OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 62

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 489 -

TRANS), 12 Bolshaya Novodmitrovskaya
Street, Unit 36, Moscow, Moscow Region
127015, Russia; Organization Established Date
22 Sep 1995; Tax ID No. 7705051215 (Russia);
Registration Number 1037700030477 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY RNT (a.k.a.

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. "AO RNT" (Cyrillic:

"АО

РНТ");

a.k.a. "CJSC RNT"; a.k.a. "RNT

COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya
Ostankinskaya, Moscow 129515, Russia;
Website www.rnt.ru; Organization Established
Date 16 Jun 1993; Organization Type: Other
information technology and computer service
activities; Target Type Private Company; Tax ID
No. 7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

CLOSED JOINT STOCK COMPANY RSK

TECHNOLOGIES (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РСК

ТЕХНОЛОГИИ)

(a.k.a. RSC GROUP; a.k.a.

RSK GROUP OF COMPANIES; a.k.a. ZAO
RSK TEKHNOLOGII), 36 Kutuzovskiy Avenue,
Building 23, Moscow, Moscow Region 121170,
Russia; Tax ID No. 7730635550 (Russia);
Registration Number 1107746991087 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY

SCIENTIFIC AND TECHNICAL CENTER
MODUL (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНО

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

МОДУЛЬ)

(a.k.a. CJSC STC MODUL;

a.k.a. ZAO NTTS MODUL (Cyrillic:

ЗАО

НТЦ

МОДУЛЬ)),

D.3 Ul.4-ya Vosmogo Marta,

Moscow 125167, Russia; Organization
Established Date 26 Aug 1992; Tax ID No.
7714009178 (Russia); Registration Number
1037739183892 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY SPECIAL

CONSTRUCTION BUREAU (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СПЕЦИАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО)

(a.k.a. SKB AO; a.k.a. SKB ZAO; a.k.a.

SPETSIALNOE KONSTRUKTORSKOE
BYURO ZAO), 35 1905 Goda Street, Building
2404, Office 318, Perm, Perm Territory 614014,
Russia; Organization Established Date 21 Jun
1996; Tax ID No. 5906034720 (Russia);

Registration Number 1025901364026 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY

SUPERCONDUCTING NANOTECHNOLOGY
(a.k.a. LIMITED LIABILITY COMPANY
SUPERCONDUCTING NANOTECHNOLOGY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.
SKONTEL AO; a.k.a. SKONTEL OOO), 5 str. 1
etazh 4 pom. I kom. 14, ul. Lva Tolstogo,
Moscow 119021, Russia; Organization
Established Date 19 Jan 2005; Tax ID No.
7704445168 (Russia); Government Gazette
Number 19634279 (Russia); Registration
Number 5177746003815 (Russia) [RUSSIA-
EO14024].

CLOSED JOINT STOCK COMPANY TEKHKRIM

(Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХКРИМ)

(a.k.a. TECHCRIM

JOINT STOCK COMPANY), ul. Golyanski
Poselok d. 8, Izhevsk 426063, Russia;
Organization Established Date 30 Jun 1997;
Tax ID No. 1835013146 (Russia); Registration
Number 1021801665896 (Russia) [RUSSIA-
EO14024].

CLOSED JOINT-STOCK COMPANY NEW OIL

COMPANY (a.k.a. CJSC NNK; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA
NAFTAVAYA KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a.

ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO NNK

(Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK (Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL COMPANY"), ul.

Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004,

Belarus); Organization Established Date 23 Mar
2020; Registration Number 193402282
(Belarus) [BELARUS-EO14038].

CLOSED JOINT-STOCK COMPANY

SCIENTIFIC PRODUCTION ENTERPRISE
TOPAZ (a.k.a. AO NPP TOPAZ; a.k.a. JOINT-
STOCK COMPANY RESEARCH AND
PRODUCTION ENTERPRISE TOPAZ), 16k34
3 Mytishchinskaya Str., Moscow 129626,
Russia; Organization Established Date 24 Jul
1997; Tax ID No. 5008011331 (Russia);

Registration Number 1035001851125 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT-STOCK COMPANY

TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО)

(a.k.a. CJSC ENERGO-OIL;

a.k.a. CLOSED JOINT STOCK COMPANY
ENERGO-OIL; a.k.a. ENERGOOIL; a.k.a.
ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

Belarus); Organization Established Date 24 Oct
2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

CLUB DE PESCA VERANILLO (a.k.a.

