OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 134

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1065 -

www.imarwaiktissad.com; alt. Website
www.greenarea.me; alt. Website www.russia-
now.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1004003 (Lebanon) issued 03 Aug 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

LEBANESE COMPANY FOR PUBLICATION

AND RESEARCH (a.k.a. LEBANESE
COMPANY FOR PUBLISHING, MEDIA, AND
RESEARCH (Arabic:

ﻡﻼﻋﻻﺍﻭ

ﺮﺸﻨﻠﻟ

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﻡ

ﺵ

ﺙﺎﺤﺑﻻﺍﻭ

)), Sheikh Building, 5th Floor,

Mneimneh Street, Al Hamra, Beirut, Lebanon;
Snoubra Building, 6th floor, Sami El Solh Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1005025 (Lebanon) issued 17 Nov 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

LEBANESE COMPANY FOR PUBLISHING,

MEDIA, AND RESEARCH (Arabic:

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﻡ

ﺵ

ﺙﺎﺤﺑﻻﺍﻭ

ﻡﻼﻋﻻﺍﻭ

ﺮﺸﻨﻠﻟ

) (a.k.a. LEBANESE

COMPANY FOR PUBLICATION AND
RESEARCH), Sheikh Building, 5th Floor,
Mneimneh Street, Al Hamra, Beirut, Lebanon;
Snoubra Building, 6th floor, Sami El Solh Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1005025 (Lebanon) issued 17 Nov 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH;

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].

LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH;

a.k.a. EXTERNAL SECURITY ORGANIZATION
OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; 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. 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].

LEBANESE MARTYR ASSOCIATION (a.k.a. AL-

MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

LEBANESE MARTYR FOUNDATION (a.k.a. AL-

MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-

SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

LEBANESE MEDIA GROUP (a.k.a. LEBANESE

COMMUNICATION GROUP), Al Manar
Building, Ahmad Kassir Street, Haret Hriek,
Baabda, Lebanon; Abed Al Nour Street, Haret
Hriek, PO Box 354/25, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Company ID:
No. 59 531 at Commercial Registry of the Civil
Court of First Instance at Baabda, Lebanon
[SDGT].

LEBEDEV PHYSICAL INSTITUTE OF THE

RUSSIAN ACADEMY OF SCIENCES (a.k.a.
FEDERAL STATE FINANCED INSTITUTION
OF SCIENCE PHYSICAL HIGHER
EDUCATION INSTITUTION NAMED AFTER P.
N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES; a.k.a.
"FIAN"; a.k.a. "LPI RAS"), 53 Leninsky Ave,
Moscow 119991, Russia; Organization
Established Date 03 Oct 2001; Tax ID No.
7736037394 (Russia); Registration Number
1027739617960 (Russia) [RUSSIA-EO14024].

LEBEDEV, Dmitri Alekseevich (Cyrillic:

ЛЕБЕДЕВ,

Дмитрий

Алексеевич),

Russia;

DOB 30 Mar 1968; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: AO ABR
MANAGEMENT).

LEBEDEV, Oleg Aleksandrovich (Cyrillic:

ЛЕБЕДЕВ,

Олег

Александрович),

Russia;

DOB 12 Oct 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEBEDEV, Vladimir Albertovich (Cyrillic:

ЛЕБЕДЕВ,

Владимир

Альбертович),

Russia;

DOB 23 Apr 1962; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1066 -

LEBEDEV, Yevgeny Viktorovich (Cyrillic:

ЛЕБЕДЕВ,

Евгений

Викторович),

Russia;

DOB 12 Dec 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEBEDINSKI GOK AO (a.k.a. LEBEDINSKIY

GOK JSC; a.k.a. LEBEDINSKIY GORNO
OBOGATITELNIY KOMBINAT JOINT STOCK
COMPANY (Cyrillic:

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

n.k.a.

"LGOK"), Industrial Site of LGOK, Gubkin,
Belgorod Oblast 309191, Russia; Organization
Established Date 1971; Organization Type:
Mining of iron ores; Tax ID No. 3127000014
(Russia); Registration Number 1023102257914
(Russia) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

LEBEDINSKIY GOK JSC (a.k.a. LEBEDINSKI

GOK AO; a.k.a. LEBEDINSKIY GORNO
OBOGATITELNIY KOMBINAT JOINT STOCK
COMPANY (Cyrillic:

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

n.k.a.

LEBEDINSKIY GORNO OBOGATITELNIY

KOMBINAT JOINT STOCK COMPANY (Cyrillic:

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a. LEBEDINSKI GOK AO; a.k.a.
LEBEDINSKIY GOK JSC; n.k.a. "LGOK"),
Industrial Site of LGOK, Gubkin, Belgorod
Oblast 309191, Russia; Organization
Established Date 1971; Organization Type:
Mining of iron ores; Tax ID No. 3127000014
(Russia); Registration Number 1023102257914
(Russia) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

LEBRA MOON GENERAL TRADING LLC, Office

503, Centurion Star Building B, Al Etihad Road,
Port Saeed, Dubai, United Arab Emirates; P.O.
185331, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 735469 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: MINISTRY

OF DEFENSE AND ARMED FORCES
LOGISTICS; Linked To: ANSAR EXCHANGE).

