OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 513 -
[CYBER2] (Linked To: FEDERAL SECURITY
SERVICE).
DAJMAR, Mohammad Hossein; DOB 19 Feb
1956; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN].
DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a.
AL-DIKR, Asf), Syria; DOB 1965; POB Jableh,
Beit Yashout, Syria; nationality Syria; Gender
Male; Brigadier General (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).
DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a.
DALAH, Ghaith (Arabic:
ﻻﺩ
ﺚﻳﺎﻏ
); a.k.a.
DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
1971; POB Beit Yashout, Syria; nationality
Syria; Gender Male (individual) [SYRIA-
EO13894].
DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a.
DALAH, Ghaith (Arabic:
ﻻﺩ
ﺚﻳﺎﻏ
); a.k.a.
DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
1971; POB Beit Yashout, Syria; nationality
Syria; Gender Male (individual) [SYRIA-
EO13894].
DALAH, Ghaith (Arabic:
ﻻﺩ
ﺚﻳﺎﻏ
) (a.k.a. DALA,
Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH,
Gaith), Damascus, Syria; DOB 31 Jul 1971;
POB Beit Yashout, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].
DALE TOURS, S.A. DE C.V., Calle Labna #1437,
Local Interior 6, Jardines del Sol, Zapopan,
Jalisco C.P. 45050, Mexico; Coral 2623,
Colonia Residencial Victoria, Guadalajara,
Jalisco C.P. 44560, Mexico; Website
http://daletours.com; R.F.C. DTO090601K40
(Mexico) [SDNTK].
DALE, Anders Cameroon Ostensvig (a.k.a. "ABU
ABDURRAHMAN THE MOROCCAN"; a.k.a.
"ABU ABDURRAHMAN THE NORWEGIAN";
a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
1978; alt. DOB 1979; POB Oslo, Norway;
nationality Norway (individual) [SDGT].
DALIAN CARBON CO. LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].
DALIAN GLOBAL UNITY SHIPPING AGENCY
(a.k.a. DALIAN GLOBAL UNITY SHIPPING
CO., LTD. (Chinese Simplified:
大连宁联船务有限公司
)), Dalian, China;
Pyongyang, Korea, North; Chongjin, Korea,
North; Najin, Korea, North; Hungnam, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
(Chinese Simplified:
大连宁联船务有限公司
)
(a.k.a. DALIAN GLOBAL UNITY SHIPPING
AGENCY), Dalian, China; Pyongyang, Korea,
North; Chongjin, Korea, North; Najin, Korea,
North; Hungnam, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].
DALIAN GOLDEN SUN IMPORT AND EXPORT
CO., LTD. (Chinese Simplified:
大连金阳进出口有限公司
) (a.k.a. GOLDEN SUN
I/E DALIAN CO., LTD.), 11F-12F, Fortune
Mansion, No. 18, Shiji Street, Dalian, China;
7F., No. 55 Renmin Road, Zhongshan District,
Dalian, Liaoning Province, China (Chinese
Simplified:
人民路
55
号
7
层
,
中山区
,
大连市
,
辽宁省
, China); 7F., Yatai International Finance
Building, No. 55 Renmin Road, Zhongshan
District, Dalian, Liaoning Province, China
(Chinese Simplified:
雅泰国际�融大厦
7
层
,
人民路
55
号
,
中山区
,
大连市
,
辽宁省
, China);
Website dlmm.com.cn; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210200241830857Q (China); Registration
Number 210200000186851 (China) [IRAN-
EO13846].
DALIAN HAIBO INTERNATIONAL FREIGHT CO.
LTD., 1103 A, Fortune Plaza No. 20, Harbour
Street, Zhongshan District, Dalian, 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 [DPRK3].
DALIAN OCEAN FISHERY TUNA FISHING CO.,
LTD. (a.k.a. DALIAN OCEAN FISHING CO.,
LTD.; a.k.a. DALIAN OCEAN FISHING
COMPANY LIMITED (Chinese Simplified:
大连远洋渔业金枪鱼钓有限公司
)), 34th Floor,
Number 38, Zhangjiang Road, Zhongshan
District, Dalian, Liaoning, China; Organization
Type: Marine Fishing; Identification Number
IMO 4212374; Unified Social Credit Code
(USCC) 912102007169879128 (China)
[GLOMAG] (Linked To: LI, Zhenyu).
DALIAN OCEAN FISHING CO., LTD. (a.k.a.
DALIAN OCEAN FISHERY TUNA FISHING
CO., LTD.; a.k.a. DALIAN OCEAN FISHING
COMPANY LIMITED (Chinese Simplified:
大连远洋渔业金枪鱼钓有限公司
)), 34th Floor,
Number 38, Zhangjiang Road, Zhongshan
District, Dalian, Liaoning, China; Organization
Type: Marine Fishing; Identification Number
IMO 4212374; Unified Social Credit Code
(USCC) 912102007169879128 (China)
[GLOMAG] (Linked To: LI, Zhenyu).
DALIAN OCEAN FISHING COMPANY LIMITED
(Chinese Simplified:
大连远洋渔业金枪鱼钓有限公司
) (a.k.a. DALIAN
OCEAN FISHERY TUNA FISHING CO., LTD.;