OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 157

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 157

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1249 -

 

 

a.k.a. CHONGSONG YONHAP; a.k.a. 
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN 
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. 
GREEN PINE ASSOCIATED CORPORATION; 
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG 
COMPANY LTD; a.k.a. SAENGP'IL 
COMPANY), c/o Reconnaissance General 
Bureau Headquarters, Hyongjesan-Guyok, 
Pyongyang, Korea, North; Nungrado, 
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 [DPRK].

 

NAUCHNO ISSLEDOVATELSKI INSTITUT 

KONSTRUKSIONNYKH MATERIALOV NA 
OSNOVE GRAFITA NIIGRAFIT AO (a.k.a. 
AKTSIONERNOE OBSHCHESTVO NAUCHNO 
ISSLEDOVATELSKI INSTITUT 
KONSTRUKSIONNYKH MATERIALOV NA 
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT 
STOCK COMPANY RESEARCH INSTITUTE 
OF GRAPHITE-BASED MATERIALS 
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; a.k.a. 
NIIGRAFIT AO (Cyrillic: 

НИИГРАФИТ)),

 Ul. 

Elektrodnyaya D. 2, Moscow 111141, Russia; 
Tax ID No. 7720723422 (Russia); Government 
Gazette Number 00200851 (Russia); 
Registration Number 1117746574593 (Russia) 
[RUSSIA-EO14024].

 

NAUCHNO ISSLEDOVATELSKI INSTITUT 

MOLEKULYARNOI ELEKTRONIKI AO (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
NAUCHNOISLEDOVATELSKIY INSTITUT 
MOLEKULYARNOY ELEKTRONIKI; a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
NAUCHNO-ISSLEDOVATELSKI INSTITUT 
MOLEKULYARNOI ELEKTRONIKI; a.k.a. 
JOINT STOCK COMPANY NIIME; a.k.a. 
MOLECULAR ELECTRONICS RESEARCH 
INSTITUTE, JOINT STOCK COMPANY; a.k.a. 
NIIME, AO), 1st Zapadny Proezd 12/1, 
Zelenograd 124460, Russia; d. 6 str. 1, ul. 
Akademika Valieva, Zelenograd, Moscow 
124460, Russia; Organization Established Date 
03 Sep 1964; Tax ID No. 7735579027 (Russia); 
Government Gazette Number 92611467 
(Russia); Registration Number 1117746568829 
(Russia) [RUSSIA-EO14024].

 

NAUCHNO ISSLEDOVATELSKII I PROEKTNYI 

INSTITUT PO PERERABOTKE GAZA AO 
(Cyrillic: 

НАУЧНО

 

ИССЛЕДОВАТЕЛЬСКИЙ

 

И

 

ПРОЕКТНЫЙ

 

ИНСТИТУТ

 

ПО

 

ПЕРЕРАБОТКЕ

 

ГАЗА

 

АО)

 (a.k.a. NIPI 

GAZPERERABOTKA AO; a.k.a. NIPIGAS JSC; 
a.k.a. NIPIGAZ AO), 65 Profsoyuznaya Street, 
Bld. 1, Moscow 117342, Russia; Tax ID No. 
2310004087 (Russia); Registration Number 
1022301597394 (Russia) [RUSSIA-EO14024].

 

NAUCHNO PROIZVODSTVENNOYE 

OBYEDINENIYE IMENI LAVOCHKINA (a.k.a. 
JOINT STOCK COMPANY RESEARCH AND 
PRODUCTION ASSOCIATION NAMED AFTER 
S. A. LAVOCHKINA; a.k.a. LAVOCHKIN 
SCIENTIFIC RESEARCH ASSOCIATION; 
a.k.a. NPO IMENI LAVOCHKINA; a.k.a. S.A. 
LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN 
SCIENTIFIC PRODUCTION ASSOCIATION), 
24 Leningradskaya Str., Khimki, Moscow region 
141411, Russia; Organization Established Date 
05 Apr 2017; Tax ID No. 5047196566 (Russia); 
Registration Number 1175029009363 (Russia) 
[RUSSIA-EO14024].