LECHERIA SANTA MONICA (a.k.a. DORA

PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE C.V.;
a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
Carretera Internacional al Norte KM 1.5, 1207,
Colonia Ejido Venadillo, Mazatlan, Sinaloa
82129, Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Internacional
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Federalismo
2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin
Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa 80060,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Mercado Abastos, Culiacan, Sinaloa 83170,
Mexico; Carretera A Topolobampo 5, Colonia
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK].

LECHKHADZHIEV, Ruslan Abdulvakhiyevich

(Cyrillic:

ЛЕЧХАДЖИЕВ,

Руслан

Абдулвахиевич),

Russia; DOB 02 Jul 1965;

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

LECHUGA LICONA, Alfonso, Mexico; DOB 14

Jan 1971; POB San Bartolo Tutotepec, Hidalgo,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. LELA710114HHGCCL08 (Mexico)
(individual) [SDNTK].

LEDKOV, Grigory Petrovich (Cyrillic:

ЛЕДКОВ,

Григорий

Петрович),

Russia; DOB 26 Mar

1969; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEDRA NOMINEES LIMITED, 20 Vasilissis

Freiderikis El Greco House, Apartment 104,
Nicosia 1066, Cyprus; 15 Agiou Pavlou, Nicosia
1105, Cyprus; Registration Number HE 60096
(Cyprus) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

LEDRA TRUSTEE SERVICES LIMITED, 15

Agiou Pavlou, Nicosia 1105, Cyprus;
Registration Number HE 97387 (Cyprus)
[RUSSIA-EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

LEDRA TRUSTEES LIMITED, 15 Agiou Pavlou,

Nicosia 1105, Cyprus; 20 Vasilissis Freiderikis
El Greco House, Apartment 104, Nicosia 1066,
Cyprus; Registration Number HE 60095
(Cyprus) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

LEE, John (a.k.a. LEE, John Ka-chiu; a.k.a. LEE,

Ka Chiu (Chinese Traditional:

李家超

); a.k.a.

"LI, Jiachao"), Flat A, 5/F, Block 2, King's Park
Villa, No. 1 King's Park Rise, Homantin,
Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
G0286787 (Hong Kong); Secretary for Security
(individual) [HK-EO13936].

LEE, John Ka-chiu (a.k.a. LEE, John; a.k.a. LEE,

Ka Chiu (Chinese Traditional:

李家超

); a.k.a.

LEE, Ka Chiu (Chinese Traditional:

李家超

)

(a.k.a. LEE, John; a.k.a. LEE, John Ka-chiu;
a.k.a. "LI, Jiachao"), Flat A, 5/F, Block 2, King's
Park Villa, No. 1 King's Park Rise, Homantin,
Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1067 -

2020 - Public Law 116-149; National ID No.
G0286787 (Hong Kong); Secretary for Security
(individual) [HK-EO13936].

LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT

ECONOMIC AND TRADE COMPANY, LTD.,
2501-2508 Yuexiu Mansion, No. 82 Xinkai
Road, Dalian, Liaoning 116011, China; DOB 18
Sep 1972; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

LEE, Kwai-wah (a.k.a. LI, Guihua (Chinese

Simplified:

李桂华

); a.k.a. LI, Kwai-wah

(Chinese Traditional:

李桂華

); a.k.a. LI, Steve

Kwai-wah), Flat B, 22 Floor, Block 30, Laguna
City, Lam Tin, Kowloon City, Hong Kong, China;
DOB 22 Nov 1964; POB Hong Kong, China;
nationality China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Passport K06749109 (Hong Kong) expires 06
Sep 2028; National ID No. D4017081 (Hong
Kong) (individual) [HK-EO13936].

LEF SPECIAL UNITS (a.k.a. IRANIAN POLICE

SPECIAL UNITS; a.k.a. NAJA SPECIAL
UNITS; a.k.a. SPECIAL UNITS OF IRAN'S
LAW ENFORCEMENT FORCES; a.k.a.
YEGAN-E VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

); a.k.a.

"YEGOP"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

LEGRA SOTOLONGO, Roberto (Latin: LEGRÁ

SOTOLONGO, Roberto), Havana, Cuba; DOB
1955; POB Baracoa, Cuba; nationality Cuba;
Gender Male; Deputy Chief of the General Staff
Revolutionary Armed Forces and Chief of the
Directorate of Operations of the FAR (individual)
[GLOMAG].

LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA

ELECTRONIC FIELD CO. LIMITED), Room B,
5/F, Building 2, Guilong Jiayuan Gui Yuan North
Road, Guiyuan Neighborhood St Office, Luohu
District, Shenzhen, Guangdong, China; 15th
Floor, Ming Shang Ge Building, Bao'an Street,
Luo Hu Area, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des
Voeux Road Central, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
CHERRI, Adel Mohamad).

