Content .. 76 77 78 79 ..

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 78

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 617 -

FENGHUI SHIP MANAGEMENT CO., LTD.

(Chinese Traditional:

豐匯船舶管理有限公司

)

(a.k.a. GLOBAL MARINE SHIP MANAGEMENT
CO., LIMITED; a.k.a. GLOBAL MARINE SHIP
MANAGEMENT CO., LTD. (Chinese
Traditional:

匯海船舶管理有限公司

); a.k.a.

HUIHAI SHIP MANAGEMENT CO., LTD.
(Chinese Simplified:

汇海船舶管理有限公司

)),

Room 1708, Zhongshang Building, No. 100,
Hong Kong Middle Road, Shinan District,
Qingdao, Shandong Province, China; Flat C,
15th Floor, Unionway Commercial Centre, 283
Queens Road, Central, Hong Kong, China;
Room 2108, 21/F, C Wu Building, 302-308
Hennessy Road, Wanchai, Hong Kong, China;
Website www.GMSHIPS.com; Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); Identification Number IMO 5528362;
Commercial Registry Number 1427788 (China)
[IRAN-EO13846].

FENIANOS, Youssef (a.k.a. FENYANUS,

Joseph; a.k.a. FINIANOS, Joseph; a.k.a.
FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf
(Arabic:

ﺱﻮﻧﺎﻴﻨﻓ

ﻒﺳﻮﻳ

)), Lebanon; DOB 01 Jan

1964 to 31 Dec 1964; POB Zgharta, Lebanon;
citizen Lebanon; Gender Male (individual)
[SDGT].

FENIKS ELEKTRONIKS (a.k.a. PHOENIX

ELECTRONICS), ul. 8 Marta d. 16, Izhevsk
426035, Russia; Tax ID No. 1840028437
(Russia); Registration Number 1141840005768
(Russia) [RUSSIA-EO14024].

FENTEX PROPERTIES LTD., Tortola, Virgin

Islands, British; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

FENYANUS, Joseph (a.k.a. FENIANOS,

Youssef; a.k.a. FINIANOS, Joseph; a.k.a.
FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf
(Arabic:

ﺱﻮﻧﺎﻴﻨﻓ

ﻒﺳﻮﻳ

)), Lebanon; DOB 01 Jan

1964 to 31 Dec 1964; POB Zgharta, Lebanon;
citizen Lebanon; Gender Male (individual)
[SDGT].

FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),

Colombia; DOB 16 Jun 1967; POB El Paso,
Cesar, Colombia; citizen Colombia; Cedula No.
77162067 (Colombia) (individual) [SDNTK]
(Linked To: CLAN DEL GOLFO).

FEODOSIA OIL PRODUCTS SUPPLY CO.

(a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING
OIL PRODUCTS; a.k.a. FEODOSIYSKE
COMPANY FOR THE OIL; a.k.a.

THEODOSIYA OIL TERMINAL), Feodosiya,
Geologicheskaya str. 2, Crimea 98107, Ukraine;
Feodosia, Str. Geological 2, Crimea 98107,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

FEODOSIA STATE OPTICAL PLANT (a.k.a.

STATE OPTICAL PLANT - FEODOSIA; a.k.a.
SUE RC 'FEODOSIA OPTICAL PLANT'),
Feodosia State Optical Plant, 11 Moskovskaya
Street, Feodosia, Crimea 98100, Ukraine;
Website http://www.fkoz.feodosia.com.ua/;
Email Address optic_plant_sbut@bk.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA

OIL PRODUCTS SUPPLY CO.; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING
OIL PRODUCTS; a.k.a. FEODOSIYSKE
COMPANY FOR THE OIL; a.k.a.
THEODOSIYA OIL TERMINAL), Feodosiya,
Geologicheskaya str. 2, Crimea 98107, Ukraine;
Feodosia, Str. Geological 2, Crimea 98107,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

FEODOSIYA ENTERPRISE ON PROVIDING

OIL PRODUCTS (a.k.a. FEODOSIA OIL
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
ENTERPRISE; a.k.a. FEODOSIYSKE
COMPANY FOR THE OIL; a.k.a.
THEODOSIYA OIL TERMINAL), Feodosiya,
Geologicheskaya str. 2, Crimea 98107, Ukraine;
Feodosia, Str. Geological 2, Crimea 98107,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

FEODOSIYSKE COMPANY FOR THE OIL

(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING
OIL PRODUCTS; a.k.a. THEODOSIYA OIL
TERMINAL), Feodosiya, Geologicheskaya str.
2, Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

FERARI PREDUZEEE ZA USLUGE I PROMET

POLOVNIM VOZILIMA SH.A., 40000 Mitrovice,
Kosovo; Organization Established Date 20 Aug
2002; Organization Type: Wholesale of other
machinery and equipment; Registration Number

80673094 (Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

FERNANDEZ CASTRO, Fernando Alberto (a.k.a.

"FERCHO"), c/o GIMNASIO BODY AND
HEALTH, Barranquilla, Colombia; DOB 12 May
1966; POB Colombia; Cedula No. 72137518
(Colombia) (individual) [SDNT].

FERNANDEZ CONCEPCION, Carlos Ariel,

Dominican Republic; DOB 14 Jan 1973; POB
Santo Domingo, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1217345-5 (Dominican
Republic) (individual) [SDNTK].

FERNANDEZ DE LUNA, Gerardo, Calle

Zaragoza No. 105, Centro, Morelos, Coahuila,
Mexico; Allende, Coahuila, Mexico; Morelos,
Coahuila, Mexico; DOB 18 Jul 1957; POB
Coahuila, Mexico; citizen Mexico; R.F.C.
FELG570718192 (Mexico); C.U.R.P.
FELG570718HCLRNR04 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA
5 MANANTIALES S. DE P.R. DE R.L.).

FERNANDEZ DE LUNA, Jesus, Calle Miguel

Hidalgo, No. 212, Centro, Allende, Coahuila,
Mexico; Calle Espiridion Pena y Calle Miguel
Hidalgo, Allende, Coahuila, Mexico; Mexico;
Cinco Manantiales, Coahuila, Mexico; DOB 10
Oct 1969; POB Coahuila, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
FELJ691014HCLRNS07 (Mexico); RFC
FELJ691014AV2 (Mexico) (individual) [SDNTK]
(Linked To: COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.).

FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a.

"COTTO"), Dominican Republic; DOB 06 Dec
1977; POB Higuey, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 026-0088747-1 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION).

FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO

GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA
GOMEZ, Hassein Eduardo), Las Cortes 2935,
Barajas Villasenor, Guadalajara, Jalisco,
Mexico; Tlajomulco de Zuniga, Paseo de los
Bosquez 115, El Palomar, Jalisco, Mexico;
Benito Juarez, Valentin Gomez Farias 120A,
Puerto Vallarta, Jalisco, Mexico; Puerta de
Hierro 5594, Colonia Puerta de Hierro,
Zapopan, Jalisco, Mexico; Donato Guerra 227,
Colonia Centro, Guadalajara, Jalisco, Mexico;
San Aristeo 2323, Colonia Popular,
Guadalajara, Jalisco, Mexico; Acueducto 2200,
Casa 2, Zapopan, Jalisco, Mexico; Avenida

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 618 -

Pinos 330-2, Zapopan, Jalisco, Mexico; Marina
Heights Tower Penthouse 4902, Dubai Marina,
Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
ABARROTERO DE JALISCO S.C. DE R.L. DE
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
DE C.V.; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

FERNANDEZ GONZALEZ, Carolina, Cinco

Manantiales, Coahuila, Mexico; Rosa 700, Col.
Los Colorines, San Pedro Garza Garcia, Nuevo
Leon C.P. 66275, Mexico; Allende, Coahuila,
Mexico; DOB 16 Dec 1992; POB Nuevo Leon,
Mexico; alt. POB Coahuila, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
FEGC921216MNLRNR07 (Mexico) (individual)
[SDNTK].

FERNANDEZ MELENDEZ, Manuel Angel (Latin:

FERNÁNDEZ MELÉNDEZ, Manuel Ángel),
Miranda, Venezuela; DOB 11 Jun 1966; citizen
Venezuela; Gender Male; Cedula No. 6873122
(Venezuela) (individual) [VENEZUELA].

FERNANDEZ SANTANA, Mario Alberto, Av.

Moctezuma 4297, Col. Jardines del Sol,
Zapopan, Jalisco, Mexico; DOB 09 May 1977;
POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C.
FESM770509RQ7 (Mexico); C.U.R.P.
FESM770509HJCRNR06 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
EVENTOS LA MORA, S.A. DE C.V.; Linked To:
MONTALVA INMOBILIARIA, S.A. DE C.V.).

FERNANDEZ VALENCIA, Guadalupe (a.k.a.

FERNANDEZ VALENCIA, Ma. Guadalupe;
a.k.a. FERNANDEZ VALENCIA, Maria
Guadalupe; a.k.a. "DON JULIO"; a.k.a.
"JULIA"); DOB 29 Oct 1960; POB Aguililla,
Michoacan de Ocampo, Mexico; citizen Mexico;
Gender Female; R.F.C. FEVM601029EN3
(Mexico); C.U.R.P. FEVG601029MMNRLD10

(Mexico); alt. C.U.R.P.
FEVG601029MMNRLD02 (Mexico) (individual)
[SDNTK].

FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.

FERNANDEZ VALENCIA, Guadalupe; a.k.a.
FERNANDEZ VALENCIA, Maria Guadalupe;
a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
Oct 1960; POB Aguililla, Michoacan de
Ocampo, Mexico; citizen Mexico; Gender
Female; R.F.C. FEVM601029EN3 (Mexico);
C.U.R.P. FEVG601029MMNRLD10 (Mexico);
alt. C.U.R.P. FEVG601029MMNRLD02
(Mexico) (individual) [SDNTK].

FERNANDEZ VALENCIA, Maria Guadalupe

(a.k.a. FERNANDEZ VALENCIA, Guadalupe;
a.k.a. FERNANDEZ VALENCIA, Ma.
Guadalupe; a.k.a. "DON JULIO"; a.k.a.
"JULIA"); DOB 29 Oct 1960; POB Aguililla,
Michoacan de Ocampo, Mexico; citizen Mexico;
Gender Female; R.F.C. FEVM601029EN3
(Mexico); C.U.R.P. FEVG601029MMNRLD10
(Mexico); alt. C.U.R.P.
FEVG601029MMNRLD02 (Mexico) (individual)
[SDNTK].

FERRARA LASHTAR, Mohamed Mohamed

(a.k.a. FARRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR,
Mohammed Mohammed), Residencial Las
Colinas, Calle de los Cerros, Casa 330,
Managua, Nicaragua; DOB 17 May 1959;
nationality Nicaragua; citizen Nicaragua;
Gender Male; Passport C1102007 (Nicaragua);
alt. Passport NG252351 (Libya); National ID No.
7771705590000M (Nicaragua); Diplomatic
Passport A00000271 (Nicaragua) issued 12
Sep 2012 expires 12 Sep 2022 (individual)
[NICARAGUA].

