OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 84

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 665 -

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; Linked To:
QODS AVIATION INDUSTRIES).

GHOREISHI, Seyed Hojjatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyyed

Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; Linked To:
QODS AVIATION INDUSTRIES).

GHOREISHI, Seyyed Hojatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923

(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; Linked To:
QODS AVIATION INDUSTRIES).

GHOREISHI, Seyyed Hojjatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; Linked To:
QODS AVIATION INDUSTRIES).

GHOREISZI, Seyed Hojjatollah E. (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND

ARMED FORCES LOGISTICS; Linked To:
QODS AVIATION INDUSTRIES).

GHOSTARESHE SANAYIE MADANI KAWEH

PARS (a.k.a. KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY
(Arabic:

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

);

a.k.a. KAVEH-PARS MINING INDUSTRIES
DEVELOPMENT COMPANY; a.k.a.
SHERKATE SANAYE MADANIYE KAVEH
PARS; a.k.a. "KAVEH PARS"; a.k.a. "KMID"),
9th Floor, Central Building, No 0, Resalat
Highway - Bonyad Mostazafan, Modares Hwy,
District 3, Tehran, Tehran Province
1519613519, Iran; Argentina Square, Beginning
of Africa Highway, Bonyad Mostazafan Building
Number 1, Tehran, Iran; Africa Boulevard, No.
5, End of Arash Street, Tehran, Iran; Website
http://kpars.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103057702 (Iran); Registration Number
272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

GHOURI, Atif Yahya (a.k.a. GHAURI, Yahya

Shoaib; a.k.a. "GHAURI, Atif"; a.k.a. "Qari Atif";
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GHUMAYN, Abu Bakr Muhammad Muhammad

(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 666 -

Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GHWELL, Khalifa (a.k.a. AL-GHUWAYL,

Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a.
GHAWIL, Khalifa Mohamed Ahmed), Kaser
Ahmet Street, Ras Al Sayah District, Misurata,
Libya; DOB 01 Jan 1956; POB Misurata, Libya;
nationality Libya; Passport A005465 (Libya)
issued 12 Apr 2015 expires 11 Apr 2017; Prime
Minister and Defense Minister of the National
Salvation Government (individual) [LIBYA3].

GIAD INDUSTRIAL CITY (a.k.a. GIAD

INDUSTRIAL GROUP; a.k.a. SUDAN MASTER
TECHNOLOGY), SMT Building Madani Road,
KM 50 Khartoum, Giad Industrial Complex,
Gamhuria Street, Khartoum, Sudan; Giad
Industrial Group Building, Street 60, Giad
Industrial City, PO Box 444, Khartoum, Sudan;
SMT Building, Gamhuria Street, GIAD Industrial
Complex, PO Box 10782, Khartoum SU001,
Sudan; Website www.sudanmaster.com;
Organization Established Date 01 Jan 1993;
Organization Type: Activities of holding
companies [SUDAN-EO14098].

GIAD INDUSTRIAL GROUP (a.k.a. GIAD

INDUSTRIAL CITY; a.k.a. SUDAN MASTER
TECHNOLOGY), SMT Building Madani Road,
KM 50 Khartoum, Giad Industrial Complex,
Gamhuria Street, Khartoum, Sudan; Giad
Industrial Group Building, Street 60, Giad
Industrial City, PO Box 444, Khartoum, Sudan;
SMT Building, Gamhuria Street, GIAD Industrial
Complex, PO Box 10782, Khartoum SU001,
Sudan; Website www.sudanmaster.com;
Organization Established Date 01 Jan 1993;
Organization Type: Activities of holding
companies [SUDAN-EO14098].

GIANNAKOU, Kostas (a.k.a. YIANNAKOU,

Costas), Cyprus; DOB 24 Jul 1970; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: ALMENOR HOLDINGS LIMITED).

GIBATDINOV, Airat Minerasikhovich (Cyrillic:

ГИБАТДИНОВ,

Айрат

Минерасихович)

(a.k.a.

GIBATDINOV, Ayrat Minerasikhovich), Russia;
DOB 16 Jan 1986; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GIBATDINOV, Ayrat Minerasikhovich (a.k.a.

GIBATDINOV, Airat Minerasikhovich (Cyrillic:

ГИБАТДИНОВ,

Айрат

Минерасихович)),

Russia; DOB 16 Jan 1986; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GICM (a.k.a. GROUPE ISLAMIQUE

COMBATTANT MAROCAIN; a.k.a.
MOROCCAN ISLAMIC COMBATANT GROUP)
[SDGT].