LE-HUA ELECTRONIC FIELD CO. LIMITED

(a.k.a. LE-HUA ELEC F CO. LTD), Room B,
5/F, Building 2, Guilong Jiayuan Gui Yuan North

Road, Guiyuan Neighborhood St Office, Luohu
District, Shenzhen, Guangdong, China; 15th
Floor, Ming Shang Ge Building, Bao'an Street,
Luo Hu Area, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des
Voeux Road Central, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
CHERRI, Adel Mohamad).

LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG,

Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374
(China); National ID No. 320202197601030513
(China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC
LIMITED).

LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST

LIMITED), 18, Drive 41, Tumas Galea Street,
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Number 52-023-9744; V.A.T. Number
MT14324921 (Malta); Tax ID No. 14324921
(Malta); Trade License No. C 19766 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

LEJ AL-ALAMI (a.k.a. LASHKAR E JHANGVI;

a.k.a. LASHKAR E JHANGVI AL-ALAMI; a.k.a.
LASHKAR E JHANGVI AL-ALMI; a.k.a.
LASHKAR I JHANGVI; a.k.a. LASHKAR-I-
JHANGVI; a.k.a. "LJ") [FTO] [SDGT].

LELIKOV, Dmitriy Yurievich (a.k.a. LELIKOV,

Dmitry Yuryevich (Cyrillic:

ЛЕЛИКОВ,

Дмитрий

Юрьевич)),

23 Tiz Vatutinki, Moscow Region

142793, Russia; DOB 09 May 1968; POB
Groznyy, Russia; nationality Russia; Gender
Male; Passport 514408956 (Russia); National
ID No. 4606153352 (Russia) (individual)
[RUSSIA-EO14024].

LELIKOV, Dmitry Yuryevich (Cyrillic:

ЛЕЛИКОВ,

Дмитрий

Юрьевич)

(a.k.a. LELIKOV, Dmitriy

Yurievich), 23 Tiz Vatutinki, Moscow Region
142793, Russia; DOB 09 May 1968; POB
Groznyy, Russia; nationality Russia; Gender
Male; Passport 514408956 (Russia); National
ID No. 4606153352 (Russia) (individual)
[RUSSIA-EO14024].

LELO DE LA REA, Horacio (a.k.a. LELO DE

LARREA VENTIMILLA, Horacio Edmundo),
Calle 20 de Noviembre 390, Colonia del Toro,
Puerto Vallarta, Jalisco 48296, Mexico; Valle
Kino 179, Colonia Valle Dorado, Bahia de
Banderas, Nayarit, Mexico; DOB 03 Oct 1973;
POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; R.F.C. LEVH731003EP3
(Mexico); C.U.R.P. LEVH731003HDFLNR03

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

LELO DE LARREA VENTIMILLA, Horacio

Edmundo (a.k.a. LELO DE LA REA, Horacio),
Calle 20 de Noviembre 390, Colonia del Toro,
Puerto Vallarta, Jalisco 48296, Mexico; Valle
Kino 179, Colonia Valle Dorado, Bahia de
Banderas, Nayarit, Mexico; DOB 03 Oct 1973;
POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; R.F.C. LEVH731003EP3
(Mexico); C.U.R.P. LEVH731003HDFLNR03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

LEMBERGS, Aivars, Ventspils, Latvia; DOB 26

Sep 1953; POB Jekabpils, Latvia; nationality
Latvia; Gender Male (individual) [GLOMAG].

LENG, Holger, Tallinn, Estonia; Switzerland;

DOB 12 Jun 1969; nationality Estonia; alt.
nationality Switzerland; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MILUR SA).

LENMORNIIPROEKT PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
LENMORNIIPROEKT PO
PROEKTIROVANIYU; a.k.a. JOINT STOCK
COMPANY LENMORNIIPROEKT), Mezhevoi
Kanal, 3, 2, Saint Petersburg 198035, Russia;
Tax ID No. 7805018067 (Russia); Registration
Number 1027802723739 (Russia) [RUSSIA-
EO14024].

LENPROMTRANSPROEKT CJSC (a.k.a.

LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ);

a.k.a.

LENPROMTRANSPROYEKT JOINT-STOCK
COMPANY), Kondrat'yevskiy Prospekt 15,
building 5/1, 223, St. Petersburg 195197,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7825064262 (Russia); Business Registration
Number 1027809210054 (Russia) [UKRAINE-
EO13685].

LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ)

(a.k.a.

LENPROMTRANSPROEKT CJSC; a.k.a.
LENPROMTRANSPROYEKT JOINT-STOCK
COMPANY), Kondrat'yevskiy Prospekt 15,
building 5/1, 223, St. Petersburg 195197,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7825064262 (Russia); Business Registration
Number 1027809210054 (Russia) [UKRAINE-
EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1068 -

LENPROMTRANSPROYEKT JOINT-STOCK

COMPANY (a.k.a. LENPROMTRANSPROEKT
CJSC; a.k.a. LENPROMTRANSPROYEKT
(Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ)),

Kondrat'yevskiy Prospekt 15, building 5/1, 223,
St. Petersburg 195197, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7825064262 (Russia);
Business Registration Number 1027809210054
(Russia) [UKRAINE-EO13685].

LENSHIN, Roman Yurevich (a.k.a. LENSHIN,

Roman Yuryevich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрьевич);

a.k.a. LENSHYN, Roman Yuriiovich

(Cyrillic:

ЛЕНЬШИН,

Роман

Юрiйович)),

Russia; DOB 02 Aug 1976; Gender Male; Tax
ID No. 773576584106 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

LENSHIN, Roman Yuryevich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрьевич)

(a.k.a.

LENSHIN, Roman Yurevich; a.k.a. LENSHYN,
Roman Yuriiovich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрiйович)),

Russia; DOB 02 Aug 1976; Gender

Male; Tax ID No. 773576584106 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

LENSHYN, Roman Yuriiovich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрiйович)

(a.k.a.

LENSHIN, Roman Yurevich; a.k.a. LENSHIN,
Roman Yuryevich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрьевич)),

Russia; DOB 02 Aug 1976; Gender

Male; Tax ID No. 773576584106 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

LENSKAYA, Elena Anatolievna (Cyrillic:

ЛЕНСКАЯ,

Елена

Анатольевна)

(a.k.a.

LENSKAYA, Yelena), Moscow, Russia; DOB 22
Jan 1979; nationality Russia; Gender Female;
Tax ID No. 770905658030 (Russia); Judge of
the Basmannyy District Court in Moscow
(individual) [GLOMAG].

LENSKAYA, Yelena (a.k.a. LENSKAYA, Elena

Anatolievna (Cyrillic:

ЛЕНСКАЯ,

Елена

Анатольевна)),

Moscow, Russia; DOB 22 Jan

1979; nationality Russia; Gender Female; Tax
ID No. 770905658030 (Russia); Judge of the
Basmannyy District Court in Moscow
(individual) [GLOMAG].

LEON ANDRADE, Bernabe (a.k.a. ARAUJO

INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,

Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08
(Mexico) (individual) [SDNTK].

LEON SANTIESTEBAN, Carlos Alberto; DOB 14

Oct 1970; POB Navolato, Sinaloa, Mexico;
R.F.C. LESC701014JM6 (Mexico); C.U.R.P.
LESC701014HSLNNR08 (Mexico) (individual)
[SDNTK] (Linked To: ESTACIONES DE
SERVICIOS CANARIAS, S.A. DE C.V.; Linked
To: GASODIESEL Y SERVICIOS ANCONA,
S.A. DE C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
GASOLINERA Y SERVICIOS VILLABONITA,
S.A. DE C.V.; Linked To: PETROBARRANCOS,
S.A. DE C.V.; Linked To: SERVICIOS
CHULAVISTA, S.A. DE C.V.).

LEON, Manzi (a.k.a. MANZI, Leo; a.k.a.

MUGARAGU, Leodomir), Katoyi, North Kivu,
Congo, Democratic Republic of the; DOB 1954;
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
Rushashi (Northern Province), Rwanda;
FDLR/FOCA Chief of Staff; Brigadier General
(individual) [DRCONGO].

LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE,

Miguel), Severo Diaz 38, Col. Ladron de
Guevara, Guadalajara, Jalisco 44600, Mexico;
DOB 16 May 1980; citizen Italy; alt. citizen
Venezuela; Website www.miguelleone.com;
Gender Male; Passport YA1867648 (Italy)
(individual) [SDNTK] (Linked To: LOS CUINIS).

LEONE, Miguel (a.k.a. LEONE MARTINEZ,

Miguel Jose), Severo Diaz 38, Col. Ladron de
Guevara, Guadalajara, Jalisco 44600, Mexico;
DOB 16 May 1980; citizen Italy; alt. citizen
Venezuela; Website www.miguelleone.com;
Gender Male; Passport YA1867648 (Italy)
(individual) [SDNTK] (Linked To: LOS CUINIS).

LEONOV, Oleg Yurievich (Cyrillic:

ЛЕОНОВ,

Олег

Юрьевич),

Russia; DOB 10 Sep 1970;

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

LEONOV, Sergey Dmitriyevich (Cyrillic:

ЛЕОНОВ,

Сергей

Дмитриевич),

Russia; DOB

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

LEPAJE SALAZAR, Nelson Reinaldo, Aragua,

Venezuela; DOB 24 Apr 1969; citizen
Venezuela; Gender Male; Cedula No. 10049353
(Venezuela); Passport 064906043 (Venezuela)

expires 12 Jan 2016; alt. Passport 009551291
(Venezuela) expires 04 Mar 2013; Acted in the
Capacity of the Head of the Office of the
National Treasury (individual) [VENEZUELA].

LEPIN, Vladimir Nikolaevich, Russia; DOB 28 Jul

1959; POB Tambov, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN KALASHNIKOV).

LERCH, Gotthard, Kreuzbergstrasse 4, 9472

Grabs, St Gallen Canton, Switzerland; DOB 21
Dec 1942; POB Germany; nationality Germany;
Passport 3545767791D (Germany) issued 07
Aug 1998 expires 06 Aug 2008; alt. Passport
3545767791 (Germany) (individual) [NPWMD].

LERMA TRADING S.A., Calle 53a Este, Panama;

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

LESHCHENKO, Mikhail Aleksandrovich, Russia;

DOB 20 Mar 1975; POB Naberezhnye Chelny,
Russia; nationality Russia; Gender Male;
National ID No. 4508512143 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY
MARSHAL.GLOBAL).

LESTAFIER, Anton (a.k.a. KUZMIN, Anton

Yuryevich; a.k.a. LESTAFYE, Anton Yuryevich),
Russia; DOB 08 Mar 1983; nationality Russia;
Gender Male; Passport 763579648 (Russia);
Tax ID No. 503611829859 (Russia) (individual)
[RUSSIA-EO14024].

LESTAFYE, Anton Yuryevich (a.k.a. KUZMIN,

Anton Yuryevich; a.k.a. LESTAFIER, Anton),
Russia; DOB 08 Mar 1983; nationality Russia;
Gender Male; Passport 763579648 (Russia);
Tax ID No. 503611829859 (Russia) (individual)
[RUSSIA-EO14024].

LESUN, Anatoliy Fodorovich (Cyrillic:

ЛЕСУН,

Анатолий

Фёдорович),

Russia; DOB 27 Feb

1959; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

LETIA COMPANY (Arabic:

ﺎﻴﺘﻴﻟ

ﺔﻛﺮﺷ

) (a.k.a.

LETIA JOINT-STOCK COMPANY L.L.C.; a.k.a.
LETIA LIMITED LIABILITY COMPANY; a.k.a.
LITIA COMPANY), Damascus, Syria;
Organization Established Date 10 Jan 2019;
Organization Type: Manufacture of medical and
dental instruments and supplies [SYRIA].

LETIA JOINT-STOCK COMPANY L.L.C. (a.k.a.

LETIA COMPANY (Arabic:

ﺎﻴﺘﻴﻟ

ﺔﻛﺮﺷ

); a.k.a.

LETIA LIMITED LIABILITY COMPANY; a.k.a.
LITIA COMPANY), Damascus, Syria;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1069 -

Organization Established Date 10 Jan 2019;
Organization Type: Manufacture of medical and
dental instruments and supplies [SYRIA].

LETIA LIMITED LIABILITY COMPANY (a.k.a.

LETIA COMPANY (Arabic:

ﺎﻴﺘﻴﻟ

ﺔﻛﺮﺷ

); a.k.a.

LETIA JOINT-STOCK COMPANY L.L.C.; a.k.a.
LITIA COMPANY), Damascus, Syria;
Organization Established Date 10 Jan 2019;
Organization Type: Manufacture of medical and
dental instruments and supplies [SYRIA].

LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a.

JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
28 Feb 1958; nationality China; citizen Angola;
alt. citizen United Kingdom; Passport
C234897(0) (United Kingdom) (individual)
[ZIMBABWE].

LEVCHENKO, Sergey Georgiyevich (Cyrillic:

ЛЕВЧЕНКО,

Сергей

Георгиевич),

Russia;

DOB 02 Nov 1953; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEVERAGE, S.A., San Martin 323, Piso 14,

Buenos Aires, Argentina [CUBA].

LEVICHEV, Nikolay Vladimirovich (Cyrillic:

ЛЕВИЧЕВ,

Николай

Владимирович),

Moscow,

Russia; DOB 28 May 1953; POB St.
Petersburg, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

LEVIN, Dmitrii Olegovich (a.k.a. LEVIN, Dmitriy

Olegovich (Cyrillic:

ЛЕВИН,

Дмитрий

Олегович);

a.k.a. LEVIN, Dmitry Olegovich),

Apt. 5, H.3-14, Glazovsky Pereulok, Moscow
119002, Russia; DOB 27 Aug 1965; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530294714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

LEVIN, Dmitriy Olegovich (Cyrillic:

ЛЕВИН,

Дмитрий

Олегович)

(a.k.a. LEVIN, Dmitrii

Olegovich; a.k.a. LEVIN, Dmitry Olegovich),
Apt. 5, H.3-14, Glazovsky Pereulok, Moscow
119002, Russia; DOB 27 Aug 1965; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530294714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

LEVIN, Dmitry Olegovich (a.k.a. LEVIN, Dmitrii

Olegovich; a.k.a. LEVIN, Dmitriy Olegovich
(Cyrillic:

ЛЕВИН,

Дмитрий

Олегович)),

Apt. 5,

H.3-14, Glazovsky Pereulok, Moscow 119002,

Russia; DOB 27 Aug 1965; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530294714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

LEVITIN, Igor Evgenevich (a.k.a. LEVITIN, Igor

Evgenyevich; a.k.a. LEVITIN, Igor
Yevgenyevich (Cyrillic:

ЛЕВИТИН,

Игорь

Евгеньевич)),

Moscow, Russia; DOB 21 Feb

1952; POB Tsebrykove, Odessa Region,
Ukraine; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 770200213419
(Russia) (individual) [RUSSIA-EO14024].

LEVITIN, Igor Evgenyevich (a.k.a. LEVITIN, Igor

Evgenevich; a.k.a. LEVITIN, Igor Yevgenyevich
(Cyrillic:

ЛЕВИТИН,

Игорь

Евгеньевич)),

Moscow, Russia; DOB 21 Feb 1952; POB
Tsebrykove, Odessa Region, Ukraine;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 770200213419 (Russia) (individual)
[RUSSIA-EO14024].

LEVITIN, Igor Yevgenyevich (Cyrillic:

ЛЕВИТИН,

Игорь

Евгеньевич)

(a.k.a. LEVITIN, Igor

Evgenevich; a.k.a. LEVITIN, Igor Evgenyevich),
Moscow, Russia; DOB 21 Feb 1952; POB
Tsebrykove, Odessa Region, Ukraine;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 770200213419 (Russia) (individual)
[RUSSIA-EO14024].

LEWAA AL-THAWRA (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LIWA AL THOWRA;
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LEYVA ESCANDON, Edgardo, Apt. 513, Calle

Tampico, Colonia Cacho, Tijuana, Baja
California, Mexico; DOB 17 Sep 1969; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
LEEE690917HBCYSD02 (Mexico) (individual)
[SDNTK].

LI, Cheng He (a.k.a. RI, Song-hyok), Beijing,

China; DOB 19 Mar 1965; Gender Male;
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; Passport 654234735 (Korea,
North) (individual) [DPRK3].

LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang;

a.k.a. BUNTHAWEE, Sae Chang; a.k.a.

BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
Mu 8, Tambon Non Jom, Amphur San Sai,
Chiang Mai, Thailand; 725, Mu 10, Tambon
Nong Bua, Amphur Chaiprakan, Chiang Mai,
Thailand; DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT

LI, Guihua (Chinese Simplified:

李桂华

) (a.k.a.

LEE, Kwai-wah; a.k.a. LI, Kwai-wah (Chinese
Traditional:

李桂華

); a.k.a. LI, Steve Kwai-wah),

Flat B, 22 Floor, Block 30, Laguna City, Lam
Tin, Kowloon City, Hong Kong, China; DOB 22
Nov 1964; POB Hong Kong, China; nationality
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
K06749109 (Hong Kong) expires 06 Sep 2028;
National ID No. D4017081 (Hong Kong)
(individual) [HK-EO13936].

LI, Hong Ri (Chinese Simplified:

李红日

) (a.k.a.

LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05
Jul 1964; nationality China; Gender Male;
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 (individual) [DPRK3] (Linked
To: RI, Song-hyok).

LI, Hongri (a.k.a. LI, Hong Ri (Chinese Simplified:

李红日

); a.k.a. RI, Hong-il), China; DOB 05 Jul

1964; nationality China; Gender Male;
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 (individual) [DPRK3] (Linked
To: RI, Song-hyok).

LI, Jiadong (Chinese Simplified:

李家东

) (a.k.a.

"blackjack1987"; a.k.a. "khaleesi"), Anshan,
Liaoning, China (Chinese Simplified:

鞍山

辽宁

China); DOB 10 Jan 1987; nationality China;
Gender Male; Digital Currency Address - XBT
1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1070 -

Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;
alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;
alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;
alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.
Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.
Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;
alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.
Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;
alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613314257947; alt.
Phone Number 8618004121000; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number 210302198701102136
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

LI, Jiangzhou (Chinese Simplified:

李江舟

), Hong

Kong, China; DOB Jan 1968; POB Qianshan
City, Anhui Province, China; nationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149 (individual) [HK-
EO13936].

LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,

Shan, Burma; DOB 1949 (individual) [SDNTK].

LI, Kwai-wah (Chinese Traditional:

李桂華

) (a.k.a.

LEE, Kwai-wah; a.k.a. LI, Guihua (Chinese
Simplified:

李桂华

); a.k.a. LI, Steve Kwai-wah),

LI, Shangfu (Chinese Simplified:

李尚福

); DOB 01

Feb 1958 to 28 Feb 1958; POB Chengdu,
Sichuan Province, China; citizen China; Gender
Male; CAATSA Section 235 Information:

FOREIGN EXCHANGE. Sec 235(a)(7); alt.
CAATSA Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF
CORPORATE OFFICERS. Sec 235(a)(11); alt.
CAATSA Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); Director of Equipment
Development Department (individual) [CAATSA
- RUSSIA] (Linked To: EQUIPMENT
DEVELOPMENT DEPARTMENT).

LI, Steve Kwai-wah (a.k.a. LEE, Kwai-wah; a.k.a.

LI, Guihua (Chinese Simplified:

李桂华

); a.k.a.

LI, Kwai-wah (Chinese Traditional:

李桂華

)),

LI, Yi (Chinese Simplified:

李奕

), Room 202, No.

6, Lane 5848, North Zhang Yang Road, Pu
Dong District, Shanghai, China; DOB 23 Feb
1975; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); National ID No.
310224197502233514 (individual) [IRAN-
EO13846].

LI, Youmin, China; DOB 19 Jul 1973; POB Jilin,

China; nationality China; Gender Female;
Passport G48428458 (China) issued 14 Feb
2011 expires 13 Feb 2021; National ID No.
120103197307196727 (China) (individual)
[IRAN-EO13846].

LI, Zeming, Zhejiang, China; DOB 22 May 1985;

POB Zhejiang, China; nationality China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
EE2360309 (China) issued 24 Aug 2018
expires 23 Aug 2028 (individual) [NPWMD]
[IFSR] (Linked To: ZHEJIANG QINGJI IND.
CO., LTD).

LI, Zhenyu (Chinese Simplified:

励振羽

) (a.k.a.

ZHENYU, Li), Dalian, China; DOB 07 Jun 1965;

POB Dandong, China; nationality China;
Gender Male; Passport E63646378 (China)
issued 27 Nov 2015 expires 26 Nov 2025;
National ID No. 210211196506075832 (China)
(individual) [GLOMAG].

LIA CO L.L.C. (a.k.a. LIA COMPANY (Arabic:

ﺎﻴﻟ

ﺔﻛﺮﺷ

); a.k.a. "LEAH COMPANY"), Damascus,

Syria; Organization Established Date 30 Jan
2011 [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

LIA COMPANY (Arabic:

ﺎﻴﻟ

ﺔﻛﺮﺷ

) (a.k.a. LIA CO

L.L.C.; a.k.a. "LEAH COMPANY"), Damascus,
Syria; Organization Established Date 30 Jan
2011 [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.

LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

LIANG, Ching-fang (a.k.a. BOONCHUA,

Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

LIAONING DANXING INTERNATIONAL

FORWARDING CO. LTD. (Chinese Simplified:

辽宁丹兴国际货运有限公司

), Room D1302,

Langham Place, East Harbour, No. 11 Zhubao
Street, Ganglong Road, Dalian, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number
91210200242663544B [DPRK4].

LIAONING INDUSTRY & TRADE CO., LTD.

(a.k.a. ANSI METALLURGY INDUSTRY CO.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1071 -

LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIAONING INDUSTRY AND TRADE CO., LTD.

(a.k.a. ANSI METALLURGY INDUSTRY CO.
LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional

Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIASHENKA, Ihar Vasilevich (Cyrillic:

ЛЯШЭНКА,

Ігар

Васільевіч)

(a.k.a.

LYASHENKO, Igor (Cyrillic:

ЛЯШЕНКО,

Игорь);

a.k.a. LYASHENKO, Igor Vasilyevich

(Cyrillic:

ЛЯШЕНКО,

Игорь

Васильевич)),

Belarus; DOB 05 Nov 1974; POB Ochamchire,
Georgia; nationality Belarus; Gender Male
(individual) [BELARUS].

LIBAN TRADING (a.k.a. AL-LIIBAAN GENERAL

TRADING CO.; a.k.a. LIIBAAN GENERAL
TRADING CO.; a.k.a. LIIBAAN TRADING;
a.k.a. LIIBAN TRADING), Bosaso, Somalia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia) [SDGT]
(Linked To: YUSUF, Mohamed Mire Ali; Linked
To: MOHAMED, Liibaan Yousuf).

LIBERATION ARMY OF PRESEVO,

MEDVEDJA, AND BUJANOVAC (a.k.a.
UCPMB) [BALKANS].

LIBERATION OF AL-SHAM COMMISSION

(a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
THE LEVANT ORGANISATION; a.k.a. TAHRIR
AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

LIBERATION OF THE LEVANT ORGANISATION

(a.k.a. AL NUSRAH FRONT FOR THE

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

LIBERATION STRUGGLE (a.k.a.

EPANASTATIKOS LAIKOS AGONAS; a.k.a.
ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

LIBERATION TIGERS OF TAMIL EELAM (a.k.a.

ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL
TIGERS) [FTO] [SDGT].

LIBERTY SHIPPING CO LTD (Chinese

Traditional:

利百船務有限公司

), Room D, 3rd

Floor, Thomson Commercial Building, 8-10
Thomson Road, Wan Chai, Hong Kong, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5513586 [DPRK4].

LIBRE ABORDO, S.A. DE C.V., Av.

Constituyentes 345 Oficina 208, Colonia Daniel
Garza, Alcaldia Miguel Hidalgo, Mexico City

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1072 -

C.P. 11830, Mexico; RFC LAB100708RW2
(Mexico) [VENEZUELA-EO13850].

LIBYAN ISLAMIC FIGHTING GROUP [SDGT].

LICON MUNOZ, Jorge Arturo, Mexico; c/o

CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Saucillo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C., Presidio,
TX, United States; DOB 17 May 1974;
nationality Mexico; citizen Mexico; C.U.R.P.
LIMJ740517HCHCXR09 (Mexico); Immigration
No. A7800002 Border Crossing (United States)
(individual) [SDNTK].

