Content .. 146 147 148 149 ..

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 148

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1177 -

MINSK SPECIAL PURPOSE MOBILE UNIT

(a.k.a. MINSK OMON (Cyrillic:

МИНСК

ОМОН);

a.k.a. MINSK OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE POLICE UNIT (Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ);

a.k.a. MINSK SPECIAL TASK

POLICE FORCE), Heroes of the 120th Division
St, 42, Minsk, Belarus (Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK SPECIAL PURPOSE POLICE UNIT

(Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ)

(a.k.a. MINSK

OMON (Cyrillic:

МИНСК

ОМОН);

a.k.a. MINSK

OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE MOBILE UNIT; a.k.a. MINSK
SPECIAL TASK POLICE FORCE), Heroes of
the 120th Division St, 42, Minsk, Belarus
(Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK SPECIAL TASK POLICE FORCE (a.k.a.

MINSK OMON (Cyrillic:

МИНСК

ОМОН);

a.k.a.

MINSK OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE MOBILE UNIT; a.k.a. MINSK
SPECIAL PURPOSE POLICE UNIT (Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ)),

Heroes of the 120th Division

St, 42, Minsk, Belarus (Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ)

(a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT JSC (a.k.a.

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT OPEN JOINT

STOCK COMPANY (a.k.a. MINSK WHEEL
TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL

TRACTOR PLANT JSC; a.k.a. MINSK
WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MINSK WHEELED TRACTOR PLANT (a.k.a.

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MIR BIZNES BANK (f.k.a. BANK MELLI IRAN

ZAO; a.k.a. JOINT STOCK COMPANY 'MIR
BUSINESS BANK'; a.k.a. JSC 'MB BANK';
a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MIR BIZNES BANK, AO (f.k.a. BANK MELLI

IRAN ZAO; a.k.a. JOINT STOCK COMPANY
'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK';
a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.
MIR BIZNES BANK; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,

Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MIR BUSINESS BANK (Cyrillic:

МИР

БИЗНЕС

БАНК)

(f.k.a. BANK MELLI IRAN ZAO; a.k.a.

JOINT STOCK COMPANY 'MIR BUSINESS
BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES
BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a.
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI

IRAN ZAO; a.k.a. JOINT STOCK COMPANY
'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK';
a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.
MIR BIZNES BANK; a.k.a. MIR BIZNES BANK,
AO; a.k.a. MIR BUSINESS BANK (Cyrillic:

МИР

БИЗНЕС

БАНК)),

9/1 ul Mashkova, Moscow

105062, Russia; Russia; 9/1 Mashkova St.,
Moscow 105062, Russia; 6a Lenin Square Bld.
A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MIR VAKILI, Seyed Ali Akbar (a.k.a. HAMID,

Huseyini; a.k.a. MARALLU, Behnam Shahriyari;
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
Sep 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1178 -

MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,

Cali, Colombia; NIT # 805009267-0 (Colombia)
[SDNT].

MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY

COLAS"); DOB 02 Jul 1966; POB Bogota,
Colombia; citizen Colombia; Cedula No.
71683988 (Colombia) (individual) [SDNTK].

MIRACLE TRANSPORTATION LIMITED (a.k.a.

MIRACLE TRANSPORTATION 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).

MIRACLE TRANSPORTATION LTD (a.k.a.

MIRACLE TRANSPORTATION 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).

MIRAGE FOR ENGINEERING AND TRADING

(a.k.a. "MIRAGE FOR ENGINEERING"), Kalim
Bechara Building, 2nd floor, Trabulsi Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MIRAGE FOR WASTE MANAGEMENT AND

ENVIRONMENTAL SERVICES SARL, PO Box
113/6655, Msieleh Main Road, Rabiyeh
Building, 2nd floor, Msieheh, Lebanon; Website
www.miragewm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MIRAJ, Yusuf Ali (a.k.a. MERAJ, Yusef Ali; a.k.a.