FERRARA LASHTAR, Mohammed Mohammed

(a.k.a. FARRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR,
Mohamed Mohamed), Residencial Las Colinas,
Calle de los Cerros, Casa 330, Managua,
Nicaragua; DOB 17 May 1959; nationality
Nicaragua; citizen Nicaragua; Gender Male;
Passport C1102007 (Nicaragua); alt. Passport
NG252351 (Libya); National ID No.
7771705590000M (Nicaragua); Diplomatic
Passport A00000271 (Nicaragua) issued 12
Sep 2012 expires 12 Sep 2022 (individual)
[NICARAGUA].

FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy

3157 Piso 2 Depto D, Buenos Aires 1417,
Argentina; Buenos Aires, Argentina; DOB 10
Feb 1968; POB Buenos Aires, Argentina;
nationality Argentina; Gender Male; Passport

AAA760416 (Argentina); D.N.I. 20010866
(Argentina); C.U.I.T. 20200108664 (Argentina)
(individual) [SDNTK] (Linked To: SMILE
TECHNOLOGIES S.A.; Linked To: SMILE
PROPERTY & TRAVEL LTD; Linked To:
SMILEWALLET S.A.S.; Linked To: SMILE
TECHNOLOGIES CANADA LTD).

FERRITE DOMEN COMPANY (a.k.a. AO NII

FERRIT DOMEN; a.k.a. RESEARCH
INSTITUTE FERRIT DOMAIN; a.k.a.
SCIENTIFIC AND RESEARCH INSTITUTE
FERRIT DOMEN (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ФЕРРИТ-ДОМЕН)),

Ul. Tsvetochnaya, D. 25,

Korp. 3, Saint Petersburg 196084, Russia;
Organization Established Date 22 May 1959;
Tax ID No. 7810245940 (Russia); Registration
Number 1037821019631 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

FERRO GILAN COMPLEX (a.k.a. GILAN STEEL

COMPLEX), Saravan Road, Rasht
4337185759, Iran; Ferro Gilan Complex Co. No.
38, West Arash Boulevard, Africa Ave, Tehran
1917743311, Iran; Website
http://generative.ir/ferro_gilan; alt. Website
https://www.ferrogilan.com/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 30
Oct 2000; Commercial Registry Number 167640
(Iran) [IRAN-EO13871].

FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a.

MOKU GOLD MINES; a.k.a. MOKU
GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD; a.k.a. MOKU MINES D'OR SA),
Renggerstrasse 71, Zurich 8038, Switzerland;
Registration Number CH27030140272
(Switzerland) [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

FERTOING LTD (a.k.a. LIMITED LIABILITY

COMPANY FERTOING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FERTOING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ);

a.k.a.

OOO FERTOING (Cyrillic:

ООО

ФЕРТОИНГ)),

Pulkovskoe Highway, House 40, Apartment 4,
Letter A, Office A7060, St. Petersburg 196158,
Russia; Shosse Pulkovskoe, Dom 40, Kvartira
4, Litera A, Ofis A7060, Gorod Sankt-Peterburg
196158, Russia; Tax ID No. 7802208912
(Russia); Registration Number 1037804040031
(Russia) [RUSSIA-EO14024].

FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai

Ben Absha; a.k.a. "ABU OMAR"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 619 -

"AMOR"), Via Toscana n.46, Bologna, Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
1969; POB Baja, Tunisia; Passport L497470
issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

FETISOV, Vyacheslav (Cyrillic:

ФЕТИСОВ,

Вячеслав),

Russia; DOB 20 Apr 1958;

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

FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";

a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
(individual) [SDGT].

FGANU NII SPECVUZAVTOMATIKA (a.k.a.

FEDERAL STATE AUTONOMOUS
SCIENTIFIC ESTABLISHMENT SCIENTIFIC
RESEARCH INSTITUTE SPECIALIZED
SECURITY COMPUTING DEVICES AND
AUTOMATION (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

НАУЧНОЕ

УЧРЕЖДЕНИЕ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

СПЕЦИАЛИЗИРОВАННЫЕ

ВЫЧИСЛИТЕЛЬНЫЕ

УСТРОЙСТВА

ЗАЩИТЫ

АВТОМАТИКА)),

Rostov-On-Don,

Russia; Tax ID No. 6164205270 (Russia)
[RUSSIA-EO14024].

FGAU VIT ERA (a.k.a. ERA MILITARY

INNOVATION TECHNOPOLIS; a.k.a.
FEDERAL STATE AUTONOMOUS
INSTITUTION MILITARY INNOVATIVE
TECHNOPOLIS ERA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

УЧРЕЖДЕНИЕ

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОПОЛИС

ЭРА;

Cyrillic:

ФГАУ

ВИТ

ЭРА;

Cyrillic:

ТЕХНОРОЛИС

ЭРА;

Cyrillic:

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОРОЛИС

ЭРА)),

Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
353456, Russia; Website www.era-
tehnopolis.ru; Email Address era_1@mil.ru; Tax
ID No. 2539025440 (Russia) [RUSSIA-
EO14024].

FGBU GAK 223 LETNYI OTRYAD MO RF (a.k.a.

