967 (Jordan); alt.
Identification Number 1194396 (Jordan)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AMIN, Alireza (Arabic:

ﻦﯿﻣﺍ

ﺎﺿﺮﯿﻠﻋ

); DOB 1965;

alt. DOB 1966; POB Darab, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
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); National ID No. 6549531071 (Iran);
Managing Director (individual) [IRAN-EO13846]
(Linked To: ABADAN OIL REFINING
COMPANY).

AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;

a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 275 -

Amin); DOB 1960; POB Nangahar Province,
Afghanistan (individual) [SDGT].

AMIN, Shahzad (a.k.a. AHMED, Shahzad),

Lahore, Pakistan; DOB 14 Dec 1987; nationality
Pakistan; Email Address
shy4angels@gmail.com; alt. Email Address
shahzadsmb@gmail.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 3420204688179
(Pakistan) (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: SECONDEYE
SOLUTION).

AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno

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

AMINE, Mohamed Abdalla (a.k.a. AL AMEEN,

Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
EL AMINE, Muhammed), Yusif Mishkhas T: 3
Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

AMINI, Hosein Hafez (a.k.a. AMINI, Hossein

Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a.
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
DOB 23 Aug 1969; nationality Iran; alt.
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Hossein Hafez (a.k.a. AMINI, Hosein

Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a.
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
DOB 23 Aug 1969; nationality Iran; alt.

nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Huseyin Hafez (a.k.a. AMINI, Hosein

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
DOB 23 Aug 1969; nationality Iran; alt.
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Hussein Hafiz (a.k.a. AMINI, Hosein

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.
AMINI, Huseyin Hafez; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
DOB 23 Aug 1969; nationality Iran; alt.
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Meghdad; DOB 05 Jun 1982; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport U36089349 (Iran); National ID No.
0071070222 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AMINIAN, Ali (a.k.a. HEMMATIAN, Ali (Arabic:

ﻥﺎﯿﺘﻤﻫ

ﯽﻠﻋ

); a.k.a. "Raouf"), Iran; DOB 1982; alt.

DOB 1983; POB Damghan, Semnan Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IRAN-HR].

AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a.

"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr
Street, Tehran 1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI,

Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed

Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran;
Iraq; DOB 23 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-

AL-MO'MENIN COMPLEX; a.k.a.
AMIROLMOMENIN FACTORIES; a.k.a.
AMIROLMOMENIN INDUSTRIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMIR KABIR PETROCHEMICAL COMPANY

(Arabic:

ﺮﯿﺒﮐ

ﺮﯿﻣﺍ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. AMIR

KABIR PETROCHEMICAL COMPANY PUBLIC
JOINT STOCK), P.O. Box 1465835661, Tehran,
Iran; Derya Blvd - South Sarafahay Street,
Ahmad Nafisi East (23) Street, Block 21,
Sa'adat Abad, Tehran 1465835661, Iran; No.
21, Saadat Abad Street, Darya South Srafhay,
P.O. Box 1465835661, Tehran, Iran; Website
www.akpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 01 Feb 1998; National ID No.
10101807733 (Iran); Business Registration
Number 137672 (Iran) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

AMIR KABIR PETROCHEMICAL COMPANY

PUBLIC JOINT STOCK (a.k.a. AMIR KABIR
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺮﯿﺒﮐ

ﺮﯿﻣﺍ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), P.O. Box 1465835661,

Tehran, Iran; Derya Blvd - South Sarafahay
Street, Ahmad Nafisi East (23) Street, Block 21,
Sa'adat Abad, Tehran 1465835661, Iran; No.
21, Saadat Abad Street, Darya South Srafhay,
P.O. Box 1465835661, Tehran, Iran; Website
www.akpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 01 Feb 1998; National ID No.
10101807733 (Iran); Business Registration
Number 137672 (Iran) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL

MO'MENIN INDUSTRIES; a.k.a.
AMIROLMOMENIN FACTORIES; a.k.a.
AMIROLMOMENIN INDUSTRIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMIRCO ELECTRONICS (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 276 -

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

AMIRI, Mahdi (Arabic:

ﯼﺮﯿﻣﺍ

ﯼﺪﻬﻣ

) (a.k.a. AMIRI,

Mehdi), Iran; DOB 25 Mar 1983; POB Shiraz,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10520995 (Iran)
expires 29 Sep 2026; National ID No. 229-
555835-2 (Iran); Birth Certificate Number 272
(Iran); Technical Director of the Cyberspace
Affairs Deputy of the Prosecutor General's
Office of Iran (individual) [IRAN-EO13846]
(Linked To: COMMITTEE TO DETERMINE
INSTANCES OF CRIMINAL CONTENT).

