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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 79

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 625 -

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a.

IOOO DANA ASTRA (Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a. ZAMEZHNAYE TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА);

a.k.a. ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d.

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076, Belarus); Organization

Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-
EO14038].

FLORBEL OPERADORA DE RESTAURANTES,

S.A. DE C.V., Mexico City, Mexico; Folio
Mercantil No. 310801 (Mexico) [SDNTK].

FLORES APODACA, Agustin (a.k.a. "EL

BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

FLORES APODACA, Panfilo; DOB 01 Jun 1969;

Passport G00527961 (Mexico) (individual)
[SDNTK].

FLORES APODACA, Salome (a.k.a. "FINO";

a.k.a. "PELON"); DOB 23 Oct 1962; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; Passport 07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P.
FOAS621023HSLLPL04 (Mexico) (individual)
[SDNTK].

FLORES BORREGO, Samuel (a.k.a. "SAMUEL

FLORES FLORES"), Miguel Aleman,
Tamaulipas, Mexico; Reynosa, Tamaulipas,
Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
alt. DOB 22 Aug 1977; POB Tamaulipas,
Mexico; alt. POB Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
FOBS720806HTSLRM05 (Mexico); C.U.I.P.
FOFS770822H09576414 (Mexico) (individual)
[SDNTK].

FLORES CACHO, Alejandro (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. CACHO FLORES,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,

Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

FLORES CACHO, Javier, Avenida del Taller No.

23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Martin Luis Guzman
No. 259, Colonia Villa de Cortez, Mexico City,
Distrito Federal, Mexico; DOB 30 Aug 1969;
POB Mexico City, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
FOCJ-690830 (Mexico); C.U.R.P.
FOCJ690830HDFLCV03 (Mexico) (individual)
[SDNTK].

FLORES CASTRO, Sandy (a.k.a. FLORES

CASTRO, Sendy), Av. Ramon Corona 4750,
Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Jalisco 45138, Mexico; Av. Ramon Corona
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Av. Ramon Corona 4750, Zapopan, Jalisco
45019, Mexico; Tchaikovsky 474, Zapopan,
Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza

del Sol, Guadalajara, Jalisco, Mexico; Abraham
Gonzalez 1375, Col. Sector Libertad, Zapopan,
Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. FOCS810310836
(Mexico); C.U.R.P. FOCS810310MJCLSN09
(Mexico); alt. C.U.R.P.
FOCS810301MJCLSN00 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To: A
& S CARRIER INTERNACIONAL, S.A. DE
C.V.; Linked To: BOUNGALOWS VILLA AZUL,
S.A. DE C.V.).

FLORES CASTRO, Sendy (a.k.a. FLORES

CASTRO, Sandy), Av. Ramon Corona 4750,
Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Jalisco 45138, Mexico; Av. Ramon Corona
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Av. Ramon Corona 4750, Zapopan, Jalisco
45019, Mexico; Tchaikovsky 474, Zapopan,
Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza
del Sol, Guadalajara, Jalisco, Mexico; Abraham
Gonzalez 1375, Col. Sector Libertad, Zapopan,
Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. FOCS810310836
(Mexico); C.U.R.P. FOCS810310MJCLSN09
(Mexico); alt. C.U.R.P.
FOCS810301MJCLSN00 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To: A
& S CARRIER INTERNACIONAL, S.A. DE
C.V.; Linked To: BOUNGALOWS VILLA AZUL,
S.A. DE C.V.).

FLORES DE MADURO, Cilia Adela (a.k.a.

FLORES, Cilia), Capital District, Venezuela;
DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5315632 (Venezuela) (individual)
[VENEZUELA].

FLORES DRUG TRAFFICKING

ORGANIZATION (a.k.a. FLORES DTO),
Mexico City, Distrito Federal, Mexico; Mexico;
Guadalajara, Jalisco, Mexico [SDNTK].

FLORES DTO (a.k.a. FLORES DRUG

TRAFFICKING ORGANIZATION), Mexico City,
Distrito Federal, Mexico; Mexico; Guadalajara,
Jalisco, Mexico [SDNTK].