VERANILLO DIVE CENTER LTDA.), Via 40 No.
67-42, Barranquilla, Colombia; NIT #
802008393-5 (Colombia) [SDNT].

CLUB DEPORTIVO AUTLAN (a.k.a. CLUB

DEPORTIVO MORUMBI; a.k.a. CLUB
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. GUERREROS DE AUTLAN; a.k.a.
PROMOTORA CULTURAL Y DEPORTIVA
MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
4123 (Jalisco) (Mexico) [SDNTK].

CLUB DEPORTIVO MORUMBI (a.k.a. CLUB

DEPORTIVO AUTLAN; a.k.a. CLUB
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. GUERREROS DE AUTLAN; a.k.a.
PROMOTORA CULTURAL Y DEPORTIVA
MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
4123 (Jalisco) (Mexico) [SDNTK].

CLUB DEPORTIVO MORUMBI, A.C. (a.k.a.

CLUB DEPORTIVO AUTLAN; a.k.a. CLUB
DEPORTIVO MORUMBI; a.k.a. CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. GUERREROS DE AUTLAN; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 490 -

PROMOTORA CULTURAL Y DEPORTIVA
MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
4123 (Jalisco) (Mexico) [SDNTK].

CLUB DEPORTIVO MORUMBI, ASOCIACION

CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN;
a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a.
CLUB DEPORTIVO MORUMBI, A.C.; a.k.a.
GUERREROS DE AUTLAN; a.k.a.
PROMOTORA CULTURAL Y DEPORTIVA
MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
4123 (Jalisco) (Mexico) [SDNTK].

CLUB DEPORTIVO OJOS NEGROS A.C.,

Conocido Poblado de Ojos Negros, Baja
California, Mexico; R.F.C. CDO-980604-4V7
(Mexico) [SDNTK].

CLUB INDIOS ROJOS DE JUAREZ, S.A. DE

C.V., Ciudad Juarez, Chihuahua, Mexico;
Organization Established Date 05 Apr 2005;
Folio Mercantil No. 21708 (Mexico) [SDNTK]
(Linked To: MARRUFO CABRERA, Miguel
Raymundo).

CNIIHM (Cyrillic:

ЦНИИХМ)

(a.k.a. FGUP

CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; f.k.a.
TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
16A ul. Nagatinskaya, Moscow, Russia;
Website http://cniihm.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA -
RUSSIA].

CNRG MANAGEMENT (a.k.a. CASPIAN

ENERGY MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY
PROJECTS LIMITED LIABILITY COMPANY;
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
a.k.a. LIMITED LIABILITY COMPANY
KASPIYSKAYA ENERGIYA ADMINISTRATION
OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov
St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No.
3017065795 (Russia) [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CNRG PROJECTS (a.k.a. CASPIAN ENERGY

MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY
PROJECTS LIMITED LIABILITY COMPANY;
a.k.a. CNRG MANAGEMENT; f.k.a. CRN
GROUP; a.k.a. LIMITED LIABILITY COMPANY
KASPIYSKAYA ENERGIYA ADMINISTRATION
OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov
St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No.
3017065795 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

COAL TAR REFINING CO. (Arabic:

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

ﮓﻨﺳ

ﻝﺎﻏﺫ

ﻥﺍﺮﻄﻗ

) (a.k.a. COAL TAR REFINING

COMPANY; a.k.a. COKE WASTE WATER
REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL
TAR COMPANY" (Arabic: "

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﮓﻨﺴﻟﺎﻏﺯ

")), No. 106, Mohtasham Kashani Ave.,

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
Ave., Tehran, Iran; Valiasr St., corner of Zafer
St., No. 343, Tehran, Iran; Website http://ctr-
co.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10260328063 (Iran); Registration Number
387 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

COAL TAR REFINING COMPANY (a.k.a. COAL

TAR REFINING CO. (Arabic:

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

ﮓﻨﺳ

ﻝﺎﻏﺫ

); a.k.a. COKE WASTE WATER

REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL
TAR COMPANY" (Arabic: "

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﮓﻨﺴﻟﺎﻏﺯ

")), No. 106, Mohtasham Kashani Ave.,

COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
"UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE
TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.
Avtomobilny, Rostov-on-Don, Rostovskaya
Oblast 344038, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1146164002621 [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S

REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC).

