OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 52

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 409 -

COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BM SYSTEMS EAD, 119 Ekzarh Yosif Str.,

Oborishte Distr., Sofia 1527, Bulgaria;
Organization Established Date 2007;
Registration Number 131382912 (Bulgaria)
[GLOMAG] (Linked To: INTRUST PLC EAD).

BMA SPEDITION GMBH (a.k.a.

BELMAGISTRALAVTOTRANS SPEDITIONS
GMBH), Justus-von-Liebig-Str. 21, Alzey 55232,
Germany; Am Fuchsbau 1, Bad Saarow 15526,
Germany; Siedlce, Poland; Smolensk, Russia;
Pavlodar, Kazakhstan; Minsk, Belarus;
Organization Established Date 20 Jan 1995;
V.A.T. Number DE171692719 (Germany); Tax
ID No. 08/666/09768 (Germany); Registration
Number HRB 32490 (Mainz) (Germany)
[RUSSIA-EO14024] (Linked To: KOSTIOUK,
Evgueni).

BMIIC INTERNATIONAL GENERAL TRADING

L.L.C., 705 International Business Tower, PO
Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.

KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
7, No. 12, 13th Street, Mir-Emad St., Motahary
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

BOALI GROUP (a.k.a. BU ALI GROUP), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked

To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

BOBKOV, Sergei Alekseevich (Cyrillic:

БОБКОВ,

Сергей

Алексеевич)

(a.k.a. BOBKOV, Sergey

Alekseyevich), Russia; DOB 21 Jun 1980; POB
Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7726000947136 (Russia) (individual) [CAATSA
- RUSSIA] (Linked To: STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS).

BOBKOV, Sergey Alekseyevich (a.k.a. BOBKOV,

Sergei Alekseevich (Cyrillic:

БОБКОВ,

Сергей

Алексеевич)),

Russia; DOB 21 Jun 1980; POB

Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7726000947136 (Russia) (individual) [CAATSA
- RUSSIA] (Linked To: STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS).

BOBRYSHEV, Vladimir Mihajlovich (a.k.a.

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович);

a.k.a.

BOBRYSHEV, Volodymyr Mykhailovych
(Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)),

29 Illyushi Kulika St., Apt. 275,

Kherson, Kherson region, Ukraine; DOB 16 Jan
1966; POB Petrovka Village,
Krasnogvardeyskiy district, Crimea, Ukraine;
nationality Ukraine; Gender Male; Tax ID No.
2412201890 (Ukraine); alt. Tax ID No.
470310995344 (Russia) (individual) [RUSSIA-
EO14024].

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович)

(a.k.a.

BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
BOBRYSHEV, Volodymyr Mykhailovych
(Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)),

29 Illyushi Kulika St., Apt. 275,

BOBRYSHEV, Volodymyr Mykhailovych (Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)

(a.k.a.

BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович)),

Illyushi Kulika St., Apt. 275, Kherson, Kherson
region, Ukraine; DOB 16 Jan 1966; POB
Petrovka Village, Krasnogvardeyskiy district,
Crimea, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2412201890 (Ukraine); alt.
Tax ID No. 470310995344 (Russia) (individual)
[RUSSIA-EO14024].

BOCHAROV, Andrei Ivanovich (a.k.a.

BOCHAROV, Andrey Ivanovich (Cyrillic:

БОЧАРОВ,

Андрей

Иванович)),

Volgograd

Region, Russia; DOB 14 Oct 1969; POB
Barnaul, Altay region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772970632606 (Russia) (individual)
[RUSSIA-EO14024].

BOCHAROV, Andrey Ivanovich (Cyrillic:

БОЧАРОВ,

Андрей

Иванович)

(a.k.a.

BOCHAROV, Andrei Ivanovich), Volgograd
Region, Russia; DOB 14 Oct 1969; POB
Barnaul, Altay region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772970632606 (Russia) (individual)
[RUSSIA-EO14024].

BOCHUANG CERAMIC, INC., A101 Songgang

Industry Park, No. 368 West Yindu Road,
Shanghai 201612, China; Website
http://www.boceramic.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

BODDEN GALE, Elvert Dowie (a.k.a. "TIO

BODDEN"), Roatan, Honduras; DOB 24 Apr
1956; POB Honduras; Passport A046090
(Honduras) (individual) [SDNT].