223RD STATE AIRLINE FLIGHT UNIT; a.k.a.
FEDERAL STATE GOVERNMENTAL
INSTITUTION 223 FLIGHT UNIT STATE
AIRLINES OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION; a.k.a. FGBU
GOSUDARSTVENNAYA AVIAKOMPANIYA
223 LETNYY OTRYAD MO RF (Cyrillic:

ФГБУ

ГОСУДАРСТВЕННАЯ

АВИАКОМПАННЯ

223

ЛЕТНЫЙ

ОТРЯД

МО

РФ);

a.k.a. "223RD

FLIGHT DETACHMENT"; a.k.a. "223RD
FLIGHT UNIT"), Ul. aerodromnaya d. 2, str. 1,
Shchelkovo, Shchelkovskii district, Moscow
Region 141103, Russia; Organization
Established Date 12 Mar 1993; Tax ID No.
5050017062 (Russia); Registration Number
1035010206989 (Russia) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

FGBU GOSUDARSTVENNAYA

AVIAKOMPANIYA 223 LETNYY OTRYAD MO
RF (Cyrillic:

ФГБУ

ГОСУДАРСТВЕННАЯ

АВИАКОМПАННЯ

223

ЛЕТНЫЙ

ОТРЯД

МО

РФ)

(a.k.a. 223RD STATE AIRLINE FLIGHT

UNIT; a.k.a. FEDERAL STATE
GOVERNMENTAL INSTITUTION 223 FLIGHT
UNIT STATE AIRLINES OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. FGBU GAK 223 LETNYI OTRYAD MO
RF; a.k.a. "223RD FLIGHT DETACHMENT";
a.k.a. "223RD FLIGHT UNIT"), Ul.
aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103,
Russia; Organization Established Date 12 Mar
1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

FGBU SANATORI NIZHNYAYA OREANDA

(f.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt
Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102054221; Tax ID No.
9103006321; Government Gazette Number
00705605 [UKRAINE-EO13685].

FGBU TSNII VVKO MINOBORONY ROSSII

(a.k.a. CENTRAL RESEARCH INSTITUTE OF
THE RUSSIAN AIR AND SPACE FORCES;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BJUDZHETNOE UCHREZHDENIE
TSENTRALNYJ NAUCHNO-

ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII; a.k.a. "TSNII VVKO"),
32 Afanasiya Nikitina Waterfront, Tver 170026,
Russia; Tax ID No. 5018163975 (Russia);
Registration Number 1145018002711 (Russia)
[RUSSIA-EO14024].

FGU FNTS NIISI RAN (a.k.a. FEDERAL STATE

INSTITUTION FEDERAL SCIENTIFIC
CENTER SCIENTIFIC RESEARCH INSTITUTE
FOR SYSTEM ANALYSIS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FSI
FSC SRISA RAS; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FGUP CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ)

(a.k.a.

CNIIHM (Cyrillic:

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].

FGUP GIDROGRAFICHESKOE PREDPRIYATIE

(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ)

(a.k.a. FEDERAL STATE

UNITARY ENTERPRISE HYDROGRAPHIC
COMPANY; a.k.a. FGUP HYDROGRAPHIC
COMPANY STATE CORPORATION
ROSATOM; a.k.a. ROSATOMPORT; a.k.a.
RUSSIA GOVT HYDROGRAPHIC DEPT),
Prospekt Moskovskii, 12, Saint Petersburg
190031, Russia; Organization Established Date
25 Apr 1994; Organization Type: Inland freight
water transport; Tax ID No. 7812022096

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 620 -

(Russia); Registration Number 1027810266758
(Russia) [RUSSIA-EO14024].

FGUP HYDROGRAPHIC COMPANY STATE

CORPORATION ROSATOM (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE
HYDROGRAPHIC COMPANY; a.k.a. FGUP
GIDROGRAFICHESKOE PREDPRIYATIE
(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ);

a.k.a. ROSATOMPORT;

a.k.a. RUSSIA GOVT HYDROGRAPHIC
DEPT), Prospekt Moskovskii, 12, Saint
Petersburg 190031, Russia; Organization
Established Date 25 Apr 1994; Organization
Type: Inland freight water transport; Tax ID No.
7812022096 (Russia); Registration Number
1027810266758 (Russia) [RUSSIA-EO14024].

FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА)

(a.k.a. FEDERAL STATE UNITARY

ENTERPRISE SCIENTIFIC AND
PRODUCTION ENTERPRISE GAMMA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА);

a.k.a. FSUE NPP GAMMA; a.k.a.

NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE GAMMA), Ul. Profsoyuznaya
D. 78, Str. 4, Moscow 117393, Russia;
Organization Established Date 30 Aug 1991;
Tax ID No. 7728044373 (Russia); Registration
Number 1027739443830 (Russia) [RUSSIA-
EO14024].

FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

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].

FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a.

"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
05 Dec 1973; POB Sheikhpura, Pakistan;

Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

FIDES SHIP MANAGEMENT LLC (a.k.a.

TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU FIDES SHYP
MENEDZHMENT), Bud.42,VUL.MARSELSKA
Suvorovsky R-N, Odessa 65123, Ukraine;
Organization Established Date 01 Jan 2015 to
31 Dec 2015; Organization Type: Activities of
holding companies; alt. Organization Type: Sea
and coastal freight water transport
[VENEZUELA-EO13850].

FIFTEENTH OCEAN GMBH & CO. KG (a.k.a.

FIFTEENTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104175 [IRAN].

FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a.

FIFTEENTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104175 [IRAN].

FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;

a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
Kantake Kokurakita-ku, Kitakyushu City,
Fukuoka, Japan [TCO].

FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec

1972; POB Baracaldo, Vizcaya Province, Spain;
D.N.I. 20.172.692 (Spain); Member ETA
(individual) [SDGT].

FIGUERO GOMEZ, Hassein Eduardo (a.k.a.