MURAJ, Yousef Ali), Iran; DOB 10 Jun 1978;
nationality Pakistan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport AH0989891 (individual)

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MIRAMONTE INVESTMENTS LIMITED,

Louloupis Court, Floor No: 7, Christodoylou
Chatzipaylou 205, Limassol 3036, Cyprus;
Organization Established Date 06 Apr 2021;
Registration Number C420204 (Cyprus)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

MIRATH S.A.L., Airport Road, Section 11,

Property 5728, Chiyah, Lebanon; Commercial
Registry Number 2030248 (Lebanon) [SDGT]
(Linked To: NUR-AL-DIN, Jawad).

MIRDASH, Misbah, Syria; DOB 02 Jan 1970;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

MIRE, Mohamed, Jilib, Lower Juba, Somalia;

Qunyo Barrow, Middle Juba, Somalia; DOB
1962; alt. DOB 1960; alt. DOB 1955; POB
Kismayo, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

MIRE, Mohamed (a.k.a. ALI, Mohamed Mire;

a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire;

a.k.a. MIRE, Mohamed; a.k.a. MIRE,
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MIRE, Muhammad (a.k.a. ALI, Mohamed Mire;

a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed
Ali; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MIREMBE, Dorah, Uganda; DOB 27 Feb 1979;

nationality Uganda; Gender Female; National ID
No. 001278404 (Uganda) (individual)
[GLOMAG].

MIRHEIDARI, Mohammad Reza (a.k.a.

MIRHEYDARY, Mohammad Reza), Iran; DOB
1956; alt. DOB 1957; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions; Gender Male (individual)
[CAATSA - IRAN].

MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI,

Ali Asghar; a.k.a. HEJAZI, Asghar; a.k.a.
HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
Seyyed Ali Asghar; a.k.a. MIRHEJAZI, Ali;
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Esfahan, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the
Leader's Planning Chamber; Head of Security
of Supreme Leader's Office; Deputy Chief of
Staff of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIRHEJAZI, Ali (a.k.a. HEJAZI, Ali Asghar; a.k.a.

HEJAZI, Asghar; a.k.a. HEJAZI, Asghar
Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
MIR-HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI,
Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of
Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Ali

Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
Asghar Sadegh; a.k.a. HEJAZI, Seyyed Ali
Asghar; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar;
a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI,
Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of
Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar;

a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, Asghar
Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar),
Iran; DOB 08 Sep 1946; POB Esfahan, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1179 -

Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIRHEYDARY, Mohammad Reza (a.k.a.

MIRHEIDARI, Mohammad Reza), Iran; DOB
1956; alt. DOB 1957; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[CAATSA - IRAN].

MIRIM COLLEGE (a.k.a. COMMAND

AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL POLITICAL
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MILITARY CAMP 144 OF THE KOREAN
PEOPLE'S ARMY; a.k.a. MIRIM UNIVERSITY;
a.k.a. NO. 144 MILITARY CAMP OF THE
CHOSUN PEOPLE'S ARMY; a.k.a.
PYONGYANG UNIVERSITY OF
AUTOMATION; a.k.a. UNIVERSITY OF
AUTOMATION), Pyongyang, Korea, North;
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; Organization Established Date
1981; Target Type Government Entity [DPRK2].

MIRIM SHIPPING CO LTD, Tonghung-dong,

Chung-guyok, Pyongyang, Korea, North;
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; Vessel Registration
Identification IMO 5647684 [DPRK3].

MIRIM UNIVERSITY (a.k.a. COMMAND

AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL POLITICAL
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MILITARY CAMP 144 OF THE KOREAN
PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE;
a.k.a. NO. 144 MILITARY CAMP OF THE
CHOSUN PEOPLE'S ARMY; a.k.a.
PYONGYANG UNIVERSITY OF
AUTOMATION; a.k.a. UNIVERSITY OF
AUTOMATION), Pyongyang, Korea, North;
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; Organization Established Date
1981; Target Type Government Entity [DPRK2].

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz

Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz;
a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
KATA'IB HIZBALLAH).

MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB

Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 86486868
(Iran); National ID No. 428-486320-7; Birth
Certificate Number 1973 (individual) [CYBER2].

MIRONOV, Sergei Mikhailovich (a.k.a.

MIRONOV, Sergey Mikhailovich (Cyrillic:

МИРОНОВ,

Сергей

Михайлович)),

Russia;

DOB 14 Feb 1953; POB Pushkin, St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MIRONOV, Sergey Mikhailovich (Cyrillic:

МИРОНОВ,

Сергей

Михайлович)

(a.k.a.

