OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 59

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 465 -

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].

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

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

CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan

Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Ivoire; DOB 05 Jan 1961; POB Ansarie,
Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a.

AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna;
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
Luna; a.k.a. AL SHIBL, Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

);

a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.
POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].

CHECHEN MINERAL WATERS LTD (a.k.a.

CHECHENSKIE MINERALNYE VODY, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU CHECHENSKIE
MINERALNYE VODY), 23A, ul. Kurortnaya S.
Sernovdskoe, Sunzhenski Raion,
Chechenskaya Resp. 366701, Russia; Tax ID
No. 2029180769 (Russia); Registration Number
1072033000049 (Russia) [GLOMAG] (Linked
To: AKHMAT KADYROV FOUNDATION).

CHECHENSKIE MINERALNYE VODY, OOO

(a.k.a. CHECHEN MINERAL WATERS LTD;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU CHECHENSKIE
MINERALNYE VODY), 23A, ul. Kurortnaya S.

Sernovdskoe, Sunzhenski Raion,
Chechenskaya Resp. 366701, Russia; Tax ID
No. 2029180769 (Russia); Registration Number
1072033000049 (Russia) [GLOMAG] (Linked
To: AKHMAT KADYROV FOUNDATION).

CHECHIKHIN, Yuri Valerevich (a.k.a.

CHECHIKHIN, Yurii Valeryevich; a.k.a.
CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya
Pirogovskaya St., Moscow, Russia; DOB 05
Nov 1976; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHECHIKHIN, Yurii Valeryevich (a.k.a.

CHECHIKHIN, Yuri Valerevich; a.k.a.
CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya
Pirogovskaya St., Moscow, Russia; DOB 05
Nov 1976; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHECHIKHIN, Yuriy Valeryevich (a.k.a.

CHECHIKHIN, Yuri Valerevich; a.k.a.
CHECHIKHIN, Yurii Valeryevich), 27, Bolshaya
Pirogovskaya St., Moscow, Russia; DOB 05
Nov 1976; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a.

CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
a.k.a. CHEEMA, Mohammed Azam; a.k.a.
CHIMA, Azam; a.k.a. CHIMA, Azim),
Islamabad, Pakistan; Muzaffarabad, Pakistan;
Bahawalpur, Pakistan; DOB 1953; POB
Faisalabad, Pakistan; nationality Pakistan;
citizen Pakistan (individual) [SDGT].

CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.

CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.
CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Azam; a.k.a. CHIMA, Azim), Islamabad,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Pakistan; DOB 1953; POB Faisalabad,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT].

CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.

CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Azam; a.k.a. CHIMA, Azim), Islamabad,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Pakistan; DOB 1953; POB Faisalabad,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT].

CHEEMA, Mohammed Azam (a.k.a. BHAI,

Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,
Azam; a.k.a. CHIMA, Azim), Islamabad,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur,

Pakistan; DOB 1953; POB Faisalabad,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT].

CHEEWINNITTIPANYA, Prasit (a.k.a.

CHARNCHAI, Chiwinnitipanya; 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].

CHEGHA-MARANI, Ali Reza Moradi (a.k.a.

CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

) (a.k.a. CHEGHA-

MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 466 -

ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

CHEGHAMARANI, Alireza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a. CHEGHA-

MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHEGHA-MARANI, Alireza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,

CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;

a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Ivoire; DOB 05 Jan 1961; POB Ansarie,
Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

CHEHARMAHALI, Ali (a.k.a. CHAHARMAHALI,

Ali (Arabic:

ﯽﻟﺎﺤﻣﺭﺎﻬﭼ

ﯽﻠﻋ

)), Karaj, Alborz

Province, Iran; DOB 10 Jan 1976; POB
Shushtar, Khuzestan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1880617978 (Iran) (individual) [IRAN-
HR].

CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,

Saleck Ould Cheikh), Mauritania; DOB 01 Jan
1984 to 31 Dec 1984; POB Atar, Mauritania;
Gender Male (individual) [SDGT].

CHEIL CREDIT BANK (a.k.a. FIRST CREDIT

BANK; f.k.a. "KYONGYONG CREDIT BANK"),
3-18 Pyongyang Information Center,
Potonggang District, Pyongyang, Korea, North;
Beijing, China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPY; 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
[DPRK4].

CHEKALOV, Valeriy Yevgenyevich, Russia; DOB

10 Jan 1976; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

CHEKKOURI, Yassine; DOB 06 Oct 1966; POB

Safi, Morocco (individual) [SDGT].

CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR,

Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a.
"DADR, Behnam"; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

CHEKUNKOV, Aleksei Olegovich (a.k.a.

CHEKUNKOV, Aleksey Olegovich (Cyrillic:

ЧЕКУНКОВ,

Алексей

Олегович)),

Moscow,

Russia; DOB 03 Oct 1980; POB Minsk, Belarus;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773012831665 (Russia) (individual)
[RUSSIA-EO14024].

CHEKUNKOV, Aleksey Olegovich (Cyrillic:

ЧЕКУНКОВ,

Алексей

Олегович)

(a.k.a.

CHEKUNKOV, Aleksei Olegovich), Moscow,
Russia; DOB 03 Oct 1980; POB Minsk, Belarus;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773012831665 (Russia) (individual)
[RUSSIA-EO14024].

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

a.k.a. CELIK, 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).

CHELNYVODOKANAL AO (a.k.a.

CHELNYVODOKANAL OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
CHELNYVODOKANAL), Promzona, Khlebnyi
Proezd 27, Naberezhnyye Chelny 423810,
Russia; d. 27, proezd Khlebny, Naberezhnye
Chelny, Tatarstan Resp. 423800, Russia;
Organization Established Date 01 Dec 2014;
Tax ID No. 1650297657 (Russia); Government
Gazette Number 42150340 (Russia);
Registration Number 1141650021534 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

CHELNYVODOKANAL OOO (f.k.a.

CHELNYVODOKANAL AO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
CHELNYVODOKANAL), Promzona, Khlebnyi
Proezd 27, Naberezhnyye Chelny 423810,
Russia; d. 27, proezd Khlebny, Naberezhnye
Chelny, Tatarstan Resp. 423800, Russia;
Organization Established Date 01 Dec 2014;
Tax ID No. 1650297657 (Russia); Government
Gazette Number 42150340 (Russia);
Registration Number 1141650021534 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

CHELYABINSK-70 (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a. RUSSIAN
FEDERAL NUCLEAR CENTER - ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 467 -

ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

CHEMERIS, Roza Basirovna (Cyrillic:

ЧЕМЕРИС,

Роза

Басировна),

Russia; DOB 11

Jun 1978; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

CHEMEZOV, Alexander (a.k.a. CHEMEZOV,

Alexander Sergeevich), Russia; DOB 1985;
nationality Russia; Gender Male; Tax ID No.
770301931310 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Alexander Sergeevich (a.k.a.

CHEMEZOV, Alexander), Russia; DOB 1985;
nationality Russia; Gender Male; Tax ID No.
770301931310 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Anastasia (a.k.a. IGNATOVA,

Anastasia; a.k.a. IGNATOVA, Anastasia
Mikhailovna), Russia; DOB 1987; nationality
Russia; Gender Female; Tax ID No.
770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Sergei (a.k.a. CHEMEZOV,

Sergey; a.k.a. CHEMEZOV, Sergey
Victorovich), 21 Gogolevskiy Bulvar, Moscow,
Russia; DOB 20 Aug 1952; POB Cheremkhovo,
Irkutsk, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
770202363089 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CHEMEZOV, Sergey (a.k.a. CHEMEZOV,

Sergei; a.k.a. CHEMEZOV, Sergey Victorovich),
21 Gogolevskiy Bulvar, Moscow, Russia; DOB
20 Aug 1952; POB Cheremkhovo, Irkutsk,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
770202363089 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CHEMEZOV, Sergey Sergeevich, Russia; DOB

07 May 2002; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.

771470044675 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Sergey Victorovich (a.k.a.

CHEMEZOV, Sergei; a.k.a. CHEMEZOV,
Sergey), 21 Gogolevskiy Bulvar, Moscow,
Russia; DOB 20 Aug 1952; POB Cheremkhovo,
Irkutsk, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
770202363089 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CHEMEZOV, Stanislav (a.k.a. CHEMEZOV,

Stanislav Sergeyevich (Cyrillic:

ЧЕМЕЗОВ,

Станислав

Сергеевич)),

36 Yuzhnoye

Highway, Tolyatti, Samara 445024, Russia;
DOB 1973; nationality Russia; Gender Male;
Tax ID No. 770203814714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CHEMEZOV,
Sergei).

CHEMEZOV, Stanislav Sergeyevich (Cyrillic:

ЧЕМЕЗОВ,

Станислав

Сергеевич)

(a.k.a.