GIGEL, Tatyana Anatolyevna (Cyrillic:

ГИГЕЛЬ,

Татьяна

Анатольевна),

Russia; DOB 27 Feb

1960; nationality Russia; Gender Female;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GIGER, Markus Jakob, Bildgass 30, Schaan

9494, Liechtenstein; Switzerland; DOB 17 Aug
1955; POB St. Gallen, Switzerland; nationality
Switzerland; alt. nationality United Kingdom;
Gender Male; Passport X0192937 (Switzerland)
expires 10 Apr 2026; National ID No.
040002130001 (United Kingdom) (individual)
[RUSSIA-EO14024] (Linked To: SEQUOIA
TREUHAND TRUST REG).

GIL GARCIA, Jose Alejandro, Avenida Ejercito

Trigarante 7865-J, Infonavit Cuchanilla 22680,
Tijuana, Baja California, Mexico; Avenida
Altabrisa 15401, Fraccionamiento Altabrisa,
Otay Universidad, Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; DOB 22
Jan 1952; POB Culiacan, Sinaloa, Mexico;
R.F.C. GIGA-520122 (Mexico); Credencial
electoral 103624690069 (Mexico) (individual)
[SDNTK].

GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.

GILBOA, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILAN ELECTRICITY GENERATION

MANAGEMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

GILAN ELECTRICITY TRANSMISSION

DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

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

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].

GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.

GILBOA, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.

GILBERT, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILBOA, Joseph Papzian (a.k.a. GIL, Josef;

a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.

GILBERT, Joseph; a.k.a. GILBOA, Joseph;
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILDA TAR KARVAN INTERNATIONAL

COMPANY, No 9 6th Alley, Tehran
1514643411, Iran; No. 7 Alvand Street,
Argentine Sqr., Tehran 19666, Iran; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 10103735379 (Iran) [SDGT]
(Linked To: NAFRIEH, Edman).

GILL, Muhammad Hussain (a.k.a. AL WAFA,

Yahya Abu; a.k.a. GILL, Muhammad Hussein;
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr
1937; nationality Pakistan; National ID No.
35202-8457000-3 (Pakistan) (individual)
[SDGT].

GILL, Muhammad Hussein (a.k.a. AL WAFA,

Yahya Abu; a.k.a. GILL, Muhammad Hussain;
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr
1937; nationality Pakistan; National ID No.
35202-8457000-3 (Pakistan) (individual)
[SDGT].

GILMUTDINOV, Dinar Zagitovich (Cyrillic:

ГИЛЬМУТДИНОВ,

Динар

Загитович),

Russia;

DOB 10 Aug 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GILMUTDINOV, Ildar Irekovich (Cyrillic:

ГИЛЬМУТДИНОВ,

Ильдар

Ирекович),

Russia;

DOB 03 Sep 1962; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 667 -

GIMBATOV, Andrey Petrovich (Cyrillic:

ГИМБАТОВ,

Андрей

Петрович),

Russia; DOB

19 Jul 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GIMNASIO BODY AND HEALTH, Calle 80 No.

75-210, Barranquilla, Colombia [SDNT].

GIOVETTY, Luisa de Fatima (a.k.a. GEOVETTY,

Luisa de Fatima), Avenida 4 de Fevereiro, No.
32, 5 Esquerdo, Bairro Marginal, Municipio de
Ingombata, Luanda, Luanda, Angola; DOB 14
Jul 1962; POB Sambinzanga, Angola; alt. POB
Luanda, Angola; nationality Angola; Gender
Female (individual) [GLOMAG] (Linked To:
BAIA CONSULTING LIMITED).

GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste

No. 26-12, El Aguila, Valle, Colombia; DOB 10
Jun 1971; Cedula No. 16791184 (Colombia)
(individual) [SDNT].

GIRALDO SERNA, Hernan; DOB 16 Oct 1948;

Cedula No. 12531356 (Colombia) (individual)
[SDNTK].

GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV,

Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a.
STRELOK, Igor), Shenkurskiy Passage
(Proyezd), House 8-6, Apartment 136, Moscow,
Russia; DOB 17 Dec 1970; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4506460961
(individual) [UKRAINE-EO13660].

GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey

Aleksandrovich); DOB 18 Oct 1956; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 4501712967 (Russia);
Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

GIZUNOV, Sergey Aleksandrovich (a.k.a.

GIZUNOV, Sergey); DOB 18 Oct 1956; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 4501712967 (Russia);
Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

GK VEB.RF (f.k.a. BANK FOR FOREIGN TRADE

OF THE U.S.S.R.; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE

DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

GKR NEDVIZHIMOST OOO, ul. Petrovka d. 17,

str. 4, et 1 pom. VII kom 7, Moscow 107031,
Russia; Organization Established Date 15 Apr
2014; Tax ID No. 7702836342 (Russia);
Registration Number 1147746418291 (Russia)
[RUSSIA-EO14024] (Linked To: VINER, Natan
Adadievich).