 

NAUCHNO-ISSLEDOVATELSKIY INSTITUT 

KVANT (a.k.a. KVANT SCIENTIFIC 
RESEARCH INSTITUTE; a.k.a. NII KVANT; 
a.k.a. RUSSIAN FEDERAL STATE UNITARY 
ENTERPRISE SCIENTIFIC RESEARCH 
INSTITUTE KVANT), Khovrino District, 
Moscow, Russia; St. Petersburg, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 [CYBER2] [CAATSA - RUSSIA] 
(Linked To: FEDERAL SECURITY SERVICE).

 

NAUCHNO-ISSLEDOVATELSKIY INSTITUT 

POLYUS IMENI M. F. STELMAKHA (a.k.a. 
JOINT STOCK COMPANY INSTITUTE FOR 
SCIENTIFIC RESEARCH POLYUS NAMED 
AFTER M. F. STELMAKHA; a.k.a. JOINT 
STOCK COMPANY RESEARCH INSTITUTE 
POLYUS OF M.F. STELMAKH; a.k.a. NII 
POLYUS; a.k.a. NII POLYUS IMENI M. F. 
STELMAKHA; a.k.a. POLYUS INSTITUTE), 
Building 1, 3 Vvedenskogo St., Moscow 
117342, Russia; Organization Established Date 
21 Aug 2012; Tax ID No. 7728816598 (Russia); 
Registration Number 1127746646510 (Russia) 
[RUSSIA-EO14024].

 

NAUCHNO-PROIZVODSTVENNAYA 

KORPORATSIYA URALVAGONZAVOD OAO 
(a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK 
URALVAGONZAVOD OAO; a.k.a. OJSC 
RESEARCH AND PRODUCTION 
CORPORATION URALVAGONZAVOD; a.k.a. 
RESEARCH AND PRODUCTION 
CORPORATION URALVAGONZAVOD; a.k.a. 
RESEARCH AND PRODUCTION 
CORPORATION URALVAGONZAVOD OAO; 
a.k.a. URALVAGONZAVOD; a.k.a. 

URALVAGONZAVOD CORPORATION; a.k.a. 
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, 
Sverdlovsk region 622007, Russia; 28 
Vostochnoe shosse, Nizhni Tagil, 
Sverdlovskaya oblast 622007, Russia; 40, 
Bolshaya Yakimanka Street, Moscow 119049, 
Russia; Vistochnoye Shosse, 28, Nizhny Tagil 
622007, Russia; Website http://www.uvz.ru/; alt. 
Website http://uralvagonzavod.com/; Email 
Address web@uvz.ru; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13661].

 

NAUCHNO-PROIZVODSTVENNOE 

PREDPRIYATIE GAMMA (a.k.a. FEDERAL 
STATE UNITARY ENTERPRISE SCIENTIFIC 
AND PRODUCTION ENTERPRISE GAMMA 
(Cyrillic: 

ФЕДЕРАЛЬНОЕ

 

ГОСУДАРСТВЕННОЕ

 

УНИТАРНОЕ

 

ПРЕДПРИЯТИЕ

 

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

 

ПРЕДПРИЯТИЕ

 

ГАММА);

 a.k.a. FGUP NPP GAMMA (Cyrillic: 

ФГУП

 

НПП

 

ГАММА);

 a.k.a. FSUE NPP 

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4, 
Moscow 117393, Russia; Organization 
Established Date 30 Aug 1991; Tax ID No. 
7728044373 (Russia); Registration Number 
1027739443830 (Russia) [RUSSIA-EO14024].

 

NAUCHNO-PROIZVODSTVENNOE 

PREDPRIYATIE GURAMI ELEKTRONIKS 
(a.k.a. NPP GURAMI ELEKTRONIKS), ul. 
Profsoyuznaya d. 37A, floor/office 4/412, Naro-
Fominsk 143306, Russia; Tax ID No. 
5030098049 (Russia); Registration Number 
1205000027770 (Russia) [RUSSIA-EO14024].