AMIRI, Mehdi (a.k.a. AMIRI, Mahdi (Arabic:

ﯼﺪﻬﻣ

ﯼﺮﯿﻣﺍ

)), Iran; DOB 25 Mar 1983; POB Shiraz,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10520995 (Iran)
expires 29 Sep 2026; National ID No. 229-
555835-2 (Iran); Birth Certificate Number 272
(Iran); Technical Director of the Cyberspace
Affairs Deputy of the Prosecutor General's
Office of Iran (individual) [IRAN-EO13846]

(Linked To: COMMITTEE TO DETERMINE
INSTANCES OF CRIMINAL CONTENT).

AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin),

Karachi, Pakistan; DOB 25 May 1986;
nationality Pakistan; Email Address
alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email
Address alimohsin228@yahoo.com; alt. Email
Address amestypezx@yahoo.com; alt. Email
Address mohsin@forwarderz.com; alt. Email
Address great_guy1102002@yahoo.com;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; National ID No.
4220198261523 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a.

EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0089886348 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL

MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
MO'MENIN COMPLEX; a.k.a.
AMIROLMOMENIN INDUSTRIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR

AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
MO'MENIN COMPLEX; a.k.a.
AMIROLMOMENIN FACTORIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi;

a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
28 May 1964; nationality Congo, Democratic
Republic of the; Gender Male; Major General;
Commander of the First Defense Zone; Former
Armed Forces of the Democratic Republic of the
Congo land forces commander (individual)
[DRCONGO].

AMMAR IBN YASIR BRIGADE (a.k.a. AL-

HAMAD BRIGADE; a.k.a. AL-NUJABA TV;

a.k.a. GOLAN LIBERATION BRIGADE; a.k.a.
HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a.
MOVEMENT OF THE NOBLE ONES
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NOBLE ONES), Iraq; Syria [SDGT].

'AMMAR, Salmi Salama Salim Sulayman (a.k.a.

"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan
1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIS-SINAI PROVINCE).

AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a.

"ABDERREZAK LE PARA"; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

AMMASH, Huda Salih Mahdi; DOB 1953; POB

Baghdad, Iraq; nationality Iraq; member, Ba'th
party regional command (individual) [IRAQ2].

AMMERSHAM COMMERCIAL VENTURES

LIMITED, Victoria, Seychelles; PostFach 432,
Klagenfurt, Austria; Certificate of Incorporation
Number 006939 (Seychelles) [SDNTK].

AMMOSOV, Petr Revoldovich (Cyrillic:

АММОСОВ,

Петр

Револьдович),

Russia; DOB

22 Sep 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AMMUNITION AND METALLURGY

INDUSTRIES GROUP (a.k.a. AMIG; a.k.a.
AMMUNITION AND METALLURGY INDUSTRY
GROUP; a.k.a. AMMUNITION INDUSTRIES
GROUP; a.k.a. SANAYE MOHEMATSAZI),
P.O. Box 16765-1835, Pasdaran Street,
Tehran, Iran; Department 145-42, P.O. Box
16765-128, Moghan Avenue, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMMUNITION AND METALLURGY INDUSTRY

GROUP (a.k.a. AMIG; a.k.a. AMMUNITION
AND METALLURGY INDUSTRIES GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP;
a.k.a. SANAYE MOHEMATSAZI), P.O. Box
16765-1835, Pasdaran Street, Tehran, Iran;
Department 145-42, P.O. Box 16765-128,
Moghan Avenue, Pasdaran Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

AMMUNITION INDUSTRIES GROUP (a.k.a.

AMIG; a.k.a. AMMUNITION AND
METALLURGY INDUSTRIES GROUP; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 277 -

AMMUNITION AND METALLURGY INDUSTRY
GROUP; a.k.a. SANAYE MOHEMATSAZI),
P.O. Box 16765-1835, Pasdaran Street,
Tehran, Iran; Department 145-42, P.O. Box
16765-128, Moghan Avenue, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMN PARDAZESH KHARAZMI (a.k.a. ITSEC

TEAM; a.k.a. "IT SECURITY & PENETRATION
TESTING TEAM"; a.k.a. "POOYA DIGITAL
SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

AMNAFZAR (a.k.a. AMNAFZAR

CORPORATION; a.k.a. AMNAFZAR GOSTAR-
E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Floor, No. 35, Qasemi St, North Side of Sharif
University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit
3, 2nd Floor, No. 1176, Between 52, 54
VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNAFZAR CORPORATION (a.k.a.

AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Floor, No. 35, Qasemi St, North Side of Sharif
University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit
3, 2nd Floor, No. 1176, Between 52, 54
VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNAFZAR GOSTAR-E SHARIF (a.k.a.

AMNAFZAR; a.k.a. AMNAFZAR
CORPORATION; a.k.a. SHARIF
SECUREWARE), 5th Floor, No. 35, Qasemi St,
North Side of Sharif University, Azadi Avenue,
Tehran, Iran; No. 131, Pardis Technology Park,
Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
Between 52, 54 VakilAbadi Blvd, Mashhad,
Iran; Shahid Beheshti Ave, Sahand St., No. 20,
3rd, Tehran 1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions

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

AMNOKKANG DEVELOPMENT BANK (a.k.a.

AMROGGANG DEVELOPMENT BANK),
Tongan-dong, 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].

AMROGGANG DEVELOPMENT BANK (a.k.a.

AMNOKKANG DEVELOPMENT BANK),
Tongan-dong, 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].

AMSTERDAM TRADE BANK NV, Strawinskylaan

1939, Amsterdam 1077 XX, Netherlands;
SWIFT/BIC ATBANL2A; Website
www.amsterdamtradebank.com; Organization
Established Date 1994; Registration Number
33260432 (Netherlands) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY ALFA-
BANK).

AMTCHENTSEV, Vladlen, Singapore; DOB 25

Jan 1969; POB Klimovsk, Russia; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport M00021291 (South
Africa) issued 04 May 2010 expires 03 May
2020; National ID No. 6901256079081 (South
Africa) (individual) [DPRK3] (Linked To:
VELMUR MANAGEMENT PTE LTD).

AMT-SPECAVIA (a.k.a. AMT-SPETSAVIA; a.k.a.

AMT-SPETSAVIA GROUP; a.k.a. LLC
SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)),

Building 8, Office 1, Novoyaroslavskaya Station,
Yaroslavl, Yaroslavl Region 150023, Russia;
Tax ID No. 7604289701 (Russia); Government
Gazette Number 21740072 (Russia);
Registration Number 1157627030406 (Russia)
[RUSSIA-EO14024].

AMT-SPETSAVIA (a.k.a. AMT-SPECAVIA; a.k.a.

AMT-SPETSAVIA GROUP; a.k.a. LLC
SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)),

Building 8, Office 1, Novoyaroslavskaya Station,
Yaroslavl, Yaroslavl Region 150023, Russia;
Tax ID No. 7604289701 (Russia); Government

Gazette Number 21740072 (Russia);
Registration Number 1157627030406 (Russia)
[RUSSIA-EO14024].

AMT-SPETSAVIA GROUP (a.k.a. AMT-

SPECAVIA; a.k.a. AMT-SPETSAVIA; a.k.a.
LLC SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)),

AMUR SHIPBUILDING PLANT (a.k.a. AMUR

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

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC

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

AMUR SHIPBUILDING PLANT PUBLIC

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

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC AMURSKY

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

AMVAJ NILGOUN BUSHEHR CO., 7th Unit,

Ofogh Building, Baskoul Ghadim Alley,
Dehghan St., Bushehr, Iran; Unit 4, Number 53,
Boostan 5, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Company Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 278 -

10980066290 (Iran) [NPWMD] [IFSR] (Linked
To: PARDAZAN SYSTEM NAMAD ARMAN).

ANALITICHESKI TSENTR KATEKHON OOO

(a.k.a. ANALITICHESKII TSENTR KATEKHON;
a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e
9 pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

ANALITICHESKII TSENTR KATEKHON (a.k.a.

ANALITICHESKI TSENTR KATEKHON OOO;
a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e
9 pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

ANANCHENKO, Aleksandr Evgenevich (a.k.a.

ANANCHENKO, Aleksandr Evgenyevich
(Cyrillic:

АНАНЧЕНКО,

Александр

Евгеньевич);

a.k.a. ANANCHENKO, Oleksandr

Yevhenovych (Cyrillic:

АНАНЧЕНКО,

Олександр

Євгенович)),

Donetsk, Ukraine;

DOB 02 Feb 1966; alt. DOB 1967; POB
Selydove, Donetsk Oblast, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14065].