GKR OOO, ul. Dmitrovka M. d. 18A, str. 3, floor 3

office 1, Moscow 127006, Russia; Organization
Established Date 27 Jun 2014; Tax ID No.
7702840557 (Russia); Registration Number
1147746723288 (Russia) [RUSSIA-EO14024]
(Linked To: VINER, Natan Adadievich).

GKR UK OOO, ul. Selskokhozyaistvennaya d.

26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow
129226, Russia; Organization Established Date
12 Oct 2021; Tax ID No. 9717106688 (Russia);
Registration Number 1217700485122 (Russia)
[RUSSIA-EO14024] (Linked To: VINER, Natan
Adadievich).

GLADKIKH, Boris Mikhaylovich (Cyrillic:

ГЛАДКИХ,

Борис

Михайлович),

Russia; DOB

16 Feb 1983; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GLADKIKH, Evgeny Viktorovich (Cyrillic:

ГЛАДКИХ,

Евгений

Викторович)

(a.k.a.

GLADKIKH, Yevgeniy Viktorovich), Moscow,
Russia; DOB 05 Sep 1985; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CAATSA - RUSSIA] (Linked To: STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
MECHANICS).

GLADKIKH, Yevgeniy Viktorovich (a.k.a.

GLADKIKH, Evgeny Viktorovich (Cyrillic:

ГЛАДКИХ,

Евгений

Викторович)),

Moscow,

Russia; DOB 05 Sep 1985; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CAATSA - RUSSIA] (Linked To: STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
MECHANICS).

GLADKOV, Viacheslav Vladimirovich (a.k.a.

GLADKOV, Vyacheslav Vladimirovich (Cyrillic:

ГЛАДКОВ,

Вячеслав

Владимирович)),

Belgorod Region, Russia; DOB 15 Jan 1969;
POB Kuchki, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
583800610358 (Russia) (individual) [RUSSIA-
EO14024].

GLADKOV, Vyacheslav Vladimirovich (Cyrillic:

ГЛАДКОВ,

Вячеслав

Владимирович)

(a.k.a.

GLADKOV, Viacheslav Vladimirovich), Belgorod
Region, Russia; DOB 15 Jan 1969; POB
Kuchki, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
583800610358 (Russia) (individual) [RUSSIA-
EO14024].

GLAVGOSEKSPERTIZA (a.k.a. FAU

'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
FEDERAL AUTONOMOUS INSTITUTION
'MAIN DIRECTORATE OF STATE
EXAMINATION'; a.k.a. GENERAL BOARD OF
STATE EXPERT REVIEW), Furkasovskiy Lane,
building 6, Moscow 101000, Russia; 13
Demidova Street, Sevastopol, Crimea, Ukraine;
10 Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Website http://gge.ru; Email Address
info@gge.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 668 -

GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE

(Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ)

(a.k.a. GRU; a.k.a. MAIN

DIRECTORATE OF THE GENERAL STAFF;
a.k.a. MAIN INTELLIGENCE DEPARTMENT;
a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

GLAVNOYE UPRAVLENIE GLUBOKOVODSK

ISSLEDOVANII (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 40056; a.k.a.
MAIN DIRECTORATE OF DEEP SEA
RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya
Str., Moscow 125413, Russia; Organization
Established Date 08 Dec 2009; Tax ID No.
7443763446 (Russia) [RUSSIA-EO14024].

GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL

MINSKOVO GORISPOLKOMA (a.k.a. MAIN
INTERNAL AFFAIRS DIRECTORATE OF THE
MINSK CITY EXECUTIVE COMMITTEE
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a. MINSK GUVD (Cyrillic:

ГУВД

МИНСК);

a.k.a. THE GENERAL

DIRECTORATE OF INTERNAL AFFAIRS OF
MINSK CITY EXECUTIVE COMMITTEE),
Dobromislenski Lane, 5, Minsk, Belarus
(Cyrillic:

пер.Добромысленский,5,

г.Минск,

Belarus); Tax ID No. 100582346 (Belarus)
[BELARUS].

GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
N, ofis 238, ul. Optikov, St. Petersburg, Russia;
d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov
Street, Building 3, St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [ELECTION-EO13848].

GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. INTERNET RESEARCH

AGENCY LLC; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia;
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

GLAZKOVA, Anzhelika Yegorovna (Cyrillic:

ГЛАЗКОВА,

Анжелика

Егоровна),

Russia;

DOB 28 Dec 1968; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);

DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Presidential Advisor
(individual) [UKRAINE-EO13661].

GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);

DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Presidential Advisor
(individual) [UKRAINE-EO13661].

GLBC (a.k.a. GREAT LAKES BUSINESS

COMPANY), P. O. Box 315, Goma, Congo,
Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO].

GLEBOVA, Lyubov Nikolayevna (Cyrillic:

ГЛЕБОВА,

Любовь

Николаевна),

Russia;

DOB 07 Mar 1960; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GLENDOR FINANCE S.A., Panama; RUC #

2041747-1-746484 (Panama) [SDNTK].