 

NAUCHNO-PROIZVODSTVENNOE 

PREDPRIYATIE PRIMA (a.k.a. LLC 
RESEARCH & PRODUCTION ENTERPRISE 
PRIMA; a.k.a. LLC RESEARCH AND 
PRODUCTION ENTERPRISE PRIMA; a.k.a. 
NPP PRIMA), Ul. Svobody 63, Nizhniy 
Novgorod 603003, Russia; 1Zh, Sormovskoye 
Shosse, Nizhny Novgorod 603950, Russia; 
Organization Established Date 30 Jan 1992; 
Tax ID No. 5257013402 (Russia); Registration 
Number 1025202403710 (Russia) [RUSSIA-
EO14024].

 

NAUCHNO-PROIZVODSTVENNOYE 

OBSCHESTVO S OGRANICHENNOY 
OTVETSTVENNOSTYU OKB TSP (a.k.a. 
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S 
ABMEZHAVANAY ADKAZNASTSYU AKB TSP 
(Cyrillic: 

НАВУКОВА-ВЫТВОРЧАЕ

 

ТАВАРЫСТВА

 

З

 

АБМЕЖАВАНАЙ

 

АДКАЗНАСЦЮ

 

АКБ

 

ТСП);

 a.k.a. NPOOO OKB 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1250 -

 

 

TSP (Cyrillic: 

НПООО

 

ОКБ

 

ТСП);

 a.k.a. 

NVTAA AKB TSP (Cyrillic: 

НВТАА

 

АКБ

 

ТСП);

 

f.k.a. OBSCHESTVO S OGRANICHENNOY 
OTVETSTVENNOSTYU 
TEKHNOSOYUZPROEKT (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ТЕХНОСОЮЗПРОЕКТ);

 a.k.a. OKB TSP 

SCIENTIFIC PRODUCTION LIMITED 
LIABILITY COMPANY (Cyrillic: 

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ОКБ

 

ТСП);

 a.k.a. OKB TSP SPLLC), Frantsiska 

Skoriny St., building 1, unit 21, Minsk 220076, 
Belarus; Organization Established Date 08 Jul 
2002; Registration Number 190369982 
(Belarus) [BELARUS-EO14038].

 

NAUF, Awad Mohammed Ahmed Ebni (a.k.a. 

AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad 
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; 
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, 
Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed 
Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); 
DOB circa 1954; nationality Sudan; Head of 
Military Intelligence and Security (individual) 
[DARFUR].

 

NAUMAU, Uladzimir Uladzimiravich (a.k.a. 

NAUMOV, Vladimir Vladimirovich); DOB 1956; 
Minister of the Interior; Position also referred to 
as Minister of Internal Affairs (individual) 
[BELARUS].

 

NAUMOV, Stanislav Aleksandrovich (Cyrillic: 

НАУМОВ,

 

Станислав

 

Александрович),

 

Russia; DOB 04 Oct 1972; nationality Russia; 
Gender Male; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

NAUMOV, Vladimir Vladimirovich (a.k.a. 

NAUMAU, Uladzimir Uladzimiravich); DOB 
1956; Minister of the Interior; Position also 
referred to as Minister of Internal Affairs 
(individual) [BELARUS].

 

NAUNG, Htun Htun (a.k.a. NAING, Tun Tun; 

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr 
1963; nationality Burma; citizen Burma; Gender 
Male; Union Minister of Border Affairs 
(individual) [BURMA-EO14014].

 

NAUNG, Tun Tun (a.k.a. NAING, Tun Tun; a.k.a. 

NAUNG, Htun Htun), Burma; DOB 30 Apr 1963; 
nationality Burma; citizen Burma; Gender Male; 
Union Minister of Border Affairs (individual) 
[BURMA-EO14014].

