OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 56

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 441 -

 

 

California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

CAZARES GASTELLUM, Blanca Margarita 

(a.k.a. CAZARES DE MEZA, Blanca Margarita; 
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. 
CAZARES MESA, Blanca; a.k.a. CAZARES 
SALAZAR, Blanca Margarita; a.k.a. CAZARES, 
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. 
CAZAREZ SALAZAR DE MEZA, Blanca 
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca 
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; 
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM 
CAZARES, Blanca Margarita; a.k.a. 
GASTELLUM, Blanca Margarita; a.k.a. 
GASTELUM CAZAREZ DE MEZA, Blanca 
Margarita), Calle G. Robles No. 152, Culiacan, 
Sinaloa, Mexico; Urban Lot 11, Manzana 35, 
Zona 2, Culiacan, Sinaloa, Mexico; Calle 
Mariano Escobedo No. 366, Apt. 102, Colonia 
Centro, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 166, Colonia Jorge 
Almada, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 153 South, Colonia 
Jorge Almada, Culiacan, Sinaloa, Mexico; 
Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; Calle Mariano 
Escobedo No. 366, #102, Culiacan, Sinaloa, 
Mexico; Calle Juan de Dios Batiz No. 139, 
Culiacan, Sinaloa, Mexico; c/o TOYS 
FACTORY, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 

Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

CAZARES GASTELLUM, Victor Emilio (a.k.a. 

CAZARES GASTELUM, Victor Emilio; a.k.a. 
CAZARES SALAZAR, Victor Emilio; a.k.a. 
CAZAREZ GASTELUM, Victor; a.k.a. 
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL 
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; 
DOB 08 Aug 1961; POB Guasavito, Guasave, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; C.U.R.P. 
CASV610808HSLZLC08 (Mexico) (individual) 
[SDNTK].

 

CAZARES GASTELUM, Blanca (a.k.a. 

CAZARES DE MEZA, Blanca Margarita; a.k.a. 
CAZARES GASTELLUM, Blanca Margarita; 
a.k.a. CAZARES MESA, Blanca; a.k.a. 
CAZARES SALAZAR, Blanca Margarita; a.k.a. 
CAZARES, Blanca; a.k.a. CAZAREZ MESA, 
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, 
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, 
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, 
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. 
GASTELLUM CAZARES, Blanca Margarita; 
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. 
GASTELUM CAZAREZ DE MEZA, Blanca 
Margarita), Calle G. Robles No. 152, Culiacan, 
Sinaloa, Mexico; Urban Lot 11, Manzana 35, 
Zona 2, Culiacan, Sinaloa, Mexico; Calle 
Mariano Escobedo No. 366, Apt. 102, Colonia 
Centro, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 166, Colonia Jorge 
Almada, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 153 South, Colonia 
Jorge Almada, Culiacan, Sinaloa, Mexico; 
Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; Calle Mariano 
Escobedo No. 366, #102, Culiacan, Sinaloa, 
Mexico; Calle Juan de Dios Batiz No. 139, 
Culiacan, Sinaloa, Mexico; c/o TOYS 
FACTORY, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

CAZARES GASTELUM, Victor Emilio (a.k.a. 

CAZARES GASTELLUM, Victor Emilio; a.k.a. 
CAZARES SALAZAR, Victor Emilio; a.k.a. 
CAZAREZ GASTELUM, Victor; a.k.a. 
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL 
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; 
DOB 08 Aug 1961; POB Guasavito, Guasave, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; C.U.R.P. 
CASV610808HSLZLC08 (Mexico) (individual) 
[SDNTK].

 

CAZARES MESA, Blanca (a.k.a. CAZARES DE 

MEZA, Blanca Margarita; a.k.a. CAZARES 
GASTELLUM, Blanca Margarita; a.k.a. 
CAZARES GASTELUM, Blanca; a.k.a. 
CAZARES SALAZAR, Blanca Margarita; a.k.a. 
CAZARES, Blanca; a.k.a. CAZAREZ MESA, 
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, 
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, 
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, 
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. 
GASTELLUM CAZARES, Blanca Margarita; 
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. 
GASTELUM CAZAREZ DE MEZA, Blanca 
Margarita), Calle G. Robles No. 152, Culiacan, 
Sinaloa, Mexico; Urban Lot 11, Manzana 35, 
Zona 2, Culiacan, Sinaloa, Mexico; Calle 
Mariano Escobedo No. 366, Apt. 102, Colonia 
Centro, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 166, Colonia Jorge 
Almada, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 153 South, Colonia 
Jorge Almada, Culiacan, Sinaloa, Mexico; 
Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; Calle Mariano 
Escobedo No. 366, #102, Culiacan, Sinaloa, 
Mexico; Calle Juan de Dios Batiz No. 139, 
Culiacan, Sinaloa, Mexico; c/o TOYS 
FACTORY, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

CAZARES SALAZAR, Blanca Margarita (a.k.a. 

CAZARES DE MEZA, Blanca Margarita; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 442 -

 

 

CAZARES GASTELLUM, Blanca Margarita; 
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. 
CAZARES MESA, Blanca; a.k.a. CAZARES, 
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. 
CAZAREZ SALAZAR DE MEZA, Blanca 
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca 
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; 
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM 
CAZARES, Blanca Margarita; a.k.a. 
GASTELLUM, Blanca Margarita; a.k.a. 
GASTELUM CAZAREZ DE MEZA, Blanca 
Margarita), Calle G. Robles No. 152, Culiacan, 
Sinaloa, Mexico; Urban Lot 11, Manzana 35, 
Zona 2, Culiacan, Sinaloa, Mexico; Calle 
Mariano Escobedo No. 366, Apt. 102, Colonia 
Centro, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 166, Colonia Jorge 
Almada, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 153 South, Colonia 
Jorge Almada, Culiacan, Sinaloa, Mexico; 
Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; Calle Mariano 
Escobedo No. 366, #102, Culiacan, Sinaloa, 
Mexico; Calle Juan de Dios Batiz No. 139, 
Culiacan, Sinaloa, Mexico; c/o TOYS 
FACTORY, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

CAZARES SALAZAR, Victor Emilio (a.k.a. 