CHEMEZOV, Stanislav), 36 Yuzhnoye
Highway, Tolyatti, Samara 445024, Russia;
DOB 1973; nationality Russia; Gender Male;
Tax ID No. 770203814714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CHEMEZOV,
Sergei).

CHEMICAL GROUP (a.k.a. CHEMICAL

INDUSTRIES & DEVELOPMENT OF
MATERIALS GROUP; a.k.a. CHEMICAL
INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
Box 19585/311, Tehran, Iran, Tehran, Iran;
Pasdaran Street, Tehran 19585311, Iran;
Khavarah Road Km 35, Parchin, Iran; Zarrin
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Box 16765-368, Department 146-42, Parchin,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: DEFENSE INDUSTRIES
ORGANIZATION).

CHEMICAL INDUSTRIES & DEVELOPMENT OF

MATERIALS GROUP (a.k.a. CHEMICAL
GROUP; a.k.a. CHEMICAL INDUSTRIES
GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
Tehran, Iran, Tehran, Iran; Pasdaran Street,
Tehran 19585311, Iran; Khavarah Road Km 35,
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Esfahan, Iran; P.O. Box 16765-368, Department
146-42, Parchin, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEFENSE
INDUSTRIES ORGANIZATION).

CHEMICAL INDUSTRIES GROUP (a.k.a.

CHEMICAL GROUP; a.k.a. CHEMICAL

INDUSTRIES & DEVELOPMENT OF
MATERIALS GROUP; a.k.a. CIDMG), P.O. Box
19585/311, Tehran, Iran, Tehran, Iran;
Pasdaran Street, Tehran 19585311, Iran;
Khavarah Road Km 35, Parchin, Iran; Zarrin
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Box 16765-368, Department 146-42, Parchin,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: DEFENSE INDUSTRIES
ORGANIZATION).

CHEMODANOV, Denis (a.k.a. CHEMODANOV,

Denis Grigorievich (Cyrillic:

ЧЕМОДАНОВ,

Денис

Григорьевич)),

40-let Pobyedy St., 34-

41, Borovlyany village, Minsk Region, Belarus
(Cyrillic:

ул.

40-лет

Победы

34-41,

Боровляны,

Минский

р-н

д.,

Belarus); DOB 11 Sep 1977;

nationality Belarus; Gender Male; National ID
No. 3110977B057PB9 (Belarus); Tax ID No.
KA6808948 (Belarus) (individual) [BELARUS-
EO14038].

CHEMODANOV, Denis Grigorievich (Cyrillic:

ЧЕМОДАНОВ,

Денис

Григорьевич)

(a.k.a.

CHEMODANOV, Denis), 40-let Pobyedy St.,
34-41, Borovlyany village, Minsk Region,
Belarus (Cyrillic:

ул.

40-лет

Победы

34-41,

Боровляны,

Минский

р-н

д.,

Belarus); DOB 11

Sep 1977; nationality Belarus; Gender Male;
National ID No. 3110977B057PB9 (Belarus);
Tax ID No. KA6808948 (Belarus) (individual)
[BELARUS-EO14038].

CHEMTRANS PETROCHEMICALS TRADING

LLC (Arabic:

ﻡ

ﺫ

ﺵ

ﺎﯾﻭﺎﻤﯿﮐ

ﻭ

ﺓﺭﺎﺠﺘﻟ

ﺲﻧﺍﺮﺘﻤﯿﮐ

Office 21-Bur Dubai, Trade Center 1, Dubai,
United Arab Emirates; P.O. Box 4131548,
Dubai, United Arab Emirates; Executive Order
13846 information: LOANS FROM UNITED
STATES FINANCIAL INSTITUTIONS. Sec.
5(a)(i); alt. Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Trade License No.
1954371 (United Arab Emirates); License
798536 (United Arab Emirates) [IRAN-
EO13846].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 468 -

CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

CHEN, Dong (Chinese Simplified:

陈冬

; Chinese

Traditional:

陳冬

), Hong Kong; DOB Nov 1963;

alt. DOB Feb 1964; POB Luoyuan, Fuzhou,
Fujian Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a.

CHEN, Guoping), Rm 601, No 15, Lane 1299,
Dingxiang Rd, Pudong New Area, Shanghai,
China; DOB 02 Aug 1968; citizen China;

Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt.
Passport G51625684 (China); National ID No.
320919196808023493 (China); Chief Executive
Officer, Reach Group; Director, Reach Shipping
Lines (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a.