GLOBAL AGE LIMITED, East Shahid Atefi Street

35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL

CLEANERS, INC.), Center Mzannar, Main
Street, Second Floor, Baabda, Lebanon; Airport
Road, Beirut, Lebanon; Street 21, Section 929,
Al Karrada Area, Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
HIZBALLAH; Linked To: TABAJA, Adham
Husayn).

GLOBAL CLEANERS, INC. (a.k.a. GLOBAL

CLEANERS S.A.R.L.), Center Mzannar, Main
Street, Second Floor, Baabda, Lebanon; Airport
Road, Beirut, Lebanon; Street 21, Section 929,
Al Karrada Area, Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
HIZBALLAH; Linked To: TABAJA, Adham
Husayn).

GLOBAL DE TEXTILES ANDINO S.A.S., CR 46

67 5, Barranquilla, Atlantico, Colombia; NIT #
9005980294 (Colombia) [VENEZUELA-
EO13850].

GLOBAL ENERGY COMPANY S.A.S., CL 94 No

51 B - 43 PI 4 Of 401, Barranquilla, Atlantico,
Colombia; NIT # 9006520120 (Colombia)
[VENEZUELA-EO13850].

GLOBAL INDUSTRIAL AND ENGINEERING

SUPPLY LIMITED (a.k.a. GLOBAL
INDUSTRIAL AND ENGINEERING SUPPLY
LTD.; a.k.a. "GIES GROUP"), Unit 04, Bright
Way Tower, No. 33, Mong Kok Road Kowloon,
Hong Kong; 603-3-3, Miyun Road, Nankai
District, Tianjin, China; Unit 902, 9/F,
Technology Park, 18 On Lai Street, Shatin,
N.T., Hong Kong; Website giesgroup.com
[IFCA].

GLOBAL INDUSTRIAL AND ENGINEERING

SUPPLY LTD. (a.k.a. GLOBAL INDUSTRIAL
AND ENGINEERING SUPPLY LIMITED; a.k.a.
"GIES GROUP"), Unit 04, Bright Way Tower,
No. 33, Mong Kok Road Kowloon, Hong Kong;
603-3-3, Miyun Road, Nankai District, Tianjin,
China; Unit 902, 9/F, Technology Park, 18 On
Lai Street, Shatin, N.T., Hong Kong; Website
giesgroup.com [IFCA].

GLOBAL INTERFACE COMPANY INC. (f.k.a.

TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
No. 49, Lane 280, Kuang Fu S. Road, Taipei,
Taiwan; 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; Business Registration
Document # 12873346 (Taiwan) [NPWMD].

GLOBAL MARINE SHIP MANAGEMENT CO.,

LIMITED (a.k.a. FENGHUI SHIP
MANAGEMENT CO., LTD. (Chinese

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 669 -

Traditional:

豐匯船舶管理有限公司

); 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].

GLOBAL MARINE SHIP MANAGEMENT CO.,

LTD. (Chinese Traditional:

匯海船舶管理有限公司

) (a.k.a. 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. HUIHAI SHIP MANAGEMENT
CO., LTD. (Chinese Simplified:

汇海船舶管理有限公司

)), Room 1708,

GLOBAL RELIEF FOUNDATION, INC., P.O. Box

1406, Bridgeview, IL 60455, United States; US
FEIN 36-3804626 [SDGT].

GLOBAL RELIEF FOUNDATION, INC. (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. FONDATION
SECOURS MONDIAL-KOSOVA; 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].

GLOBAL SEA LINE CO LTD, 10 Anson Road

#31-10 International Plaza, Singapore; Email
Address globalsealine@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

GLOBAL STRUCTURE, S.A., Panama City,

Panama; Folio Mercantil No. 844394 (Panama)
[VENEZUELA-EO13850] (Linked To: RUBIO
GONZALEZ, Emmanuel Enrique).

GLOBAL TECHNOLOGY IMPORT & EXPORT,

S.A. (GTI), Calle 50 Y 53 Marbella, Edificio
Plaza 2000, Piso 7, Panama City, Panama;
RUC # 1061547-1-549692 (Panama) [SDNTK].

GLOBAL TOURISTIC SERVICES SAL, Property

362, Section 8, Block B, Eidi Building, Chiyah,
Lebanon; Commercial Registry Number
2012409 (Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

GLOBAL TRADING GROUP (a.k.a. ENERGY

ENGINEERS PROCUREMENT AND
CONSTRUCTION; a.k.a. GLOBAL TRADING
GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd
Floor, Antwerpen 2000, Belgium; 22 Liverpool
Street, Freetown, Sierra Leone; Standard
Chartered Bank Building, 2nd floor, Kairaba
Ave, Banjul, The Gambia; Rue de Canal, G83
Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
Quartier les Cocotiers, Avenue Pape Jean Paul
II, Lot 4274, Cotonou, Benin; Frankrijklei 156
(5th floor), Antwerpen 2000, Belgium; Website
www.globaltradinggroup.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-

117-1419 [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim).