 

NAUSHAD SHAREEF, Mohamed, Addu City, 

Maldives; DOB 16 Dec 1994; POB Hithadhoo, 
Addu City, Maldives; nationality Maldives; 

Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport E0496057 
(Maldives) expires 25 Aug 2019; National ID 
No. A304105 (Maldives) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, 

Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. 
NAWAY, Haji Ali), Iran; Karachi, Pakistan; 
United Arab Emirates; DOB circa 1945; alt. 
DOB circa 1950; POB Sistan Va Baluchistan, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [SDNTK].

 

NAVAL DEFENCE MISSILE INDUSTRY GROUP 

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. 
CRUISE MISSILE INDUSTRY GROUP; a.k.a. 
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. 
SAMEN AL-A'EMMEH INDUSTRIES GROUP), 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

NAVARRO CERRANO, Victor Ramon (a.k.a. 

"MEGATEO"); DOB 25 Jan 1976; POB San 
Calixto, Norte de Santander, Colombia; citizen 
Colombia; Cedula No. 0088282754 (Colombia) 
(individual) [SDNTK].

 

NAVID COMPOSITE (a.k.a. NAVID COMPOSITE 

MATERIAL COMPANY), No. 3, Alley 23, 16th 
Janbazan Street, North Kargar Avenue, Tehran, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

NAVID COMPOSITE MATERIAL COMPANY 

(a.k.a. NAVID COMPOSITE), No. 3, Alley 23, 
16th Janbazan Street, North Kargar Avenue, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

NAVIS MARINE LIMITED, 720 West Bay Road, 

PO Box 601, Buckingham Square, Grand 
Cayman KY1-9006, Cayman Islands; 
Organization Established Date 02 Feb 2018; 
Registration Number 332478 (Cayman Islands) 
[RUSSIA-EO14024] (Linked To: THE SISTER 
TRUST).

 

NAVKA, Tatiana Aleksandrovna (a.k.a. NAVKA, 

Tatyana), 13-3-22 Bolshaya Yakimanka, 
Moscow 119180, Russia; Polyanka, Russia; 
Tretya Okhota, Russia; Rublyovka, Russia; 
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB 
Dnipropetrovsk, Ukraine; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: PESKOV, Dmitriy Sergeevich).

 

NAVKA, Tatyana (a.k.a. NAVKA, Tatiana 

Aleksandrovna), 13-3-22 Bolshaya Yakimanka, 
Moscow 119180, Russia; Polyanka, Russia; 
Tretya Okhota, Russia; Rublyovka, Russia; 
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB 
Dnipropetrovsk, Ukraine; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: PESKOV, Dmitriy Sergeevich).

 

NAVUKOVA-VYTVORCHAYE TAVARYSTVA S 

ABMEZHAVANAY ADKAZNASTSYU AKB TSP 
(Cyrillic: 

НАВУКОВА-ВЫТВОРЧАЕ

 

ТАВАРЫСТВА

 

З

 

АБМЕЖАВАНАЙ

 

АДКАЗНАСЦЮ

 

АКБ

 

ТСП)

 (a.k.a. NAUCHNO-

PROIZVODSTVENNOYE OBSCHESTVO S 
OGRANICHENNOY OTVETSTVENNOSTYU 
OKB TSP; a.k.a. NPOOO OKB TSP (Cyrillic: 

НПООО

 

ОКБ

 

ТСП);

 a.k.a. NVTAA AKB TSP 

(Cyrillic: 

НВТАА

 

АКБ

 

ТСП);

 f.k.a. 

OBSCHESTVO S OGRANICHENNOY 
OTVETSTVENNOSTYU 
TEKHNOSOYUZPROEKT (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ТЕХНОСОЮЗПРОЕКТ);

 a.k.a. OKB TSP 

SCIENTIFIC PRODUCTION LIMITED 
LIABILITY COMPANY (Cyrillic: 

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ОКБ

 

ТСП);

 a.k.a. OKB TSP SPLLC), Frantsiska 

Skoriny St., building 1, unit 21, Minsk 220076, 
Belarus; Organization Established Date 08 Jul 
2002; Registration Number 190369982 
(Belarus) [BELARUS-EO14038].