CHEN, Guoping), Rm 601, No 15, Lane 1299,
Dingxiang Rd, Pudong New Area, Shanghai,
China; DOB 02 Aug 1968; citizen China;
Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt.
Passport G51625684 (China); National ID No.
320919196808023493 (China); Chief Executive
Officer, Reach Group; Director, Reach Shipping
Lines (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN,

Guo Ping), Rm 601, No 15, Lane 1299,
Dingxiang Rd, Pudong New Area, Shanghai,
China; DOB 02 Aug 1968; citizen China;
Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt.
Passport G51625684 (China); National ID No.
320919196808023493 (China); Chief Executive
Officer, Reach Group; Director, Reach Shipping
Lines (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

CHEN, Mei Hsiang (Chinese Traditional:

陳美香

)

(a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06
May 1961; nationality Taiwan; Gender Female;
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 314009735; National
ID No. Q221029421 (individual) [DPRK4].

CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang

(Chinese Traditional:

陳美香

)), Taiwan; DOB 06

May 1961; nationality Taiwan; Gender Female;
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 314009735; National
ID No. Q221029421 (individual) [DPRK4].

CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,

China; citizen China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport G22168109 expires 26 Apr 2017;
Identification Number 341181198004300019
(China) (individual) [NPWMD] [IFSR] (Linked
To: NAVID COMPOSITE MATERIAL
COMPANY).

CHEN, Mingguo (Chinese Simplified:

陈明国

Xinjiang, China; DOB Oct 1966; POB Yilong,
Sichuan, China; nationality China; Gender Male
(individual) [GLOMAG] (Linked To: XINJIANG
PUBLIC SECURITY BUREAU).

CHEN, Quanguo (Chinese Simplified:

陈全国

Xinjiang, China; DOB 1955; POB Pingyu,
Henan, China; Gender Male (individual)
[GLOMAG].

CHEN, Shih Huan (Chinese Simplified:

陈诗焕

Taiwan; DOB 30 Aug 1968; POB New Taipei
City, Taiwan; nationality Taiwan; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 469 -

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; National ID No. F120168465
(Taiwan) (individual) [DPRK4].

CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.
HUANG, Man Chi; a.k.a. HUANG, Manchi;
a.k.a. WONG, Kam Kong; a.k.a. WONG,
Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

CHEN, Zhu (Chinese Simplified:

陈竺

; Chinese

Traditional:

陳竺

), Beijing, China; DOB 17 Aug

1953; POB Zhenjiang City, Jiangsu Province,
China; alt. POB Shanghai, China; citizen China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of

2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

CHENARI, Hadi Dehghan (a.k.a. DEHGHAN,

Hadi (Arabic:

ﻥﺎﻘﻫﺩ

ﯼﺩﺎﻫ

)); DOB 21 Sep 1987;

POB Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4433648353
(individual) [NPWMD] [IFSR] (Linked To:
RASTAFANN ERTEBAT ENGINEERING
COMPANY).

CHENARI, Hamed Ahmad Ali Dehghan (a.k.a.

DEHGHAN, Hamed (Arabic:

ﻥﺎﻘﻫﺩ

ﺪﻣﺎﺣ

)), Unit

17, Building number 48, Metro Area of Pars
Tehran, East Resalat, Iran; DOB 1984;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4432874473
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
RASTAFANN ERTEBAT ENGINEERING
COMPANY).

CHENG, Hung Man, Hong Kong, China; DOB 28

Mar 1964; POB Hong Kong; nationality United
Kingdom; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 752079640 (United Kingdom);
Identification Number G563542(9) (Hong Kong)
(individual) [DPRK3] (Linked To: WU, Huihui).

CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk-

wah; a.k.a. CHENG, Yeuk Wah), House No. 4,
Villa De Mer, 5 Lok Chui Street, Tuen Mun,
Hong Kong; DOB 11 Nov 1958; POB Hong
Kong; nationality Hong Kong; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0221326 (Hong Kong) issued
28 Jan 2012 expires 28 Jan 2022; National ID
No. G579067A (Hong Kong); Secretary for
Justice (individual) [HK-EO13936].

CHENG, Teresa Yeuk-wah (a.k.a. CHENG,

Teresa; a.k.a. CHENG, Yeuk Wah), House No.
4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,
Hong Kong; DOB 11 Nov 1958; POB Hong
Kong; nationality Hong Kong; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0221326 (Hong Kong) issued
28 Jan 2012 expires 28 Jan 2022; National ID
No. G579067A (Hong Kong); Secretary for
Justice (individual) [HK-EO13936].