BODEAU, Gary, 11 Rue Doucet, Delmas 83, Port

Au Prince HT6120, Haiti; DOB 18 Nov 1977;
POB Port Au Prince, Haiti; nationality Haiti;
Gender Male; Passport PP5201306 (Haiti)
issued 03 Apr 2019 expires 02 Apr 2029;
National ID No. 0038132991 (Haiti) (individual)
[GLOMAG].

BODECARNE, S.A. DE C.V., Calle Teikame

Numero 21, Modulo A, Nayarabastos, Tepic,
Nayarit, Mexico; Folio Mercantil No. 7266
(Mexico) [GLOMAG].

BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,

Colombia; Matricula Mercantil No 0081931
(Colombia) [SDNTK].

BOGACHEV, Evgeniy Mikhailovich (a.k.a.

BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 410 -

a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

BOGACHEV, Evgeniy Mikhaylovich (a.k.a.

BOGACHEV, Evgeniy Mikhailovich; a.k.a.
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

BOGACHEVA, Anna Vladislavovna, Russia; DOB

13 Mar 1988; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).

BOGATIROV, Letscha (a.k.a. BOGATYREV,

Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
Mar 1975; POB Atschkoi, Chechen Republic,
Russia (individual) [MAGNIT].

BOGATYREV, Lecha (a.k.a. BOGATIROV,

Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
14 Mar 1975; POB Atschkoi, Chechen Republic,
Russia (individual) [MAGNIT].

BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,

Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,

BOGATYRYOV, Lecha (a.k.a. BOGATIROV,

Letscha; a.k.a. BOGATYREV, Lecha); DOB 14
Mar 1975; POB Atschkoi, Chechen Republic,
Russia (individual) [MAGNIT].

BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.

BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOGDANOV, Vladimir (a.k.a. BOGDANOV,

Vladimir Mikhailovich; a.k.a. BOGDANOV,
Vladimir Mikhaylovich (Cyrillic:

БОГДАНОВ,

Владимир

Михайлович)),

Moscow, Russia;

DOB 17 Jul 1958; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

BOGDANOV, Vladimir Leonidovich, Russia; DOB

28 May 1951; POB Suyerka, Uporovsky District,
Tyumen Region, Russian Federation; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13662].

BOGDANOV, Vladimir Mikhailovich (a.k.a.

BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Vladimir Mikhaylovich (Cyrillic:

БОГДАНОВ,

Владимир

Михайлович)),

Moscow, Russia;

DOB 17 Jul 1958; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

BOGDANOV, Vladimir Mikhaylovich (Cyrillic:

БОГДАНОВ,

Владимир

Михайлович)

(a.k.a.

BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Vladimir Mikhailovich), Moscow, Russia; DOB
17 Jul 1958; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [NPWMD].

BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:

БОГОМАЗ,

Александр

Васильевич)

(a.k.a.

BOGOMAZ, Alexander Vasilievich), Bryansk
Region, Russia; DOB 23 Feb 1961; POB
Gridenki, Bryansk Region, Russia; nationality
Russia; Gender Male; Tax ID No.
322700256725 (Russia) (individual) [RUSSIA-
EO14024].

BOGOMAZ, Alexander Vasilievich (a.k.a.

BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:

БОГОМАЗ,

Александр

Васильевич)),

Bryansk

Region, Russia; DOB 23 Feb 1961; POB
Gridenki, Bryansk Region, Russia; nationality
Russia; Gender Male; Tax ID No.
322700256725 (Russia) (individual) [RUSSIA-
EO14024].

BOGUSLAWSKI, Irek Borisovich (Cyrillic:

БОГУСЛАВСКИЙ,

Ирек

Борисович),

Russia;

DOB 09 Sep 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

BOHADA AVILA, Lubin, Calle 142A No. 106A-21

apt. 302, Bogota, Colombia; Carrera 100 No.
11-90 of. 403, Cali, Colombia; c/o AGRONILO
S.A., Toro, Valle, Colombia; c/o ARMAGEDON
S.A., La Union, Valle, Colombia; c/o GAD S.A.,
La Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico, Colombia; c/o
TARRITOS S.A., Cali, Colombia; c/o
ASESORES CONSULTORES ASOCIADOS
LTDA., Cali, Colombia; c/o
CONSTRUCCIONES E INVERSIONES LTDA.,
La Union, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL S.A.,
Cali, Colombia; Cedula No. 19093178
(Colombia) (individual) [SDNT].

BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a.
BOHATYRIOVA, Raisa Vasylivna; a.k.a.
BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB
06 Jan 1953; POB Bakal, Chelyabinsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOHATYRIOVA, Raisa Vasylivna (a.k.a.

BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 411 -

Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOHATYRYOVA, Rayisa (a.k.a.

BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
1953; POB Bakal, Chelyabinsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar

1993; Gender Male (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav),

Lole Ribar Street, Number L3/10/2, Mitrovica
North, Kosovo; DOB 16 Jul 1969; POB
Mitrovica, Kosovo; nationality Kosovo; Gender
Male; Passport P00608659 (Kosovo) expires 19
Mar 2025 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

BOJIC, Zeljko Radoslav (a.k.a. BOJIC, Zeljko),

BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV,

Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ);

a.k.a.

"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA

LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
COMMITTED TO THE PROPHET'S
TEACHINGS FOR PROPAGATION AND
JIHAD; a.k.a. SUNNI GROUP FOR
PREACHING AND JIHAD), Nigeria [FTO]
[SDGT].

BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.

PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
30 Oct 1932 (individual) [TCO].

BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,

Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Othaya Road, Othaya Villas House #2, Nairobi
00202, Kenya; Hai-Jalaba, Centre Street, Juba,
Central Equatoria, South Sudan; Juba, South
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
1978; POB Awiil, Sudan; alt. POB Rialdit, South
Sudan; alt. POB Warrap State, South Sudan;
alt. POB Abiem, Aweil East County, Northern
Bahr al Ghazal, South Sudan; nationality South
Sudan; alt. nationality Sudan; Gender Male;
Passport B00000006 (South Sudan) issued 26
Jul 2013 expires 26 Jul 2018; President of
ABMC Thai-South Sudan Construction
Company (individual) [GLOMAG].

BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,

BOL MOL KUOT, Benjamin (a.k.a. BOL MEL

KUOL, Benjamin; a.k.a. BOL MEL, Benjamin;
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Othaya Road, Othaya Villas House #2, Nairobi
00202, Kenya; Hai-Jalaba, Centre Street, Juba,
Central Equatoria, South Sudan; Juba, South
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
1978; POB Awiil, Sudan; alt. POB Rialdit, South
Sudan; alt. POB Warrap State, South Sudan;
alt. POB Abiem, Aweil East County, Northern
Bahr al Ghazal, South Sudan; nationality South
Sudan; alt. nationality Sudan; Gender Male;
Passport B00000006 (South Sudan) issued 26
Jul 2013 expires 26 Jul 2018; President of
ABMC Thai-South Sudan Construction
Company (individual) [GLOMAG].

BOL, Benjamin (a.k.a. BOL MEL KUOL,

Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
BOL MOL KUOT, Benjamin; a.k.a. BOR,
Benjamin), Othaya Road, Othaya Villas House

#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Street, Juba, Central Equatoria, South Sudan;
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
24 Dec 1978; POB Awiil, Sudan; alt. POB
Rialdit, South Sudan; alt. POB Warrap State,
South Sudan; alt. POB Abiem, Aweil East
County, Northern Bahr al Ghazal, South Sudan;
nationality South Sudan; alt. nationality Sudan;
Gender Male; Passport B00000006 (South
Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
President of ABMC Thai-South Sudan
Construction Company (individual) [GLOMAG].

BOLANOS CACHO, Alejandro (a.k.a. CACHO

FLORES, Alejandro; a.k.a. FLORES CACHO,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;

a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 412 -

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;

a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;

a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOLOTOVA, Maiya Nikolaevna (f.k.a.

BOLOTOVA, Mayya; a.k.a. TOKAREVA, Maiya
Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна);

a.k.a. TOKAREVA, Mayya),

Brusova Str., 19, 5, Moscow 125009, Russia;
DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender
Female; Passport 530212750 (Russia) issued
12 Apr 2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-
EO14024].

BOLOTOVA, Mayya (f.k.a. BOLOTOVA, Maiya

Nikolaevna; a.k.a. TOKAREVA, Maiya
Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна);

a.k.a. TOKAREVA, Mayya),

BOLTACHEVA, Yevgeniya Aleksandrovna (a.k.a.

PODGORNOVA, Yevgeniya Aleksandrovna),
Russia; DOB 16 Jul 1980; nationality Russia;
Gender Female; Passport 754582022 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OOO SERNIYA INZHINIRING).