MIRONOV, Sergei Mikhailovich), Russia; DOB
14 Feb 1953; POB Pushkin, St. Petersburg,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MIRTILIANO BERMUDEZ, Alberto (a.k.a.

BERMUDEZ VALDERREY, Alberto Mirtiliano),
Anaco, Anzoategui, Venezuela; DOB 17 Feb
1968; Gender Male; Cedula No. 9895508
(Venezuela) (individual) [VENEZUELA].

MIRTOVA, Elena Yuryevna (Cyrillic:

МИРТОВА,

Елена

Юрьевна)

(a.k.a. MIRTOVA, Yelena

(Cyrillic:

МИРТОВА,

Елена)),

Saint Petersburg,

Russia; DOB 06 Jul 1961; POB Novokuznetsk,

Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
ROLDUGIN, Sergei Pavlovich).

MIRTOVA, Yelena (Cyrillic:

МИРТОВА,

Елена)

(a.k.a. MIRTOVA, Elena Yuryevna (Cyrillic:

МИРТОВА,

Елена

Юрьевна)),

Saint

Petersburg, Russia; DOB 06 Jul 1961; POB
Novokuznetsk, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROLDUGIN, Sergei Pavlovich).

MIRVAKILI, Seyed Aliakbar (a.k.a. HAMID,

Huseyini; a.k.a. MARALLU, Behnam Shahriyari;
a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
Sep 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

MIRVAKILI, Seyedaliakbar (a.k.a. HAMID,

Huseyini; a.k.a. MARALLU, Behnam Shahriyari;
a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyed Aliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
Sep 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

MIRZA CO. (a.k.a. MIRZA COMPANY (Arabic:

ﺍﺯﺮﻴﻣ

ﺔﻛﺮﺷ

)), Marota City, Eastern Villas, Mazeh,

Damascus 096311, Syria; Organization
Established Date 14 Jan 2018; Organization
Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

MIRZA COMPANY (Arabic:

ﺍﺯﺮﻴﻣ

ﺔﻛﺮﺷ

) (a.k.a.

MIRZA CO.), Marota City, Eastern Villas,
Mazeh, Damascus 096311, Syria; Organization
Established Date 14 Jan 2018; Organization
Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1180 -

MIRZABEYGI, Milad, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3370084457
(Iran) (individual) [HRIT-IR] (Linked To: NET
PEYGARD SAMAVAT COMPANY).

MIRZAEI, Ahmed (a.k.a. MIRZAEI, Haj Ahmad

(Arabic:

ﯽﯾﺍﺯﺮﯿﻣ

ﺪﻤﺣﺍ

ﺝﺎﺣ

); a.k.a. MIRZAEI,

Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),
Tehran, Iran; DOB 09 Feb 1957; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Haj Ahmad (Arabic:

ﯽﯾﺍﺯﺮﯿﻣ

ﺪﻤﺣﺍ

ﺝﺎﺣ

)

(a.k.a. MIRZAEI, Ahmed; a.k.a. MIRZAEI,
Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),
Tehran, Iran; DOB 09 Feb 1957; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Hajahmad (a.k.a. MIRZAEI, Ahmed;

a.k.a. MIRZAEI, Haj Ahmad (Arabic:

ﺪﻤﺣﺍ

ﺝﺎﺣ

ﯽﯾﺍﺯﺮﯿﻣ

); a.k.a. MIRZAYI, Hajj Ahmad), Tehran,

Iran; DOB 09 Feb 1957; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Mohammad Ali, Iran; DOB 18 Jul 1995;

POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I42045850
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MIRZAEI, Reza, Iran; DOB 15 May 1992; POB

Ahar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport F22578558 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MIRZAYI, Hajj Ahmad (a.k.a. MIRZAEI, Ahmed;

a.k.a. MIRZAEI, Haj Ahmad (Arabic:

ﺪﻤﺣﺍ

ﺝﺎﺣ

ﯽﯾﺍﺯﺮﯿﻣ

); a.k.a. MIRZAEI, Hajahmad), Tehran,

Iran; DOB 09 Feb 1957; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID

No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MISHAAL, Khalid, Damascus, Syria; DOB 1956;

POB Silwad, Ramallah, West Bank (Palestinian
Authority) (individual) [SDGT].