GLOBAL TRADING GROUP NV (a.k.a. ENERGY

ENGINEERS PROCUREMENT AND
CONSTRUCTION; a.k.a. GLOBAL TRADING
GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd
Floor, Antwerpen 2000, Belgium; 22 Liverpool
Street, Freetown, Sierra Leone; Standard
Chartered Bank Building, 2nd floor, Kairaba
Ave, Banjul, The Gambia; Rue de Canal, G83
Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
Quartier les Cocotiers, Avenue Pape Jean Paul
II, Lot 4274, Cotonou, Benin; Frankrijklei 156
(5th floor), Antwerpen 2000, Belgium; Website
www.globaltradinggroup.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-
117-1419 [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim).

GLOBAL UNITED BIOTECHNOLOGY INC.,

Virgin Islands, British; Room 707, No. 67, Jinyu
Road, Pudong, Shanghai 201206, China;
Website www.globalrc.net; Email Address
researchchemical@aliyun.com; Registration
Number 1700919 (Virgin Islands, British)
[SDNTK] (Linked To: ZHENG DRUG
TRAFFICKING ORGANIZATION).

GLOBAL UNITED SHIPPING LIMITED (a.k.a.

GLOBAL UNITED SHIPPING LTD-BZE), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

GLOBAL UNITED SHIPPING LTD-BZE (a.k.a.

GLOBAL UNITED SHIPPING LIMITED), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

GLOBAL VISINESS PTE. LTD., Rm A 12F Kiu

Fu Commercial Bldg, 300 Lockhart Road, Wan
Chai, Hong Kong, China; 73 Upper Paya Lebar
Road No 06-01c, Centro Bianco, Singapore
534818, Singapore; Website
globalvisiness.com/; Organization Established
Date 25 Dec 2020; Company Number
202041648D (Singapore) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

GLOBAL VISION GROUP (a.k.a. LIMITED

LIABILITY COMPANY GLOBAL CONCEPTS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 670 -

GROUP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛЬНЫЕ

КОНЦЕПЦИИ

ГРУПП);

a.k.a.

"LLC GKG" (Cyrillic:

"ООО

ГКГ")),

Office I

Room 7, Building 3, House 22, Staromonetny
Lane, Moscow 119180, Russia; Russia;
Staromonetne STR 22/3, Moscow, Russia;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: BANIAS REFINERY COMPANY;
Linked To: ALCHWIKI, Mhd Amer).

GLOBALVOENTREIDING LTD OOO (a.k.a.

LIMITED LIABILITY COMPANY
GLOBALVOENTREYDING LTD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛВОЕНТРЕЙДИНГ

ЛТД);

a.k.a. LLC

GLOBALVOENTRAIDING LTD), 3 1-Ya
Rybinskaya Street, Building 1, Floor 4, Office
9/2, Moscow 107113, Russia; Organization
Established Date 22 Oct 2002; Tax ID No.
7709388844 (Russia); Registration Number
1027709015641 (Russia) [RUSSIA-EO14024].

GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,

Maicao, Guajira, Colombia; NIT # 900467096-6
(Colombia) [SDNTK].

GLOBOVISION (a.k.a. GLOBOVISION TELE

C.A.), Caracas, Venezuela [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul; Linked To: PERDOMO ROSALES,
Gustavo Adolfo).

GLOBOVISION TELE C.A. (a.k.a.

GLOBOVISION), Caracas, Venezuela
[VENEZUELA-EO13850] (Linked To: GORRIN
BELISARIO, Raul; Linked To: PERDOMO
ROSALES, Gustavo Adolfo).

GLOBOVISION TELE CA, CORP., 4100 Salzedo

Street, Unit 804, Coral Gables, FL 33146,
United States [VENEZUELA-EO13850] (Linked
To: GORRIN BELISARIO, Raul; Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

GLOBUS RYAZAN DESIGN BUREAU JSC

(a.k.a. AO RKB GLOBUS; a.k.a. JOINT STOCK
COMPANY RYAZANSKOE
KONSTRUKTORSKOE BJURO GLOBUS;
a.k.a. RKB GLOBUS PAO), Ul. Vysokovoltnaya
D. 6, Ryazan 390013, Russia; Organization
Established Date 01 Oct 1955; Tax ID No.
6229060995 (Russia); Registration Number
1086229000560 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

GLORY ADVANCED LIMITED, Hong Kong,

China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2811523 (Hong Kong) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

GLOTOV, Yevgeniy Eduardovich, Ukraine; DOB

19 Sep 1987; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 3203817519 (Ukraine)
(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