BOMATTER, Hans Peter, La Zubia, Spain; DOB

19 May 1965; POB Schattdorf, Switzerland;
nationality Switzerland; Gender Male; Passport
F3848406 (Switzerland) (individual) [RUSSIA-
EO14024] (Linked To: TAMYNA AG).

BONAB STEEL INDUSTRY COMPLEX (a.k.a.

MOJTAME FOULAD SHAHIN BONAB; a.k.a.
SHAHIN BONAB STEEL COMPLEX), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary

Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRAN-
EO13871].

BONDARENKO, Yelena Veniaminovna (Cyrillic:

БОНДАРЕНКО,

Елена

Вениаминовна),

Russia; DOB 10 Jun 1968; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BONDAREV, Viktor Nikolayevich (Cyrillic:

БОНДАРЕВ,

Виктор

Николаевич),

Russia;

DOB 07 Dec 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BONDAROVICH, Sergey Nikolaevich (Cyrillic:

БОНДАРОВИЧ,

Сергей

Николаевич),

Russia;

DOB 20 Feb 1968; POB Zhodino, Russia;
nationality Russia; Gender Male; Passport
437899482 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

) (a.k.a. BONRAIL

COMPANY; a.k.a. BONRAILCO; a.k.a.
BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY CO (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

); a.k.a.

BONYAD EASTERN RAILWAY COMPANY;
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONRAIL COMPANY (a.k.a. BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAILCO; a.k.a. BONYAD

EASTERN RAILWAY; a.k.a. BONYAD
EASTERN RAILWAY CO (Arabic:

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

); a.k.a. BONYAD

EASTERN RAILWAY COMPANY; a.k.a. RAH
AHAN SHARGHI CO.), No. 20, 13th Street,
Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number

92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONRAILCO (a.k.a. BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

);

a.k.a. BONRAIL COMPANY; a.k.a. BONYAD
EASTERN RAILWAY; a.k.a. BONYAD
EASTERN RAILWAY CO (Arabic:

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

); a.k.a. BONYAD

BONUM CAPITAL CYPRUS LTD (Cyrillic:

БОНУМ

КАПИТАЛ

КИПР

ЛТД)

(a.k.a. BONUM

KAPITAL KIPR LTD), Themis Court, Flat No:
D3, Floor No: 4, Evagora Papachristoforou 4,
Limassol 3030, Cyprus; Organization
Established Date 12 Jun 2013; Organization
Type: Activities of holding companies; Tax ID
No. CY10322854N (Cyprus); alt. Tax ID No.
9909479852 (Russia); Legal Entity Number
213800CACNBGHWMQHO54; Registration
Number HE322854 (Cyprus) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM CAPITAL INVESTORS CORP (Cyrillic:

БОНУМ

КАПИТАЛ

ИНВЕСТОРС

КОРП),

Road Town, Tortola, Virgin Islands, British;
Organization Established Date 2016;
Organization Type: Activities of holding
companies [RUSSIA-EO14024] (Linked To:
ALIEV, Murat Magomedovich).

BONUM CAPITAL LLC (a.k.a. BONUM KEPITAL

OOO; a.k.a. LIMITED LIABILITY COMPANY
BONUM CAPITAL), per. Staromonetnyi d. 37,
str. 1, pom. I, floor 3, komn. 15, Moscow
119017, Russia; per. Romanov d. 4,
et/pom/kom 4/I/32, Moscow 125009, Russia;
Tsvetnoy b-r, 15, building 1, room 63, Moscow
127051, Russia; Organization Established Date
27 Sep 2011; Organization Type: Trusts, funds
and similar financial entities; Tax ID No.
7722757160 (Russia); Legal Entity Number
253400XGWKKNWUCF4147; Registration
Number 1117746760130 (Russia) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 413 -

EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM INVESTMENTS OOO (a.k.a. LIMITED

LIABILITY COMPANY BONUM
INVESTMENTS), per. Romanov d. 4,
et/pom/kom 4/I/30, Moscow 125009, Russia;
Organization Established Date 20 Feb 2015;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706417487
(Russia); Registration Number 1157746124656
(Russia) [RUSSIA-EO14024] (Linked To:
ALIEV, Murat Magomedovich).