CAZARES GASTELLUM, Victor Emilio; a.k.a. 
CAZARES GASTELUM, Victor Emilio; a.k.a. 
CAZAREZ GASTELUM, Victor; a.k.a. 
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL 
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; 
DOB 08 Aug 1961; POB Guasavito, Guasave, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; C.U.R.P. 
CASV610808HSLZLC08 (Mexico) (individual) 
[SDNTK].

 

CAZARES, Blanca (a.k.a. CAZARES DE MEZA, 

Blanca Margarita; a.k.a. CAZARES 
GASTELLUM, Blanca Margarita; a.k.a. 
CAZARES GASTELUM, Blanca; a.k.a. 

CAZARES MESA, Blanca; a.k.a. CAZARES 
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ 
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE 
MEZA, Blanca Margarita; a.k.a. CAZAREZ 
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ 
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; 
a.k.a. GASTELLUM CAZARES, Blanca 
Margarita; a.k.a. GASTELLUM, Blanca 
Margarita; a.k.a. GASTELUM CAZAREZ DE 
MEZA, Blanca Margarita), Calle G. Robles No. 
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, 
Manzana 35, Zona 2, Culiacan, Sinaloa, 
Mexico; Calle Mariano Escobedo No. 366, Apt. 
102, Colonia Centro, Culiacan, Sinaloa, Mexico; 
Avenida Rodolfo G. Robles No. 166, Colonia 
Jorge Almada, Culiacan, Sinaloa, Mexico; 
Avenida Rodolfo G. Robles No. 153 South, 
Colonia Jorge Almada, Culiacan, Sinaloa, 
Mexico; Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; Calle Mariano 
Escobedo No. 366, #102, Culiacan, Sinaloa, 
Mexico; Calle Juan de Dios Batiz No. 139, 
Culiacan, Sinaloa, Mexico; c/o TOYS 
FACTORY, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 

GASTELLUM, Victor Emilio; a.k.a. CAZARES 
GASTELUM, Victor Emilio; a.k.a. CAZARES 
SALAZAR, Victor Emilio; a.k.a. CAZAREZ 
SALAZAR, Victor Emilio; a.k.a. "EL 
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; 
DOB 08 Aug 1961; POB Guasavito, Guasave, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; C.U.R.P. 
CASV610808HSLZLC08 (Mexico) (individual) 
[SDNTK].

 

CAZAREZ MESA, Blanca (a.k.a. CAZARES DE 

MEZA, Blanca Margarita; a.k.a. CAZARES 
GASTELLUM, Blanca Margarita; a.k.a. 
CAZARES GASTELUM, Blanca; a.k.a. 
CAZARES MESA, Blanca; a.k.a. CAZARES 
SALAZAR, Blanca Margarita; a.k.a. CAZARES, 

Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, 
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, 
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, 
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. 
GASTELLUM CAZARES, Blanca Margarita; 
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. 
GASTELUM CAZAREZ DE MEZA, Blanca 
Margarita), Calle G. Robles No. 152, Culiacan, 
Sinaloa, Mexico; Urban Lot 11, Manzana 35, 
Zona 2, Culiacan, Sinaloa, Mexico; Calle 
Mariano Escobedo No. 366, Apt. 102, Colonia 
Centro, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 166, Colonia Jorge 
Almada, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 153 South, Colonia 
Jorge Almada, Culiacan, Sinaloa, Mexico; 
Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; Calle Mariano 
Escobedo No. 366, #102, Culiacan, Sinaloa, 
Mexico; Calle Juan de Dios Batiz No. 139, 
Culiacan, Sinaloa, Mexico; c/o TOYS 
FACTORY, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

CAZAREZ SALAZAR DE MEZA, Blanca 

Margarita (a.k.a. CAZARES DE MEZA, Blanca 
Margarita; a.k.a. CAZARES GASTELLUM, 
Blanca Margarita; a.k.a. CAZARES 
GASTELUM, Blanca; a.k.a. CAZARES MESA, 
Blanca; a.k.a. CAZARES SALAZAR, Blanca 
Margarita; a.k.a. CAZARES, Blanca; a.k.a. 
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ 
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ 
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; 
a.k.a. GASTELLUM CAZARES, Blanca 
Margarita; a.k.a. GASTELLUM, Blanca 
Margarita; a.k.a. GASTELUM CAZAREZ DE 
MEZA, Blanca Margarita), Calle G. Robles No. 
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, 
Manzana 35, Zona 2, Culiacan, Sinaloa, 
Mexico; Calle Mariano Escobedo No. 366, Apt. 
102, Colonia Centro, Culiacan, Sinaloa, Mexico; 
Avenida Rodolfo G. Robles No. 166, Colonia 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 443 -

 

 

Jorge Almada, Culiacan, Sinaloa, Mexico; 
Avenida Rodolfo G. Robles No. 153 South, 
Colonia Jorge Almada, Culiacan, Sinaloa, 
Mexico; Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; Calle Mariano 
Escobedo No. 366, #102, Culiacan, Sinaloa, 
Mexico; Calle Juan de Dios Batiz No. 139, 
Culiacan, Sinaloa, Mexico; c/o TOYS 
FACTORY, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

CAZAREZ SALAZAR, Blanca Margarita (a.k.a. 