GLOTREASURE COMPANY LIMITED, Blk 28

Mg Villas 136A Ha Che Pat Heung Yuen Long,
Hong Kong, China; Organization Established
Date 19 Apr 2021; C.R. No. 3039877 (Hong
Kong); Business Registration Number
72902367-000 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

GMCS MANAGEMENT LIMITED (a.k.a. GMCS

MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. GMCS MANAGEMENT LLC;
a.k.a. GMCS MANAGEMENT LTD), Ul.
Pokryshkina D. 7, Floor 1 Kom 4, Moscow
119602, Russia; Tax ID No. 7715712231
(Russia); Registration Number 1087746971135
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

GMCS MANAGEMENT LIMITED LIABILITY

COMPANY (a.k.a. GMCS MANAGEMENT
LIMITED; a.k.a. GMCS MANAGEMENT LLC;
a.k.a. GMCS MANAGEMENT LTD), Ul.
Pokryshkina D. 7, Floor 1 Kom 4, Moscow
119602, Russia; Tax ID No. 7715712231
(Russia); Registration Number 1087746971135
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

GMCS MANAGEMENT LLC (a.k.a. GMCS

MANAGEMENT LIMITED; a.k.a. GMCS
MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. GMCS MANAGEMENT
LTD), Ul. Pokryshkina D. 7, Floor 1 Kom 4,
Moscow 119602, Russia; Tax ID No.
7715712231 (Russia); Registration Number
1087746971135 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

GMCS MANAGEMENT LTD (a.k.a. GMCS

MANAGEMENT LIMITED; a.k.a. GMCS
MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. GMCS MANAGEMENT
LLC), Ul. Pokryshkina D. 7, Floor 1 Kom 4,

Moscow 119602, Russia; Tax ID No.
7715712231 (Russia); Registration Number
1087746971135 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

GMI GLOBAL MANUFACTURING &

INTEGRATION LTD (a.k.a. GMI GLOBAL
MANUFACTURING AND INTEGRATION LTD;
f.k.a. PRUVIA LIMITED), Afstralias 6, Limassol
3017, Cyprus; Organization Established Date
02 Dec 2009; Registration Number C258701
(Cyprus) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

GMI GLOBAL MANUFACTURING AND

INTEGRATION LTD (a.k.a. GMI GLOBAL
MANUFACTURING & INTEGRATION LTD;
f.k.a. PRUVIA LIMITED), Afstralias 6, Limassol
3017, Cyprus; Organization Established Date
02 Dec 2009; Registration Number C258701
(Cyprus) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

GMI PROJECTS HAMBURG GMBH,

Jungfernstieg 14, Hamburg 20354, Germany;
Website https://www.gmiprojects.de; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
Oct 2010; V.A.T. Number DE276234810
(Germany); Registration Number HRB115564
(Germany) [IRAN-EO13871] (Linked To:
MIDDLE EAST MINES AND MINERAL
INDUSTRIES DEVELOPMENT HOLDING
COMPANY).

GMI PROJECTS LTD, 20-22 Wenlock Road,

London N1 7GU, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Feb 2009; Company Number 06813827 (United
Kingdom) [IRAN-EO13871] (Linked To:
MIDDLE EAST MINES AND MINERAL
INDUSTRIES DEVELOPMENT HOLDING
COMPANY).

GNEDOVSKI, Aleksei Dmitrievich (a.k.a.

GNEDOVSKII, Aleksei Dmitrievich; a.k.a.
GNEDOVSKIY, Alexey), 32 Olimpiyskiy
Prospekt, Apt 10, Moscow 129272, Russia;
DOB 31 Dec 1964; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus;
Gender Male; Passport K00221183 (Cyprus)
issued 07 May 2015 expires 07 May 2025; alt.
Passport 721036977 (Russia) expires 06 Sep
2022; alt. Passport 722881075 (Russia) expires
06 Sep 2022; National ID No. 1295013
(Cyprus); Tax ID No. 770200079259 (Russia)
(individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 671 -

GNEDOVSKII, Aleksei Dmitrievich (a.k.a.

GNEDOVSKI, Aleksei Dmitrievich; a.k.a.
GNEDOVSKIY, Alexey), 32 Olimpiyskiy
Prospekt, Apt 10, Moscow 129272, Russia;
DOB 31 Dec 1964; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus;
Gender Male; Passport K00221183 (Cyprus)
issued 07 May 2015 expires 07 May 2025; alt.
Passport 721036977 (Russia) expires 06 Sep
2022; alt. Passport 722881075 (Russia) expires
06 Sep 2022; National ID No. 1295013
(Cyprus); Tax ID No. 770200079259 (Russia)
(individual) [RUSSIA-EO14024].