MISHCHENKO, Diana Igorevna (Cyrillic:

МИЩЕНКО,

Диана

Игоревна),

Moscow,

Russia; DOB 12 May 1977; nationality Russia;
citizen Russia; Gender Female (individual)
[RUSSIA-EO14024].

MISHKIN, Alexander Yevgeniyevich (a.k.a.

PETROV, Alexander), Moscow, Russia; DOB
13 Jul 1979; POB Loyga, Russia; alt. POB
Kotlas, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MISHONOVA, Ksenia Vladimirovna (a.k.a.

MISHONOVA, Kseniya Vladimirovna (Cyrillic:

МИШОНОВА,

Ксения

Владимировна)),

Stroiteley Blvd, Krasnogorsk, Moscow Region
143407, Russia; DOB 14 Dec 1972; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 504210986101 (Russia) (individual)
[RUSSIA-EO14024].

MISHONOVA, Kseniya Vladimirovna (Cyrillic:

МИШОНОВА,

Ксения

Владимировна)

(a.k.a.

MISHONOVA, Ksenia Vladimirovna), 1
Stroiteley Blvd, Krasnogorsk, Moscow Region
143407, Russia; DOB 14 Dec 1972; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 504210986101 (Russia) (individual)
[RUSSIA-EO14024].

MISHUSTIN, Aleksandr Mikhaylovich (a.k.a.

MISHUSTIN, Alexander), Russia; DOB 13 Dec
2000; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Aleksey Mikhaylovich (a.k.a.

MISHUSTIN, Alexey; a.k.a. MISHUSTIN,
Alexy), Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Alexander (a.k.a. MISHUSTIN,

Aleksandr Mikhaylovich), Russia; DOB 13 Dec
2000; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Alexey (a.k.a. MISHUSTIN, Aleksey

Mikhaylovich; a.k.a. MISHUSTIN, Alexy),

Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Alexy (a.k.a. MISHUSTIN, Aleksey

Mikhaylovich; a.k.a. MISHUSTIN, Alexey),
Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Mikhail (a.k.a. MISHUSTIN, Mikhail

Vladimirovich (Cyrillic:

МИШУСТИН,

Михаил

Владимирович)),

Moscow, Russia; DOB 03

Mar 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MISHUSTIN, Mikhail Vladimirovich (Cyrillic:

МИШУСТИН,

Михаил

Владимирович)

(a.k.a.

MISHUSTIN, Mikhail), Moscow, Russia; DOB
03 Mar 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MISHUSTINA, Vladlena Yuryevna (a.k.a.

RAZINOVA, Vladlena Yuryevna), Moscow,
Russia; DOB 02 Jan 1976; nationality Russia;
Gender Female; Tax ID No. 770300684690
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: MISHUSTIN, Mikhail Vladimirovich).

MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI,

Martin; a.k.a. KOUMTAMADJI, Martin Nadingar;
a.k.a. NKOUMTAMADJI, Martin), Congo,
Republic of the; DOB 05 Oct 1965; alt. DOB 03
Mar 1965; POB Kobo, Central African Republic;
alt. POB Ndinaba, Chad; nationality Chad;
General (individual) [CAR].

MITDCO (a.k.a. MARINE INFORMATION

TECHNOLOGY DEVELOPMENT COMPANY;
a.k.a. MARINE INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MARINE TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
"MITD"), 5th Floor, No. 523, Aseman Tower,
Pasdaran St., Tehran, Iran; Website
www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MITIN, Sergei Gerasimovich (Cyrillic:

МИТИН,

Сергей

Герасимович)

(a.k.a. MITIN, Sergey

Gerasimovich), Russia; DOB 14 Jun 1951;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

MITIN, Sergey Gerasimovich (a.k.a. MITIN,

Sergei Gerasimovich (Cyrillic:

МИТИН,

Сергей

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1181 -

Герасимович)),

Russia; DOB 14 Jun 1951;

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

MITISHINSKIY SCIENTIFIC RESEARCH

INSTITUTE OF RADIO MEASURING
INSTRUMENTS (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE MNIIRIP; a.k.a.
MYTISHCHI RESEARCH INSTITUTE FOR RF
MEASUREMENT INSTRUMENTS), ul
Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,
Mytishchi, Moskovskaya 141002, Russia; Tax
ID No. 5029008940 (Russia); Registration
Number 1035005501629 (Russia) [RUSSIA-
EO14024].

