OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 58

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 457 -

CO. LTD; a.k.a. SPACETY CO. LTD), Room
445, 9th Floor, Block B, No. 18 Zhongguancun
Street, Beijing, Haidian District, China;
Changsha, China; Registration Number
430193000093452 (China); Unified Social
Credit Code (USCC) 914301003206989977
(China) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY TERRA TECH).

CHANG, Chang-ha (a.k.a. JANG, Chang Ha);

DOB 10 Jan 1964; 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; President of
Second Academy of Natural Sciences
(individual) [DPRK2] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;

a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
alt. DOB 12 Feb 1932; POB Burma (individual)
[SDNTK].

CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi

Luang; a.k.a. "AH SUNG"), Shan State, Burma;
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
Taeng, Chiang Mai, Thailand; DOB 20 Dec
1959; National ID No. 3550700628151
(Thailand) (individual) [SDNTK].

CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG,

Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374
(China); National ID No. 320202197601030513
(China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC
LIMITED).

CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa);

DOB 13 Nov 1951; 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; Official at Second
Academy of Natural Sciences (individual)
[DPRK2] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

CHANG, Luis (a.k.a. CHANG NAVARRO, Luis

Alfonso), Guatemala; DOB 15 Mar 1978; POB
Guatemala; nationality Guatemala; Gender
Male; Passport 222977132 (Guatemala) expires
21 May 2022; National ID No. 2229 77132 0101
(Guatemala) (individual) [GLOMAG].

CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-

HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
Kyong-Su), Beijing, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Tanchon Commercial Bank Representative to
Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin);

DOB 1966; alt. DOB 1965; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
(individual) [NPWMD].

CHANG, MYONG-HO (a.k.a. CHANG, MYONG

HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA,
Kyong-Su), Beijing, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Tanchon Commercial Bank Representative to
Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG

CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB

07 Jan 1940; POB Burma (individual) [SDNTK].

CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;

a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
alt. DOB 12 Feb 1932; POB Burma (individual)
[SDNTK].

CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.

Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
211606395 (Taiwan) (individual) [NPWMD].

CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.

ZHANG, Wen-Fu); DOB 01 Apr 1965;
nationality Taiwan; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
211606395 (Taiwan) (individual) [NPWMD].

CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.

CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB
12 Feb 1932; POB Burma (individual) [SDNTK].

CHANGGWANG CREDIT BANK (f.k.a. KOREA

CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1-
Dong Pyongchon 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 [NPWMD].

CHANGGWANG SINYONG CORPORATION

(a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD]
[DPRK2].

CHANGSHA TIANYI SPACE SCIENCE AND

TECHNOLOGY RESEARCH INSTITUTE CO.
LTD (a.k.a. CHANG SHA TIAN YI KONG JIAN
KE JI YAN JIU YUAN YOU XIAN GONG SI
(Chinese Simplified:

长沙天仪空间科技研究院有限公司

); a.k.a.

SPACETY CO. LTD), Room 445, 9th Floor,
Block B, No. 18 Zhongguancun Street, Beijing,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 458 -

Haidian District, China; Changsha, China;
Registration Number 430193000093452
(China); Unified Social Credit Code (USCC)
914301003206989977 (China) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY TERRA TECH).

CHANGTRAKUL, Chan (a.k.a. CHAN,

Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan
1932; alt. DOB 12 Feb 1932; POB Burma
(individual) [SDNTK].

CHANTARAPRAPAPORN, Apinya (a.k.a.

CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].

CHANTARAPRAPAPORN, Arin (a.k.a.

CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHANTHRAPRAPHAPHON, Amarin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHANTHRAPRAPHAPHON, Aphinya (a.k.a.

CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].

CHANTHRAPRAPHAPHON, Arin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHANTRAPRAPAPORN, Apinya (a.k.a.

CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].

CHANTRAPRAPAPORN, Arrin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHAPLIN, Nikita Yuryevich (Cyrillic:

ЧАПЛИН,

Никита

Юрьевич),

Russia; DOB 28 Jul 1982;

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

CHAPS INVESTMENT INC., Panama City,

Panama; RUC # 63315-21-354702 (Panama)
[SDNTK].