FLORES ESPARZA, Moises, C Playa Santiago

6041, Dep. 3, Rdcial Moctezuma PTE,
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 626 -

1977; POB Tepic, Nayarit, Mexico; citizen
Mexico; Gender Male; R.F.C. FOEM7712145E7
(Mexico); Credencial electoral
FLESMS77121418H100 (Mexico); C.U.R.P.
FOEM771214HNTLSS07 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION).

FLORES GOMEZ, Felipe, Mariano Abasolo 87,

Autlan de Navarro Centro, Autlan de Navarro,
Jalisco 48900, Mexico; Av. Fray Junipero Serra
843, Col. Alcalde Barranquitas, Guadalajara,
Jalisco 44270, Mexico; Paulino Navarro 42, Col.
Centro, Casimiro Castillo, Jalisco 48930,
Mexico; DOB 20 Sep 1953; POB Villa
Purificacion, Jalisco, Mexico; citizen Mexico;
Gender Male; R.F.C. FOGF530920KX7
(Mexico); C.U.R.P. FOGF530920HJCLML09
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: BOUNGALOWS
VILLA AZUL, S.A. DE C.V.; Linked To: CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL).

FLORES HALA, Florindo Eleuterio (a.k.a.

"COMRADE ARTEMIO"); DOB 08 Sep 1961;
POB San Juan de Siguas, Arequipa, Peru;
citizen Peru (individual) [SDNTK].

FLORES HERNANDEZ, Raul (a.k.a. CASAS

LINARES, Miguel), Distrito Federal, Mexico;
Guadalajara, Jalisco, Mexico; Calle Piotr
Tchaikovski 474, Col. Arcos de Guadalupe,
Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Col. Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Sector Libertad, Col. Blanco y Cuellar,
Guadalajara, Jalisco 44730, Mexico; Calle
Llamarada 193, Fracc. Residencial Sumiya,
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
201, Col. Centro, San Martin Texmelucan,
Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
DOB 05 Mar 1951; POB Autlan de Navarro,
Jalisco, Mexico; alt. POB San Martin
Texmelucan, Puebla, Mexico; citizen Mexico;
Gender Male; R.F.C. FOHR521003SF7
(Mexico); alt. R.F.C. FOHR510305SF7
(Mexico); C.U.R.P. FOHR521003HJCLRL07
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

FLORES MADRID, Luis Gerardo, Mexico; DOB

09 Mar 1988; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.

FOML880309HSLLDS09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FLORES MENDOZA, Severo (a.k.a. "REY

MAGO"), Ameca, Jalisco, Mexico; DOB 09 Nov
1976; POB Tequila, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
FOMS761109HJCLNV04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FLORES NUNEZ, Adelmo (Latin: FLORES

NÚÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA,
Adelmo (Latin: NÚÑEZ MOLINA, Adelmo)),
Sinaloa, Mexico; DOB 15 Dec 1970; POB
Choix, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
NUMA701215HSLXLD02 (Mexico) (individual)
[SDNTK].

FLORES PACHECO, Cenobio (a.k.a. CASTRO

VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.
"CHEKO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

FLORES SALINAS, Mario Antonio, C. Las

Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Paseo
Lomas del Bosque No. 2700 Int. 14, Colonia
Lomas del Bosque, Guadalajara, Jalisco,
Mexico; Avenida Hidalgo 1890, Colonia Ladron
de Guevara, Guadalajara, Jalisco, Mexico;
Tarascos No. 3469-114, Fraccionamiento
Monraz, Guadalajara, Jalisco, Mexico; DOB 16
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06
Mar 1940; POB Zacatecas, Mexico; nationality
Mexico; citizen Mexico; Passport 98140065448
(Mexico); R.F.C. FOSM-370316-K24 (Mexico);
alt. R.F.C. FOSM-400316-K27 (Mexico); alt.
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C.
FOSM-400316 (Mexico); C.U.R.P.
FOSM370316HZSLLR06 (Mexico) (individual)
[SDNT].

FLORES SILVA, Audias (a.k.a. "El Jardinero"),

Mexico; DOB 19 Nov 1980; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOSA801119HMNLLD09
(Mexico) (individual) [SDNTK].

