OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 60

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 473 -

County, Changdu, Tibet Autonomous Region,
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].

CHILINGAROV, Artur Nikolaevich (Cyrillic:

ЧИЛИНГАРОВ,

Артур

Николаевич),

Russia;

DOB 25 Sep 1939; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

CH'I'LSO'NG TRADING (a.k.a. CHILSONG

TRADING COMPANY; a.k.a. CHILSONG
TRADING CORP.; a.k.a. CHILSONG TRADING
CORPORATION; a.k.a. CHILSUNG TRADING
COMPANY; a.k.a. KOREA CHILSONG
TRADING CORPORATION), 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; Target Type Government
Entity [DPRK2].

CHILSONG TRADING COMPANY (a.k.a.

CH'I'LSO'NG TRADING; a.k.a. CHILSONG
TRADING CORP.; a.k.a. CHILSONG TRADING
CORPORATION; a.k.a. CHILSUNG TRADING
COMPANY; a.k.a. KOREA CHILSONG
TRADING CORPORATION), 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; Target Type Government
Entity [DPRK2].

CHILSONG TRADING CORP. (a.k.a.

CH'I'LSO'NG TRADING; a.k.a. CHILSONG
TRADING COMPANY; a.k.a. CHILSONG
TRADING CORPORATION; a.k.a. CHILSUNG
TRADING COMPANY; a.k.a. KOREA
CHILSONG TRADING CORPORATION),
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; Target
Type Government Entity [DPRK2].

CHILSONG TRADING CORPORATION (a.k.a.

CH'I'LSO'NG TRADING; a.k.a. CHILSONG
TRADING COMPANY; a.k.a. CHILSONG

TRADING CORP.; a.k.a. CHILSUNG TRADING
COMPANY; a.k.a. KOREA CHILSONG
TRADING CORPORATION), 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; Target Type Government
Entity [DPRK2].

CHILSUNG TRADING COMPANY (a.k.a.

CH'I'LSO'NG TRADING; a.k.a. CHILSONG
TRADING COMPANY; a.k.a. CHILSONG
TRADING CORP.; a.k.a. CHILSONG TRADING
CORPORATION; a.k.a. KOREA CHILSONG
TRADING CORPORATION), 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; Target Type Government
Entity [DPRK2].

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

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

CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.

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

CHIMUKA, Obey, 25 Northolt Bluffhill, Harare,

Zimbabwe; DOB 15 Jan 1975; POB Makoni,
Zimbabwe; nationality Zimbabwe; citizen
Zimbabwe; Gender Male; Passport EN899508
(Zimbabwe) expires 15 Mar 2026; National ID
No. 58158115R42 (Zimbabwe) (individual)
[ZIMBABWE] (Linked To: TAGWIREI,
Kudakwashe Regimond; Linked To: FOSSIL
AGRO; Linked To: FOSSIL CONTRACTING).

CHINA 49 GROUP CO., LIMITED, Rm. 910,

Block 1, No. 132-1 Liuhua Square, Dongfeng
West Rd., Yuexiu District, Guangzhou, China;
Unit C2, 12F, Block A, Universal Industrial
Center, 19-25 Shan Mei Street, Fo Tan, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.

2512760 (Hong Kong); Business Registration
Number 6752642100003186 (Hong Kong)
[SDGT] [IFSR] (Linked To: HASHEMI, Seyed
Morteza Minaye).

CHINA CONCORD PETROLEUM CO., LIMITED

(Chinese Simplified:

中和石油有限公司

) (f.k.a.

FAITHFUL LINKER LIMITED (Chinese
Traditional:

信聯行有限公司

)), 17th Floor, Siu

Ying Commercial Building, 151-155 Queen's
Road Central, Hong Kong; Email Address
admin@sinocpa.com; 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); Business
Registration Number 1080134 [IRAN-
EO13846].