COALITION OF GOOD (a.k.a. 101 DAYS

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

COAST REFINERY COMPANY (Arabic:

ﺔﻛﺮﺷ

ﻞﺣﺎﺴﻟﺍ

ﺔﻓﺎﺼﻣ

) (a.k.a. AL-SAHEL REFINERY

COMPANY; a.k.a. COASTAL REFINERY
COMPANY PRIVATE JSC), Tartous, Syria;
Organization Established Date 09 Feb 2020;
Organization Type: Manufacture of refined
petroleum products [SYRIA].

COASTAL REFINERY COMPANY PRIVATE

JSC (a.k.a. AL-SAHEL REFINERY COMPANY;
a.k.a. COAST REFINERY COMPANY (Arabic:

ﻞﺣﺎﺴﻟﺍ

ﺔﻓﺎﺼﻣ

ﺔﻛﺮﺷ

)), Tartous, Syria;

Organization Established Date 09 Feb 2020;
Organization Type: Manufacture of refined
petroleum products [SYRIA].

COBALT REFINERY CO. INC., Saskatchewan,

AB, Canada [CUBA].

COBIENES LTDA. (a.k.a. CIA

COMERCIALIZADORA DE BIENES RAICES
LTDA.; f.k.a. MEJIA MUNERA HERMANOS
LTDA.), Cali, Colombia; NIT # 8000689284
(Colombia) [SDNT].

COBO LEDESMA, Juan Carlos (a.k.a. COBO

LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL
CORONA S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; Calle de Lomas Anahuac No.
147, Colonia Lomas Anahuac, Delegacion
Huixquilucan, Mexico, Mexico; Avenida
Hacienda del Ciervo No. 15, Edificio Palma
Blanca, Depto. 1203, Fraccionamiento
Hacienda Las Palmas, Huixquilucan, Mexico,
Mexico; Cali, Valle del Cauca, Colombia; DOB
08 Jun 1967; POB Cali, Valle del Cauca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16745922 (Colombia);
Driver's License No. NO4435810 (Mexico)
(individual) [SDNTK].

COBO LEDEZMA, Juan Carlos (a.k.a. COBO

LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
CORONA S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; Calle de Lomas Anahuac No.
147, Colonia Lomas Anahuac, Delegacion
Huixquilucan, Mexico, Mexico; Avenida
Hacienda del Ciervo No. 15, Edificio Palma
Blanca, Depto. 1203, Fraccionamiento
Hacienda Las Palmas, Huixquilucan, Mexico,
Mexico; Cali, Valle del Cauca, Colombia; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 491 -

08 Jun 1967; POB Cali, Valle del Cauca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16745922 (Colombia);
Driver's License No. NO4435810 (Mexico)
(individual) [SDNTK].

COCHAN ANGOLA (a.k.a. COCHAN GROUP;

a.k.a. COCHAN S.A.; a.k.a. GRUPO COCHAN;
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

COCHAN GROUP (a.k.a. COCHAN ANGOLA;

COCHAN HOLDINGS LLC, Marshall Islands;

Organization Established Date 23 Jul 2010;
Enterprise Number 961733 (Marshall Islands)
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

COCHAN S.A. (a.k.a. COCHAN ANGOLA; a.k.a.

COCHAN GROUP; a.k.a. GRUPO COCHAN;
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.

HACIENDA CIEN ANOS DE TIJUANA, S. DE
R.L. DE C.V.; a.k.a. LA HACIENDA DE
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Taboada S/N, No. 10451, Zona Rio, Fte. de
Saverios e Arreola y cion accesso, Tijuana,
Baja California, Mexico; Calle Jose Maria
Velazco No. 1407, Colonia Zona Rio, Baja
California, Mexico; Sanchez Taboada 10451,
Rio Tijuana, Arreola y Cjon de Acceso Frente a
Saveri, Tijuana, Baja California, Mexico; R.F.C.
HTI010702GR7 (Mexico); alt. R.F.C.
CAN010702DF8 (Mexico) [SDNTK].