CHENG, Yeuk Wah (a.k.a. CHENG, Teresa;

a.k.a. CHENG, Teresa Yeuk-wah), House No.
4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,
Hong Kong; DOB 11 Nov 1958; POB Hong
Kong; nationality Hong Kong; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0221326 (Hong Kong) issued
28 Jan 2012 expires 28 Jan 2022; National ID
No. G579067A (Hong Kong); Secretary for
Justice (individual) [HK-EO13936].

CHEPA, Alexey Vasilievich (Cyrillic:

ЧЕПА,

Алексей

Васильевич),

Russia; DOB 22 Nov

1955; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

CHEPIGA, Anatoliy Vladimirovich (a.k.a.

BOSHIROV, Ruslan), Moscow, Russia; DOB 05
Apr 1979; alt. DOB 12 Apr 1978; POB
Nikolaevka, Amur Oblast, Russia; alt. POB
Dushanbe, Tajikistan; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[NPWMD] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

CHEPIKOV, Sergey Vladimirovich (Cyrillic:

ЧЕПИКОВ,

Сергей

Владимирович),

Russia;

DOB 30 Jan 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.

"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
1982 to 31 Dec 1982; nationality France
(individual) [SDGT].

CHERAGHI, Ahmad Shah (a.k.a. VAHIDI, Ahmad

(Arabic:

ﯼﺪﯿﺣﻭ

ﺪﻤﺣﺍ

)), c/o MODAFL, Tehran,

Iran; DOB 27 Jun 1958; POB Shiraz, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Brigadier General (individual)
[NPWMD] [IFSR] [IRAN-HR].

CHEREPENNIKOV, Anton Andreevich (a.k.a.

CHEREPENNIKOV, Anton Andreyevich
(Cyrillic:

ЧЕРЕПЕННИКОВ,

Антон

Андреевич)),

23-41 Bakuninskaya Street Apt.

100, Moscow 105082, Russia; DOB 07 May
1983; POB Russia; nationality Russia; Gender
Male; Passport 719941129 (Russia) expires 28
Jun 2022; Tax ID No. 770106425720 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 470 -

CHEREPENNIKOV, Anton Andreyevich (Cyrillic:

ЧЕРЕПЕННИКОВ,

Антон

Андреевич)

(a.k.a.

CHEREPENNIKOV, Anton Andreevich), 23-41
Bakuninskaya Street Apt. 100, Moscow 105082,
Russia; DOB 07 May 1983; POB Russia;
nationality Russia; Gender Male; Passport
719941129 (Russia) expires 28 Jun 2022; Tax
ID No. 770106425720 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CITADEL).

CHEREVKO, Sergey Nikolaevich (Cyrillic:

ЧЕРЕВКО,

Сергей

Николаевич)

(a.k.a.

CHEREVKO, Serhiy Mykolayovych (Cyrillic:

ЧЕРЕВКО,

Сергій

Миколайович)),

Apartment

6, 18 Kommunarov Street, Kherson, Kherson
Region, Ukraine; DOB 11 Aug 1975; nationality
Ukraine; Gender Male; Tax ID No. 2761603714
(Ukraine) (individual) [RUSSIA-EO14024].

CHEREVKO, Serhiy Mykolayovych (Cyrillic:

ЧЕРЕВКО,

Сергій

Миколайович)

(a.k.a.

CHEREVKO, Sergey Nikolaevich (Cyrillic:

ЧЕРЕВКО,

Сергей

Николаевич)),

Apartment

6, 18 Kommunarov Street, Kherson, Kherson
Region, Ukraine; DOB 11 Aug 1975; nationality
Ukraine; Gender Male; Tax ID No. 2761603714
(Ukraine) (individual) [RUSSIA-EO14024].

CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;

a.k.a. CHEREZOV, Andrey Vladimirovich),
Russia; DOB 12 Oct 1967; POB Salair,
Kemerovsakya Oblast, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Minister of Energy in the Department of
Operational Control and Management in the
Electric Power Industry (individual) [UKRAINE-
EO13661].

CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;

CHEREZOV, Andrey Vladimirovich (a.k.a.

CHEREZOV, Andrei; a.k.a. CHEREZOV,
Andrey), Russia; DOB 12 Oct 1967; POB Salair,
Kemerovsakya Oblast, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Deputy Minister of Energy in the Department of
Operational Control and Management in the
Electric Power Industry (individual) [UKRAINE-
EO13661].

CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.

"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
1982 to 31 Dec 1982; nationality France
(individual) [SDGT].