FERNANDEZ GOMEZ, Ernesto; a.k.a.
FIGUEROA GOMEZ, Hassein Eduardo), Las
Cortes 2935, Barajas Villasenor, Guadalajara,
Jalisco, Mexico; Tlajomulco de Zuniga, Paseo
de los Bosquez 115, El Palomar, Jalisco,
Mexico; Benito Juarez, Valentin Gomez Farias
120A, Puerto Vallarta, Jalisco, Mexico; Puerta
de Hierro 5594, Colonia Puerta de Hierro,
Zapopan, Jalisco, Mexico; Donato Guerra 227,
Colonia Centro, Guadalajara, Jalisco, Mexico;
San Aristeo 2323, Colonia Popular,
Guadalajara, Jalisco, Mexico; Acueducto 2200,
Casa 2, Zapopan, Jalisco, Mexico; Avenida
Pinos 330-2, Zapopan, Jalisco, Mexico; Marina
Heights Tower Penthouse 4902, Dubai Marina,
Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
ABARROTERO DE JALISCO S.C. DE R.L. DE
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE

C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
DE C.V.; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.

FERNANDEZ GOMEZ, Ernesto; a.k.a.
FIGUERO GOMEZ, Hassein Eduardo), Las
Cortes 2935, Barajas Villasenor, Guadalajara,
Jalisco, Mexico; Tlajomulco de Zuniga, Paseo
de los Bosquez 115, El Palomar, Jalisco,
Mexico; Benito Juarez, Valentin Gomez Farias
120A, Puerto Vallarta, Jalisco, Mexico; Puerta
de Hierro 5594, Colonia Puerta de Hierro,
Zapopan, Jalisco, Mexico; Donato Guerra 227,
Colonia Centro, Guadalajara, Jalisco, Mexico;
San Aristeo 2323, Colonia Popular,
Guadalajara, Jalisco, Mexico; Acueducto 2200,
Casa 2, Zapopan, Jalisco, Mexico; Avenida
Pinos 330-2, Zapopan, Jalisco, Mexico; Marina
Heights Tower Penthouse 4902, Dubai Marina,
Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
ABARROTERO DE JALISCO S.C. DE R.L. DE
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
DE C.V.; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.

"TINO"), Venezuela; DOB 10 Jul 1954;
nationality Venezuela; Gender Male; Cedula
No. 3946770 (Venezuela); Passport 31-2006
(Venezuela) (individual) [VENEZUELA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 621 -

FIGUEROA VASQUEZ, Ezio Benjamin, Avenida

Pinos 330-2, Zapopan, Jalisco, Mexico; Colima
No 319-B, Col. Roma, Zapopan, Jalisco,
Mexico; Calle Colonias 269, Guadalajara,
Jalisco, Mexico; Calle Abedules 507-5,
Guadalajara, Jalisco, Mexico; Fraccionamiento
El Palomar, Paseo el Palomar 132, Zapopan,
Jalisco, Mexico; 2200 Acueducto, Casa 2,
Zapopan, Jalisco, Mexico; Colinas de San
Javier, Paseo Loma Ancha 3547, Zapopan,
Jalisco, Mexico; Blvd Puerta de Hierro No 6094,
Zapopan, Jalisco, Mexico; Paseo de las Lomas
No 43, Lomas de Colli, Zapopan, Jalisco,
Mexico; Paseo de los Heroes 108-104, Tijuana,
Baja California, Mexico; Ave Tamaulipas 103 9,
Mexico City, Distrito Federal, Mexico; Jojutla 65,
Mexico City, Distrito Federal, Mexico; Victoria
86 Interior 106, Mexico City, Distrito Federal,
Mexico; Calle Arbol 4508, Col Chapalita,
Guadalajara, Jalisco, Mexico; 6094
Fraccionamiento Puerta, Boulevard Puerta de
Hierro, Guadalajara, Jalisco, Mexico; Avenida
Vallarta 6503, Ciudad Granja, Guadalajara,
Jalisco, Mexico; Donato Guerra 227, Colonia
Centro, Guadalajara, Jalisco, Mexico; San
Aristeo 2323, Colonia Popular, Guadalajara,
Jalisco, Mexico; Las Cortes 2935, Barajas
Villasenor, Guadalajara, Jalisco, Mexico; 2a
Secc, Paseo Loma Ancha Colonias de San
Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
Legaspi 2439, Colonia Lopez, Guadalajara,
Jalisco, Mexico; c/o DISPOSITIVOS
INDUSTRIALES DINAMICOS, S.A. DE C.V.;
c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
TECNOLOGIA OPTIMA CORPORATIVA S. DE
R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
c/o DISTRIBUIDORA MEDICA
HOSPITALARIA, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; DOB 20 Jun 1952; POB Mexico;
Passport 94330015931 (Mexico); alt. Passport
GO1814955 (Mexico); alt. Passport
05140035482 (Mexico); alt. Passport
07140276330 (Mexico); VisaNumberID
GDL000506209 (Mexico) (individual) [SDNTK].

FILATOVA, Irina Anatolyevna (Cyrillic:

ФИЛАТОВА,

Ирина

Анатольевна),

Russia;

DOB 08 Aug 1978; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FILIPCHUK, Pavel Igorevich (Cyrillic:

ФИЛИПЧУК,

Павел

Игоревич)

(a.k.a.

FILIPCHUK, Pavlo Ihorovych (Cyrillic:

ФІЛІПЧУК,

Павло

Ігорович)),

128 K.

Libknekhta Street, Kherson, Kherson Region,
Ukraine; 25 Zolina Street, Kakhovka, Kherson
region, Ukraine; DOB 05 Jul 1983; POB
Zolochiv, Lviv region, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 3050100254
(Ukraine) (individual) [RUSSIA-EO14024].