CHINA DANDONG KUMSANG TRADE

COMPANY, LIMITED (a.k.a. DANDONG
JINXIANG TRADE CO., LTD.; a.k.a.
DANDONG METAL COMPANY; a.k.a.
JINXIANG TRADING COMPANY), Room 303,
Unit 2, Building Number 3, Number 99 Binjiang
Lu (Road), Zhenxing District, Dandong, China;
Room 303-01, Number 99-3, Binjiang Zhong Lu
(Road), Dandong, China; Number 5, Tenth
Street, Zhenxing District, Dandong, Liaoning,
China; 245-11, Number 1 Wanlian Road,
Shenhe District, Shenyang, China; Room 1101,
No B, Jiadi Building, Business and Tourist,
China; Room 303, Unit 2, 3 Haolou, Building 99
Binjiang Middle Rd., Zhenxing, Dandong,
Liaoning 118000, China; Nationality of
Registration 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 [DPRK4].

CHINA ENRICHING CHEMISTRY (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. CEC PHARMATECH LTD; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 474 -

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].

CHINA GRAIN STORAGE AND

TRANSPORTATION ZHOUSHAN CO.,
LIMITED (a.k.a. ZHEJIANG TIANLU ENERGY
CO., LTD.; a.k.a. ZHONGGU STORAGE AND
TRANSPORTATION CO., LTD. (Chinese
Simplified:

中谷储运

舟山

有限公司

)), No. 1,

Saddle Community, Zenggang Street, Dinghai
District, Zhoushan, Zhejiang, China; Website
www.cgstc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 330900400000063
(China); Unified Social Credit Code (USCC)
913309006605851637 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

CHINA HAOKUN ENERGY CO., LTD. (Chinese

Traditional:

中國昊坤能源有限公司

) (a.k.a.

CHINA HAOKUN ENERGY LIMITED), Unit 502,
5/F, 87-105 Chatham Road South, Kowloon,
Hong Kong, China; Room 1701, 17/F, Hong
Kong Trade Centre, Nos. 161-167 Des Voeux
Road Central, Hong Kong, China; Unit 502, 5/F,
87-105 Chatham Road South, Tsim Sha Tsui,
Kowloon, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
C.R. No. 2444610 (Hong Kong); Legal Entity
Number 549300EKQFUDEPZTLV86 (Hong
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

CHINA HAOKUN ENERGY LIMITED (a.k.a.

CHINA HAOKUN ENERGY CO., LTD. (Chinese
Traditional:

中國昊坤能源有限公司

)), Unit 502,

5/F, 87-105 Chatham Road South, Kowloon,
Hong Kong, China; Room 1701, 17/F, Hong
Kong Trade Centre, Nos. 161-167 Des Voeux
Road Central, Hong Kong, China; Unit 502, 5/F,
87-105 Chatham Road South, Tsim Sha Tsui,
Kowloon, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
C.R. No. 2444610 (Hong Kong); Legal Entity
Number 549300EKQFUDEPZTLV86 (Hong
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

CHINA HEAD AEROSPACE TECHNOLOGY

COMPANY (a.k.a. CHINA HEAD
TECHNOLOGY CO; a.k.a. HEAD AEROSPACE

GROUP), 5F, Bldg 5, Science and Technology
Park, A-2 North Xisanhuan Road, Haidian
District, Beijing 100021, China; Registration
Number 110108010146888 (China); Unified
Social Credit Code (USCC)
91110108661572276L (China) [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

CHINA HEAD TECHNOLOGY CO (a.k.a. CHINA

HEAD AEROSPACE TECHNOLOGY
COMPANY; a.k.a. HEAD AEROSPACE
GROUP), 5F, Bldg 5, Science and Technology
Park, A-2 North Xisanhuan Road, Haidian
District, Beijing 100021, China; Registration
Number 110108010146888 (China); Unified
Social Credit Code (USCC)
91110108661572276L (China) [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

CHINA JMM IMPORT & EXPORT SHANGHAI

PUDONG CORPORATION (a.k.a. CHINA JMM
IMPORT AND EXPORT SHANGHAI PUDONG
CORPORATION; a.k.a. CPMIEC SHANGHAI
PUDONG COMPANY), 13/F Yuhang Building
No. 525, Sichuan Road (North), Shanghai,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

CHINA JMM IMPORT AND EXPORT SHANGHAI

PUDONG CORPORATION (a.k.a. CHINA JMM
IMPORT & EXPORT SHANGHAI PUDONG
CORPORATION; a.k.a. CPMIEC SHANGHAI
PUDONG COMPANY), 13/F Yuhang Building
No. 525, Sichuan Road (North), Shanghai,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

CHINA NATIONAL ELECTRONIC IMPORT-

EXPORT COMPANY (a.k.a. CEIEC (Chinese
Simplified:

中国电子进出口总公司

); 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].