CAZARES DE MEZA, Blanca Margarita; a.k.a. 
CAZARES GASTELLUM, Blanca Margarita; 
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. 
CAZARES MESA, Blanca; a.k.a. CAZARES 
SALAZAR, Blanca Margarita; a.k.a. CAZARES, 
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. 
CAZAREZ SALAZAR DE MEZA, Blanca 
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; 
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM 
CAZARES, Blanca Margarita; a.k.a. 
GASTELLUM, Blanca Margarita; a.k.a. 
GASTELUM CAZAREZ DE MEZA, Blanca 
Margarita), Calle G. Robles No. 152, Culiacan, 
Sinaloa, Mexico; Urban Lot 11, Manzana 35, 
Zona 2, Culiacan, Sinaloa, Mexico; Calle 
Mariano Escobedo No. 366, Apt. 102, Colonia 
Centro, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 166, Colonia Jorge 
Almada, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 153 South, Colonia 
Jorge Almada, Culiacan, Sinaloa, Mexico; 
Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; Calle Mariano 
Escobedo No. 366, #102, Culiacan, Sinaloa, 
Mexico; Calle Juan de Dios Batiz No. 139, 
Culiacan, Sinaloa, Mexico; c/o TOYS 
FACTORY, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 

Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES 

DE MEZA, Blanca Margarita; a.k.a. CAZARES 
GASTELLUM, Blanca Margarita; a.k.a. 
CAZARES GASTELUM, Blanca; a.k.a. 
CAZARES MESA, Blanca; a.k.a. CAZARES 
SALAZAR, Blanca Margarita; a.k.a. CAZARES, 
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. 
CAZAREZ SALAZAR DE MEZA, Blanca 
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca 
Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. 
GASTELLUM CAZARES, Blanca Margarita; 
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. 
GASTELUM CAZAREZ DE MEZA, Blanca 
Margarita), Calle G. Robles No. 152, Culiacan, 
Sinaloa, Mexico; Urban Lot 11, Manzana 35, 
Zona 2, Culiacan, Sinaloa, Mexico; Calle 
Mariano Escobedo No. 366, Apt. 102, Colonia 
Centro, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 166, Colonia Jorge 
Almada, Culiacan, Sinaloa, Mexico; Avenida 
Rodolfo G. Robles No. 153 South, Colonia 
Jorge Almada, Culiacan, Sinaloa, Mexico; 
Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; Calle Mariano 
Escobedo No. 366, #102, Culiacan, Sinaloa, 
Mexico; Calle Juan de Dios Batiz No. 139, 
Culiacan, Sinaloa, Mexico; c/o TOYS 
FACTORY, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

CAZAREZ SALAZAR, Victor Emilio (a.k.a. 

CAZARES GASTELLUM, Victor Emilio; a.k.a. 
CAZARES GASTELUM, Victor Emilio; a.k.a. 

CAZARES SALAZAR, Victor Emilio; a.k.a. 
CAZAREZ GASTELUM, Victor; a.k.a. "EL 
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; 
DOB 08 Aug 1961; POB Guasavito, Guasave, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; C.U.R.P. 
CASV610808HSLZLC08 (Mexico) (individual) 
[SDNTK].

 

CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, 

Blanca Margarita; a.k.a. CAZARES 
GASTELLUM, Blanca Margarita; a.k.a. 
CAZARES GASTELUM, Blanca; a.k.a. 
CAZARES MESA, Blanca; a.k.a. CAZARES 
SALAZAR, Blanca Margarita; a.k.a. CAZARES, 
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. 
CAZAREZ SALAZAR DE MEZA, Blanca 
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca 
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; 
a.k.a. GASTELLUM CAZARES, Blanca 
Margarita; a.k.a. GASTELLUM, Blanca 
Margarita; a.k.a. GASTELUM CAZAREZ DE 
MEZA, Blanca Margarita), Calle G. Robles No. 
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, 
Manzana 35, Zona 2, Culiacan, Sinaloa, 
Mexico; Calle Mariano Escobedo No. 366, Apt. 
102, Colonia Centro, Culiacan, Sinaloa, Mexico; 
Avenida Rodolfo G. Robles No. 166, Colonia 
Jorge Almada, Culiacan, Sinaloa, Mexico; 
Avenida Rodolfo G. Robles No. 153 South, 
Colonia Jorge Almada, Culiacan, Sinaloa, 
Mexico; Avenida Ignacio Aldama No. 257 Norte, 
Culiacan, Sinaloa, Mexico; Calle Mariano 
Escobedo No. 366, #102, Culiacan, Sinaloa, 
Mexico; Calle Juan de Dios Batiz No. 139, 
Culiacan, Sinaloa, Mexico; c/o TOYS 
FACTORY, S.A. DE C.V., Tijuana, Baja 
California, Mexico; c/o SIN-MEX 
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 
Federal, Mexico; c/o CHIQUIS CAZAREZ 
CASA DE CAMBIO, Sepulveda con Juarez y 
Grandos, Culiacan, Sinaloa, Mexico; 9311 
Clancey Avenue, Downey, CA 90240, United 
States; DOB 18 Sep 1954; alt. DOB 18 Sep 
1955; POB Guayabito, Pericos, Morocito, 
Sinaloa, Mexico; nationality Mexico; citizen 
Mexico; alt. citizen United States; R.F.C. 
CASB540918LVI (Mexico); C.U.R.P. 
CASB540918MSLZLL00 (Mexico); Electoral 
Registry No. CZSLBL54091825M200 (Mexico) 
(individual) [SDNTK].

 

CB SPUTNIK (a.k.a. BANK SPUTNIK; a.k.a. 

BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK 
PJSC; a.k.a. COMMERCIAL BANK SPUTNIK 
PUBLIC JOINT-STOCK COMPANY; f.k.a. 
OPEN JOINT-STOCK COMPANY 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 444 -

 

 

COMMERCIAL BANK 'SPUTNIK'; a.k.a. 
PUBLIC JOINT-STOCK COMPANY 
COMMERCIAL BANK 'SPUTNIK'), Agibalov St. 
48, Office 70, Samara, Samarskaya, Oblast 
443041, Russia; SWIFT/BIC CSPJRU33; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Registration Number 1071 
(Russia) [NPWMD].

 

CB SPUTNIK PJSC (a.k.a. BANK SPUTNIK; 

a.k.a. BANK SPUTNIK CJSC; a.k.a. CB 
SPUTNIK; a.k.a. COMMERCIAL BANK 
SPUTNIK PUBLIC JOINT-STOCK COMPANY; 
f.k.a. OPEN JOINT-STOCK COMPANY 
COMMERCIAL BANK 'SPUTNIK'; a.k.a. 
PUBLIC JOINT-STOCK COMPANY 
COMMERCIAL BANK 'SPUTNIK'), Agibalov St. 
48, Office 70, Samara, Samarskaya, Oblast 
443041, Russia; SWIFT/BIC CSPJRU33; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Registration Number 1071 
(Russia) [NPWMD].

 

CBSP (a.k.a. AL AQSA ASSISTANCE 

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. 
BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. 
BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CHARITABLE 
COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY 
WITH PALESTINE; a.k.a. CHARITABLE 
COMMITTEE FOR SUPPORTING PALESTINE; 
a.k.a. CHARITABLE ORGANIZATION IN 
SUPPORT OF PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX 
PALESTINIENS; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' 
AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
ASSISTANCE AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMPANIE BENIFICENT 
DE SOLIDARITE AVEC PALESTINE; a.k.a. 
COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE 

LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH 
PALESTINE), 68 Rue Jules Guesde, Lille 
59000, France; 10 Rue Notre Dame, Lyon 
69006, France; 37 Rue de la Chapelle, Paris 
75018, France [SDGT].

 

CCFW (a.k.a. ADMINISTRATION OF THE 

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

CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 445 -

 

 

ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

CEBALLOS BUENO, Johanna Patricia; DOB 08 

May 1985; POB Bogota, Colombia; Cedula No. 
53176500 (Colombia) (individual) [SDNTK] 
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: 
G&G INTERNACIONAL S.A.S.; Linked To: 
INDUITEX LTDA.; Linked To: SBT S.A.; Linked 
To: PROMESAS DEL FUTBOL COLOMBIANO 
S.A.).

 

CEBALLOS ICHASO, Remigio, Caracas, Capital 

District, Venezuela; DOB 01 May 1963; Gender 
Male; Cedula No. 6557495 (Venezuela) 
(individual) [VENEZUELA-EO13884].

 

CEC BELARUS (a.k.a. BELARUSIAN CENTRAL 

ELECTION COMMISSION; f.k.a. CENTRAL 
COMMISSION OF THE REPUBLIC OF 
BELARUS ON ELECTIONS AND HOLDING 
REPUBLICAN REFERENDA; a.k.a. CENTRAL 
ELECTION COMMISSION OF THE REPUBLIC 
OF BELARUS (Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

ИЗБИРАТЕЛЬНАЯ

 

КОМИССИЯ

 

РЕСПУБЛИКИ

 

БЕЛАРУСЬ);

 f.k.a. 

TSENTRALNAYA KAMISIYA RESPUBLIKI 
BELARUS PA VYBARAKH I PRAVYADZENNI 
RESPUBLIKANSKIKH REFERENDUMAU 

(Cyrillic: 

ЦЭНТРАЛЬНАЯ

 

КАМІСІЯ

 

РЭСПУБЛІКІ

 

БЕЛАРУСЬ

 

ПА

 

ВЫБАРАХ

 

І

 

ПРАВЯДЗЕННІ

 

РЭСПУБЛІКАНСКІХ

 

РЭФЕРЭНДУМАЎ);

 f.k.a. TSENTRALNAYA 

KOMISSIYA RESPUBLIKI BELARUS PO 
VYBORAM I PROVEDENIYU 
RESPUBLIKANSKIKH REFERENDUMOV 
(Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

КОМИССИЯ

 

РЕСПУБЛИКИ

 

БЕЛАРУСЬ

 

ПО

 

ВЫБОРАМ

 

И

 

ПРОВЕДЕНИЮ

 

РЕСПУБЛИКАНСКИХ

 

РЕФЕРЕНДУМОВ);

 a.k.a. "TSVK"), 11 

Sovetskaya St., House of Government, Minsk 
220010, Belarus; Target Type Government 
Entity [BELARUS] [BELARUS-EO14038].

 

CEC CHEMICAL CO., LTD. (a.k.a. CEC 

LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 
CO LTD; a.k.a. CEC PHARMATECH LTD; 
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. 
HANGZHOU HONGYAN TRADING CO., LTD; 
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE 
PHARMTECH CO LTD), Room 807, 8/F 
Building 6, No.333 Guiping Road, Shanghai 
200233, China; 401, No.23, Changning Road 
1277, Shanghai 200051, China; Website 
www.cecchem.com; alt. Website 
www.eric1234.com [SDNTK].

 

CEC LIMITED (a.k.a. CEC CHEMICAL CO., 

LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO 
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. 
CHINA ENRICHING CHEMISTRY; a.k.a. 
HANGZHOU HONGYAN TRADING CO., LTD; 
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE 
PHARMTECH CO LTD), Room 807, 8/F 
Building 6, No.333 Guiping Road, Shanghai 
200233, China; 401, No.23, Changning Road 
1277, Shanghai 200051, China; Website 
www.cecchem.com; alt. Website 
www.eric1234.com [SDNTK].