ANANCHENKO, Aleksandr Evgenyevich (Cyrillic:

АНАНЧЕНКО,

Александр

Евгеньевич)

(a.k.a.

ANANCHENKO, Aleksandr Evgenevich; a.k.a.
ANANCHENKO, Oleksandr Yevhenovych
(Cyrillic:

АНАНЧЕНКО,

Олександр

Євгенович)),

Donetsk, Ukraine; DOB 02 Feb

1966; alt. DOB 1967; POB Selydove, Donetsk
Oblast, Ukraine; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

ANANCHENKO, Oleksandr Yevhenovych

(Cyrillic:

АНАНЧЕНКО,

Олександр

Євгенович)

(a.k.a. ANANCHENKO, Aleksandr Evgenevich;
a.k.a. ANANCHENKO, Aleksandr Evgenyevich
(Cyrillic:

АНАНЧЕНКО,

Александр

Евгеньевич)),

Donetsk, Ukraine; DOB 02 Feb

1966; alt. DOB 1967; POB Selydove, Donetsk
Oblast, Ukraine; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

ANANSKIKH, Igor Aleksandrovich (Cyrillic:

АНАНСКИХ,

Игорь

Александрович),

Russia;

DOB 06 Sep 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

ANATOLIAN ULUSLARARASI ENERJI YATIRIM

ANONIM SIRKETI, Istinye Mah. Bostan Sok.
No: 12 Sariyer, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
Istanbul 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 08 Feb 2011;
Istanbul Chamber of Comm. No. 765327
(Turkey); Registration Number 764662-0
(Turkey); Central Registration System Number
0068-0805-2410-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ANATOLYEVICH, Vorobyov Stanislav (a.k.a.

VOROBEV, Stanislav; a.k.a. VOROBYEV,
Stanislav Anatolyevich; a.k.a. VOROBYOV,
Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
Petersburg, Russia; G.Sankt-Peterburg
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
5, Saint Petersburg, Russia; DOB 02 Jun 1960;
nationality Russia; Gender Male; Passport
IVG678677 (Russia) (individual) [SDGT] (Linked
To: RUSSIAN IMPERIAL MOVEMENT).

ANAYA MARTINEZ, Cesar Daniel (a.k.a.

"TIERRA"); DOB 30 Apr 1981; POB Tierralta,
Cordoba, Colombia; citizen Colombia; Cedula
No. 78768807 (Colombia) (individual) [SDNTK].

ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.

ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
a.k.a. DEFENDERS OF THE FAITH), Region:
Northern Mali [FTO] [SDGT].

ANCIENT HERITAGE AD (Cyrillic:

АНТИЧНО

НАСЛЕДСТВО

АД),

105, Tsarigradsko shose

str., Slatina Distr., Sofia, Stolichna 1113,
Bulgaria; Organization Established Date 2011;
V.A.T. Number BG 201673717 (Bulgaria)
[GLOMAG] (Linked To: THRACE
FOUNDATION).

ANDA CO. (a.k.a. ANDA COMPANY; a.k.a.

ANDA LTD.), Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HAMAS).

ANDA COMPANY (a.k.a. ANDA CO.; a.k.a.

ANDA LTD.), Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HAMAS).

ANDA GAYRIMENKUL (f.k.a. ANDA REAL

ESTATE AND CONSTRUCTION INDUSTRY
TRADE LIMITED COMPANY; f.k.a. ANDA
TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-TURK

CO.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

ANDA LTD. (a.k.a. ANDA CO.; a.k.a. ANDA

COMPANY), Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HAMAS).

ANDA REAL ESTATE AND CONSTRUCTION

INDUSTRY TRADE LIMITED COMPANY (f.k.a.
ANDA GAYRIMENKUL; f.k.a. ANDA TURK;
f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.;
a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

ANDA TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

ANDA REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 279 -

ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ANDAMIOS DALMINE DE MEXICO, S.A., J.J.

Rousseau #14, Colonia Anzures, Distrito
Federal C.P. 11590, Mexico; Calzada
Aeropuerto #7258, Colonia Bachigualato,
Culiacan, Sinaloa, Mexico; Tuberosa #215,
Colonia San Carlos, Guadalajara, Jalisco,
Mexico; Avenida Guerrero #3298 Norte, Colonia
Del Norte, Monterrey, Nuevo Leon, Mexico;
Avenida 20 de Noviembre #12621, Colonia 20
de Noviembre, Tijuana, Baja California Norte,
Mexico; Bugambilia #6313, Colonia
Bugambilias, Puebla, Puebla, Mexico;
Boulevard Luis Donaldo, Colosio Kilometer 10
Lote 44, Colonia Alfredo V. Bonfil, Cancun,
Quintana Roo, Mexico; Calle 20 de Noviembre
#8, Colonia Tezontepec, Cuernavaca, Morelos,
Mexico; Avenida La Paz #3308, Colonia Santa
Rosa, Los Cabos, Baja California Sur, Mexico;
Carretera Internacional al Norte Kilometer 15,
Bodega 309, El Venadillo, Mazatlan, Sinaloa,
Mexico; Poniente 134 #769, Colonia Industrial
Vallejo, Distrito Federal, Mexico; Constituyentes
de 1975, #4770, Colonia Puesta del Sol, La
Paz, Baja California Sur, Mexico; Roberto
Barrios #2, Colonia Casa Blanca, Queretaro,
Queretaro, Mexico; Cardenal #106, Colonia Los
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC
ADM821230NBO (Mexico) [SDNTK].

ANDARIEL, Korea, North; Secondary sanctions

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

ANDA-TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

ANDA REAL ESTATE AND CONSTRUCTION

INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ANDA-TURK CO. (f.k.a. ANDA GAYRIMENKUL;

f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
TURK; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

ANDISHEH MEHVARAN INVESTMENT

COMPANY, No. 13, 8th Street, Ghaem
Magham Farahani Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: IRAN
ZINC MINES DEVELOPMENT COMPANY).

ANDISHEH VESAL MIDDLE EAST COMPANY,

No. 3, Unit 6, Daroos Building, Qanat
Crossroad, Dolat St, Pasdaran Ave., Tehran,

Iran [TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).

ANDISHEH ZOLAL, 42 Niam Street, Shariati

Avenue, P.O. Box 15875-4159, Tehran 19481,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

ANDRADE PARRA, Alfredo, Ciudad Acuna,

Coahuila, Mexico; DOB 30 Dec 1973; POB
Ciudad Acuna, Coahuila, Mexico; alt. POB
Coahuila, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. AAPA731230HCLNRL07
(Mexico) (individual) [SDNTK].

ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a.

KARUME, Andrew; a.k.a. NZABAMWITA,
Lucien; a.k.a. NZABANITA, Lucien); DOB 15
Sep 1966; POB Kinyami, Byumba Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a.

MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

ANDREA MARTINA LIMITED, 22 Mensija Road,

San Gwann SGN 1608, Malta; D-U-N-S
Number 52-024-7549; Tax ID No. 18589029
(Malta); Trade License No. C 41309 (Malta);
Company Number 5886249 (Malta) [LIBYA3]
(Linked To: DEBONO, Darren).

ANDREEV, Pavel Viktorovich (Cyrillic:

АНДРЕЕВ,

Павел

Викторович),

Moscow,

Russia; DOB 06 Feb 1980; POB St. Petersburg,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ANDRESOV, Yuriy Nikolaevich (Cyrillic:

АНДРЕСОВ,

Юрий

Николаевич),

Russia; DOB

1969; POB Bashkortostan, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ANDREYEV, Anton Nikolaeyvich (Cyrillic:

АНДРЕЕВ,

Антон

Николаевич),

9 3

Bloshevikov Prospect Apt 35, Saint Petersburg,
Russia; DOB 03 Mar 1985; POB Saint
Petersburg, Russia; nationality Russia; Email
Address antonandreyv@gmail.com; Gender
Male; Digital Currency Address - XBT
1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3;
alt. Digital Currency Address - XBT
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS;
alt. Digital Currency Address - XBT
1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt.
Digital Currency Address - XBT
18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa;
alt. Digital Currency Address - XBT
1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 280 -

1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt.
Digital Currency Address - XBT
15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8;
alt. Digital Currency Address - XBT
1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E;
alt. Digital Currency Address - XBT
13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6;
alt. Digital Currency Address - XBT
1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt.
Digital Currency Address - XBT
1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9;
alt. Digital Currency Address - XBT
1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV;
Digital Currency Address - ETH
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353
c; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 79315403678; Digital
Currency Address - LTC
LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS;
alt. Digital Currency Address - LTC
LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn;
Digital Currency Address - ZEC
t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K
M; Digital Currency Address - BSV
12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9;
Passport 4005504207 (Russia) (individual)
[CYBER2] [ELECTION-EO13848].