FLORES SOTO, Mario (a.k.a. FLORES SOTO,

Mario Alberto), Privada A2 28, Colonia
Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
Calle Tierra del Soconusco 252, Nuevo Laredo,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Durango; nationality Mexico; citizen Mexico;
C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(individual) [SDNTK].

FLORES SOTO, Mario Alberto (a.k.a. FLORES

SOTO, Mario), Privada A2 28, Colonia Infonavit,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Tierra del Soconusco 252, Nuevo Laredo,

Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Durango; nationality Mexico; citizen Mexico;
C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(individual) [SDNTK].

FLORES TINAJERO, Saul, Mexico; DOB 23 Aug

1975; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. FOTS7508237W0
(Mexico); C.U.R.P. FOTS750823HJCLNL01
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

FLORES, Cilia (a.k.a. FLORES DE MADURO,

Cilia Adela), Capital District, Venezuela; DOB
15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5315632 (Venezuela) (individual)
[VENEZUELA].

FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA

LAS DOS PALMAS), Carrera 65 No. 34-35,
Medellin, Colombia; NIT # 8000902368
(Colombia) [SDNT].

FLOREZ SEPULVEDA, Marco Tulio, Calle 49B

No. 74-44 Apto. 401, Medellin, Colombia; DOB
08 Apr 1962; Cedula No. 70300929 (Colombia)
(individual) [SDNTK].

FLOREZ UPEGUI, Francisco Antonio (a.k.a.

"DON PACHO"), c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
Colombia; Calle 4 Sur No. 43B-60, Medellin,
Colombia; DOB 10 May 1950; nationality
Colombia; citizen Colombia; Cedula No.
8308988 (Colombia); Passport AG708213
(Colombia) (individual) [SDNT].

FLOW GALLERY LOUNGE (a.k.a. FLOW

GALLERY LOUNGE SRL), Calle Juan de Morfa
87, Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-42317-5 (Dominican
Republic) [SDNTK].

FLOW GALLERY LOUNGE SRL (a.k.a. FLOW

GALLERY LOUNGE), Calle Juan de Morfa 87,
Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-42317-5 (Dominican
Republic) [SDNTK].

FMF GENERAL TRADING LLC, Ahmad Abdulla

Bahzad Building, Al Qusais Street, Al Qusais
Industrial Area, Dubai, United Arab Emirates;
P.O. Box 16542, Dubai, United Arab Emirates;
C.R. No. 66488 (United Arab Emirates)
[SDNTK].

FNPTS PO START IM MV PROTSENKO AO

(a.k.a. FEDERAL SCIENTIFIC AND
PRODUCTION CENTER MV PROTSENKO
START PRODUCTION ASSOCIATION JSC
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 627 -

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТАРТ

ИМЕНИ

МВ

ПРОЦЕНКО);

a.k.a. JS

FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. JSC FEDERALNY
NAUCHNO PROIZVODSTVENNY CENTER
PRODUCTION OBYEDINENIYE START IMENI
MV PROTSENKO; a.k.a. M V PROTSENKO PA
START), 1, Mira Prospekt, Zarechny, Penza
Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number
1185835003221 (Russia) [RUSSIA-EO14024].

FOCUS COMPANY SARL (Arabic:

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

) (a.k.a. FOCUS MEDIA S.A.R.L.;

a.k.a. "FOCUS COMPANY"), Plot 6864, Section
5, Block A, Chiah, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Advertising; Registration
Number 2002046 (Lebanon) issued 21 Oct
2003 [SDGT] (Linked To: UNITED GENERAL
HOLDING SAL).

FOCUS MEDIA COMPANY SAL OFFSHORE

(Arabic:

ﺭﻮﺷ

ﻑﻭﺍ

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

), Al

Rabyeh Building, New Airport Highway, Beirut,
Lebanon; Plot number 6864, Section 5, Block A,
Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al
Amir District, Al-Najaf Al-Ashraf, Iraq;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Advertising; Registration Number 1807467
(Lebanon) issued 25 Apr 2014 [SDGT] (Linked
To: FOCUS COMPANY SARL).