MITSUYASU, Katsuaki (Japanese:

光安克明

), 3-

6-26 Shinohara Nakamachi, Nada-ku, Kobe,
Hyogo, Japan (Japanese:

灘区篠原中町三丁目６番２６号

神戸市

兵庫県

, Japan); 5-22-36 Hakataekiminami

Hakata-ku, Fukuoka-shi 812-0016, Japan; DOB
29 Nov 1959; Gender Male (individual) [TCO]
(Linked To: YAMAGUCHI-GUMI).

MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy

Arkadyevich); DOB 20 May 1966; Supervisory
Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV,

Dmitriy); DOB 20 May 1966; Supervisory Board
Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET 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. 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].

MIZAN MACHINE MANUFACTURING GROUP

(a.k.a. "3MG"), P.O. Box 16595-365, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MIZU SUSHI LOUNGE, Av. Francisco Villa 1329

Planta Alta, Residencial Fluvial Vallarta, Puerto
Vallarta, Jalisco, Mexico; Av. Gral. Eulogio

Parra 3200 Esq. Aztecas, Plaza Entorno
Margarita L. 22 Piso 2, Col. Monraz,
Guadalajara, Jalisco, Mexico; Website
www.mizusushi.mx [SDNTK].

MIZULINA, Elena Borisovna (a.k.a. MIZULINA,

Yelena Borisovna (Cyrillic:

МИЗУЛИНА,

Елена

Борисовна)),

Russia; DOB 09 Dec 1954; POB

Bui, Kostroma, Russia; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MIZULINA, Yelena Borisovna (Cyrillic:

МИЗУЛИНА,

Елена

Борисовна)

(a.k.a.

MIZULINA, Elena Borisovna), Russia; DOB 09
Dec 1954; POB Bui, Kostroma, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MJERESH, Abdulazeez Mlawwah Mjeresh (a.k.a.

AL-MOHAMMEDAWI, Abdul Aziz; a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
KATA'IB HIZBALLAH).

MK INTERROS INVEST (a.k.a.

INTERNATIONAL LIMITED LIABILITY
COMPANY INTERROS INVEST (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРРОС

ИНВЕСТ);

f.k.a. INTERROS LIMITED; f.k.a.

OLDERFREY HOLDINGS LIMITED), Building
8, Office 201/2, Melkovodny Village, Russky
Island, Primorsky Krai 690922, Russia;
Organization Established Date 13 Jan 2023;
Tax ID No. 2540273856 (Russia); Registration
Number 1232500000325 (Russia) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

MK VITYAZ AO (a.k.a. VITYAZ MACHINE

BUILDING COMPANY JOINT STOCK
COMPANY (Cyrillic:

МАШИНОСТРОИТЕЛЬНАЯ

КОМПАНИЯ

ВИТЯЗЬ

АКЦИОНЕРНОЕ

OБЩЕСТВО)),

Shosse Industrialnoe d.2, Ishimbai 453203,
Russia; Tax ID No. 0261013879 (Russia);
Registration Number 1050202782277 (Russia)
[RUSSIA-EO14024].

MKB ISKRA AO (a.k.a. ISKRA ENGINEERING

DESIGN BUREAU JSC NAMED AFTER I.I.
KARTUKOV; a.k.a. JSC MBDB ISKRA), Proezd
Petrovsko-Razumovskii D. 28, Moscow 127287,
Russia; Organization Established Date 1946;
Tax ID No. 7714288059 (Russia); Registration
Number 1027714027395 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

MKRTYCEV, Asot (a.k.a. MKRTYCHEV, Ashot),

Hana Melichkova Street 3448/37, Bratislava
84105, Slovakia; DOB 07 May 1966; POB
Baku, Azerbaijan; citizen Slovakia; 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 BD3843329
(Slovakia) expires 08 Apr 2029; alt. Passport
BD5609822 (Slovakia) expires 19 May 2024
(individual) [DPRK].