BONUM KAPITAL KIPR LTD (a.k.a. BONUM

CAPITAL CYPRUS LTD (Cyrillic:

БОНУМ

КАПИТАЛ

КИПР

ЛТД)),

Themis Court, Flat No:

D3, Floor No: 4, Evagora Papachristoforou 4,
Limassol 3030, Cyprus; Organization
Established Date 12 Jun 2013; Organization
Type: Activities of holding companies; Tax ID
No. CY10322854N (Cyprus); alt. Tax ID No.
9909479852 (Russia); Legal Entity Number
213800CACNBGHWMQHO54; Registration
Number HE322854 (Cyprus) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM KEPITAL OOO (a.k.a. BONUM

CAPITAL LLC; a.k.a. LIMITED LIABILITY
COMPANY BONUM CAPITAL), per.
Staromonetnyi d. 37, str. 1, pom. I, floor 3,
komn. 15, Moscow 119017, Russia; per.
Romanov d. 4, et/pom/kom 4/I/32, Moscow
125009, Russia; Tsvetnoy b-r, 15, building 1,
room 63, Moscow 127051, Russia; Organization
Established Date 27 Sep 2011; Organization
Type: Trusts, funds and similar financial entities;
Tax ID No. 7722757160 (Russia); Legal Entity
Number 253400XGWKKNWUCF4147;
Registration Number 1117746760130 (Russia)
[RUSSIA-EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM MENEDZHMENT OOO (a.k.a. LIMITED

LIABILITY COMPANY BONUM
MANAGEMENT), B-r Tsvetnoi d. 15, str. 1,
pomeshch. 59, Moscow 127051, Russia;
Organization Established Date 09 Dec 2016;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706444723
(Russia); Registration Number 5167746424621
(Russia) [RUSSIA-EO14024] (Linked To:
BONUM CAPITAL CYPRUS LTD).

BONYAD EASTERN RAILWAY (a.k.a. BONRAIL

(Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAIL COMPANY;

a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN

RAILWAY CO (Arabic:

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

); a.k.a. BONYAD EASTERN

RAILWAY COMPANY; a.k.a. RAH AHAN
SHARGHI CO.), No. 20, 13th Street, Vozara St,
Khalede Eslamboli, District 6, Tehran, Iran; No.
173, Mottahari St, Tehran, Iran; No. 173, Before
Jahantab St., After Mofateh Intersection,
Motahari Ave, Tehran 1513753511, Iran;
Website http://bonrailco.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101364468 (Iran);
Registration Number 92123 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD EASTERN RAILWAY CO (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

) (a.k.a.

BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAIL

COMPANY; a.k.a. BONRAILCO; a.k.a.
BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY COMPANY;
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD EASTERN RAILWAY COMPANY

(a.k.a. BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a.

BONRAIL COMPANY; a.k.a. BONRAILCO;
a.k.a. BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY CO (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

); a.k.a.

RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD IMPORT AND EXPORT CO (a.k.a.

GOSTARESH PAYA SANAT SINA; a.k.a.
GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT CO. (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

); a.k.a. SINA PAYA

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

BONYAD MOSTAZAFAN (a.k.a. BONYAD

MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a. ISLAMIC

REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. MOSTASZAFAN FOUNDATION OF
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
FOUNDATION; a.k.a. THE FOUNDATION OF
THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard,
Argentina Square, District 6, Tehran, Tehran
Province, Iran; Website http://www.irmf.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100171920 (Iran) [IRAN-EO13876].

BONYAD MOSTAZAFAN CONSTRUCTION

AND HOUSING (Arabic:

ﺩﺎﯿﻨﺑ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﻥﺎﻔﻌﻀﺘﺴﻣ

) (a.k.a. OMRAN VA MASKAN IRAN

COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﺖﮐﺮﺷ

);

a.k.a. SHERAKATE OMRAN VA MASKAN
IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﮓﻨﯾﺪﻠﻫ

); a.k.a.

SHERKAT-E MADAR-E TAKHASSOSI-YE
OMRAN VA MASKAN-E IRAN), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10260319055 (Iran); Registration Number
476813 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD MOSTAZAFAN ENGHELAB ESLAMI

(Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

) (a.k.a.