CHINA NATIONAL ELECTRONICS IMPORT

AND EXPORT CORPORATION (a.k.a. CEIEC
(Chinese Simplified:

中国电子进出口总公司

);

a.k.a. CHINA NATIONAL ELECTRONIC
IMPORT-EXPORT COMPANY), 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].

CHINA NATIONAL PRECISION MACHINERY I/E

CORP. (a.k.a. CHINA NATIONAL PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

CHINA NATIONAL PRECISION MACHINERY

IMPORT/EXPORT CORPORATION (a.k.a.
CHINA NATIONAL PRECISION MACHINERY
I/E CORP.; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

CHINA PRECISION MACHINERY

IMPORT/EXPORT CORPORATION (a.k.a.
CHINA NATIONAL PRECISION MACHINERY
I/E CORP.; a.k.a. CHINA NATIONAL
PRECISION MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

CHINA SILVER STAR INTERNET

TECHNOLOGY COMPANY (a.k.a. SILVER
STAR CHINA; a.k.a. SILVER STAR INTERNET
TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER
STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.
YANBIAN SILVERSTAR NETWORK
TECHNOLOGY CO., LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

STAR NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 475 -

Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
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; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

CHINAMASA, Monica, 6B Honeybear Lane,

Borrowdale, Zimbabwe; DOB circa 1950;
Spouse of Patrick Chinamasa (individual)
[ZIMBABWE].

CHINAMASA, Patrick, 6B Honeybear Lane,

Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Minister of Justice, Legal and Parliamentary
Affairs (individual) [ZIMBABWE].

CHING, Dato Sri Teo Boon (a.k.a. CHING, Teo

Boon), No. 65 Jalan Ledang, Taman Johor
Tampoi, Johor Bahru, Johor 81200, Malaysia;
DOB 24 Nov 1964; nationality Malaysia; Gender
Male; National ID No. 641124015977 (Malaysia)
(individual) [TCO] (Linked To: TEO BOON
CHING WILDLIFE TRAFFICKING
TRANSNATIONAL CRIMINAL
ORGANIZATION).

CHING, Teo Boon (a.k.a. CHING, Dato Sri Teo

CHINOUM, Marial (a.k.a. CHINUONG, Marial;

a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
DOB 01 Jan 1960; POB Yirol, Lakes State;
Commander, Presidential Guard Unit; Major
General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

CHINUONG, Marial (a.k.a. CHINOUM, Marial;

CHINYONG INFORMATION TECHNOLOGY

COOPERATION COMPANY (a.k.a. JINYONG
IT COOPERATION COMPANY), 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: Other
information technology and computer service
activities [DPRK2].

CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU,

Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Shing, Quarry Bay, Hong Kong; Room 2410,
24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg

Sergeyevich); DOB 26 Nov 1984; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 715896188 (Russia) (individual)
[CYBER2] (Linked To:
DIVETECHNOSERVICES).

CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV,

Oleg); DOB 26 Nov 1984; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
715896188 (Russia) (individual) [CYBER2]
(Linked To: DIVETECHNOSERVICES).

CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa

Pa), Burma; DOB 15 Jul 1971; nationality
Burma; Gender Female; National ID No.
9MAYAMAN018125 (Burma) (individual)
[BURMA-EO14014].

CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa

Pa), Burma; DOB 15 Jul 1971; nationality
Burma; Gender Female; National ID No.
9MAYAMAN018125 (Burma) (individual)
[BURMA-EO14014].

CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
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].

CHIWENGA, Constantine Gureya; DOB 25 Aug

1956; Passport AD000263 (Zimbabwe); Lt.
General, Commander of Zimbabwe Defense
Forces (individual) [ZIMBABWE].