CHARAMBA, George; DOB 04 Apr 1963;

Passport AD001255 (Zimbabwe); Permanent
Secretary, Zimbabwean Ministry of Information
and Publicity (individual) [ZIMBABWE].

CHARARA, Ali Youssef (a.k.a. SHARARA, Ali

Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;

Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

CHARIAPAPORN, Hiran (a.k.a. CHARI-

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

CHARI-APAPORN, Hiran (a.k.a.

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

CHARI-APHAPHON, Hiran (a.k.a.

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

CHARITABLE AL-AQSA ESTABLISHMENT

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 459 -

CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Kappellenstrasse
36, Aachen D-52066, Germany; <Head Office>
[SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark
[SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

(a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 14101,
San 'a, Yemen [SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 460 -

P.O. Box 421082, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa [SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

CHARITABLE COMMITTEE FOR PALESTINE

(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. CBSP; 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].

CHARITABLE COMMITTEE FOR SOLIDARITY

WITH PALESTINE (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. CBSP; a.k.a. CHARITABLE COMMITTEE
FOR 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].

CHARITABLE COMMITTEE FOR SUPPORTING

PALESTINE (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. CBSP; a.k.a.
CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
SOLIDARITY WITH 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].

CHARITABLE ORGANIZATION ANDRIY

PORTNOV FUND (Cyrillic:

БЛАГОДІЙНА

ОРГАНІЗАЦІЯ

ФОНД

АНДРІЯ

ПОРТНОВА)

(a.k.a. ANDRIY PORTNOV FUND (Cyrillic:

ФОНД

АНДРІЯ

ПОРТНОВА)),

Yevhena

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

ВУЛИЦЯ

ЄВГЕНА

КОНОВАЛЬЦЯ,

будинок

36-В,

квартира

50,

Київ

01133, Ukraine); Target

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

CHARITABLE ORGANIZATION IN SUPPORT

OF PALESTINE (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. CBSP; 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.
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 461 -

69006, France; 37 Rue de la Chapelle, Paris
75018, France [SDGT].

CHARITABLE SOCIETY TO HELP THE NOBLE

AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT].

CHARITABLE SOCIETY TO HELP THE NOBLE

CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, Rotterdam 3022 TH,
Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

CHARITABLE SOCIETY TO HELP THE NOBLE

AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

CHARITABLE SOCIETY TO HELP THE NOBLE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 462 -

Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT].

CHARITABLE SOCIETY TO HELP THE NOBLE

CHARITY COALITION (a.k.a. 101 DAYS

CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-

KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

CHARNCHAI, Chiwinnitipanya (a.k.a.

CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
May 1952; Passport Q081061 (Thailand); alt.
Passport E091929 (Thailand) (individual)
[SDNTK].

CHARSO LIMITED, P. Lordos Center, Makariou

C'Avenue & Vironos Street, Block B, Floor 2,
Flat 203 3105, Limassol, Cyprus; Elli Court 210,
Archiepiskopou Makariou C'Avenue, 2nd Floor
Apt 4, 3030, Limassol, Cyprus; Registration ID
C301690 (Cyprus) [GLOMAG] (Linked To:
TESIC, Slobodan).

CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun

1962; Member of Parliament & Central
Committee Member (individual) [ZIMBABWE].

CHASOVNIKOV, Aleksandr Aleksandrovich,

Vladivostok, Russia; DOB 09 May 1969;
nationality Russia; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

CHASTNAYA VOENNAYA KOMPANIYA

'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'; a.k.a. WAGNER
GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)),

Russia;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [TCO] [UKRAINE-
EO13660] [CAR] [RUSSIA-EO14024].

CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATAEV, Akhmed Rajapovich (a.k.a.

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet;
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATARAPRAPAPORN, Apinya (a.k.a.

CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].