COCINA DE TIJUANA, S. DE R.L. DE C.V.,

Boulevard Sanchez Taboada No. 10451,
Colonia Urbano Rio Tijuana, Tijuana, Baja
California, Mexico; R.F.C. CTI050414A55
(Mexico) [SDNTK].

CODE A PARTNERSHIP, Kulhidhoshu Magu,

Male 20288, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;
Organization Established Date 31 Oct 2016;
Registration Number P-0156/2016 (Maldives)
[SDGT] (Linked To: AMEEN, Mohamad; Linked
To: AFRAAH, Ahmed).

CODECAFE (a.k.a. COMERCIALIZADORA DE

CAFE DEL OCCIDENTE CODECAFE LTDA.),
Carrera 8 No. 23-09, Ofc. 903, Pereira,
Risaralda, Colombia; NIT # 816004106-0
(Colombia) [SDNT].

COFINANZAS (a.k.a. CONSULTORIAS

FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.
1001, Cali, Colombia; NIT # 805017446-6
(Colombia) [SDNT].

COIBA (a.k.a. COMERCIAL IBEROAMERICANA,

S.A.), Spain [CUBA].

COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a.

CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT].

COINTERANDINA (a.k.a. COMERCIALIZADORA

INTERNACIONAL ANDINA LIMITADA), Calle
14 No. 64-56, Bogota, Colombia; NIT #
8605112278 (Colombia); Matricula Mercantil No
183816 (Colombia) [SDNTK].

COKE WASTE WATER REFINING CO. (a.k.a.

COAL TAR REFINING CO. (Arabic:

ﺖﮐﺮﺷ

ﮓﻨﺳ

ﻝﺎﻏﺫ

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

); a.k.a. COAL TAR

REFINING COMPANY; a.k.a. "C.T.R."; a.k.a.
"COAL TAR COMPANY" (Arabic: "

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﮓﻨﺴﻟﺎﻏﺯ

")), No. 106, Mohtasham Kashani Ave.,

COLCERDOS LTDA. (a.k.a. COLOMBIANA DE

CERDOS LTDA.), Km. 3 Via Marsella Parque
Industrial, Pereira, Colombia; Apartado Aereo
3786, Pereira, Colombia; NIT # 800018928-0
(Colombia) [SDNT].

COLD COMFORT FARM TRUST CO-

OPERATIVE, 7 Cowie Road, Tynwald, Harare,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
[ZIMBABWE].

COLLECTING BEE SRL, 24 Bucharest, Str. Iuliu

Valaori, municipality of Bucharest 30682,
Romania (Latin: 24

Bucureşti,

Str. Iuliu Valaori,

Municipiul

Bucureşti

30682, Romania);

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 May 2013; Romanian C.R.
31672834 (Romania); alt. Romanian C.R.
J40/6457/2013 (Romania) [SDGT] (Linked To:
BAKER, Rami Yaacoub).

COLLECTION CONCEPT S.A. (a.k.a.

SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX
INTERNATIONAL ZONA FRANCA
BARRANQUILLA S.A.; a.k.a. SAAFARTEX
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

COLOMBIANA DE CERDOS LTDA. (a.k.a.

COLCERDOS LTDA.), Km. 3 Via Marsella
Parque Industrial, Pereira, Colombia; Apartado
Aereo 3786, Pereira, Colombia; NIT #
800018928-0 (Colombia) [SDNT].

COLOMBO ANDINA COMERCIAL COALSA

LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
Colombia; NIT # 800084516-0 (Colombia)
[SDNT].

COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.

COPETE S.A.), Calle 23A No. 69B-19, Bogota,
Colombia; NIT # 8001711408 (Colombia);
Matricula Mercantil No 513540 (Colombia)
[SDNTK].

COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,

Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

COLORADO CESSA, Francisco Antonio, C Rio

Tonala #3, Colonia Jardines, Tuxpan, Veracruz
92890, Mexico; Rio Palma 10, Jardines,
Tuxpan, Veracruz 92890, Mexico; La Flor De
Maria, Carretera Mexico-Tuxpan, Tuxpan,
Veracruz, Mexico; DOB 10 Oct 1960; POB
Tuxpan, Veracruz, Mexico; nationality Mexico;
citizen Mexico; Passport 04060004616
(Mexico); C.U.R.P. COCF601010HVZLSR05
(Mexico) (individual) [SDNTK] (Linked To: ADT
PETROSERVICIOS, S.A. DE C.V.).