GNEDOVSKIY, Alexey (a.k.a. GNEDOVSKI,

Aleksei Dmitrievich; a.k.a. GNEDOVSKII,
Aleksei Dmitrievich), 32 Olimpiyskiy Prospekt,
Apt 10, Moscow 129272, Russia; DOB 31 Dec
1964; POB Moscow, Russia; nationality Russia;
alt. nationality Cyprus; Gender Male; Passport
K00221183 (Cyprus) issued 07 May 2015
expires 07 May 2025; alt. Passport 721036977
(Russia) expires 06 Sep 2022; alt. Passport
722881075 (Russia) expires 06 Sep 2022;
National ID No. 1295013 (Cyprus); Tax ID No.
770200079259 (Russia) (individual) [RUSSIA-
EO14024].

GNIII VM MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ)

(a.k.a. GOSUDARSTVENNY NAUCHNO-
ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. STATE RESEARCH

EXPERIMENTAL INSTITUTE OF MILITARY
MEDICINE; a.k.a. "GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building 4, St.

Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM

(Cyrillic:

ЦНИИХМ);

a.k.a. FGUP CNIIXM

(Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. 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].

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

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

GODINA GUERRERO, Gilberto (a.k.a. LOPEZ

GUERRERO, Ismael), Nuevo Laredo,
Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Nuevo Laredo, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; Passport A085434793
(Mexico); C.U.R.P. LOGI780601HTSPRS05
(Mexico) (individual) [SDNTK] (Linked To: LOS
ZETAS).

GODOY ARELLANO, Esther, Mexico; DOB 26

Jul 1968; POB Jerez, Zacatecas, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
GOAE680726MZSDRS02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GOETZ GOLD LLC (a.k.a. PGR GOLD LLC;

a.k.a. PGR GOLD TRADING LLC), Dubai,
United Arab Emirates; Organization Type:
Mining of other non-ferrous metal ores;
Commercial Registry Number 689308 (United
Arab Emirates) [DRCONGO] (Linked To:
GOETZ, Alain Francois Viviane).

GOETZ, Alain (a.k.a. GOETZ, Alain Francois

Viviane; a.k.a. GOZ, Alen), The Palm Jumeirah
0-35, 65919, Dubai, United Arab Emirates; Villa
39, Frond N, The Palm Jumeirah, Dubai, United
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
Apr 1965; POB Antwerp, Belgium; nationality
Belgium; citizen Turkey; Gender Male; Passport
EP985086 (Belgium) issued 08 May 2018
expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030;
Identification Number 784196536027277
(United Arab Emirates) (individual) [DRCONGO]
(Linked To: AFRICAN GOLD REFINERY
LIMITED).

GOETZ, Alain Francois Viviane (a.k.a. GOETZ,

Alain; a.k.a. GOZ, Alen), The Palm Jumeirah 0-
35, 65919, Dubai, United Arab Emirates; Villa
39, Frond N, The Palm Jumeirah, Dubai, United
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20

Apr 1965; POB Antwerp, Belgium; nationality
Belgium; citizen Turkey; Gender Male; Passport
EP985086 (Belgium) issued 08 May 2018
expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030;
Identification Number 784196536027277
(United Arab Emirates) (individual) [DRCONGO]
(Linked To: AFRICAN GOLD REFINERY
LIMITED).

GOGEASCOECHEA ARRONATEGUI, Eneko;

DOB 29 Apr 1967; POB Guernica, Vizacaya
Province, Spain; D.N.I. 44.556.097 (Spain);
Member ETA (individual) [SDGT].

GOHARDASHT PRISON (a.k.a. RAJAEE

SHAHR PRISON; a.k.a. RAJAEI SHAHR
PRISON; a.k.a. RAJAI-SHAHR PRISON),
Karaj, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-HR].

GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB

Sary, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E52807849 (Iran)
expires 05 Mar 2025 (individual) [IRAN] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI

MOQADAM, Abuzar; a.k.a.
GOHARIMOQADAM, Abuzar); DOB 16 Sep
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport V29385211 (Iran)
issued 19 Feb 2014 expires 19 Feb 2019;
National ID No. 367-353055-063; Birth
Certificate Number 455 (individual) [CYBER2].

GOHARI MOQADAM, Abuzar (a.k.a. GOHARI

MOGHADAM, Abuzar; a.k.a.
GOHARIMOQADAM, Abuzar); DOB 16 Sep
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport V29385211 (Iran)
issued 19 Feb 2014 expires 19 Feb 2019;
National ID No. 367-353055-063; Birth
Certificate Number 455 (individual) [CYBER2].

GOHARIMOQADAM, Abuzar (a.k.a. GOHARI

MOGHADAM, Abuzar; a.k.a. GOHARI
MOQADAM, Abuzar); DOB 16 Sep 1980; alt.
DOB 17 Sep 1980; POB Zabol, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport V29385211 (Iran) issued 19 Feb 2014
expires 19 Feb 2019; National ID No. 367-
353055-063; Birth Certificate Number 455
(individual) [CYBER2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 672 -

GOIRICELAYA GONZALEZ, Cristina; DOB 23

Dec 1967; POB Vergara, Guipuzcoa Province,
Spain; D.N.I. 16.282.556 (Spain); Member ETA
(individual) [SDGT].