BONYAD MOSTAZAFAN; a.k.a. ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. MOSTASZAFAN FOUNDATION OF
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
FOUNDATION; a.k.a. THE FOUNDATION OF
THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard,
Argentina Square, District 6, Tehran, Tehran
Province, Iran; Website http://www.irmf.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100171920 (Iran) [IRAN-EO13876].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 414 -

BONYAD SHAHID (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

BONYAD SHIPPING AGENCIES CO. (Arabic:

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

) (a.k.a. BONYAD

SHIPPING AGENCIES COMPANY; a.k.a.
BONYAD SHIPPING AGENTS COMPANY;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner
of 6th Alley, South Ghandi Street, Tehran, Iran;
Unit 1, Sahel Building, 3 Delavaran Alley,
Before Hamah Hotel Way 3, Pasdaran
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street,
Zibahkenar Street, Bandar Anzali, Iran; Special
Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street,
South Fardows Street, Bandar Nowshahr, Iran;
Website www.bosacoir.com; alt. Website
www.bosaco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD SHIPPING AGENCIES COMPANY

(a.k.a. BONYAD SHIPPING AGENCIES CO.
(Arabic:

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

); a.k.a.

BONYAD SHIPPING AGENTS COMPANY;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner
of 6th Alley, South Ghandi Street, Tehran, Iran;
Unit 1, Sahel Building, 3 Delavaran Alley,
Before Hamah Hotel Way 3, Pasdaran
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,

22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street,
Zibahkenar Street, Bandar Anzali, Iran; Special
Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street,
South Fardows Street, Bandar Nowshahr, Iran;
Website www.bosacoir.com; alt. Website
www.bosaco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD SHIPPING AGENTS COMPANY

(a.k.a. BONYAD SHIPPING AGENCIES CO.
(Arabic:

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

); a.k.a.

BONYAD SHIPPING AGENCIES COMPANY;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner
of 6th Alley, South Ghandi Street, Tehran, Iran;
Unit 1, Sahel Building, 3 Delavaran Alley,
Before Hamah Hotel Way 3, Pasdaran
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street,
Zibahkenar Street, Bandar Anzali, Iran; Special
Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street,
South Fardows Street, Bandar Nowshahr, Iran;
Website www.bosacoir.com; alt. Website
www.bosaco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD TAAVON BASIJ (a.k.a. BASIJ

COOPERATIVE FOUNDATION), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: BASIJ RESISTANCE FORCE).

BONYAD TA'AVON OF NAJA (a.k.a. LAW

ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN COOPERATIVE

FOUNDATION; a.k.a. NIROOYE ENTEZAMI
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
"LAW ENFORCEMENT FORCES
COOPERATIVE FOUNDATION"; a.k.a.
"POLICE COOPERATIVE FOUNDATION"),
Hekmat Complex, At the Beginning of
Marzdaran Boulevard, Sheikh Fazlollah Nuri
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100477865 (Iran);
Registration ID 12322 (Iran) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

BONYAD TAAVON SEPAH (a.k.a. BONYAD-E

TA'AVON-E; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BONYAD TOURISM AND RECREATIONAL

CENTERS HOLDING COMPANY (a.k.a.
PARSIAN TOURISM AND RECREATIONAL
CENTERS COMPANY (Arabic:

ﻭ

ﯽﺘﺣﺎﯿﺳ

ﺖﮐﺮﺷ

ﻥﺎﯿﺳﺭﺎﭘ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

); a.k.a. PARSIAN

TOURISM, RECREATIONAL CENTERS, AND
TRANSPORTATION HOLDING COMPANY
(Arabic:

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﻭ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

،ﯽﺘﺣﺎﯿﺳ

ﮓﻨﯾﺪﻠﻫ

ﻥﺎﯿﺳﺭﺎﭘ

); a.k.a. SHERKATE SIAAHATI VA

HAML-O-NAQLE PAARSIAN), Tehran, Tehran
Province 1519611193, Iran; Website
http://ptrco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10104034520 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD-E PANZDAH-E KHORDAD (a.k.a. 15

KHORDAD FOUNDATION (Arabic:

ﻩﺩﺰﻧﺎﭘ

ﺩﺎﯿﻨﺑ

ﺩﺍﺩﺮﺧ

)), Tehran, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Organization Established Date 15 Jun 1979;
National ID No. 10100182809 (Iran) [SDGT]
[IFSR].