 

CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; 

a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO 
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. 
CHINA ENRICHING CHEMISTRY; a.k.a. 
HANGZHOU HONGYAN TRADING CO., LTD; 
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE 
PHARMTECH CO LTD), Room 807, 8/F 
Building 6, No.333 Guiping Road, Shanghai 
200233, China; 401, No.23, Changning Road 
1277, Shanghai 200051, China; Website 
www.cecchem.com; alt. Website 
www.eric1234.com [SDNTK].

 

CEC PHARM CO LTD (a.k.a. CEC CHEMICAL 

CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC 
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. 
CHINA ENRICHING CHEMISTRY; a.k.a. 
HANGZHOU HONGYAN TRADING CO., LTD; 

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE 
PHARMTECH CO LTD), Room 807, 8/F 
Building 6, No.333 Guiping Road, Shanghai 
200233, China; 401, No.23, Changning Road 
1277, Shanghai 200051, China; Website 
www.cecchem.com; alt. Website 
www.eric1234.com [SDNTK].

 

CEC PHARMATECH LTD (a.k.a. CEC 

CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; 
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; 
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. 
HANGZHOU HONGYAN TRADING CO., LTD; 
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE 
PHARMTECH CO LTD), Room 807, 8/F 
Building 6, No.333 Guiping Road, Shanghai 
200233, China; 401, No.23, Changning Road 
1277, Shanghai 200051, China; Website 
www.cecchem.com; alt. Website 
www.eric1234.com [SDNTK].

 

CECEP EDITORES S.A., Calle 5A No. 22-13, 

Cali, Colombia; Carrera 22 No. 5A-21, Cali, 
Colombia; NIT # 805018858-1 (Colombia) 
[SDNT].

 

CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE 

ESTUDIOS PROFESIONALES LTDA.), 
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B 
No. 29A-67, Cali, Colombia; NIT # 890315495-4 
(Colombia) [SDNT].

 

CECOEX, S.A., Panama City, Panama [CUBA].

 

CEIEC (Chinese Simplified: 

中国电子进出口总公司

) (a.k.a. CHINA 

NATIONAL ELECTRONIC IMPORT-EXPORT 
COMPANY; a.k.a. CHINA NATIONAL 
ELECTRONICS IMPORT AND EXPORT 
CORPORATION), Block A 6-23F, No. 17 
Fuxing Road, Haidian District, Beijing 100036, 
China; Calle Orinoco, Torre Nordic, Piso 6, Las 
Mercedes, Caracas 1060, Venezuela; Website 
https://www.ceiec.com; Registration Number 
16382287 (China); Unified Social Credit Code 
(USCC) 9111000010000106X1 (China) 
[VENEZUELA].

 

CELESTIN, Rony, Haiti; DOB 24 Jun 1974; POB 

Hinche, Centre, Haiti; nationality Haiti; Gender 
Male; National ID No. 06-01-99-1974-06-00005 
(Haiti) (individual) [ILLICIT-DRUGS-EO14059].

 

CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit; 

a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01 
Feb 1968; POB Mardin, Kiziltepe, Turkey; 
nationality Turkey; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport U00093082 (Turkey); National ID No. 
55735353242 (Turkey) (individual) [SDGT] 
[IFSR] (Linked To: SHAHRIYARI, Behnam).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 446 -

 

 

CELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid; 

a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01 
Feb 1968; POB Mardin, Kiziltepe, Turkey; 
nationality Turkey; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport U00093082 (Turkey); National ID No. 
55735353242 (Turkey) (individual) [SDGT] 
[IFSR] (Linked To: SHAHRIYARI, Behnam).

 

CEMENT INDUSTRY INVESTMENT AND 

DEVELOPMENT COMPANY, Number 20, W. 
Nahid Street, Africa Blvd, Tehran, Iran; Website 
www.cidco.ir; Additional Sanctions Information - 
Subject to Secondary Sanctions; Registration 
Number 218006 (Iran) [SDGT] [IFSR] (Linked 
To: TOSE-E MELLI GROUP INVESTMENT 
COMPANY).

 

CENG, Guowei (a.k.a. TSANG, Erick; a.k.a. 

TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-
wai (Chinese Traditional: 

曾國衞

; Chinese 

Simplified: 

曾国卫

); a.k.a. ZENG, Guowei), Flat 

5F, Block 6, New Jade Gardens, Chaiwan, 
Hong Kong; DOB 01 Sep 1963; POB Hong 
Kong; nationality Hong Kong; Gender Male; 
Secondary sanctions risk: pursuant to the Hong 
Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong); 
Secretary for Constitutional and Mainland 
Affairs (individual) [HK-EO13936].

 

CENIHF (a.k.a. FUNDACION CENTRO DE 

INVESTIGACION HORTIFRUTICOLA DE 
COLOMBIA), Km. 2 La Victoria, La Union, 
Valle, Colombia; NIT # 821002640-1 (Colombia) 
[SDNT].

 

CENTENO RIVERA, Leonidas Nicolas, Jinotega, 

Nicaragua; DOB 06 Dec 1958; POB Nicaragua; 
nationality Nicaragua; Gender Male; National ID 
No. 2430612580000C (Nicaragua) (individual) 
[NICARAGUA].

 

CENTER FOR ADVANCED SYSTEMS 

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

 

CENTER FOR INNOVATION AND 

TECHNOLOGY COOPERATION (f.k.a. 
OFFICE OF SCIENTIFIC AND INDUSTRIAL 
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND 
TECHNICAL COOPERATION; f.k.a. 
PRESIDENCY OFFICE OF SCIENTIFIC AND 
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY 
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. 