GOITOM, Taeme Abraham (a.k.a.

GEBREDENGEL, Simon; a.k.a. GOITOM,
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

GOITOM, Te'ame (a.k.a. GEBREDENGEL,

Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a.
SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
Te'ame Abraham; a.k.a. TA'AME, Abraham
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

GOK SIBIRSKIE MINERALY (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GORNO-
OBOGATITELNY KOMBINAT SIBIRSKIE
MINERALY; a.k.a. OOO SIBIRSKIE
MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak,
Tyva Resp. 668050, Russia; Organization
Established Date 12 May 2011; Tax ID No.
1718002246 (Russia); alt. Tax ID No.
1718002246 (Russia); Government Gazette
Number 94545591 (Russia); Registration
Number 1111722000060 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

GOKUDO (a.k.a. BORYOKUDAN; a.k.a.

YAKUZA), Japan [TCO].

GOLAN LIBERATION BRIGADE (a.k.a. AL-

HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a.
MOVEMENT OF THE NOBLE ONES

HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NOBLE ONES), Iraq; Syria [SDGT].

GOLD MILES LIMITED, 9B Shun Pont

Commercial Building, 5 Thomson Road,
Wanchai, Hong Kong, China; Suite 1601 Lake
Central Tower, Marasi Drive, Business Bay, PO
Box 417761, Dubai, United Arab Emirates;
Organization Established Date 05 May 2011;
Target Type Private Company; Registration
Number 1596444 (Hong Kong) [RUSSIA-
EO14024] (Linked To: HANAFIN, John
Desmond).

GOLD MOUNT INDUSTRIAL COMPANY

LIMITED (a.k.a. HONG PANG ELECTRONIC
INDUSTRIES LIMITED; a.k.a. HONG PANG
ELECTRONIC INDUSTRY CO., LTD.), 216,
Corner of 49th St. and Maha Bandoola Rd.,
Pazundaung, Yangon, Burma; Hong Pang Wire
Showroom, Room D, 80-81 35th Street,
Mandalay, Burma [SDNTK].

GOLDBERG, Marina Samuilovna (a.k.a.

KALASHOV, Marina; a.k.a. KALASHOVA,
Marina), Burj Khalifa, Dubai, United Arab
Emirates; DOB 15 Sep 1979; Passport
514763020 (Russia) (individual) [TCO].

GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

) (a.k.a. AL

SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
THAHAB; a.k.a. SELSELAT AL THAHAB FOR
MONEY EXCHANGE; a.k.a. SILSALAT AL
DHAB; a.k.a. SILSILAH MONEY EXCHANGE
COMPANY; a.k.a. SILSILAT MONEY
EXCHANGE COMPANY; a.k.a. SILSILET AL
THAHAB), Al-Kadhumi Complex, al Harthia,
Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

GOLDEN COMMODITIES LLC, 1805, Al Owais

Tower, Baniyas Road, Deira, Dubai, United
Arab Emirates; P.O. Box 31662, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: SEIFI, Asadollah).

GOLDEN CROWN OVERSEAS LIMITED (a.k.a.

MOBIN HOLDING LIMITED), 22 Long Acre,
Long Acre, London WC2E 9LY, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 09745038 (United Kingdom) [SDGT]
[IFSR] (Linked To: MADANIPOUR, Mahmoud).

GOLDEN ENTERPRISE SHIPPING LIMITED

(a.k.a. GOLDEN ENTERPRISE SHIPPING
LTD), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.

GOLDEN ENTERPRISE SHIPPING LIMITED),
East Shahid Atefi Street 35, Africa Boulevard,
PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,

Logan Town, Montserrado County, Monrovia,
Liberia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: QANSU, Ali Muhammad).

GOLDEN FISH S.A.L. (OFFSHORE), Tayuni

Tower No. 1251, Section 30- 3rd floor, Chath
Tayuni, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: QANSU, Ali
Muhammad).

GOLDEN GROUP SAL OFF SHORE, Beirut,

Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 26 Aug 2014; Business
Registration Number 1807712 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

GOLDEN GROUP TRADING SARL, Beirut,

Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 May 2014; Business
Registration Number 1018316 (Lebanon)
[SDGT] (Linked To: AYAD, Adnan).

GOLDEN KAPOK (a.k.a. DOK NGEW KHAM

CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM
KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
a.k.a. JING MU MIANG COMPANY; a.k.a.
KING ROMANS GROUP COMPANY LTD;
a.k.a. KINGS ROMAN INTERNATIONAL
COMPANY, LIMITED; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong

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