MKRTYCHEV, Ashot (a.k.a. MKRTYCEV, Asot),

MKS INTERNATIONAL (a.k.a. MKS

INTERNATIONAL CO. LTD.; a.k.a. MKS
INTERNATIONAL GROUP), Office No 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MKS INTERNATIONAL CO. LTD. (a.k.a. MKS

INTERNATIONAL; a.k.a. MKS
INTERNATIONAL GROUP), Office No 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MKS INTERNATIONAL GROUP (a.k.a. MKS

INTERNATIONAL; a.k.a. MKS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1182 -

INTERNATIONAL CO. LTD.), Office No 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MKSOFTTECH, Karachi, Pakistan; 631-C, 6th

Floor, Mashriq Center, Stadium Road, Karachi,
Pakistan; Website mksofttech.com; Email
Address info@mksofttech.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848] (Linked To:
RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).

ML BILD EAD (a.k.a. ML BUILD EAD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1527,
Bulgaria; Organization Established Date 2008;
V.A.T. Number BG 200108841 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

ML BUILD EAD (a.k.a. ML BILD EAD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1527,
Bulgaria; Organization Established Date 2008;
V.A.T. Number BG 200108841 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

ML HOLDING GROUP LIMITED, Office No. 12

On 19F Ho King Comm Ctr No. 2-16 Fa Yuen
St., Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 28 Sep 2020;
C.R. No. 2981092 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MLADIC, Ratko; DOB 12 Mar 1943; POB

Bozinovici, Bosnia-Herzegovina; ICTY indictee
at large (individual) [BALKANS].

MMCZ (a.k.a. MINERALS MARKETING

CORPORATION OF ZIMBABWE), 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 2628,
Harare, Zimbabwe; Phone No. 263-4-486946;
Fax No. 263-4-487261 [ZIMBABWE].

MMK METALURJI PORT (a.k.a. MMK

METALURJI SANAYI TICARET VE LIMAN
ISLETMECILIGI ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ);

a.k.a.

"MMK TURKEY"), Alparslan Turkes Bulvari, No:
342-91, Ozerli Mahallesi, Dortyol 31600,
Turkey; Kocaeli, Dilovasi, Turkey; Istanbul,
Turkey; Website https://mmkturkey.com.tr/;
Organization Established Date 12 Mar 1998; alt.
Organization Established Date 2010; Tax ID No.
0950055541 (Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMK METALURJI SANAYI TICARET VE LIMAN

ISLETMECILIGI ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ)

(a.k.a.

MMK METALURJI PORT; a.k.a. "MMK
TURKEY"), Alparslan Turkes Bulvari, No: 342-
91, Ozerli Mahallesi, Dortyol 31600, Turkey;
Kocaeli, Dilovasi, Turkey; Istanbul, Turkey;
Website https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541
(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMK PAO (a.k.a. MAGNITOGORSK IRON &

STEEL WORKS; a.k.a. MAGNITOGORSK
IRON AND STEEL WORKS PJSC; f.k.a. OPEN
JOINT STOCK COMPANY MAGNITOGORSK
IRON & STEEL WORKS; a.k.a. PUBLIC JOINT
STOCK COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk

455000, Russia; Organization Established Date
1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424
(Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia);
Registration Number 1027402166835 (Russia)
[RUSSIA-EO14024].

MMK-FINANS OOO (a.k.a. IK MMK-FINANS;

a.k.a. INVESTITSIONNAYA KOMPANIYA
MMK-FINANS; a.k.a. LIMITED LIABILITY
COMPANY INVESTMENT COMPANY MMK-
FINANS; a.k.a. LLC IK MMK-FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMT LUXEMBURG (a.k.a. METAL & MINERAL

TRADE (MMT); a.k.a. METAL & MINERAL
TRADE S.A.R.L.; a.k.a. METAL AND MINERAL
TRADE (MMT); a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

MMT SARL (a.k.a. METAL & MINERAL TRADE

(MMT); a.k.a. METAL & MINERAL TRADE
S.A.R.L.; a.k.a. METAL AND MINERAL TRADE
(MMT); a.k.a. METAL AND MINERAL TRADE
S.A.R.L.; a.k.a. MMT LUXEMBURG), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

MNANGAGWA, Emmerson Dambudzo; DOB 15

Sep 1946; Passport AD00060 (Zimbabwe);
Minister of Rural Housing and Social Amenities
(individual) [ZIMBABWE].