COLOSIO, Vincente (a.k.a. CONTREAS, Miguel

Angel; a.k.a. LADINO AVILA, Jaime Arturo;
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico;
Calle Jesus Ponce 1083, Colonia Jardin Vista
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
1964; nationality Mexico; citizen Mexico; R.F.C.
LAAJ640724 (Mexico); C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 492 -

LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

COMACHO RODRIGUES, Gilberto (a.k.a.

ARELLANO FELIX, Ramon Eduardo; a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug
1964; POB Mexico (individual) [SDNTK].

COMBATANT FORCE FOR THE LIBERATION

OF RWANDA (a.k.a. DEMOCRATIC FORCES
FOR THE LIBERATION OF RWANDA; a.k.a.
FDLR; a.k.a. FORCE COMBATTANTE
ABACUNGUZI; a.k.a. FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA; a.k.a. "FOCA"), North and South
Kivu, Congo, Democratic Republic of the
[DRCONGO].

COMBUSERVICIOS LOS TRES RIOS, S.A. DE

C.V. (a.k.a. ESTACIONES DE SERVICIOS
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix
Castro No. 1029, Col. Desarrollo Urbano Tres
Rios, Culiacan, Sinaloa C.P. 80020, Mexico;
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].

COMBUSTIBLES BRIONES, S.A. DE C.V., Carr.

a Reynosa Km 21, Tamaulipas, Mexico
[SDNTK].

COMECARNES LTDA. (a.k.a.

COMERCIALIZADORA DE CARNES LTDA.),
Km. 3 Via Marsella, Pereira, Colombia; NIT #
800076369-0 (Colombia) [SDNT].

COMERCIAL CIMEX, S.A., Panama [CUBA].

COMERCIAL DE RODAJES Y MAQUINARIA,

S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano
6-6, Madrid 28016, Spain [CUBA].

COMERCIAL DOMELY, S.A. DE C.V, Ignacio

Ramirez No. 603, Col. Jorge Almada, Culiacan,
Sinaloa 80200, Mexico; R.F.C. CDO010522917
(Mexico) [SDNTK].

COMERCIAL IBEROAMERICANA, S.A. (a.k.a.

COIBA), Spain [CUBA].

COMERCIAL JINAN S.A., 20 Calle No. 16-36,

Proyecto 4-4, Zona 6, Guatemala, Guatemala;
NIT # 4151952-3 (Guatemala) [SDNT].

COMERCIAL JOANA, S.A. DE C.V., General

Eulogio Parra No. 1750-C, Col. El Retiro,
Guadalajara, Jalisco, Mexico; General Eulogio
Parra No. 61, Interior Z, Col. El Retiro,
Guadalajara, Jalisco, Mexico; Parras No. 1750,
Col. Educacion Alamos, Guadalajara, Mexico;
Calle General Eulogio Parra Numero 61-Z, Col.
El Retiro, Guadalajara, Jalisco 44280, Mexico;
R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
CJO010202HQ4 (Mexico) [SDNTK].

COMERCIAL PLANETA, Carrera 12 No. 12-13,

Maicao, Colombia; Matricula Mercantil No
00072179 (Colombia) [SDNTK].

COMERCIALIZACION DE PRODUCTOS

VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
SARL), Paris, France [CUBA].

COMERCIALIZADORA AMIA, S.A. DE C.V.,

Avenida Juan Sarabia, Calle 8106, Zona
Central, Tijuana, Baja California CP 22000,
Mexico; R.F.C. CAM-940526-8H9 (Mexico)
[SDNTK].

COMERCIALIZADORA ANDINA BRASILERA

S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82,
Bogota, Colombia; NIT # 830003298-2
(Colombia) [SDNT].

COMERCIALIZADORA AUTOMOTRIZ S.A.

(a.k.a. CREDISA S.A.), Avenida 7 Norte No.
23N-81, Cali, Colombia; Avenida 7 Norte No.
23-77, Cali, Colombia; Carrera 7D Bis No. 68-
58, Cali, Colombia; NIT # 800065773-6
(Colombia) [SDNT].

COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.,

Calle Riva Palacio Sur No. 675, Col. Jorge
Almada, Culiacan, Sinaloa, Mexico; R.F.C.
CBS9710303N4 (Mexico) [SDNTK].