FILIPCHUK, Pavlo Ihorovych (Cyrillic:

ФІЛІПЧУК,

Павло

Ігорович)

(a.k.a. FILIPCHUK, Pavel

Igorevich (Cyrillic:

ФИЛИПЧУК,

Павел

Игоревич)),

128 K. Libknekhta Street, Kherson,

Kherson Region, Ukraine; 25 Zolina Street,
Kakhovka, Kherson region, Ukraine; DOB 05
Jul 1983; POB Zolochiv, Lviv region, Ukraine;
nationality Ukraine; Gender Male; Tax ID No.
3050100254 (Ukraine) (individual) [RUSSIA-
EO14024].

FILM STUDIO YALTA-FILM (a.k.a.

AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. JOINT STOCK COMPANY
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
FILM STUDIOS), Ulitsa Mukhina, Building 3,
Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

FINANCIAL CORPORATION (FINCORP

INTERNATIONAL), S.A., Panama City,
Panama; RUC # 1182193-1-578349 (Panama);
Folio Mercantil No. 578349 (Panama) [SDNTK].

FINANCIAL CORPORATION FINCORP, C.A.,

Cto. Ciudad Comercial Tamanaco, Torre A, piso
3, Ofic. 308, Urb. Chuao, Caracas, Venezuela;
RIF # J-31118020-6 (Venezuela) [SDNTK].

FINANCIAL INVESTIGATIONS DEPARTMENT

OF THE STATE CONTROL COMMITTEE OF
THE REPUBLIC OF BELARUS (a.k.a.
DEPARTAMENT FINANSAVYKH
RASSLEDAVANNYAU KAMITETA
DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE

CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a. "DEPARTMENT OF
FINANCIAL INVESTIGATIONS"; a.k.a. "DFR"
(Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk

220004, Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

FINANCIERA CIMEX S.A (a.k.a. FINCIMEX),

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,
Havana, Cuba; Panama; RUC # 12555-91-
124494 (Panama) [CUBA].

FINCA LOS TRES REYES, Aldea Espiritu Santo,

Municipio de Florida, Departamento de Copan,
Honduras [SDNTK].

FINCIMEX (a.k.a. FINANCIERA CIMEX S.A),

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,
Havana, Cuba; Panama; RUC # 12555-91-
124494 (Panama) [CUBA].

FINIANOS, Joseph (a.k.a. FENIANOS, Youssef;

a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,
Yusif; a.k.a. FINYANUS, Yusuf (Arabic:

ﻒﺳﻮﻳ

ﺱﻮﻧﺎﻴﻨﻓ

)), Lebanon; DOB 01 Jan 1964 to 31 Dec

1964; POB Zgharta, Lebanon; citizen Lebanon;
Gender Male (individual) [SDGT].

FINIANOS, Yusif (a.k.a. FENIANOS, Youssef;

a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,
Joseph; a.k.a. FINYANUS, Yusuf (Arabic:

ﻒﺳﻮﻳ

ﺱﻮﻧﺎﻴﻨﻓ

)), Lebanon; DOB 01 Jan 1964 to 31 Dec

1964; POB Zgharta, Lebanon; citizen Lebanon;
Gender Male (individual) [SDGT].

FINROST LIMITED, Eleniko Building, Floor 4,

Fla, 7 Stasandrou, Nicosia 1060, Cyprus;
Registration Number HE 357180 (Cyprus)
[GLOMAG] (Linked To: TESIC, Slobodan).

FINTENDER JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO
FINTENDER; a.k.a. AO FINTENDER; a.k.a.
FINTENDER JSC), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia);
Registration Number 1157746705930 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FINTENDER JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO FINTENDER; a.k.a. AO
FINTENDER; a.k.a. FINTENDER JOINT
STOCK COMPANY), Pr-Kt Tekstilshchikov D.
46, Pomeshch. 1, Kom.56, Kostroma 156000,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 622 -

Russia; Tax ID No. 7743113487 (Russia);
Registration Number 1157746705930 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FINYANUS, Yusuf (Arabic:

ﺱﻮﻧﺎﻴﻨﻓ

ﻒﺳﻮﻳ

) (a.k.a.

FENIANOS, Youssef; a.k.a. FENYANUS,
Joseph; a.k.a. FINIANOS, Joseph; a.k.a.
FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964
to 31 Dec 1964; POB Zgharta, Lebanon; citizen
Lebanon; Gender Male (individual) [SDGT].

FIRDAUS LIMITED (a.k.a. FIRDAWS LLC

(Cyrillic:

ООО

ФИРДАУС);

a.k.a. FIRDAWS

LTD; a.k.a. LIMITED LIABILITY COMPANY
FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRDAWS LLC (Cyrillic:

ООО

ФИРДАУС)

(a.k.a.

FIRDAUS LIMITED; a.k.a. FIRDAWS LTD;
a.k.a. LIMITED LIABILITY COMPANY
FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRDAWS LTD (a.k.a. FIRDAUS LIMITED; a.k.a.