MNANGAGWA, JR., Emmerson Dambudzo, 41

Dacomb Drive, Chisipite, Harare, Zimbabwe;
DOB 20 Dec 1984; POB Harare, Zimbabwe;
nationality Zimbabwe; citizen Zimbabwe;
Gender Male; Passport AD005865 (Zimbabwe)
expires 25 Feb 2023; National ID No.
632149596A67 (Zimbabwe) (individual)
[ZIMBABWE] (Linked To: MNANGAGWA,
Emmerson Dambudzo).

MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.

FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.
"AMOR"), Via Toscana n.46, Bologna, Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
1969; POB Baja, Tunisia; Passport L497470
issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

MOA NICKEL SA, Cuba [CUBA].

MOA'LIN, Mohamed Haji Omar (a.k.a. HAJI,

Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Omar; a.k.a. MAXAMED, Mohamed Cumar;
a.k.a. MOHAMED, Mohamed Omar; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1183 -

"OMAROW, Mohamed"; a.k.a. "UMUROW,
Ma'd"), Diinsor District, Bay, Somalia; Buur
Hakaba District, Bay, Somalia; DOB 1976; POB
Taflow Village, Berdaale District, Bay, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

MOALLEM INSURANCE CO., No. 35, Haghani

Blvd, Vanak Sq., Tehran 1517973511, Iran;
Website www.mic-ir.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;

a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
DOB 1941; POB Damascus, Syria; Foreign and
Expatriates Minister; Minister for Foreign Affairs
(individual) [SYRIA].

MOASSESE AMOZESH VA TAHGHIGHATI

(a.k.a. DEFENSE TECHNOLOGY AND
SCIENCE RESEARCH CENTER; a.k.a.
INSTITUTE FOR DEFENSE EDUCATION AND
RESEARCH; a.k.a. "DTSRC"; a.k.a. "MAVT
CO."), Pasdaran Avenue, P.O. Box 19585/777,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type
Government Entity [NPWMD] [IFSR] (Linked
To: MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

MOAZ ABDULLA DAEL FOR IMPORT AND

EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

) (a.k.a. DA'IL IMPORT AND EXPORT;

a.k.a. MAATH ABDULLAH DAEL IMPORT AND
EXPORT), North 60th Street, Sana'a, Yemen;
50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb

Ullah Astam; a.k.a. "Hazab Allah"; a.k.a. "Hazab
Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;

nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

MOBARAKEH STEEL COMPANY (a.k.a.

ESFAHAN'S MOBARAKEH STEEL COMPANY;
a.k.a. ESFAHAN'S MOBARAKEH STEEL
PUBLIC JOINT STOCK COMPANY), P.O. Box
161-84815, Mobarakeh, Esfahan 11131-84881,
Iran; Mobarakeh Steel Company, Sa'adat Abad
St., Azadi SQ., Esfahan, Esfahan, Iran;
Mobarakeh Steel Company, No. 2, Gol Azin
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
Tehran, Iran; Website www.en.msc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10260289464 (Iran); Commercial Registry
Number 411175869887 (Iran) [SDGT] [IFSR]
[IFCA] [IRAN-EO13871] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT
COMPANY).

MOBILE VALUE-ADDED SERVICES

LABORATORY (a.k.a. VALUE-ADDED
SERVICES LABORATORY VASL), 8th Floor,
Azadi St., Sharif University of Technology,
Tehran, Iran; Website www.vaslab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

MOBILE ZONE INTERNACIONAL IMPORT.

EXPORT. S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT-EXPORT S.R.L.;
a.k.a. MOBILE ZONE INTERNATIONAL
IMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).

MOBILE ZONE INTERNACIONAL IMPORT-

EXPORT S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT. EXPORT. S.R.L.;
a.k.a. MOBILE ZONE INTERNATIONAL
IMPORT-EXPORT S.R.L.), Ciudad del Este,

Paraguay; RUC # 80071113-0 (Paraguay)
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).