COMERCIALIZADORA CACHO S.A. DE C.V.,

Calle Lago La Doga 5312, Tijuana, Baja
California, Mexico; Identification Number NBC
80114829 [SDNTK].

COMERCIALIZADORA CGQ LTDA. (a.k.a.

CENTROPARTES CALI), Carrera 18 No. 9-24,
Cali, Colombia; NIT # 805029062-3 (Colombia)
[SDNT].

COMERCIALIZADORA CHAPALA AJIJIC, S.A.

DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 58593 (Jalisco) (Mexico)
[SDNTK].

COMERCIALIZADORA DE BIENES Y

SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A. (f.k.a. RENTAS Y
ADMINISTRACIONES S.A.), Calle 6 No. 39-25
Local 206, Cali, Colombia; NIT # 800200471-6
(Colombia) [SDNT].

COMERCIALIZADORA DE CAFE DEL

OCCIDENTE CODECAFE LTDA. (a.k.a.
CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
Pereira, Risaralda, Colombia; NIT #
816004106-0 (Colombia) [SDNT].

COMERCIALIZADORA DE CARNES

CONTINENTAL MGCI LTDA. (a.k.a. CARNES
EL PROVEEDOR C F P; a.k.a. CARNES LA
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
Bogota, Colombia; NIT # 830108927-9
(Colombia) [SDNTK].

COMERCIALIZADORA DE CARNES LTDA.

(a.k.a. COMECARNES LTDA.), Km. 3 Via
Marsella, Pereira, Colombia; NIT # 800076369-
0 (Colombia) [SDNT].

COMERCIALIZADORA DE GANADO Y RENTAS

DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
Calle 7 Sur No. 42-70 of. 1105, Medellin,
Colombia; NIT # 811035501-1 (Colombia)
[SDNT].

COMERCIALIZADORA E IMPORTADORA

YESSI, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 43753 (Jalisco)
(Mexico) [SDNTK].

COMERCIALIZADORA E INVERSIONES

BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
TRANSCIBA), Avenida Ciudad de Cali No. 10A-
42, Bogota, Colombia; Calle 20 No. 82-52 of.
454, Bogota, Colombia; Transversal 49B No.
3A-25 of. 101-303, Bogota, Colombia; NIT #
830084978-9 (Colombia) [SDNTK].

COMERCIALIZADORA EMPRESARIAL TEAM

BUSINESS S.A., Av. de los Shyris N35-174 y
Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
RUC # 1792167248001 (Ecuador) [SDNTK].

COMERCIALIZADORA GAEL 4, S.A. DE C.V.

(a.k.a. COMERCIALIZADORA GAEL 4,
SOCIEDAD ANONIMA DE CAPITAL
VARIABLE), Poblado Genaro Estrada, Sinaloa,
Sinaloa, Mexico; Business Registration
Document # CUD: A201510131236131441
(Mexico); Folio Mercantil No. 178794 (Mexico)
[SDNTK].

COMERCIALIZADORA GAEL 4, SOCIEDAD

ANONIMA DE CAPITAL VARIABLE (a.k.a.
COMERCIALIZADORA GAEL 4, S.A. DE C.V.),
Poblado Genaro Estrada, Sinaloa, Sinaloa,
Mexico; Business Registration Document #
CUD: A201510131236131441 (Mexico); Folio
Mercantil No. 178794 (Mexico) [SDNTK].

COMERCIALIZADORA GERMAY DE SONORA

S.A. DE C.V., San Luis Rio Colorado, Sonora
83450, Mexico [SDNTK].

COMERCIALIZADORA GONRA, Carrera 8A No.

38-53, Cali, Colombia; Matricula Mercantil No
560835-2 (Colombia) [SDNTK].

COMERCIALIZADORA INTERNACIONAL

AGRICOLA Y GANADERA RINCON CASTILLO
LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira,
Boyaca, Colombia; NIT # 900345938-9
(Colombia) [SDNTK].

COMERCIALIZADORA INTERNACIONAL

ANDINA LIMITADA (a.k.a. COINTERANDINA),
Calle 14 No. 64-56, Bogota, Colombia; NIT #
8605112278 (Colombia); Matricula Mercantil No
183816 (Colombia) [SDNTK].