CHERIZIER, Jimmy, 22 Impasse Hall, Rue

Beauvais, Delmas 75, Delmas, Ouest, Haiti;
DOB 30 Mar 1977; POB Port-au-Prince, Haiti;
nationality Haiti; Gender Male; Passport
PP3227493 (Haiti) expires 21 Oct 2019;
National ID No. 0018439897 (Haiti) (individual)
[GLOMAG].

CHERKASOVA, Nadia Narimanovna (Cyrillic:

ЧЕРКАСОВА,

Надия

Наримановна)

(a.k.a.

CHERKASOVA, Nadiia Narimanovna; a.k.a.
CHERKASOVA, Nadiya Narimanovna), Russia;
DOB 11 Dec 1971; POB Vladimir, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

CHERKASOVA, Nadiia Narimanovna (a.k.a.

CHERKASOVA, Nadia Narimanovna (Cyrillic:

ЧЕРКАСОВА,

Надия

Наримановна);

a.k.a.

CHERKASOVA, Nadiya Narimanovna), Russia;
DOB 11 Dec 1971; POB Vladimir, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

CHERKASOVA, Nadiya Narimanovna (a.k.a.

CHERKASOVA, Nadia Narimanovna (Cyrillic:

ЧЕРКАСОВА,

Надия

Наримановна);

a.k.a.

CHERKASOVA, Nadiia Narimanovna), Russia;
DOB 11 Dec 1971; POB Vladimir, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

CHERNOMORNEFTEGAZ (a.k.a.

CHORNOMORNAFTOGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ), Kirova / per.
Sovnarkomovskaya, 52/1, Simferopol, Crimea
95000, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
This designation refers to the entity in Crimea at
the listed address only, and does not include its
parent company. [UKRAINE-EO13660].

'CHERNOMORSKI BANK RAZVITIYA I

REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO' (a.k.a.

AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a. JOINT
STOCK COMPANY BLACK SEA BANK OF
DEVELOPMENT AND RECONSTRUCTION;
a.k.a. JSC 'BLACK SEA BANK FOR
DEVELOPMENT & RECONSTRUCTION'; f.k.a.
OPEN JOINT STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

CHERNYAK, Alexey Yuryevich (Cyrillic:

ЧЕРНЯК,

Алексей

Юрьевич),

Russia; DOB 27

Aug 1973; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

CHERNYKH, Tatiana (a.k.a. CHERNYKH,

Tatiana V); DOB 25 Sep 1972; nationality
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 712491743
(Russia) expires 17 Nov 2020; Foreign
Relations Manager at Izhevsky Mekhanichesky
Zavod JSC (individual) [UKRAINE-EO13661]
(Linked To: IZHEVSKY MEKHANICHESKY
ZAVOD JSC).

CHERNYKH, Tatiana V (a.k.a. CHERNYKH,

Tatiana); DOB 25 Sep 1972; nationality Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 712491743
(Russia) expires 17 Nov 2020; Foreign
Relations Manager at Izhevsky Mekhanichesky
Zavod JSC (individual) [UKRAINE-EO13661]
(Linked To: IZHEVSKY MEKHANICHESKY
ZAVOD JSC).

CHERNYSHENKO, Dmitrii Nikolayevich (a.k.a.

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

ЧЕРНЫШЕНКО,

Дмитрий

Николаевич);

a.k.a.

CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitry Nikolaevich),
Russia; DOB 20 Sep 1968; POB Saratov,
Saratov Region, Russia; nationality Russia;
Gender Male; Tax ID No. 770300851430
(Russia) (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 471 -

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

ЧЕРНЫШЕНКО,

Дмитрий

Николаевич)

(a.k.a.

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitry Nikolaevich),
Russia; DOB 20 Sep 1968; POB Saratov,
Saratov Region, Russia; nationality Russia;
Gender Male; Tax ID No. 770300851430
(Russia) (individual) [RUSSIA-EO14024].

CHERNYSHENKO, Dmitriy Nikolayevich (a.k.a.

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

ЧЕРНЫШЕНКО,

Дмитрий

Николаевич);

a.k.a.

CHERNYSHENKO, Dmitry Nikolaevich),
Russia; DOB 20 Sep 1968; POB Saratov,
Saratov Region, Russia; nationality Russia;
Gender Male; Tax ID No. 770300851430
(Russia) (individual) [RUSSIA-EO14024].

CHERNYSHENKO, Dmitry Nikolaevich (a.k.a.

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

ЧЕРНЫШЕНКО,

Дмитрий

Николаевич);

a.k.a.