MOBILE ZONE INTERNATIONAL IMPORT-

EXPORT S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT. EXPORT. S.R.L.;
a.k.a. MOBILE ZONE INTERNACIONAL
IMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).

MOBILIZATION OF THE OPPRESSED

ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASIJ RESISTANCE FORCES; a.k.a. BASIJ-E
MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE;
a.k.a. NIROOYE MOGHAVEMATE BASIJ;
a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

MOBILNYE PLATEZHI (a.k.a. MOBILNYE

PLATEZHI LIMITED LIABILITY COMPANY;
a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

MOBILNYE PLATEZHI LIMITED LIABILITY

COMPANY (a.k.a. MOBILNYE PLATEZHI;
a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1184 -

[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

MOBILNYE PLATEZHI LLC (a.k.a. MOBILNYE

PLATEZHI; a.k.a. MOBILNYE PLATEZHI
LIMITED LIABILITY COMPANY), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

MOBIN HOLDING LIMITED (f.k.a. GOLDEN

CROWN OVERSEAS 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).

MOBIN INTERNATIONAL LIMITED (a.k.a.

"MOBIN INTERNATIONAL LTD."), Office 2403,
Ahmad-Abberrhaim al-Attar, Dubai, United Arab
Emirates; Website www.mobinogp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: NATIONAL IRANIAN OIL PRODUCTS
DISTRIBUTION COMPANY).

MOBIN IRAN ELECTRONICS DEVELOPMENT

COMPANY (a.k.a. IRAN MOBIN ELECTRONIC
DEVELOPMENT COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﻦﯿﺒﻣ

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺵﺮﺘﺴﮔ

)), Ahmad Qassir

Bokharest St., Argentine Sq., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103492170 (Iran); Registration Number
313314 (Iran) [IRAN-EO13876] (Linked To:
EXECUTION OF IMAM KHOMEINI'S ORDER).

MOBIN PETROCHEMICAL (a.k.a. MOBIN

PETROCHEMICAL COMPANY; a.k.a. "MPC"),
Southern Pars Special Economic Energy Zone,
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
Alley, Vanak Square, ValiAsr Street, Tehran
19697-53111, Iran; P.O. Box 75391-418,
Bushehr 1969753111, Iran; PO Box, Mashhad,
Iran; Website www.mobinpc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 837 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

MOBIN PETROCHEMICAL COMPANY (a.k.a.

MOBIN PETROCHEMICAL; a.k.a. "MPC"),
Southern Pars Special Economic Energy Zone,
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
Alley, Vanak Square, ValiAsr Street, Tehran

19697-53111, Iran; P.O. Box 75391-418,
Bushehr 1969753111, Iran; PO Box, Mashhad,
Iran; Website www.mobinpc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 837 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode;

a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK,
Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
03 Sep 1962; POB Makassar, Indonesia;
nationality Indonesia; citizen Indonesia
(individual) [SDGT].

MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOKOM, Gawaka; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MODABBERAN EQTESAD COMPANY (a.k.a.

MODABERAN EGHTESAD), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

MODABER (a.k.a. MODABER INVESTMENT

COMPANY; a.k.a. TADBIR INDUSTRIAL
HOLDING COMPANY); Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MODABER INVESTMENT COMPANY (a.k.a.

MODABER; a.k.a. TADBIR INDUSTRIAL
HOLDING COMPANY); Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MODABERAN EGHTESAD (a.k.a.

MODABBERAN EQTESAD COMPANY), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

MODAFL (a.k.a. GOVERNMENT OF IRAN

DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MODERNA EXPRESS TRANSPORTE DE

CARGA LTDA., Transversal 96A No. 14-70,
Bogota, Colombia; NIT # 830039006-4
(Colombia) [SDNTK].

MODLEX (a.k.a. MINISTRY OF DEFENSE

LEGION EXPORT; a.k.a. MINISTRY OF
DEFENSE LOGISTICS EXPORT), PO Box
16315-189, Tehran, Iran, located on the west
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; PO Box 19315-189, Pasdaran
Street, South Noubonyand Square, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MODSAF (a.k.a. GOVERNMENT OF IRAN

DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

Content .. 146 147 148 149 ..