CHIWESHE, George; DOB 04 Jun 1953;

Chairman of Zimbabwe Electoral Commission
(individual) [ZIMBABWE].

CHIWEWE, Willard, Private Bag 7713,

Causeway, Harare, Zimbabwe; DOB 19 Mar
1949; Masvingo Provincial Governor (individual)
[ZIMBABWE].

CHIWINNITIPANYA, Charnchai (a.k.a.

CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; 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].

CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad

Muhawad); DOB 01 Apr 1959; POB Tehran,
Iran; Commander of IRGC-Qods Force
Operations and Training (individual) [SYRIA].

CHIZHOV, Sergey Viktorovich (Cyrillic:

ЧИЖОВ,

Сергей

Викторович),

Russia; DOB 16 Mar

1964; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

CHKHOLSAN (a.k.a. CHOLSAN TRADING

COMPANY; a.k.a. CHOLSON LLC (Cyrillic:
OOO

ЧХОЛСАН);

a.k.a. KOREA CHOLSAN

GENERAL TRADING CORPORATION (Cyrillic:

ГЕНЕРАЛЬНАЯ

ТОРГОВАЯ

КОМПАНИЯ

ЧХОЛСАН

КНДР)),

Russia; Tongdaewon

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;
Organization Type: Construction of other civil
engineering projects [DPRK3].

CHLODWIG ENTERPRISES AG (a.k.a.

CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО);

a.k.a.

CHLODWIG ENTERPRISES SA),
Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 277019596
(Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration
Number CH-170.3.046.014-2 (Switzerland)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 476 -

[RUSSIA-EO14024] (Linked To: GURYEV,
Andrey Grigoryevich).

CHLODWIG ENTERPRISES LIMITED (a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО);

a.k.a.

CHLODWIG ENTERPRISES LTD (a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО);

a.k.a.

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО)

(a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES SA),
Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 277019596
(Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration
Number CH-170.3.046.014-2 (Switzerland)
[RUSSIA-EO14024] (Linked To: GURYEV,
Andrey Grigoryevich).

CHLODWIG ENTERPRISES SA (a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО)),

Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad

236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 277019596
(Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration
Number CH-170.3.046.014-2 (Switzerland)
[RUSSIA-EO14024] (Linked To: GURYEV,
Andrey Grigoryevich).

CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-

U; a.k.a. JO, Chol), Korea, North; DOB 10 May
1945; POB Musan, North Hamgyo'ng Province,
North Korea; nationality 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; Passport 736410010 (Korea,
North); Director of the Fifth Bureau of the
Reconnaissance General Bureau (individual)
[DPRK2].

CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),

Dandong, China; DOB 25 Sep 1984; nationality
Korea, North; 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 654320502 expires 16 Sep 2019;
Korea Kwangson Banking Corporation Deputy
Representative (individual) [NPWMD] (Linked
To: KOREA KWANGSON BANKING CORP).

CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB

04 Apr 1960; 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; Chairman of the Second
Economic Committee (individual) [DPRK2]
(Linked To: SECOND ECONOMIC
COMMITTEE).

CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-

CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il

Woo; a.k.a. JO, Chol), Korea, North; DOB 10
May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality 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; Passport 736410010 (Korea,
North); Director of the Fifth Bureau of the
Reconnaissance General Bureau (individual)
[DPRK2].

CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol),

Korea, North; DOB 1944 to 1945; POB Korea,
North; nationality 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 Director of Military Security Command
(individual) [DPRK2].

CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,

North; DOB 28 Sep 1937; 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; First
Vice Director of the Organization and Guidance
Department (individual) [DPRK2].

CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;

DOB 30 Sep 1973; nationality 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; North Korea's Ministry of State
Security Official (individual) [DPRK2].

CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,

North; DOB 24 Oct 1957; 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; Vice Director of the
Organization and Guidance Department
(individual) [DPRK2].

CHOE, Chang Pong, Korea, North; DOB 02 Jun

1964; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 477 -

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 381320227 (Korea,
North) expires 29 Jul 2016; Director of the
Investigation Bureau of the Ministry of People's
Security (individual) [DPRK2].