FOCUS MEDIA S.A.R.L. (a.k.a. FOCUS

COMPANY SARL (Arabic:

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

); a.k.a. "FOCUS COMPANY"), Plot

6864, Section 5, Block A, Chiah, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Advertising; Registration Number 2002046
(Lebanon) issued 21 Oct 2003 [SDGT] (Linked
To: UNITED GENERAL HOLDING SAL).

FOLLOWERS OF THE PROPHET MUHAMMED

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE
HIZBALLAH; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.

ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

FO-MENEDZHMENT OOO (a.k.a. LIMITED

LIABILITY COMPANY FO-MENEDZHMENT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФО-

МЕНЕДЖМЕНТ)),

3 1-Ya Rybinskaya Street,

Building 1, Floor 4, Office 27/2, Moscow
107113, Russia; Organization Established Date
26 Jan 2016; Tax ID No. 7718294952 (Russia);
Registration Number 1167746092260 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

FOMICHEV, Vyacheslav Vasilevich (Cyrillic:

ФОМИЧЁВ,

Вячеслав

Васильевич),

Russia;

DOB 26 Apr 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FOND ENERGIA (a.k.a. FOUNDATION

FACILITATION OF THE STRATEGIC
DEVELOPMENT OF THE FUEL AND ENERGY
COMPLEX ENERGY; a.k.a. FUND FOR
DEVELOPMENT OF ENERGY COMPLEX
ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA
Frunzenskaya D. 6, Moscow 119146, Russia;
Organization Established Date 28 May 2008;
Tax ID No. 7704274995 (Russia); Registration
Number 1087799025269 (Russia) [RUSSIA-
EO14024].

FOND PERSPEKTIVNYKH ISSLEDOVANIY

(Cyrillic:

ФОНД

ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ)

(a.k.a. ADVANCED

RESEARCH FOUNDATION; a.k.a. "FPI"), Nab.
Berezhkovskaya, D. 22, Str. 3, Moscow 121059,
Russia; Website fpi.gov.ru; Tax ID No.
7710480347 (Russia); Registration Number
1127799026596 (Russia) [RUSSIA-EO14024].

FONDATION SECOURS MONDIAL A.S.B.L.

(a.k.a. FONDATION SECOURS MONDIAL
VZW; a.k.a. FONDATION SECOURS
MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION

SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL VZW (a.k.a.

FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL
'WORLD RELIEF'; a.k.a. FONDATION
SECOURS MONDIAL-BELGIQUE A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL-
KOSOVA; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 628 -

West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL 'WORLD

RELIEF' (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL-BELGIQUE

A.S.B.L. (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD
RELIEF'; a.k.a. FONDATION SECOURS
MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,

Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL-KOSOVA

(a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDO DE INVERSIONES DE VENEZUELA

(a.k.a. BANCO BANDES; a.k.a. BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA; a.k.a. BANDES), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO
FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,
Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

FONDO FINANCIERO PRIVADO PRODEM S.A.

(a.k.a. BANCO PRODEM S.A.), Calle Belisario

Salinas No 520, esquina, Sanchez Lima, La
Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP;
Tax ID No. 1029837028 (Bolivia) [VENEZUELA-
EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA).

FORABEN TRADING LIMITED, Suite C, 14/F

Ritz Plaza 124 Austin Road TST KL, Hong
Kong, China; Organization Established Date 29
Jul 2021; C.R. No. 3071736 (Hong Kong)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

FORCE COMBATTANTE ABACUNGUZI (a.k.a.

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

FORCES DEMOCRATIQUES ALLIEES-ARMEE

NATIONALE DE LIBERATION DE L'OUGANDA
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLY
WARRIORS; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Province, Congo, Democratic Republic of the;
Rwenzori Region, Congo, Democratic Republic
of the; South Kivu Province, Congo, Democratic
Republic of the; Uganda [FTO] [SDGT]
[DRCONGO].

FORCES DEMOCRATIQUES DE LIBERATION

DU RWANDA (a.k.a. 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.
"FOCA"), North and South Kivu, Congo,
Democratic Republic of the [DRCONGO].

FOREFRONT OF THE IDEA (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 629 -

DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

FOREIGN BANK MOSKVA-MINSK (a.k.a. BANK

DABRABYT JOINT STOCK COMPANY; a.k.a.
BANK DABRABYT JSC; f.k.a. BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
f.k.a. MOSCOW-MINSK FOREIGN BANK;
a.k.a. OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str.