COMERCIALIZADORA INTERNACIONAL DEL

ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a.
C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36,
Ofc. 705, Bogota, Colombia; NIT # 9000144704

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 493 -

(Colombia); Matricula Mercantil No 1461858
(Colombia) [SDNTK].

COMERCIALIZADORA J DURANGO, Calle 51

#47C-02 BRR Centro, San Pedro de Uraba,
Antioquia, Colombia; Matricula Mercantil No
57622 (Uraba) [SDNTK].

COMERCIALIZADORA JALSIN, S.A. DE C.V.

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

COMERCIALIZADORA JALZIN, S.A. DE C.V.

(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Y COSMETICOS; a.k.a. COMERCIALIZADORA
JALSIN, 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].

COMERCIALIZADORA MOR GAVIRIA S.A.

(a.k.a. ALFOMBRAS DURATEX DE
COLOMBIA; a.k.a. "DURATEX ECUADOR"),
Avenida Pedro Vicente Maldonado N229 y
Rivas, Edificio Centro Comercial El Recreo,
Local 24F, Pichincha, Quito, Ecuador; RUC #
1791813359001 (Ecuador) [SDNT].

COMERCIALIZADORA MORDUR S.A., Avenida

Pedro Vicente Maldonado 14-205, Edificio
Centro Comercial El Recreo, Local 22F,
Pichincha, Quito, Ecuador; RUC #
1791315820001 (Ecuador) [SDNT].

COMERCIALIZADORA TOQUIN, S.A. DE C.V.

(a.k.a. CHIKA'S COSMETICS AND
ACCESSORIES), 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].

COMERCIALIZADORA TRADE CLEAR, S.A. DE

C.V. (a.k.a. BAKE AND KITCHEN), Av.
Naciones Unidas 6875, Zapopan, Jalisco
45017, Mexico; Patria No. 1347-1, Col. Mirador
del Sol, Zapopan, Jalisco CP 45054, Mexico;
Av. Lopez Mateos Nte 1133, Plaza Midtown,
Guadalajara, Jalisco, Mexico; Website
www.bakeandkitchen.com; R.F.C.
CTC140807HHA (Mexico) [SDNTK].

COMERCIALIZADORA TROPPO SOCIEDAD

ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur
42 70 603, Medellin, Antioquia, Colombia; NIT #
800142500-2 (Colombia) [SDNTK].

COMERCIALIZADORA Y FRIGORIFICOS DE LA

PERLA DEL PACIFICO, S.A. DE C.V., Puerto
de Mazatlan 6 D, Parque Industrial Alfredo V.
Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.
CFP001109UM7 (Mexico) [SDNTK].

COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.

BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.
6N-34 ofc. 404, Cali, Colombia; NIT #
800214437-6 (Colombia) [SDNT].

COMERCIO INTERIOR, MERCADO EXTERIOR

(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA].

COMITE' DE BIENFAISANCE ET DE SECOURS

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 494 -

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

COMITE' DE BIENFAISANCE POUR LA

SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; a.k.a. COMMITTEE FOR AID
AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a.
COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF
CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France [SDGT].

COMITE ISLAMIQUE DAIDES ET DE BIEM

LIBAN (a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE

FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

COMMAND AUTOMATION COLLEGE OF THE

CHOSUN PEOPLE'S ARMY (a.k.a. KIM IL
MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM
IL-SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), 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 Established Date
1981; Target Type Government Entity [DPRK2].

COMMAND OF THE MILITARY TRANSPORT

AVIATION (a.k.a. "MILITARY TRANSPORT
AVIATION" (Cyrillic:

"ВОЕННО-

ТРАНСПОРТНАЯ

AВИАЦИЯ");

a.k.a. "VTA"

(Cyrillic: "BTA"); a.k.a. "VTA COMMAND"),
Moscow, Russia; Organization Established Date
01 Jun 1931; Target Type Government Entity
[RUSSIA-EO14024].

COMMANDER NAZIR GROUP (a.k.a. MULLAH

NAZIR GROUP), South Waziristan, Pakistan;
Paktika, Zabul, Helmand, Kandahar Provinces,
Afghanistan [SDGT].

COMMANDER TARIQ AFRIDI GROUP (a.k.a.

TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;

a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

COMMERCIAL BANK AGROSOYUZ (Cyrillic:

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ)

(a.k.a.