CHATARAPRAPAPORN, Arin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 463 -

CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATEX, Estonia; Latvia; Saint Vincent and the

Grenadines; Website chatex.com; Digital
Currency Address - XBT
3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n;
alt. Digital Currency Address - XBT
3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq;
alt. Digital Currency Address - XBT
3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV;
alt. Digital Currency Address - XBT
3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt.
Digital Currency Address - XBT
3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt.
Digital Currency Address - XBT
347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7;
alt. Digital Currency Address - XBT
33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt.
Digital Currency Address - XBT
32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9
; alt. Digital Currency Address - XBT
3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt.
Digital Currency Address - XBT
bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqp
ypx94w0d3p58hysvz6pde; alt. Digital Currency
Address - XBT
bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad6
28yjjcq33cwessr6ndyw; alt. Digital Currency
Address - XBT
bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fh
kljvzdlt9t38s3lqgdwdfq; alt. Digital Currency
Address - XBT
3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M;
alt. Digital Currency Address - XBT
34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt.
Digital Currency Address - XBT
bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7
hpnkyvlr7rc7cqupapf7; alt. Digital Currency
Address - XBT
32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt.
Digital Currency Address - XBT
3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt;
alt. Digital Currency Address - XBT
3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6;
alt. Digital Currency Address - XBT
36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7h
D; alt. Digital Currency Address - XBT
bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7p
n5md9ddj7xgmqpp5m73; alt. Digital Currency
Address - XBT

39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh;
alt. Digital Currency Address - XBT
3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i;
Digital Currency Address - ETH
0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B
6b45; alt. Digital Currency Address - ETH
0x6f1ca141a28907f78ebaa64fb83a9088b02a83
52; alt. Digital Currency Address - ETH
0x6acdfba02d390b97ac2b2d42a63e85293bcc1
60e; alt. Digital Currency Address - ETH
0x48549a34ae37b12f6a30566245176994e17c6
b4a; alt. Digital Currency Address - ETH
0x5512d943ed1f7c8a43f3435c85f7ab68b30121
b0; alt. Digital Currency Address - ETH
0xc455f7fd3e0e12afd51fba5c106909934d8a0e
4a; Organization Established Date 2018; Digital
Currency Address - USDT
3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8;
Digital Currency Address - XRP
rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66
[CYBER2].

CHATEXTECH SIA, Ganibu dambis 26A, 1005,

Riga, Latvia; Website chatextech.com; V.A.T.
Number LV40203285832 (Latvia); Registration
Number 40203285832 (Latvia) [CYBER2].

CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.

CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae
Suai District, Chiang Rai, Thailand; DOB 05 Mar
1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK].

CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.

CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae
Suai District, Chiang Rai, Thailand; DOB 05 Mar
1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK].

CHAU, Phirun, Cambodia; DOB 02 Mar 1955;

POB Svay Rieng, Cambodia; nationality
Cambodia; Gender Male; Passport 0074881
(Cambodia) expires 15 Jan 2023 (individual)
[GLOMAG].

CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,

Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI,

Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 464 -

DOB 01 Jan 1978; POB Lahore, Pakistan;
nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No.
3520163573447 (Pakistan) (individual) [SDGT].

CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY,

CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD,

Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED,
Nazir); DOB 12 Dec 1948; POB Sahiwal,
Punjab Province, Pakistan; citizen Pakistan;
Passport BE4196581 (Pakistan) issued 01 Dec
2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No.
22058321812 (Pakistan) (individual) [SDGT].

CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik

Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Passport A2815665; National ID No. 35202-
4135948-7; alt. National ID No. 29553654234;
Professor; Doctor (individual) [SDGT].

CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir

Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

CHAVARRIA MONTENEGRO, Jose Adrian,

Residencial Monte Cielo, Casa #C 152,
Managua, Nicaragua; DOB 08 Sep 1955; POB
Jinotega, Nicaragua; nationality Nicaragua;
Gender Male; National ID No.
2410809550003W (Nicaragua); Diplomatic
Passport A00001069 (Nicaragua) issued 06
Aug 2015 expires 06 Aug 2025 (individual)
[NICARAGUA].

CHAVEZ FRIAS, Adan Coromoto (Latin:

CHÁVEZ FRÍAS, Adán Coromoto), Barinas,
Venezuela; DOB 11 Apr 1953; citizen
Venezuela; Gender Male; Cedula No. 3915103
(Venezuela); Constituent of Venezuela's
Constituent Assembly for Barinas Municipality in
Barinas State; Secretary of Venezuela's
Presidential Commission for the Constituent
Assembly (individual) [VENEZUELA].

CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ

MARTINEZ, Maria Icela; a.k.a. CHAVEZ
MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Piotr Tchaikovski 474, Col. Arcos de
Guadalupe, Zapopan, Jalisco 45030, Mexico;
Av. Sebastian Bach 5115, Col. Residencial La
Estancia, Zapopan, Jalisco, Mexico; Av.
Chapalita 50, Col. Jardines Plaza del Sol,
Guadalajara, Jalisco, Mexico; Cam 1, Col. San
Patricio o Melaque, San Patricio o Melaque,
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. CAMI671107GZA
(Mexico); alt. R.F.C. CAMI671107MY5
(Mexico); C.U.R.P. CAMI671107MJCHRC07
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Linked To: CLUB DEPORTIVO MORUMBI,
ASOCIACION CIVIL).

CHAVEZ MARTINEZ, Maria Icela (a.k.a.

CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Piotr Tchaikovski 474, Col. Arcos de
Guadalupe, Zapopan, Jalisco 45030, Mexico;
Av. Sebastian Bach 5115, Col. Residencial La
Estancia, Zapopan, Jalisco, Mexico; Av.
Chapalita 50, Col. Jardines Plaza del Sol,
Guadalajara, Jalisco, Mexico; Cam 1, Col. San
Patricio o Melaque, San Patricio o Melaque,
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. CAMI671107GZA
(Mexico); alt. R.F.C. CAMI671107MY5
(Mexico); C.U.R.P. CAMI671107MJCHRC07
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Linked To: CLUB DEPORTIVO MORUMBI,
ASOCIACION CIVIL).

CHAVEZ MARTINEZ, Maria Isela (a.k.a.

CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
MARTINEZ, Maria Icela), Tchaikovsky 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Piotr Tchaikovski 474, Col. Arcos de
Guadalupe, Zapopan, Jalisco 45030, Mexico;
Av. Sebastian Bach 5115, Col. Residencial La

Estancia, Zapopan, Jalisco, Mexico; Av.
Chapalita 50, Col. Jardines Plaza del Sol,
Guadalajara, Jalisco, Mexico; Cam 1, Col. San
Patricio o Melaque, San Patricio o Melaque,
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. CAMI671107GZA
(Mexico); alt. R.F.C. CAMI671107MY5
(Mexico); C.U.R.P. CAMI671107MJCHRC07
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Linked To: CLUB DEPORTIVO MORUMBI,
ASOCIACION CIVIL).

CHAVEZ TAMAYO, Jesus Gerardo, Internacional

29 Fronteriza, Mexicali, Baja California 21110,
Mexico; DOB 24 Dec 1965; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CATJ651224HSLHMS05 (Mexico)
(individual) [TCO] (Linked To: HERNANDEZ
SALAS TRANSNATIONAL CRIMINAL
ORGANIZATION).

CHAYKA, Artem Yuryevich (a.k.a. CHAIKA,

Artem), 38/2 Staraya Basmannaya, Apt. 310,
Moscow, Russia; DOB 25 Sep 1975; POB
Sverdlovsk, Russia; Gender Male; National ID
No. 4501052463 (Russia) (individual)
[GLOMAG].

CHAYKA, Igor Yuryevich (Cyrillic:

ЧАЙКА,

Игорь

Юрьевич)

(a.k.a. CHAIKA, Igor Yuryevich;

a.k.a. "IFYAU9" (Cyrillic:

"ЙФЯАУ9")),

Russia;

DOB 13 Dec 1988; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770302172306 (Russia) (individual) [RUSSIA-
EO14024].

CHAYKA, Yuriy Yakovlevich (Cyrillic:

ЧАЙКА,

Юрий

Яковлевич)

(a.k.a. CHAIKA, Yuri; a.k.a.

CHAIKA, Yury), Russia; DOB 21 May 1951;
POB Nikolayevsk-on-Amur, Khabarovsk
Territory, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

CHAYON KWAHAK-WON (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea

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