CHERNYSHENKO, Dmitriy Nikolayevich),
Russia; DOB 20 Sep 1968; POB Saratov,
Saratov Region, Russia; nationality Russia;
Gender Male; Tax ID No. 770300851430
(Russia) (individual) [RUSSIA-EO14024].

CHERNYSHEV, Andrey Vladimirovich (Cyrillic:

ЧЕРНЫШЁВ,

Андрей

Владимирович)

(a.k.a.

CHERNYSHYOV, Andrey Vladimirovich),
Russia; DOB 10 Jul 1970; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

CHERNYSHOV, Boris Aleksandrovich (Cyrillic:

ЧЕРНЫШОВ,

Борис

Александрович),

Russia;

DOB 25 Jun 1991; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

CHERNYSHYOV, Andrey Vladimirovich (a.k.a.

CHERNYSHEV, Andrey Vladimirovich (Cyrillic:

ЧЕРНЫШЁВ,

Андрей

Владимирович)),

Russia; DOB 10 Jul 1970; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel

Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A,
Mingshang GE Shenganghao Yuan Building,
Bao An Nan Road, Luohu District, Shenzhen,
Guangdong, China; 1/F, Bei Fang Building,
Shennan Zhong Road, Shenzhen, Guangdong,
China; Flat/Room 1610, Nan Fung Tower, 173
Des Voeux Road Central, Hong Kong; Cherri

Building, Main Street, Beer Al Salasel, Kherbet
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
POB Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL2566575 (Lebanon) expires 03 Jul 2018
(individual) [SDGT] (Linked To: HIZBALLAH).

CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel

Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A,
Mingshang GE Shenganghao Yuan Building,
Bao An Nan Road, Luohu District, Shenzhen,
Guangdong, China; 1/F, Bei Fang Building,
Shennan Zhong Road, Shenzhen, Guangdong,
China; Flat/Room 1610, Nan Fung Tower, 173
Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel, Kherbet
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
POB Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL2566575 (Lebanon) expires 03 Jul 2018
(individual) [SDGT] (Linked To: HIZBALLAH).

CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a.

SHARY, Amin Muhammad; a.k.a. SHERRI,
Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
DOB 02 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No.
380858 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

CHERSTVOVA, Elena Alexandrovna (Cyrillic:

ЧЕРСТВОВА,

Елена

Александровна),

Russia;

DOB 06 Feb 1975; POB Tolyatti, Russia;
nationality Russia; Gender Female; Passport
716024138 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

CHEW, Kheng Siang (a.k.a. CHOU, Hsien

Cheng), c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o VEST SPECTRUM (S) PTE.
LTD., Singapore, Singapore; 9 Haig Avenue,
Singapore 438864, Singapore; National ID No.
S1199192J (Singapore) (individual) [SDNTK].

CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow,

Russia; DOB 03 May 1971; 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) [DPRK4].

CHI, Yupeng, Room 301, Unit 1, No. 129

Jiangcheng Street, Yuanbao District, Dandong
City, Liaoning Province, China; DOB 22 May
1969; nationality China; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport E27979708 (China);
National ID No. 210602196905220510 (China);
Chairman and Majority Owner, Dandong
Zhicheng Metallic Material Co., Ltd. (individual)
[DPRK3] (Linked To: DANDONG ZHICHENG
METALLIC MATERIAL CO., LTD.).

CHIBIS, Andrey Vladimirovich (Cyrillic:

ЧИБИС,

Андрей

Владимирович),

Murmansk Region,

Russia; DOB 19 Mar 1979; POB Cheboksary,
Chuvashia Republic, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
212900017066 (Russia) (individual) [RUSSIA-
EO14024].

CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);

DOB 10 Oct 1965; POB Sour, Lebanon;
nationality Lebanon (individual) [SDNTK].

CHIHUAHUA FOODS S.A. DE C.V.,

Cuauhtemoc, Chihuahua, Mexico [SDNTK].

CHIHURI, Augustine; DOB 10 Mar 1953;

Passport AD000206 (Zimbabwe); Police
Commissioner (individual) [ZIMBABWE].

CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y

COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
SIN-MEX IMPORTADORA, S.A. DE C.V.),
Poniente 140 No. 639, Col. Industrial Vallejo,
Mexico, Distrito Federal, Mexico; Pedro Loza
No. 174, Col. Centro, Guadalajara, Jalisco,
Mexico; Av. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Reforma 217-A,
Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan,
Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza
Galerias Local 22, Col. Colinas de San Miguel,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 472 -

Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito
Federal, Mexico; Centro Joyero Local 21 y 25,
Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de
Toluca Local 8, Benito Juarez No. 109, Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local
27, Morelos No. 133 Poniente, Monterrey,
Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
104, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; R.F.C. SMI010730DH8 (Mexico)
[SDNTK].

CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y

COSMETICOS; a.k.a. COMERCIALIZADORA
JALSIN, S.A. DE C.V.; a.k.a.
COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Parras No. 1750, Col. Educacion Alamos,
Guadalajara, Jalisco 44280, Mexico; Ave.
Juarez No. 496, Col. Centro, Guadalajara,
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
, Col.San Jan de Dios, Guadalajara, Jalisco
44360, Mexico; Calle Pedro Loza 174, Col.
Colonia Guadalajara Centro, Guadalajara,
Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco,
Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Avenida
Javier Mina 28, Col. Barrio San Juan De Dios,
Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Privada Periferico
Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Andador
Pedro Loza 174, Col. Barrio Jesus,
Guadalajara, Jalisco, Mexico; Avenida Juarez
498, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Pedro Loza
184, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Vasco de
Quiroga 32, Col. Colonia Morelia Centro,
Morelia, Michoacan, Mexico; Avenida Juarez
496, Col. Centro, Guadalajara, Jalisco, Mexico;
Calle Reforma 217 A, Col. Colonia Leon de los

Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Calle Reforma, Esquina Comonfort
Esquina Loc 11, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Vasco de Quiroga No. 32, Zona Centro,
Morelia, Michoacan, Mexico; R.F.C.
CJA980901J13 (Mexico) [SDNTK].

CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.

CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
IMPORTADORA, S.A. DE C.V.), Poniente 140
No. 639, Col. Industrial Vallejo, Mexico, Distrito
Federal, Mexico; Pedro Loza No. 174, Col.
Centro, Guadalajara, Jalisco, Mexico; Av.
Juarez No. 496, Col. Centro, Guadalajara,
Jalisco, Mexico; Alvaro Obregon No. 614, Col.
San Juan de Dios, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Reforma 217-A,
Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan,
Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza
Galerias Local 22, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito
Federal, Mexico; Centro Joyero Local 21 y 25,
Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de
Toluca Local 8, Benito Juarez No. 109, Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local
27, Morelos No. 133 Poniente, Monterrey,
Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
104, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; R.F.C. SMI010730DH8 (Mexico)
[SDNTK].

CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.

CHIKA'S; a.k.a. COMERCIALIZADORA

JALSIN, S.A. DE C.V.; a.k.a.
COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Parras No. 1750, Col. Educacion Alamos,
Guadalajara, Jalisco 44280, Mexico; Ave.
Juarez No. 496, Col. Centro, Guadalajara,
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
, Col.San Jan de Dios, Guadalajara, Jalisco
44360, Mexico; Calle Pedro Loza 174, Col.
Colonia Guadalajara Centro, Guadalajara,
Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco,
Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Avenida
Javier Mina 28, Col. Barrio San Juan De Dios,
Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Privada Periferico
Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Andador
Pedro Loza 174, Col. Barrio Jesus,
Guadalajara, Jalisco, Mexico; Avenida Juarez
498, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Pedro Loza
184, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Vasco de
Quiroga 32, Col. Colonia Morelia Centro,
Morelia, Michoacan, Mexico; Avenida Juarez
496, Col. Centro, Guadalajara, Jalisco, Mexico;
Calle Reforma 217 A, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Calle Reforma, Esquina Comonfort
Esquina Loc 11, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Vasco de Quiroga No. 32, Zona Centro,
Morelia, Michoacan, Mexico; R.F.C.
CJA980901J13 (Mexico) [SDNTK].

CHIKA'S COSMETICS AND ACCESSORIES

(a.k.a. COMERCIALIZADORA TOQUIN, S.A.
DE C.V.), Poniente 140 #639, Col. Industrial
Vallejo, Mexico, Distrito Federal, Mexico; Calle
Parras, Numero 1750 Int. C, Col. Alamo
Oriente, Tlaquepaque, Jalisco, Mexico; Calle
Paseo del Hospisio 22 1038, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Calzada
Gonzalez Gallo, numero 3064, Col. Lomas de
San Pedro, Guadalajara, Jalisco 44897,
Mexico; R.F.C. CTO010731CH9 (Mexico)
[SDNTK].

CHILIN, Baima (a.k.a. CHOLING, Padma

(Chinese Simplified:

白玛赤林

; Chinese

Traditional:

白瑪赤林

); a.k.a. TRILEK, Pelma),

Beijing, China; DOB Oct 1951; POB Dengqen

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