CHOE, Chol Min (Chinese Simplified:

崔哲民

;

Korean:

최철민

) (a.k.a. CHOE, Chol-min),

Beijing, China; DOB 03 Apr 1978; nationality
Korea, North; 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 108410050 (Korea, North) expires 19
Oct 2023 (individual) [NPWMD] (Linked To:
SECOND ACADEMY OF NATURAL
SCIENCES).

CHOE, Chol-min (a.k.a. CHOE, Chol Min

(Chinese Simplified:

崔哲民

; Korean:

최철민

)),

CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.

CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
1954; nationality 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
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng),

Moscow, Russia; nationality Korea, North;
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 654410078 (Korea,
North); Ilsim International Bank representative
(individual) [DPRK3] (Linked To: ILSIM
INTERNATIONAL BANK).

CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.

CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct

1954; nationality 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
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.

CHOE, Chun-sik), Korea, North; DOB 12 Oct
1954; nationality 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
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong),

CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to

31 Dec 1955; 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;
First Vice Director of the Workers' Party of
Korea Propaganda and Agitation Department
(individual) [DPRK2].

CHOE, Myong Hyon (a.k.a. CH'OE, Myo'ng-

hyo'n), Vladivostok, Russia; DOB 20 Jan 1966;
nationality Korea, North; 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 836210034 (Korea,
North) issued 26 Apr 2016 expires 26 Apr 2021
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CH'OE, Myo'ng-hyo'n (a.k.a. CHOE, Myong

Hyon), Vladivostok, Russia; DOB 20 Jan 1966;
nationality Korea, North; 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 836210034 (Korea,
North) issued 26 Apr 2016 expires 26 Apr 2021
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI,

Bu-il), Korea, North; DOB 06 Mar 1944;
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; Minister of People's Security
(individual) [DPRK3] (Linked To: MINISTRY OF
PEOPLE'S SECURITY).

CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI,

CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae);

DOB 15 Jan 1950; 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;
Director of the Workers' Party of Korea
Organization and Guidance Department
(individual) [DPRK2].

CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae);

CH'OE, So'k-min, Shenyang, China; DOB 25 Jul

1978; nationality 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 478 -

Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual)
[DPRK2].

CHOE, Song Il, Vietnam; DOB 08 Jun 1973;

citizen 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; Passport
472320665 (Korea, North) expires 26 Sep 2017;
alt. Passport 563120356 (Korea, North) issued
19 Mar 2018; Tanchon Commercial Bank
Representative in Vietnam (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam),

Shenyang, China; DOB 07 Jan 1979;
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 563320192 expires
09 Aug 2018; Korea Daesong Bank
Representative (individual) [DPRK4].

CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam),

CHOE, Un Jong (a.k.a. CH'OE, U'n-cho'ng; a.k.a.

CHOE, Unjong), Beijing, China; DOB 10 May
1978; nationality Korea, North; 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 108410051 (Korea,
North) (individual) [DPRK4].

CH'OE, U'n-cho'ng (a.k.a. CHOE, Un Jong; a.k.a.

section 510.214; Passport 108410051 (Korea,
North) (individual) [DPRK4].

CHOE, Unjong (a.k.a. CHOE, Un Jong; a.k.a.

CH'OE, U'n-cho'ng), Beijing, China; DOB 10
May 1978; nationality Korea, North; 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 108410051 (Korea,
North) (individual) [DPRK4].

CHOGHAMARANI, Ali Reza 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.
CHEGHA-MARANI, Alireza 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).

CHOGHAMARANI, 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.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza 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.

CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE,

Pu-il), Korea, North; DOB 06 Mar 1944;
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; Minister of People's Security
(individual) [DPRK3] (Linked To: MINISTRY OF
PEOPLE'S SECURITY).

CHOI, Chin-pang (Chinese Traditional:

蔡展鹏

)

(a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic
Chin Pang), Hong Kong; DOB 28 Aug 1970;
POB Hong Kong; nationality Hong Kong;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
K05145380 (Hong Kong) expires 10 Nov 2025;
National ID No. C6142328 (Hong Kong)
(individual) [HK-EO13936].

CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese

Traditional:

蔡展鹏

); a.k.a. CHOI, Frederic Chin

Pang), Hong Kong; DOB 28 Aug 1970; POB
Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149; Passport K05145380 (Hong Kong)
expires 10 Nov 2025; National ID No.
C6142328 (Hong Kong) (individual) [HK-
EO13936].

CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin-

pang (Chinese Traditional:

蔡展鹏

); a.k.a.

CHOI, Frederic), Hong Kong; DOB 28 Aug
1970; POB Hong Kong; nationality Hong Kong;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
K05145380 (Hong Kong) expires 10 Nov 2025;
National ID No. C6142328 (Hong Kong)
(individual) [HK-EO13936].

CHOIGU, Xenia (a.k.a. SHOIGU, Ksenia; a.k.a.

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)),

Moscow,

Russia; DOB 10 Jan 1991; POB Moscow,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SHOIGU, Sergei Kuzhugetovich).

CHOL, James Koang (a.k.a. CHUAL, James

Koang; a.k.a. CHUOL, James Koang; a.k.a.
RANLEY, James Koang Chol; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

CHOLES, Nikolai (a.k.a. CHOULZ, Nikolay

Dmitrievich; a.k.a. CHOULZ, Nikolay

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 479 -

Dmitriyevich; a.k.a. PESKOV, Nikolay), B.
Dorogomilovskaia, 7 81, Moscow 127473,
Russia; DOB 03 Feb 1990; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 721123760 (Russia) issued 12 Sep
2012 expires 12 Sep 2022; National ID No.
4516913332 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PESKOV, Dmitriy
Sergeevich).

CH'OLHYO'N OVERSEAS CONSTRUCTION

COMPANY, Kuwait; Algeria; 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].

CHOLING, Padma (Chinese Simplified:

白玛赤林

;

Chinese Traditional:

白瑪赤林

) (a.k.a. CHILIN,

Baima; a.k.a. TRILEK, Pelma), Beijing, China;
DOB Oct 1951; POB Dengqen County,
Changdu, Tibet Autonomous Region, 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].

CHOLOKYAN, Roberto (a.k.a. KARAKEYAN,

Roberto Albertovich; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULIAN, Ruben
Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a. TATULYAN, Ruben

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
(Cyrillic:

"РОБСОН")),

Trident Grand

Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec
1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

CHOLSAN TRADING COMPANY (a.k.a.

CHKHOLSAN; a.k.a. CHOLSON LLC (Cyrillic:
OOO

ЧХОЛСАН);

a.k.a. KOREA CHOLSAN

GENERAL TRADING CORPORATION (Cyrillic:

ГЕНЕРАЛЬНАЯ

ТОРГОВАЯ

КОМПАНИЯ

ЧХОЛСАН

КНДР)),

Russia; Tongdaewon

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;
Organization Type: Construction of other civil
engineering projects [DPRK3].

CHOLSON LLC (Cyrillic: OOO

ЧХОЛСАН)

(a.k.a. CHKHOLSAN; a.k.a. CHOLSAN
TRADING COMPANY; a.k.a. KOREA
CHOLSAN GENERAL TRADING
CORPORATION (Cyrillic:

ГЕНЕРАЛЬНАЯ

ТОРГОВАЯ

КОМПАНИЯ

ЧХОЛСАН

КНДР)),

Russia; Tongdaewon 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; Organization Type:
Construction of other civil engineering projects
[DPRK3].

CHON MYONG SHIPPING COMPANY LIMITED

(a.k.a. CHONMYONG SHIPPING CO), Kalrimgil
2-dong, Mangyongdae-guyok, Pyongyang,
Korea, North; Saemaul 2-dong, Pyongchon-
guyok, 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;
Company Number IMO 5571322 [DPRK4].

CHON, Il Ho (a.k.a. JON, Il Ho (Korean:

전일호

)),

Korea, North; DOB 20 Feb 1956; nationality
Korea, North; 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 PS463120423 (Korea, North)
(individual) [DPRK2].

CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk;

a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
1976; alt. DOB 25 Aug 1976; 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 4721202031 (Korea, North) expires 21
Feb 2017; Diplomatic Passport 836110035
expires 01 Jan 2020; Tanchon Commercial
Bank Representative in Syria (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

CHONG CHON GANG SHIPPING CO. LTD

(a.k.a. CHONGCHONGANG SHIPPING CO
LTD; a.k.a. CHONGCHONGANG SHIPPING
COMPANY LIMITED), 817, Haeun, Donghung-
dong, Central District, Pyongyang, Korea,
North; 817, Haeun, Tonghun-dong, Chung-gu,
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;
Identification Number IMO 5342883 [DPRK].

CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong

Thaek), Pyongyang, Korea, North; DOB 01 Jan
1961 to 31 Dec 1963; 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;
Minister of State Security (individual) [DPRK2].

CHO'NG, Man-pok (a.k.a. JONG, Man Bok),

Dandong, China; DOB 23 Dec 1958; nationality
Korea, North; 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;
Korea Ryonbong General Corporation
Representative in Dandong, China (individual)
[DPRK2].

CHONGBONG SHIPPING CO LTD, Room 502,

90, Ponghak-dong, Pyongchon-guyok,
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; Vessel
Registration Identification IMO 5878589
[DPRK3].

CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT

586; a.k.a. RECONNAISSANCE GENERAL
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
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]
[DPRK2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 480 -

CHONGCHONGANG SHIPPING CO LTD (a.k.a.

CHONG CHON GANG SHIPPING CO. LTD;
a.k.a. CHONGCHONGANG SHIPPING
COMPANY LIMITED), 817, Haeun, Donghung-
dong, Central District, Pyongyang, Korea,
North; 817, Haeun, Tonghun-dong, Chung-gu,
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;
Identification Number IMO 5342883 [DPRK].

CHONGCHONGANG SHIPPING COMPANY

LIMITED (a.k.a. CHONG CHON GANG
SHIPPING CO. LTD; a.k.a.
CHONGCHONGANG SHIPPING CO LTD),
817, Haeun, Donghung-dong, Central District,
Pyongyang, Korea, North; 817, Haeun,
Tonghun-dong, Chung-gu, 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; Identification Number IMO
5342883 [DPRK].

CHONGQING CITY NINGSE ANIMATION

DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

) (a.k.a.

CHONGQING NINGSE CARTOON &
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District,
Chongqing, 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; Registration
Number 500383000029284 (China); Unified
Social Credit Code (USCC)
91500118582829838H (China) [DPRK3]
(Linked To: SEK STUDIO).

CHONGQING NINGSE CARTOON &

ANIMATION DEVELOPMENT CO., LTD. (a.k.a.
CHONGQING CITY NINGSE ANIMATION
DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

); a.k.a.

CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District,

Chongqing, 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; Registration
Number 500383000029284 (China); Unified
Social Credit Code (USCC)
91500118582829838H (China) [DPRK3]
(Linked To: SEK STUDIO).

CHONGQING NINGSE CARTOON AND

ANIMATION DEVELOPMENT CO., LTD. (a.k.a.
CHONGQING CITY NINGSE ANIMATION
DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

); a.k.a.

CHONGQING NINGSE CARTOON &
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District,
Chongqing, 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; Registration
Number 500383000029284 (China); Unified
Social Credit Code (USCC)
91500118582829838H (China) [DPRK3]
(Linked To: SEK STUDIO).

CHO'NGSONG UNITED TRADING COMPANY

(a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
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].

CHONGSONG YONHAP (a.k.a. CHO'NGSONG

UNITED TRADING COMPANY; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND

INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
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].

CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG

UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
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].

CHONMYONG SHIPPING CO (a.k.a. CHON

MYONG SHIPPING COMPANY LIMITED),
Kalrimgil 2-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Saemaul 2-dong,
Pyongchon-guyok, 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; Company Number IMO
5571322 [DPRK4].

CHORNOMORNAFTOGAZ (a.k.a.

CHERNOMORNEFTEGAZ; 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].

CHOSON COMPUTER CENTER (a.k.a. CHUNG

SUN COMPUTER CENTER; a.k.a. KOREA
COMPUTER CENTER; a.k.a. KOREA
COMPUTER COMPANY), Pyongyang, Korea,
North; Germany; China; Syria; India; United

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