OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 689 -
Алушта,
Крым,
Ukraine); DOB 23 May 1988;
POB Alushta, Ukraine; nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] [UKRAINE-
EO13685].
GRAMASHOV, Dmitry Sergeevich (Cyrillic:
ГРАМАШОВ,
Дмитрий
Сергеевич)
(a.k.a.
GRAMASHOV, Dmitrij Sergeevich (Cyrillic:
ГРАМАШОВ,
Дмитро
Сергійович)),
60 Let
SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
(Cyrillic:
ул.
60
лет
СССР,
12А,
кв.
86,
г.
Алушта,
Крым,
Ukraine); DOB 23 May 1988;
POB Alushta, Ukraine; nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] [UKRAINE-
EO13685].
GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,
Buenaventura, Colombia; Carrera 3 No. 7-42,
Buenaventura, Colombia; Calle 6 Km 5
Kennedy, Buenaventura, Colombia; Calle 7A
No. 3-73 Piso 3, Buenavetura, Colombia; Av.
Simon Bolivar Km 4 El Pinal, Buenaventura,
Colombia; Av. Simon Bolivar Km 5,
Buenaventura, Colombia; Av. Portuaria Edif.
Colfecar B-B Modulo 38, Buenaventura,
Colombia; NIT # 800173054-1 (Colombia)
[SDNT].
GRANATURA, S. DE P.R. DE R.L. DE C.V.,
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 81689 (Mexico) [SDNTK].
GRAND CASINO (a.k.a. GRAND CASINO
ZAPOPAN), Av. Adolfo Lopez Mateos Sur
4527, Col. La Calma, Zapopan, Jalisco 45070,
Mexico [SDNTK].
GRAND CASINO ZAPOPAN (a.k.a. GRAND
CASINO), Av. Adolfo Lopez Mateos Sur 4527,
Col. La Calma, Zapopan, Jalisco 45070, Mexico
[SDNTK].
GRAND SERVICE EXPRESS (Cyrillic:
ГРАНД
СЕРВИС
ЭКСПРЕСС)
(a.k.a. AO GRAND
SERVIS EKSPRESS; a.k.a. JOINT STOCK
COMPANY GRAND SERVICE EXPRESS;
a.k.a. JOINT STOCK COMPANY TRANSPORT
COMPANY GRAND SERVICE EXPRESS
(Cyrillic:
АКЦИОНЕРНОЕ
ОБЩЕСТВО
ТРАНСПОРТНАЯ
КОМПАНИЯ
ГРАНД
СЕРВИС
ЭКСПРЕСС);
a.k.a. "GRAND
EXPRESS" (Cyrillic:
"ГРАНД
ЭКСПРЕСС");
a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow
129075, Russia; P.O. Box 15, Moscow 129075,
Russia; a/ya 15, Moscow 129075, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685].
GRAND STORES (THE GAMBIA LOCATION
ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC;
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].
GRAND TOWN (a.k.a. GRAND TOWN
TOURISM PROJECT (Arabic:
ﻥﻭﺎﺗ
ﺪﻧﺍﺮﻏ
ﻉﻭﺮﺸﻣ
ﻲﺣﺎﻴﺴﻟﺍ
); a.k.a. GRAND TOWN TOURIST CITY
(Arabic:
ﺔﺣﺎﻴﺴﻟﺍ
ﺔﻨﻳﺪﻤﻟﺍ
ﻥﻭﺎﺗ
ﺪﻧﺍﺮﻏ
); a.k.a. ZK
GRAND TOWN), Airport Road, after the Fourth
Bridge, Damascus, Syria; Website
www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].
GRAND TOWN TOURISM PROJECT (Arabic:
ﻲﺣﺎﻴﺴﻟﺍ
ﻥﻭﺎﺗ
ﺪﻧﺍﺮﻏ
ﻉﻭﺮﺸﻣ
) (a.k.a. GRAND
TOWN; a.k.a. GRAND TOWN TOURIST CITY
(Arabic:
ﺔﺣﺎﻴﺴﻟﺍ
ﺔﻨﻳﺪﻤﻟﺍ
ﻥﻭﺎﺗ
ﺪﻧﺍﺮﻏ
); a.k.a. ZK
GRAND TOWN), Airport Road, after the Fourth
Bridge, Damascus, Syria; Website
www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].
GRAND TOWN TOURIST CITY (Arabic:
ﺪﻧﺍﺮﻏ
ﺔﺣﺎﻴﺴﻟﺍ
ﺔﻨﻳﺪﻤﻟﺍ
ﻥﻭﺎﺗ
) (a.k.a. GRAND TOWN; a.k.a.
GRAND TOWN TOURISM PROJECT (Arabic:
ﻲﺣﺎﻴﺴﻟﺍ
ﻥﻭﺎﺗ
ﺪﻧﺍﺮﻏ
ﻉﻭﺮﺸﻣ
); a.k.a. ZK GRAND
TOWN), Airport Road, after the Fourth Bridge,
Damascus, Syria; Website
www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].
GRANDEUR GENERAL TRADING FZE, P.O.
Box 5480, Fujairah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).
GRANJA LA SIERRA LTDA., Carrera 85C No.
43-22, Cali, Colombia; Callejon El Dinamo
V/Gorgona, Candelaria, Colombia; NIT #
800253142-5 (Colombia) [SDNT].
GRANKO ARTEAGA, Alexander Enrique,
Miranda, Venezuela; DOB 25 Mar 1981;
Gender Male; Cedula No. 14970215
(Venezuela) (individual) [VENEZUELA].
GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa
Malakhova, Donetsk, Donetsk Region, Ukraine;
DOB 03 Nov 1973; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).
GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,
210, Makariou III Limassol, 3030, Limassol,
Cyprus; Registration ID HE272654 (Cyprus)
[GLOMAG] (Linked To: TESIC, Slobodan).
GREAT LAKES BUSINESS COMPANY (a.k.a.
GLBC), P. O. Box 315, Goma, Congo,
Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO].
GREAT TEHRAN PENITENTIARY (a.k.a.
FASHAFOUYEH PRISON; a.k.a. FASHAFOYE
PRISON), Tehran Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].
GREEN BIRDS, Alihaa, 7020, Naifaru, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 19 Aug 2019; Registration
Number SP-1741/2019 (Maldives); Permit
Number IG1107T102019 (Maldives) issued 01
Sep 2019 [SDGT] (Linked To: RAZZAQ,
Mohamed Maathiu Abdul).
GREEN CAR RENT LIMITED PARTNERSHIP
(a.k.a. HANG HUN SUAN CHAMKAT KRIN
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
Phrao Road, Wang Thong Lang, Bang Kapi
district, Bangkok, Thailand [SDNTK].
GREEN DISTRICT B.V. (f.k.a. RESEARCH
GROUP NEDERLAND B.V.), Huygensstraat 42,
JM, Boxtel 5283, Netherlands; Website
www.researchgroupnederland.com;
Organization Established Date 12 Jan 2017;
Tax ID No. 857833340 (Netherlands) [ILLICIT-
DRUGS-EO14059] (Linked To: