OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1145 -
MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY (a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
ASSOCIATION OF PRODUCERS
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)
[UKRAINE-EO13685].
MASSANDRA STATE CONCERN, NATIONAL
PRODUCTION AND AGRARIAN UNION, OJSC
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. NACIONALNOYE PROIZ-
VODSTVENNO AGRARNOYE OBYEDINENYE
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL ASSOCIATION OF PRODUCERS
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)
[UKRAINE-EO13685].
MASTER REPOSTERIAS Y RESTAURANTES,
S.A. DE C.V., Naciones Unidas 6875 B9C,
Virreyes Residencial, Zapopan, Jalisco, Mexico;
Av. Naciones Unidas 6885 B 9 y B 8, Paseo de
los Virreyes, Zapopan, Jalisco 45136, Mexico;
R.F.C. MRR151026PW6 (Mexico) [SDNTK].
MASTERSKILL INVESTMENTS LIMITED,
Dimokritou, 15 Panaretos Eliena Complex, Flat
104, Potamos Germasogeias, Limassol 4041,
Cyprus; Organization Established Date 07 Apr
2016; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; Registration Number
HE 354317 (Cyprus) [RUSSIA-EO14024]
(Linked To: IRONHILL HOLDINGS LIMITED).
MAS'UD, Abu Ali (a.k.a. NIKBAKHT, Mas'ud;
a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
MASUKU, Angeline; DOB 14 Oct 1936;
Matebeleland South Provincial Governor &
Politburo Secretary for Gender and Culture
(individual) [ZIMBABWE].
MASUMIAN, Mahdi (a.k.a. MASOUMIAN,
Mehdi), Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0491942168 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).
MATA GARCIA, Americo Alex (Latin: MATA
GARCÍA, Américo Alex) (a.k.a. MATA, Americo
(Latin: MATA, Américo)), Miranda, Venezuela;
DOB 02 Jan 1976; citizen Venezuela; Gender
Male; Cedula No. 12711021 (Venezuela);
Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the
National Bank of Housing and Habitat; Former
Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela
(individual) [VENEZUELA].
MATA, Alcides (a.k.a. ALCIDES MAGANA,
Ramon; a.k.a. ALCIDES MAGANE, Ramon;
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
ALCIDEDES, Ramon; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].
MATA, Americo (Latin: MATA, Américo) (a.k.a.
MATA GARCIA, Americo Alex (Latin: MATA
GARCÍA, Américo Alex)), Miranda, Venezuela;
DOB 02 Jan 1976; citizen Venezuela; Gender
Male; Cedula No. 12711021 (Venezuela);
Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the
National Bank of Housing and Habitat; Former
Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela
(individual) [VENEZUELA].
MATAAN, Ahmed Hasan Ali Sulaiman (a.k.a.
SULAIMAN, Ahmad Matan Hassan Ali; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).
MATADERO METROPOLITANO LTDA., Km. 3
Via Marsella Parque Industrial, Pereira,
Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
Colombia; Apartado Aereo 3786, Pereira,
Colombia; NIT # 891412986-8 (Colombia)
[SDNT].
MATAJER NOVIN MADA'EN COMPANY (a.k.a.
MADA'IN NOVIN TRADERS (Arabic:
ﺖﮐﺮﺷ
ﻦﺋﺍﺪﻣ
ﻦﯾﻮﻧ
ﺮﺟﺎﺘﻣ
ﺹﺎﺧ
ﯽﻣﺎﻬﺳ
)), Lashgarak Road,
Artesh Highway, Shahid Hossein Arab Halavasi
Street, No. 11, Ground Floor, Tehran
1955633311, Iran; Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 515671 (Iran) [SDGT]
[IFSR] (Linked To: SABURINEZHAD, Hasan).
MATALY, Mohamed Ould, Golf Rue 708 Door
345, Gao, Mali; DOB 1958; nationality Mali;
Gender Male; Passport D9011156 (Mali)
(individual) [MALI-EO13882].
MATANGA, Godwin; DOB 05 Feb 1962; Passport
ZL042663 (Zimbabwe); Deputy Police
Commissioner (individual) [ZIMBABWE].
MATAROMAX PTY LTD (a.k.a. MSD CAPITAL
PTY LTD), F4E3 The Paragon II, 1 Krammer
Road, Johannesburg, Gauteng 2007, South
Africa; P.O. Box 35465, Johannesburg,
Gauteng 0102, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Nov 2018;
V.A.T. Number 4490288372 (South Africa); Tax
ID No. 9407308197 (South Africa); Commercial
Registry Number 2018/607460/07 (South
Africa) [SDGT] (Linked To: MURAD, Bassem).
MATEAS LIMITED, Afstralias 6, Limassol 3017,
Cyprus; Organization Established Date 04 Feb
2002; Registration Number C127590 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).
MATEO LAUREANO, Ignacio, Calle Mariano
Matamoros No. 58, Centro, Colonia San Gabriel
Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
No. 3085, Colonia Las Palmas, entre Lactea y
Av. La Paz, Ciudad Victoria, Tamaulipas,