FIRDAWS LLC (Cyrillic:

ООО

ФИРДАУС);

a.k.a. LIMITED LIABILITY COMPANY
FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRMA VEARDON OOO (Cyrillic:

ООО

ФИРМА

ВЕАРДОН),

d. 6 str. 1, per. Sechenovski,

Moscow 119034, Russia; Tax ID No.
7713165336 (Russia); Business Registration
Number 1027700266219 (Russia) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

FIROOZABADI, Hassan (a.k.a. AQAI-

FIRUZABADI, Hassan; a.k.a. FIROUZABADI,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Feb 1951; POB Mashhad, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Chief of Staff of the Joint Armed
Forces of the Islamic Republic of Iran;
Chairman of the Armed Forces' Joint Chiefs of
Staff; Major General (individual) [IRAN-HR].

FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB

06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
01 Jan 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [CYBER2] (Linked To:
ITSEC TEAM).

FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan

1962; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-TRA].

FIROUZABADI, Hassan (a.k.a. AQAI-

FIRUZABADI, Hassan; a.k.a. FIROOZABADI,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Feb 1951; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chief of Staff of the Joint Armed
Forces of the Islamic Republic of Iran;
Chairman of the Armed Forces' Joint Chiefs of
Staff; Major General (individual) [IRAN-HR].

FIROV, Alim Khazkhismelovich (Cyrillic:

ФИРОВ,

Алим

Хажисмелович),

Russia; DOB 09 Nov

1984; POB Kakhun, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: DEXIAS
INTERNATIONAL PRODUCTS AND TRADE
LIMITED COMPANY).

FIRQAT EL-NEMR (a.k.a. RAPID

INTERVENTION FORCE; a.k.a. SAUDI RAPID
INTERVENTION GROUP; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).

FIRST BRANCH OF THE REVOLUTIONARY

COURT OF SHIRAZ (a.k.a. BRANCH 1 OF
THE SHIRAZ REVOLUTIONARY COURT;
a.k.a. FIRST BRANCH OF THE SHIRAZ
REVOLUTIONARY COURT), New Quran
Boulevard, District 3, Shiraz City, Fars Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

FIRST BRANCH OF THE SHIRAZ

REVOLUTIONARY COURT (a.k.a. BRANCH 1
OF THE SHIRAZ REVOLUTIONARY COURT;
a.k.a. FIRST BRANCH OF THE
REVOLUTIONARY COURT OF SHIRAZ), New
Quran Boulevard, District 3, Shiraz City, Fars
Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [CAATSA -
IRAN].

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

BANK; f.k.a. "KYONGYONG CREDIT BANK"),
3-18 Pyongyang Information Center,
Potonggang District, Pyongyang, Korea, North;
Beijing, China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPY; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK4].

FIRST DIVISION OF THE SYRIAN ARAB ARMY

(Arabic:

ﻱﺭﻮﺴﻟﺍ

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

) (a.k.a.

"1ST ARMORED DIVISION"; a.k.a. "FIRST
ARMORED DIVISION" (Arabic: "

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

ﺔﻋﺭﺪﻤﻟﺍ

")), Syria [SYRIA-EO13894].

FIRST EAST EXPORT BANK PLC (a.k.a. FEE

BANK MALAYSIA), Unit Level 10(B1), Main
Office Tower, Financial Park, Jalan Merdeka,
87000 Labuan F.T., Wilayah Persekutuan,
Malaysia; SWIFT/BIC FEEBMYKA; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

FIRST FURAT TRADING LLC (a.k.a. KASB

INTERNATIONAL LLC), 10th Floor, Citi Bank
Building, Oud Metha Road, Oud Metha, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone Number: (971) (4) (3248000) [IRAN].

FIRST ISLAMIC INVESTMENT BANK LIMITED

(a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business
Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Lumpur 50450, Malaysia; Financial Park
Labuan Complex Unit 13 (C), Main Office Tower
Jalan Merdeka, Labuan 87000, Malaysia;
Website www.fiib.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

FIRST OCEAN ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRB94311 [IRAN].

FIRST OCEAN GMBH & CO KG (a.k.a. FIRST

OCEAN GMBH AND CO KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102601
[IRAN].

FIRST OCEAN GMBH AND CO KG (a.k.a.

FIRST OCEAN GMBH & CO KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 623 -

Sanctions; Trade License No. HRA 102601
[IRAN].

FIRST OF OCTOBER ANTIFASCIST

RESISTANCE GROUP (a.k.a. "GRAPO"),
Spain [SDGT].

FIRST OIL JV CO LTD, Jongbaek 1-dong,

Rakrang-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
5963351 [DPRK4].

FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,

Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
FIROUZABADI, Hassan); DOB 03 Feb 1951;
POB Mashhad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Chief of Staff of the Joint Armed Forces of the
Islamic Republic of Iran; Chairman of the Armed
Forces' Joint Chiefs of Staff; Major General
(individual) [IRAN-HR].

FISHING ENTERPRISE HOLDING, INC.,

Avenida Samuel Lewis, Edificio Comosa, Piso
16, Panama City, Panama; RUC #
2120741397076 (Panama) [SDNT].

FISUN, Aleksei Leonidovich (a.k.a. FISUN,

Aleksey Leonidovich (Cyrillic:

ФИСУН,

Алексей

Леонидович)),

Solomennoi Storozhki avenue 5,

block 1, flat 17, Moscow, Russia; DOB 1965;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FISUN, Aleksey Leonidovich (Cyrillic:

ФИСУН,

Алексей

Леонидович)

(a.k.a. FISUN, Aleksei

Leonidovich), Solomennoi Storozhki avenue 5,
block 1, flat 17, Moscow, Russia; DOB 1965;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FITCH PARENTE, Jose Elmer, c/o COMPANIA

MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Francisco I. Madero Numero 145 al
Oriente, Colonia Centro, Culiacan, Sinaloa,
Mexico; DOB 27 Jan 1965; POB Mazatlan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.