BONYAD-E SHAHID (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 415 -

Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-

SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

BONYAD-E TA'AVON-E (a.k.a. BONYAD

TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BONYONGWE, Happyton Mabhuya; DOB 06

Nov 1960; POB Chikomba District, Zimbabwe;
nationality Zimbabwe; Director General, Central
Intelligence Organization (individual)
[ZIMBABWE].

BOONCHUA, Chanchira (a.k.a. BOONCHUA,

Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
THAW COMPANY LIMITED, Chiang Mai,
Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

BOONCHUA, Chanjira (a.k.a. BOONCHUA,

Chanchira; a.k.a. CHANCHIRA, Boochuea;
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number

350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,

Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
CHENG YU"), Shan, Burma; 199/132, Mu 8,
Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

BOR, Benjamin (a.k.a. BOL MEL KUOL,

Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
BOL MOL KUOT, Benjamin; a.k.a. BOL,
Benjamin), Othaya Road, Othaya Villas House
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Street, Juba, Central Equatoria, South Sudan;
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
24 Dec 1978; POB Awiil, Sudan; alt. POB
Rialdit, South Sudan; alt. POB Warrap State,
South Sudan; alt. POB Abiem, Aweil East
County, Northern Bahr al Ghazal, South Sudan;
nationality South Sudan; alt. nationality Sudan;
Gender Male; Passport B00000006 (South
Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
President of ABMC Thai-South Sudan
Construction Company (individual) [GLOMAG].

BORAVCANIN, Ljubomir; DOB 27 Feb 1960;

POB Han Pijesak, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

BORDBARSHERAMIN, Javad (a.k.a.

BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Javad"), Iran; DOB 27 Oct 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A37845408 expires 24 Aug 2021
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BORDBARSHERAMIN, Javad Ali (a.k.a.

BORDBARSHERAMIN, Javad; a.k.a. SHIR
AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Javad"), Iran; DOB 27 Oct 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A37845408 expires 24 Aug 2021
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BORDO PLASTIC MATERIALS TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻴﻜﻴﺘﺳﻼﺒﻟﺍ

ﺩﺍﻮﻤﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻭﺩﺭﻮﺑ

Deira Riggat Al Buteen, Dubai, United Arab
Emirates; Organization Established Date 19 Oct
2021; Business Registration Number 994217
(United Arab Emirates); Economic Register

Number (CBLS) 11767577 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BORGHEI, Amir-Mansour (Arabic:

ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

ﯽﻌﻗﺮﺑ

) (a.k.a. BORGHEI, Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

); a.k.a. BORGHEI, Seyyed Amir

Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

ﺮﯿﻣﺍ

ﺪﯿﺳ

)), Iran;

DOB 1957; alt. DOB 1958; POB Qom County,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BORGHEI, Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

) (a.k.a.

BORGHEI, Amir-Mansour (Arabic:

ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

ﯽﻌﻗﺮﺑ

); a.k.a. BORGHEI, Seyyed Amir Mansour

(Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

ﺮﯿﻣﺍ

ﺪﯿﺳ

)), Iran; DOB 1957;

alt. DOB 1958; POB Qom County, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BORGHEI, Seyyed Amir Mansour (Arabic:

ﺪﯿﺳ

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

ﺮﯿﻣﺍ

) (a.k.a. BORGHEI, Amir-

Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

); a.k.a.

BORGHEI, Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

)),

Iran; DOB 1957; alt. DOB 1958; POB Qom
County, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BORIS, Albert Alexandrovich (Cyrillic:

БОРИС,

Альберт

Александрович),

Russia; DOB 06 Jun

1985; POB Alexandriya, Ukraine; nationality
Russia; Gender Male; Passport 753943218
(Russia); alt. Passport 09 1971993 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BORISAT HAT KAEO CHAMKAT (a.k.a. HAD

KAEW COMPANY LTD.; a.k.a. HATKAEW
COMPANY LTD.), 275 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK].

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT

(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
Tambon Wiang Phang Kham, Mae Sai district,
Chiang Rai, Thailand [SDNTK].

BORISAT PROKRET SURAWI CHAMKAT (a.k.a.

PROGRESS SURAWEE COMPANY LTD.), 275
Soi Thiam Ruammit, Ratchada Phisek Road,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 416 -

Huai Khwang district, Bangkok, Thailand
[SDNTK].

BORISAT RATTANA WICHAI CHAMKAT (a.k.a.

RATTANA VICHAI COMPANY LTD.), 339 Soi
Lat Phrao 23, Lat Phrao Road, Chatuchak
district, Bangkok, Thailand [SDNTK].