LIFSHITS, Artem Mikhaylovich (Cyrillic:

ЛИФШИЦ,

Артем

Михайлович),

Primorsky

Prospect 159, Saint Petersburg 197374,
Russia; DOB 26 Dec 1992; nationality Russia;
Email Address mycryptodeals@yandex.ru; alt.
Email Address artemlv@hotmail.com; Gender
Male; Digital Currency Address - XBT
12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt.
Digital Currency Address - XBT
1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U;
Digital Currency Address - ETH
0x901bb9583b24d97e995513c6778dc6888ab6
870e; alt. Digital Currency Address - ETH
0xa7e5d5a720f06526557c513402f2e6b5fa20b0
08; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 79110354982; Digital
Currency Address - LTC
Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3;
Digital Currency Address - DASH
Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4;
Passport 719032284 (individual) [CYBER2]
[ELECTION-EO13848].

LIGHT AIRPLANES DESIGN AND

MANUFACTURING INDUSTRIES (a.k.a.
GHODS AVIATION INDUSTRIES; a.k.a. QODS
AVIATION INDUSTRIES; a.k.a. QODS
RESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (or
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [RUSSIA-
EO14024].

LIGHT INFANTRY DIVISION 66 (a.k.a. 66TH

LIGHT INFANTRY DIVISION; a.k.a. "66 LID";
a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a.
"LID 66"), Pyay Township, Bago Region,
Burma; Target Type Government Entity
[BURMA-EO14014].

LIIBAAN GENERAL TRADING CO. (a.k.a. AL-

LIIBAAN GENERAL TRADING CO.; a.k.a.

LIBAN TRADING; a.k.a. LIIBAAN TRADING;
a.k.a. LIIBAN TRADING), Bosaso, Somalia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia) [SDGT]
(Linked To: YUSUF, Mohamed Mire Ali; Linked
To: MOHAMED, Liibaan Yousuf).

LIIBAAN TRADING (a.k.a. AL-LIIBAAN

GENERAL TRADING CO.; a.k.a. LIBAN
TRADING; a.k.a. LIIBAAN GENERAL
TRADING CO.; a.k.a. LIIBAN TRADING),
Bosaso, Somalia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 14(RV. NO: 103100149)
(Somalia) [SDGT] (Linked To: YUSUF,
Mohamed Mire Ali; Linked To: MOHAMED,
Liibaan Yousuf).

LIIBAN TRADING (a.k.a. AL-LIIBAAN GENERAL

TRADING CO.; a.k.a. LIBAN TRADING; a.k.a.
LIIBAAN GENERAL TRADING CO.; a.k.a.
LIIBAAN TRADING), Bosaso, Somalia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia) [SDGT]
(Linked To: YUSUF, Mohamed Mire Ali; Linked
To: MOHAMED, Liibaan Yousuf).

LIKE WISE, Shop No 5, Jamshed Quarter,

Karachi, Pakistan; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Phone Number
923452179668; Registration Number
4220198261523 (Pakistan) [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).

LIKHACHEV, Vitaly Viktorovich (Cyrillic:

ЛИХАЧЁВ,

Виталий

Викторович),

Russia;

DOB 22 Feb 1964; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LILANI, Mujtaba Ali (a.k.a. RAZA, Mujtaba; a.k.a.

RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21
Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC

LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a.

JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LILIANA ESQUENAZI M. AND CIA. S. C. S.),
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
800243259-5 (Colombia) [SDNTK].

LILIANA ESQUENAZI M. AND CIA. S. C. S.

(f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle
18 Norte No. 3N-24, Cali, Colombia; NIT #
800243259-5 (Colombia) [SDNTK].

LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja,

Serbia and Montenegro; ICTY indictee
(individual) [BALKANS].

LIMARENKO, Valeriy Igorevich (Cyrillic:

ЛИМАРЕНКО,

Валерий

Игоревич),

Sakhalin

Region, Russia; DOB 19 Oct 1960; POB
Kharkiv, Kharkiv Region, Ukraine; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

LIMITED 0DAY TECHNOLOGIES (a.k.a. 0DAY

TECHNOLOGIES; a.k.a. LLC ZIROUDEY
TEKHNOLODZHIS (Cyrillic:

ООО

ЗИРОУДЭЙ

ТЕХНОЛОДЖИС);

a.k.a. "LTD 0DT"), UL.

Profsoyuznaya D. 125, Floor Tsokolnyi,
Pomeshch. I. Kom. 14, Moscow 117647,
Russia; St. Vvedenskogo, House 23A, Structure
3, etazh 4, Room XIV, Room 62, Rm1b,
Moscow 117342, Russia; Website
https://0day.llc/; Organization Established Date
29 Dec 2001; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 5117746070558 (Russia); Tax
ID No. 7728795098 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY AB OPTIKS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АБ

ОПТИКС),

Mikhailova St., Room 3, Suite 176, Office 206/5,
Moscow 109428, Russia; Tax ID No.
771301588857 (Russia); Registration Number
1127746455430 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ACTIVE

BUSINESS CONSULT (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI

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