49, premises 1, Minsk 220002, Belarus;
SWIFT/BIC MMBNBY22; Website
www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

FOREIGN INTELLIGENCE SERVICE OF THE

RUSSIAN FEDERATION (a.k.a. SLUZHBA
VNESHNEI RAZVEDKI ROSSISKOI
FEDERATSII; a.k.a. SLUZHBA VNESHNEY
RAZVEDKI; a.k.a. SVR ROSSII FKU; a.k.a.
"SVR"), Building 1, 51 Ostozhenka st., Moscow
119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization
Established Date 09 Oct 2003; Target Type
Government Entity; Tax ID No. 7728302546
(Russia); Government Gazette Number
00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

FOREIGN LIMITED LIABILITY COMPANY DANA

ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a.

INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a.

IOOO DANA ASTRA (Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a. ZAMEZHNAYE TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА);

a.k.a. ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d.

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076, Belarus); Organization

Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-
EO14038].

FOREIGN LIMITED LIABILITY COMPANY

SLAVKALI (a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
(Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA

SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy District, Pervomaiskaya St, Building
35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus (Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab.

3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810,
Belarus; Organization Established Date 25 Oct
2011; Registration Number 191689538
(Belarus) [BELARUS-EO14038].

FOREIGN LIMITED LIABILITY COMPANY

ZOMEX INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ)

(a.k.a. LIMITED

LIABILITY COMPANY EMIRATES BLUE SKY;
a.k.a. LLC EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU EMIREITS BLYU SKAI

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a. "ZOMEX"), ul.

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

FOREIGN TRADE BANK OF THE

DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. KOREA TRADE BANK; a.k.a.
MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building,
Jungsong-dong, Central District, Pyongyang,
Korea, North; SWIFT/BIC FTBDKPPY;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK3].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark
[SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 630 -

FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, Rotterdam 3022 TH,
Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.

AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 14101,
San 'a, Yemen [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 631 -

40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

FORENT TECHNIK GMBH, Konrad-Duden-Weg

1, Frankfurt am Main, Hessen 60437, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID
60313B102980 (Germany); alt. Registration ID
HRB102980 (Germany) [SDGT] [IRGC] [IFSR].

FOREPOST TRADING LLC (a.k.a. LIMITED

LIABILITY COMPANY FOREPOST TRADING),
ul. Generala Antonova d. 3A, Moscow 117342,
Russia; Tax ID No. 7719667861 (Russia);
Registration Number 1087746148962 (Russia)
[RUSSIA-EO14024].

FORKHAN RELIEF ORGANIZATION (a.k.a.

AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

FORMER JUNDALLAH OF IRAN (a.k.a. ARMY

OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,

Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FORPRES, S.C., Tijuana, Baja California, Mexico

[SDNTK].

FORREST, Trevor William (a.k.a. AL-FAISAL,

Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla;
a.k.a. FAISAL, Abdullah), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
DOB 10 Sep 1963; POB Jamaica; Gender
Male; Passport A2791188; National ID No.
119458128 (Jamaica) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

FORT CONSULTING OOO (a.k.a. FORT

KONSALTING LIMITED LIABILITY COMPANY
(Cyrillic:

ФОРТ

КОНСАЛТИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 47A etazh / pom. 2/1, ul. Chernyshevskogo,
Almetevsk 423465, Russia; Organization
Established Date 2003; Tax ID No. 1650104263
(Russia); Government Gazette Number
14893929 (Russia); Registration Number
1031616038387 (Russia) [RUSSIA-EO14024]
(Linked To: TAGRAS BIZNESSERVIS LIMITED
LIABILITY COMPANY).

FORT KONSALTING LIMITED LIABILITY

COMPANY (Cyrillic:

ФОРТ

КОНСАЛТИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. FORT

CONSULTING OOO), d. 47A etazh / pom. 2/1,
ul. Chernyshevskogo, Almetevsk 423465,
Russia; Organization Established Date 2003;
Tax ID No. 1650104263 (Russia); Government
Gazette Number 14893929 (Russia);
Registration Number 1031616038387 (Russia)
[RUSSIA-EO14024] (Linked To: TAGRAS
BIZNESSERVIS LIMITED LIABILITY
COMPANY).

FORTA ENGINEERING CENTER LLC (a.k.a.

LLC FORTA (Cyrillic:

ООО

ФОРТА)),

Shvernika Street, Building 2, Floor 6, Suite I,
Room 612, Moscow 117036, Russia;
Organization Established Date 04 Jun 2019;
Tax ID No. 7727420642 (Russia); Registration
Number 1197746359271 (Russia) [RUSSIA-
EO14024].

FORTIA BAJA SUR, S.A. DE C.V., Calzada

Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
Zapopan, Jalisco 45010, Mexico; Comerciantes
No. 5395, Int. 11, Col. Jardines de Guadalupe,
Zapopan, Jalisco 45030, Mexico; R.F.C.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 632 -

FBS0710126M0 (Mexico); Folio Mercantil No.
39854 (Mexico) [SDNTK].

FORUZANDEH, Ahmad (a.k.a. FAYRUZI,

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FORUZANDEH, Ahmed (a.k.a. FAYRUZI,

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FORWARD SYSTEMS, R AND DC (a.k.a. CJSC

NTTS PEREDOVYE SISTEMY; a.k.a.
FORWARD SYSTEMS, R&DC; a.k.a. ZAO
NTTS PEREDOVYE SISTEMY (Cyrillic:

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)),

20B

Glebovskaya st., Moscow 107258, Russia; ul.
Glebovskaya, d. 20B, Moscow 107258, Russia;
Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia);
Business Registration Number 1027700530329
(Russia) [RUSSIA-EO14024].

FORWARD SYSTEMS, R&DC (a.k.a. CJSC

NTTS PEREDOVYE SISTEMY; a.k.a.
FORWARD SYSTEMS, R AND DC; a.k.a. ZAO

NTTS PEREDOVYE SISTEMY (Cyrillic:

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)),

20B

FORWARDERZ (a.k.a. SECONDEYE

SOLUTION), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website
secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website
secondeyesolution.com; alt. Website
forwarderz.com; alt. Website
secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email
Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
; alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;
alt. Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9
b5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C3
97B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f

8102; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
L; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

FOSSIL AGRO (a.k.a. FOSSIL AGRO

(PRIVATE) LIMITED), 42 McChlery Avenue,
Eastlea, Harare, Zimbabwe; 521 Access Road,
Msasa Industrial Area, Harare, Zimbabwe;
Website https://fossilagro.com/; Organization
Type: Post-harvest crop activities [ZIMBABWE].

FOSSIL AGRO (PRIVATE) LIMITED (a.k.a.

FOSSIL AGRO), 42 McChlery Avenue, Eastlea,
Harare, Zimbabwe; 521 Access Road, Msasa
Industrial Area, Harare, Zimbabwe; Website
https://fossilagro.com/; Organization Type: Post-
harvest crop activities [ZIMBABWE].

FOSSIL CONTRACTING, 5 Loreley Crescent,

Harare, Zimbabwe; 5 Loreley Close, Beverly,
Msasa, Harare, Zimbabwe; Website
https://www.fossilcontracting.org/; Organization
Established Date 01 Jan 2010; Organization
Type: Construction of other civil engineering
projects; Business Number 200114146
(Zimbabwe); Registration Number 5268/2011
(Zimbabwe) [ZIMBABWE].

FOTHI GARAGE (a.k.a. DESIGNER GARAGE),

Gurahaage, Feydhoo 19040, Maldives; Link
Road, Addu City 19040, Maldives; Website
fothigarage.business.site/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Nov 2017;
Organization Type: Wholesale of food,
beverages and tobacco; alt. Organization Type:
Retail sale of textiles in specialized stores;
Business Number BN03382018 (Maldives); alt.
Business Number BN38732022 (Maldives);
Business Registration Number BP38892022
(Maldives) issued 29 Sep 2022; Registration
Number SP-2375/2017 (Maldives); Permit
Number IG0195S42018 (Maldives) issued 06
Feb 2018 [SDGT] (Linked To: AGLEEL,
Ahmed).

FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;

a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen

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