AGROSOYUZ (Cyrillic:

АГРОСОЮЗ);

a.k.a.

AGROSOYUZ LLC (Cyrillic:

АГРОСОЮЗ

ООО);

a.k.a. LLC COMMERCIAL BANK

AGROSOYUZ (Cyrillic:

ООО

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ;

Cyrillic:

ООО

КВ

АГРОСОЮЗ)),

Ulanskiy pereulok,

number 13 building 1, Moscow 101000, Russia;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGSZRU33; 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].

COMMERCIAL BANK NEZAVISIMOST (f.k.a.

AKB ROSBANK OAO; f.k.a. AKB ROSBANK
PAO; f.k.a. JOINT STOCK COMMERCIAL
BANK ROSBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY ROSBANK; a.k.a.
ROSBANK PJSC), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

COMMERCIAL BANK OF SYRIA, P.O. Box 933,

Yousef Azmeh Square, Damascus, Syria;
Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
Aleppo, Syria; Damascus Branch, P.O. Box
2231, Moawiya St., Damascus, Syria;
SWIFT/BIC CMSYSYDA; all offices worldwide
[NPWMD].

COMMERCIAL BANK SPUTNIK PUBLIC JOINT-

STOCK COMPANY (a.k.a. BANK SPUTNIK;
a.k.a. BANK SPUTNIK CJSC; a.k.a. CB
SPUTNIK; a.k.a. CB SPUTNIK PJSC; f.k.a.
OPEN JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'; a.k.a.
PUBLIC JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'), Agibalov St.
48, Office 70, Samara, Samarskaya, Oblast
443041, Russia; SWIFT/BIC CSPJRU33;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 495 -

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number 1071
(Russia) [NPWMD].

COMMERCIAL INDUSTRIAL AND

INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY (a.k.a. JOINT STOCK
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. PROMINVESTBANK; a.k.a.
PSC PROMINVESTBANK; a.k.a. PUBLIC
STOCK COMPANY JOINT STOCK
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK), 12, Shevchenko lane,
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX;
Website pib.ua; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 26 Aug 1992; Target Type
Financial Institution; Registration Number
00039002 (Ukraine); All offices worldwide; for
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

COMMERCIAL JOINT-STOCK BANK

VERHNEVOLGSKY (a.k.a. OAO KB
VERKHNEVOLZHSKIY; a.k.a. OJSC CB
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
STOCK COMPANY COMMERCIAL BANK
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY; a.k.a. PUBLIC
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
1a, Rybinsk, Yaroslavskaya Oblast 152903,
Russia; Ulitsa Suvorova 39A, Sevastopol,
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Simferopol, Crimea 295011, Ukraine;
SWIFT/BIC VECARU21; alt. SWIFT/BIC
VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185
(Russia) [UKRAINE-EO13685].

COMMERCIAL JOINT-STOCK

INCORPORATION BANK YAROSLAVICH
(f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
a.k.a. PUBLIC JOINT-STOCK COMPANY
BANK VVB; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO BANK
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A
ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol,
Crimea 299011, Ukraine; 39A Ul. Suvorova,
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK
(RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

COMMERCIAL PARS OIL CO., 9th Floor, No.

346, Mirdamad Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

COMMISSION TO DETERMINE INSTANCES

OF CRIMINAL CONTENT (a.k.a. COMMITTEE
FOR DETERMINING EXAMPLES OF
CRIMINAL WEB CONTENT; a.k.a.
COMMITTEE IN CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP FOR DETERMINING OFFENSIVE
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES ON ONLINE
CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

COMMITTEE FOR AID AND SOLIDARITY WITH

PALESTINE (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CBSP; a.k.a.
CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE

BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France [SDGT].

COMMITTEE FOR ASSISTANCE AND

SOLIDARITY WITH PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France [SDGT].

COMMITTEE FOR CHARITY AND SOLIDARITY

WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 496 -

PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France [SDGT].

COMMITTEE FOR DETERMINING EXAMPLES

OF CRIMINAL WEB CONTENT (a.k.a.
COMMISSION TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. COMMITTEE
IN CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP FOR DETERMINING OFFENSIVE
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES ON ONLINE
CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

COMMITTEE FOR EUROPE AND THE

AMERICAS (a.k.a. ADMINISTRATION OF THE
REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

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

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

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