"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

CENTER FOR INSPECTING ORGANISED 

CRIMES (a.k.a. CENTER FOR THE STUDY OF 
ORGANIZED CRIME; a.k.a. CENTER TO 
INVESTIGATE ORGANIZED CRIME; a.k.a. 
CYBER CRIME OFFICE), Tehran, Iran; 
Website http://www.gerdab.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN-TRA].

 

CENTER FOR SCIENTIFIC AND TECHNICAL 

SERVICES DINAMIKA (a.k.a. JOINT STOCK 
COMPANY CENTER OF RESEARCH AND 
TECHNOLOGY SERVICES DINAMIKA), 
Shkolnaya st., 9/18, Zhukovsky, Moscow 
Region 140184, Russia; Organization 
Established Date 17 May 1995; Tax ID No. 
5013026936 (Russia); Registration Number 
1025001624636 (Russia) [RUSSIA-EO14024].

 

CENTER FOR SUPPORT AND DEVELOPMENT 

OF PUBLIC INITIATIVE CREATIVE 
DIPLOMACY (Cyrillic: 

ЦЕНТР

 

ПОДДЕРЖКИ

 

И

 

РАЗВИТИЯ

 

ОБЩЕСТВЕННЫХ

 

ИНИЦИАТИВ

 

КРЕАТИВИАЯ

 

ДИПЛОМАТИЯ)

 (a.k.a. 

"CREATIVE DIPLOMACY" (Cyrillic: 

"КРЕАТИВНАЯ

 

ДИПЛОМАТИЯ");

 a.k.a. 

"PICREADI"; a.k.a. "PUBLIC INITIATIVE 
CREATIVE DIPLOMACY" (Cyrillic: 

"ОБЩЕСТВЕННЫХ

 

ИНИЦИАТИВ

 

КРЕАТИВНАЯ

 

ДИПЛОМАТИЯ")),

 ul. 

Kuusinena, d. 11, korp. 1, Moscow 125252, 
Russia (Cyrillic: 

ул.

 

Куусинена,

 

д.

 11, 

корп.

 1, 

Москва

 125252, Russia); Website picreadi.ru; 

alt. Website picreadi.com; Organization Type: 
Activities of political organizations; Target Type 
Charity or Nonprofit Organization; Tax ID No. 
7714400021 (Russia); Registration Number 
1117799005587 (Russia) issued 2010 
[RUSSIA-EO14024] (Linked To: BURLINOVA, 
Natalya Valeryevna).

 

CENTER FOR THE ISOLATION OF 

LAWBREAKERS OF THE MINSK GUVD (a.k.a. 
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. 
AKRESTSINA DETENTION CENTER; a.k.a. 
AKRESTSINA JAIL; a.k.a. CENTRE FOR 
ISOLATION OF OFFENDERS OF THE CHIEF 
DIRECTORATE OF THE INTERIOR OF MINSK 
EXECUTIVE COMMITTEE; a.k.a. 
INSTITUTION CENTER FOR THE ISOLATION 
OF LAWBREAKERS OF THE MAIN INTERNAL 
AFFAIRS DIRECTORATE OF THE MINSK 
CITY EXECUTIVE COMMITTEE; a.k.a. 
OKRESTINA; a.k.a. OKRESTINA STREET 
DETENTION FACILITY; a.k.a. TSENTR 

IZALYATSYI PRAVANARUSHALNIKAU HUUS 
MINHARVYKANKAMA (Cyrillic: 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГУУС

 

МІНГАРВЫКАНКАМА);

 a.k.a. TSENTR 

IZOLYATSII PRAVONARUSHITELEI GUVD 
MINGORISPOLKOMA (Cyrillic: 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГУВД

 

МИНГОРИСПОЛКОМА);

 a.k.a. 

UCHREZHDENIYE TSENTR IZOLYATSII 
PRAVONARUSHITELEI GLAVNOVO 
UPRAVLENIYA VNUTRENNIKH DEL 
MINSKOVO GORODSKOVO 
ISPOLNITELNOVO KOMITETA (Cyrillic: 

УЧРЕЖДЕНИЕ

 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГЛАВНОГО

 

УПРАВЛЕНИЯ

 

ВНУТРЕННИХ

 

ДЕЛ

 

МИНСКОГО

 

ГОРОДСКОГО

 

ИСПОЛНИТЕЛЬНОГО

 

КОМИТЕТА);

 a.k.a. 

USTANOVA TSENTR IZALYATSYI 
PRAVANARUSHALNIKAU HALOUNAHA 
UPRAULENIYA UNUTRANYKH SPRAU 
MINSKAHA GARADSKOHA VYKANAUCHAHA 
KAMITETA (Cyrillic: 

УСТАНОВА

 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГАЛОЎНАГА

 

ЎПРАЎЛЕННЯ

 

ЎНУТРАНЫХ

 

СПРАЎ

 

МІНСКАГА

 

ГАРАДСКОГА

 

ВЫКАНАЎЧАГА

 

КАМІТЭТА)),

 per. 1-st 

Okrestina, d. 36, Minsk 220028, Belarus 
(Cyrillic: 

пер.

 

1-й

 

Окрестина,

 

д.

 36, 

г.

 

Минск

 

220028, Belarus); Registration Number 
191291828 (Belarus) [BELARUS].

 

CENTER FOR THE STUDY OF ORGANIZED 

CRIME (a.k.a. CENTER FOR INSPECTING 
ORGANISED CRIMES; a.k.a. CENTER TO 
INVESTIGATE ORGANIZED CRIME; a.k.a. 
CYBER CRIME OFFICE), Tehran, Iran; 
Website http://www.gerdab.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN-TRA].