ANDRIANOPOULOS, Marianne Alexandros

(a.k.a. HOAYEK, Marianne (Arabic:

ﻚﻳﻮﺣ

ﻥﺎﻳﺭﺎﻣ

);

a.k.a. HOUWAYEK, Marianne Hamid; a.k.a.
HOYEK, Marianne Hamid Gebrayel), Beirut,
Lebanon; DOB 14 May 1980; POB Faytroun,
Lebanon; nationality Lebanon; Gender Female;
Passport RL3598301 (Lebanon) expires 11 Feb
2021; alt. Passport LR1934306 (Lebanon)
expires 11 Nov 2030; National ID No.
000040732326 (Lebanon) (individual)
[LEBANON].

ANDRIANOV, Nikolay Valentinovich (Cyrillic:

АНДРИАНОВ,

Николай

Валентинович),

Russia; DOB 18 Oct 1959; POB Moscow
Region, Russia; nationality Russia; Gender
Male; Passport 200227418 (Russia) (individual)
[RUSSIA-EO14024].

ANDRIC, Goran, Serbia; DOB 21 Apr 1965;

nationality Serbia; alt. nationality Bosnia and
Herzegovina; citizen Serbia; alt. citizen United
Kingdom; Gender Male (individual) [GLOMAG]
(Linked To: TESIC, Slobodan).

ANDRIY PORTNOV FUND (Cyrillic:

ФОНД

АНДРІЯ

ПОРТНОВА)

(a.k.a. CHARITABLE

ORGANIZATION ANDRIY PORTNOV FUND
(Cyrillic:

БЛАГОДІЙНА

ОРГАНІЗАЦІЯ

ФОНД

АНДРІЯ

ПОРТНОВА)),

Yevhena Konoval'tsya

Street, Building 36-B, Apartment 50, Kyiv
01133, Ukraine (Cyrillic:

ВУЛИЦЯ

ЄВГЕНА

КОНОВАЛЬЦЯ,

будинок

36-В,

квартира

50,

Київ

01133, Ukraine); Target Type Charity or

Nonprofit Organization; Company Number
43465723 (Ukraine) [GLOMAG] (Linked To:
PORTNOV, Andriy Volodymyrovych).

ANEI, Paul Malong Awan (a.k.a. AWAN, Paul

Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,
Paul; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South
Sudan; Juba, South Sudan; Kampala, Uganda;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,
Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South
Sudan); alt. Passport D00001369 (South
Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606
(Sudan); Former Sudan People's Liberation
Army Chief of General Staff (individual)
[SOUTH SUDAN].

ANFASAR ENTERPRISES S PTE LTD (a.k.a.

ANFASAR TRADING S PTE. LTD.; f.k.a.
SWANSEAS SHIPPING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, 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; Organization
Established Date 14 Sep 1993; Company
Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

ANFASAR TRADING S PTE. LTD. (f.k.a.

ANFASAR ENTERPRISES S PTE LTD; f.k.a.
SWANSEAS SHIPPING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, 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; Organization
Established Date 14 Sep 1993; Company
Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA

IMPORT), Ibex House, The Minories, London
EC3N 1DY, United Kingdom [CUBA].

ANGSTREM JSC (a.k.a. JOINT STOCK

COMPANY ANGSTREM), 2str3 Shokina
Square, Zelenograd, Moscow 124498, Russia;
Organization Established Date 23 Jun 1993;
Tax ID No. 7735010706 (Russia); Registration
Number 1027700140930 (Russia) [RUSSIA-
EO14024].

ANHUI LAND GROUP CO., LIMITED, Shop T18,

3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
Road, Wanchai, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 1774300 (Hong
Kong) [NPWMD] [IFSR].

ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,

Alexei Vasilievich); DOB 01 Dec 1949; POB
Sevastopol, Ukraine (individual) [MAGNIT].

ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,

Aleksey Vasilyevich); DOB 01 Dec 1949; POB
Sevastopol, Ukraine (individual) [MAGNIT].

ANIKEEV, Grigory Viktorovich (Cyrillic:

АНИКЕЕВ,

Григорий

Викторович),

Russia;

DOB 28 Feb 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANIKEYEV, Andrey Anatolyevich (Cyrillic:

АНИКЕЕВ,

Андрей

Анатольевич),

Russia;

DOB 16 Dec 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul

Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov

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