FIPE650127HSLTRL05 (Mexico) (individual)
[SDNTK].

FITCH PARENTE, Pablo Antonio, c/o

COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
Francisco I. Madero Numero 145 al Oriente,
Colonia Centro, Culiacan, Sinaloa, Mexico;
DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. FIPP660324 (Mexico); C.U.R.P.
FIPP660324HSLTRB07 (Mexico) (individual)
[SDNTK].

FITCH TOVAR, Jose Manuel, c/o COMPANIA

MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA LA
CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COPA DE PLATA S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Rio de la Plata,
numero 28, Campo Bello de Mazatlan, Sinaloa,
Mexico; DOB 28 Dec 1936; POB Panuco,
Concordia, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. FITM361228 (Mexico)
(individual) [SDNTK].

FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail;

a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd
al-Razzak), Tripoli, Libya; Sabratha, Libya;
Benghazi, Libya; DOB 1985 to 1987; POB
Massawa, Eritrea; nationality Sudan; Gender
Male (individual) [LIBYA3].

FITS KAZNTS RAN (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN FGBU; a.k.a.
FRC KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FITS KAZNTS RAN FGBU (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FRC
KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK,

Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a.
FITIWI, Abdurazak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987;
POB Massawa, Eritrea; nationality Sudan;
Gender Male (individual) [LIBYA3].

FIVE ENERGY OIL TRADING (a.k.a. "5

ENERGY"), United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MEHDI GROUP).

FIVE STAR RESORT PTE LTD (a.k.a. ASIA

TRADING & CONSTRUCTION PTE LTD; a.k.a.
ASIA TRADING AND CONSTRUCTION PTE
LTD), 20 Peck Seah Street #02-00, Singapore
79312, Singapore; Organization Established
Date 18 Jan 2014; Organization Type:
Construction of buildings; Registration Number
201401923D (Singapore) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

FKU SIZO-1 UFSIN OF RUSSIA FOR THE

REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ)

(a.k.a. DETENTION CENTER NO 1 IN
SIMFEROPOL; a.k.a. FEDERAL
GOVERNMENT INSTITUTION PRETRIAL
DETENTION CENTER NO 1 OF THE
DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 624 -

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON; a.k.a. SIMFEROPOL
SIZO), Bulvar Lenina, dom 4, Simferopol,
Crimea 295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL

STATE INSTITUTION MANAGEMENT OF
FEDERAL ROADS 'TAMAN'), 3 Revolution
Avenue, Anapa, Krasnodar 353440, Russia;
Website http://fkutaman.ru/; Email Address
office@fkutaman.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FLAMINGO CLUB (a.k.a. CARIBBEAN

SHOWPLACE LTD), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK].

FLEMING CABRERA, Alejandro Antonio,

Caracas, Capital District, Venezuela; DOB 03
Oct 1973; Gender Male; Cedula No. 11953485
(Venezuela); Vice Minister for Europe of
Venezuela's Ministry of Foreign Affairs; Former
Vice Minister for North America of Venezuela's
Ministry of Foreign Affairs; Former President of
Venezuela's National Center for Foreign
Commerce (CENCOEX); Former President for
Suministros Venezolanos Industriales, C.A.
(SUVINCA) of Venezuela's Ministry of
Commerce; Former Ambassador of Venezuela
to Luxembourg and Chief Ambassador of the
Venezuelan Mission to the European Union
(individual) [VENEZUELA].

FLETES Y TRANSPORTES GAXGAR S.A. DE

C.V., Boulevard Luis Encinas No 581-B Esquina
Alberto Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Alberto Truqui 581, Col. Pimentel, CP 83188,
Hermosillo, Sonora, Mexico, Hermosillo, Sonora
83188, Mexico; R.F.C. FTG950807F20
(Mexico) [SDNTK].

FLEURETTE AFRICA RESOURCES I B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; V.A.T. Number
NL852496369B01; Branch Unit Number
000026702959 (Netherlands); Chamber of

Commerce Number 57238812 (Netherlands);
Legal Entity Number 852496369 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FLEURETTE AFRICAN TRANSPORT B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; V.A.T. Number
NL852777978B01; Branch Unit Number
000027280888 (Netherlands); Chamber of
Commerce Number 57883149 (Netherlands);
Legal Entity Number 852777978 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FLEURETTE DUTCH GROUP (a.k.a.

FLEURETTE GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEURETTE ENERGY I B.V., Industrieweg 5,

Nieuwkoop, Zuid-Holland 2421 LK,
Netherlands; V.A.T. Number NL852499097B01;
Branch Unit Number 000026708302
(Netherlands); Chamber of Commerce Number
57244758 (Netherlands); Legal Entity Number
852499097 (Netherlands) [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

FLEURETTE GROUP (a.k.a. FLEURETTE

DUTCH GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,

Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEURETTE HOLDINGS NETHERLANDS B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; Chamber of Commerce
Number 55389694 (Netherlands); Legal Entity
Number 851683897 (Netherlands) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

FLEURETTE PROPERTIES LIMITED (a.k.a.

FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEXOSEAL WATERPROOFING SOLUTIONS

PTY LTD, 11 Walter Place, Durban, KwaZulu-
Natal 4000, South Africa; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 16 Mar 2021;
Tax ID No. 9118725259 (South Africa); Trade
License No. 2021/480544/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

FLIGHT TRAVEL LLC, 50 Nalbandyan Street,

Yerevan, Armenia; Email Address
flighttravelevn@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED

LIABILITY COMPANY DANA ASTRA; a.k.a.
INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

Content .. 76 77 78 79 ..