 

CENTER OF CALL FOR WISDOM (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. COMMITTEE FOR 
EUROPE AND THE AMERICAS; a.k.a. DORA 
E MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 447 -

 

 

JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 

COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

CENTER TO INVESTIGATE ORGANIZED 

CRIME (a.k.a. CENTER FOR INSPECTING 
ORGANISED CRIMES; a.k.a. CENTER FOR 
THE STUDY OF ORGANIZED CRIME; a.k.a. 
CYBER CRIME OFFICE), Tehran, Iran; 
Website http://www.gerdab.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN-TRA].

 

CENTRAL BANK OF IRAN (a.k.a. BANK 

MARKAZI IRAN; a.k.a. BANK MARKAZI 
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL 
BANK OF THE ISLAMIC REPUBLIC OF IRAN 
(Arabic: 

ﻥﺍﺮﯾﺍ

 

ﯽﻣﻼﺳﺍ

 

ﯼﺭﻮﻬﻤﺟ

 

ﯼﺰﮐﺮﻣ

 

ﮏﻧﺎﺑ

)), PO 

Box 15875/7177, 144 Mirdamad Blvd, Tehran, 
Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran; 
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [IRAN] [SDGT] 
[IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

 

CENTRAL BANK OF SYRIA (Arabic:  

ﺎﯾﺭﻮﺳ

 

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

) (a.k.a. BANQUE CENTRALE DE 

SYRIE; a.k.a. MASRIF SOURIYA AL-
MARKAZI), P.O. Box 2254, Altajrida Al 
Mughrabia Square, Damascus, Syria; Sabaa 
Bahrat Square, Damascus, Syria; SWIFT/BIC 
CBSYSYDA; Organization Established Date 28 
Mar 1953; alt. Organization Established Date 01 
Aug 1956; Organization Type: Central banking 
[SYRIA].

 

CENTRAL BANK OF THE DEMOCRATIC 

PEOPLE'S REPUBLIC OF KOREA, 58-1 
Mansu-dong, Sungri Street, Central District, 
Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[DPRK3].

 

CENTRAL BANK OF THE ISLAMIC REPUBLIC 

OF IRAN (Arabic:  

ﯽﻣﻼﺳﺍ

 

ﯼﺭﻮﻬﻤﺟ

 

ﯼﺰﮐﺮﻣ

 

ﮏﻧﺎﺑ

ﻥﺍﺮﯾﺍ

) (a.k.a. BANK MARKAZI IRAN; a.k.a. 

BANK MARKAZI JOMHOURI ISLAMI IRAN; 
a.k.a. CENTRAL BANK OF IRAN), PO Box 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 448 -

 

 

15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 
213 Ferdowsi Avenue, Tehran 11365, Iran; 
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [IRAN] [SDGT] 
[IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

 

CENTRAL BANK OF VENEZUELA (a.k.a. 

BANCO CENTRAL DE VENEZUELA), Av. 
Urdaneta, Esquina Las Carmelitas, Edif. Banco 
Central, Caracas, Venezuela; Av. Urdaneta, 
Esquina de Carmelitas, Distrito Capital, 
Caracas 1010, Venezuela; SWIFT/BIC 
BCVEVECA; Tax ID No. G200001100 
(Venezuela) [VENEZUELA-EO13850].

 

CENTRAL COMMISSION OF THE REPUBLIC 

OF BELARUS ON ELECTIONS AND HOLDING 
REPUBLICAN REFERENDA (a.k.a. 
BELARUSIAN CENTRAL ELECTION 
COMMISSION; a.k.a. CEC BELARUS; a.k.a. 
CENTRAL ELECTION COMMISSION OF THE 
REPUBLIC OF BELARUS (Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

ИЗБИРАТЕЛЬНАЯ

 

КОМИССИЯ

 

РЕСПУБЛИКИ

 

БЕЛАРУСЬ);

 

f.k.a. TSENTRALNAYA KAMISIYA 
RESPUBLIKI BELARUS PA VYBARAKH I 
PRAVYADZENNI RESPUBLIKANSKIKH 
REFERENDUMAU (Cyrillic: 

ЦЭНТРАЛЬНАЯ

 

КАМІСІЯ

 

РЭСПУБЛІКІ

 

БЕЛАРУСЬ

 

ПА

 

ВЫБАРАХ

 

І

 

ПРАВЯДЗЕННІ

 

РЭСПУБЛІКАНСКІХ

 

РЭФЕРЭНДУМАЎ);

 f.k.a. 

TSENTRALNAYA KOMISSIYA RESPUBLIKI 
BELARUS PO VYBORAM I PROVEDENIYU 
RESPUBLIKANSKIKH REFERENDUMOV 
(Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

КОМИССИЯ

 

РЕСПУБЛИКИ

 

БЕЛАРУСЬ

 

ПО

 

ВЫБОРАМ

 

И

 

ПРОВЕДЕНИЮ

 

РЕСПУБЛИКАНСКИХ

 

РЕФЕРЕНДУМОВ);

 a.k.a. "TSVK"), 11 

Sovetskaya St., House of Government, Minsk 
220010, Belarus; Target Type Government 
Entity [BELARUS] [BELARUS-EO14038].

 

CENTRAL COMMITTEE BUREAU 39 (a.k.a. 

BUREAU 39; a.k.a. DIVISION 39; a.k.a. 
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE 
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP 
Government Building (Korean - Ch'o'ngsa), 
Chungso'ng, Urban Town (Korean - Dong), 
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street, 
Kyongrim-Dong, Pyongyang, Korea, North; 
Changgwang Street, 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 [DPRK].