BORISAT RUNGRIN CHAMKAT (a.k.a.

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

BORISAT SAKO KHOMMOESIAN CHAMKAT

(a.k.a. SCORE COMMERCIAL COMPANY
LTD.), 273 Soi Thiam Ruammit, Ratchada
Phisek Road, Huai Khwang district, Bangkok,
Thailand [SDNTK].

BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.

FRUIT COMPANY), 125 Mu 2, Tambon Mae
Kha, Hang Dong district, Chiang Mai, Thailand
[SDNTK].

BORISENKO, Elena Adolfovna (a.k.a.

BORISENKO, Elena Adolifovna), Moscow,
Russia; DOB 21 Apr 1978; POB Leningrad,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

BORISENKO, Elena Adolifovna (a.k.a.

BORISENKO, Elena Adolfovna), Moscow,
Russia; DOB 21 Apr 1978; POB Leningrad,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

BORISOV, Igor Borisovich (Cyrillic:

БОРИСОВ,

Игорь

Борисович),

Moscow, Russia; DOB 03

Jun 1964; POB Perm, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BORISOV, Igor Vladimirovich (Cyrillic:

БОРИСОВ,

Игорь

Владимирович),

Russia;

DOB 01 Jan 1962; POB Altaiskoye village, Altai
Region, Altai Territory, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BORISOV, Yegor Afanasyevich (Cyrillic:

БОРИСОВ,

Егор

Афанасьевич),

Russia; DOB

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

BORISOVA, Natalya Vladimirovna (Cyrillic:

БОРИСОВА,

Наталья

Владимировна),

Moscow, Russia; DOB 19 Aug 1968; POB
Yuzhno-Sakhalinsk, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

BORISSOV, Alexander Aleksandrovich (Cyrillic:

БОРИСОВ,

Александр

Александрович),

Russia; DOB 17 Aug 1974; nationality Russia;

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

BORJI SOUMEH, Salim (a.k.a. BORJI, Salim);

DOB 22 Dec 1964; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B30739118
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
TAMIN KALAYE SABZ ARAS COMPANY).

BORJI, Sa'id, Tehran, Iran; DOB 1958; POB

Abadan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F20784822
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).

BORJI, Salim (a.k.a. BORJI SOUMEH, Salim);

BORMAHANI, Mohsen (a.k.a. BARMAHANI,

Mohsen (Arabic:

ﯽﻧﺎﻬﻣﺮﺑ

ﻦﺴﺤﻣ

)), Tehran, Iran;

DOB 24 May 1979; POB Neishabur, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A54062245 (Iran)
expires 12 Jul 2026; National ID No.
1063893488 (Iran); Deputy Director, Islamic
Republic of Iran Broadcasting (individual)
[IRAN-EO13846] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

BORODAI, Aleksandr (a.k.a. BORODAY,

Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)),

Russia; Dubai, United

Arab Emirates; DOB 25 Jul 1972; POB
Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772916358810 (Russia); Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

BORODAY, Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)

(a.k.a.

BORODAI, Aleksandr), Russia; Dubai, United
Arab Emirates; DOB 25 Jul 1972; POB
Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772916358810 (Russia); Member of the State

Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

BORODULINA, Svetlana Alekseevna; DOB 20

Dec 1973; POB Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOROVCANIN, Veljko; DOB 25 Sep 1957; POB

Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS].

BORTNIKOV, Alexander (a.k.a. BORTNIKOV,

Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)),

Moscow, Russia;

DOB 15 Nov 1951; POB Perm, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [NPWMD] [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE).

BORTNIKOV, Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)

(a.k.a.

BORTNIKOV, Alexander), Moscow, Russia;
DOB 15 Nov 1951; POB Perm, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [NPWMD] [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE).

BORTNIKOV, Denis Aleksandrovich (Cyrillic:

БОРТНИКОВ,

Денис

Александрович),

Moscow, Russia; DOB 19 Nov 1974; POB
Leningrad region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: BORTNIKOV, Alexander
Vasilievich).

BORTSOV, Nikolay Ivanovich (Cyrillic:

БОРЦОВ,

Николай

Иванович),

Russia; DOB 08 May

1945; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BORYOKUDAN (a.k.a. GOKUDO; a.k.a.

YAKUZA), Japan [TCO].

BORZOUYEH PETROCHEMICAL COMPANY

(a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),

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