 

CENTRAL DESIGN BUREAU FOR 

AUTOMATICS ENGINEERING JSC (a.k.a. 
JOINT STOCK COMPANY CENTRAL DESIGN 
BUREAU OF AUTOMATICS; a.k.a. "TSKBA 
AO"), PR-KT Kosmicheskii D. 24 A, Omsk 
644027, Russia; Organization Established Date 
10 Sep 1949; Tax ID No. 5506202219 (Russia); 
Registration Number 1085543005976 (Russia) 
[RUSSIA-EO14024] (Linked To: TACTICAL 
MISSILES CORPORATION JSC).

 

CENTRAL DESIGN BUREAU USC-ICEBERG 

JSC (a.k.a. ICEBERG CENTRAL DESIGN 
BUREAU; a.k.a. JSC TSKB AYSBERG (Cyrillic: 

АО

 

ЦКБ

 

АЙСБЕРГ);

 a.k.a. UNITED 

SHIPBUILDING CORPORATION JSC 
AYSBERG CENTRAL DESIGN BUILDING; 
a.k.a. USC-ICEBERG CENTRAL DESIGN 
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg 
199034, Russia; Tax ID No. 7801005606 
(Russia) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

CENTRAL DESIGN DEPARTMENT PELENG 

(f.k.a. ENGINEERING DEPARTMENT OF 
VAVILOVA PLANT; a.k.a. PELENG JOINT-
STOCK COMPANY; a.k.a. PELENG JSC 
(Cyrillic: 

ПЕЛЕНГ);

 a.k.a. PELENG OAO), 25 

Makayonka St., Minsk 220114, Belarus; 25 
Makaenka St., Minsk 220114, Belarus; 
Organization Established Date 11 Mar 1994; 
Government Gazette Number 07526946 
(Belarus); Registration Number 100230519 
(Belarus) [BELARUS-EO14038].

 

CENTRAL ELECTION COMMISSION OF THE 

REPUBLIC OF BELARUS (Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

ИЗБИРАТЕЛЬНАЯ

 

КОМИССИЯ

 

РЕСПУБЛИКИ

 

БЕЛАРУСЬ)

 

(a.k.a. BELARUSIAN CENTRAL ELECTION 
COMMISSION; a.k.a. CEC BELARUS; f.k.a. 
CENTRAL COMMISSION OF THE REPUBLIC 
OF BELARUS ON ELECTIONS AND HOLDING 
REPUBLICAN REFERENDA; f.k.a. 
TSENTRALNAYA KAMISIYA RESPUBLIKI 
BELARUS PA VYBARAKH I PRAVYADZENNI 
RESPUBLIKANSKIKH REFERENDUMAU 
(Cyrillic: 

ЦЭНТРАЛЬНАЯ

 

КАМІСІЯ

 

РЭСПУБЛІКІ

 

БЕЛАРУСЬ

 

ПА

 

ВЫБАРАХ

 

І

 

ПРАВЯДЗЕННІ

 

РЭСПУБЛІКАНСКІХ

 

РЭФЕРЭНДУМАЎ);

 f.k.a. TSENTRALNAYA 

KOMISSIYA RESPUBLIKI BELARUS PO 
VYBORAM I PROVEDENIYU 
RESPUBLIKANSKIKH REFERENDUMOV 

(Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

КОМИССИЯ

 

РЕСПУБЛИКИ

 

БЕЛАРУСЬ

 

ПО

 

ВЫБОРАМ

 

И

 

ПРОВЕДЕНИЮ

 

РЕСПУБЛИКАНСКИХ

 

РЕФЕРЕНДУМОВ);

 a.k.a. "TSVK"), 11 

Sovetskaya St., House of Government, Minsk 
220010, Belarus; Target Type Government 
Entity [BELARUS] [BELARUS-EO14038].

 

CENTRAL ELECTION COMMISSION OF THE 

RUSSIAN FEDERATION (Cyrillic: 

ЦЕНТРАЛЬНАЯ

 

ИЗБИРАТЕЛЬНАЯ

 

КОМИССИЯ

 

РОССИЙСКОЙ

 

ФЕДЕРАЦИИ)

 

(a.k.a. TSENTRALNAYA IZBIRATELNAYA 
KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a. 
TSENTRIZBIRKOM (Cyrillic: 

ЦЕНТРИЗБИРКОМ);

 a.k.a. TSIK ROSSII 

(Cyrillic: 

ЦИК

 

РОССИИ)),

 Bolshoy Cherkassky 

Pereulok, Building 9, Moscow 109012, Russia; 
Organization Established Date 20 Dec 1993; 
Target Type Government Entity; Tax ID No. 
7710010990 (Russia); Government Gazette 
Number 00065650 (Russia); Registration 
Number 1027700466640 (Russia) [RUSSIA-
EO14024].

 

CENTRAL NATIONAL BANK OF THE DONETSK 

PEOPLE'S REPUBLIC (a.k.a. CENTRAL 
REPUBLIC BANK), Prospekt Mira 8a, Donetsk 
83015, Ukraine; Website www.crb-dnr.ru; Email 
Address bank@crb-dnr.ru; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13660].

 

CENTRAL POLICE RESERVE (a.k.a. ABU TIRA; 

a.k.a. CENTRAL RESERVE FORCES; a.k.a. 
CENTRAL RESERVE POLICE; a.k.a. EL 
ITTIHAD EL MARKAZI), Sudan; Organization 
Type: Public order and safety activities 
[GLOMAG].

 

CENTRAL PUBLIC PROSECUTORS OFFICE, 

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; Organization Type: Public 
order and safety activities; Target Type 
Government Entity [DPRK2].

 

CENTRAL REPUBLIC BANK (a.k.a. CENTRAL 

NATIONAL BANK OF THE DONETSK 
PEOPLE'S REPUBLIC), Prospekt Mira 8a, 
Donetsk 83015, Ukraine; Website www.crb-
dnr.ru; Email Address bank@crb-dnr.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13660].