 

NAVYAN ABR ARVAN PRIVATE LIMITED 

COMPANY (Arabic:  

ﺖﮐﺮﺷ

 

ﻥﺍﻭﺭﺁﺮﺑﺍ

 

ﻥﺎﯾﻮﻧ

 

ﺖﮐﺮﺷ

ﺹﺎﺧ

 

ﯽﻣﺎﻬﺳ

) (a.k.a. ABR ARVAN; a.k.a. ARVAN 

CLOUD; a.k.a. ARVANCLOUD; a.k.a. NOYAN 
ABR ARVAN CO.), No. 247, Shahid Dastgerdi 
(Zafar) St., Nelson Mandela Boulevard (Africa), 
Tehran 1917717553, Iran; Website 
www.arvancloud.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Established Date 2015; National 
ID No. 14005500319 (Iran); Business 
Registration Number 489175 (Iran) [IRAN-
EO13846].

 

NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE, 

Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. 
NAWAY, Haji Ali), Iran; Karachi, Pakistan; 
United Arab Emirates; DOB circa 1945; alt. 
DOB circa 1950; POB Sistan Va Baluchistan, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [SDNTK].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1251 -

 

 

NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, 

Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. 
NAWAY, Haji Ali), Iran; Karachi, Pakistan; 
United Arab Emirates; DOB circa 1945; alt. 
DOB circa 1950; POB Sistan Va Baluchistan, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [SDNTK].

 

NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; 

a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a. 
NAWAY, Haji Ali), Iran; Karachi, Pakistan; 
United Arab Emirates; DOB circa 1945; alt. 
DOB circa 1950; POB Sistan Va Baluchistan, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [SDNTK].

 

NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, 

Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali; 
a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan; 
United Arab Emirates; DOB circa 1945; alt. 
DOB circa 1950; POB Sistan Va Baluchistan, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [SDNTK].

 

NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. 

NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. 
NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi, 
Pakistan; United Arab Emirates; DOB circa 
1945; alt. DOB circa 1950; POB Sistan Va 
Baluchistan, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (individual) [SDNTK].

 

NAWI ANSARI LTD (a.k.a. NEW ANSARI 

COMPANY; a.k.a. NEW ANSARI MONEY 
EXCHANGE; a.k.a. NEW ANSARI MONEY 
SERVICES PROVIDER), Shop No. 93, 1st 
Floor, Sarai Shahzada Market, Kabul, 
Afghanistan; Pul-i-Baghe Omomee, Shahzada 
Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj 
Nazeer Market, Shop No. 30-301, Kabul, 
Afghanistan; 1st Street, Madat Intersection, 
Sharif Market, Kandahar, Afghanistan; Afghan 
United Bank Building, Hayratan, Afghanistan; 
Afghan United Bank Building, Hairatan, 
Afghanistan; Herat New City, Behzad 
Intersection, Next to 10th Intersection, Herat, 
Afghanistan; Jalalabad, Afghanistan; 30 Meters 
Street, Sharif, Nimroz, Afghanistan; Spin 
Boldak, Kandahar, Afghanistan; Dubai, United 
Arab Emirates; Tax ID No. 004800015 
(Afghanistan) [SDNTK].

 

NAYDENKO, Aleksey Alekseevich (Cyrillic: 

НАЙДЕНКО,

 

Алексей

 

Алексеевич)

 (a.k.a. 

NAIDENKO, Aleksey; a.k.a. NAYDENKO, 

Oleksii Oleksiyovych (Cyrillic: 

НАЙДЕНКО,

 

Олексій

 

Олексійович));

 DOB 02 Jun 1980; 

POB Donetsk, Ukraine; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

NAYDENKO, Oleksii Oleksiyovych (Cyrillic: 

НАЙДЕНКО,

 

Олексій

 

Олексійович)

 (a.k.a. 

NAIDENKO, Aleksey; a.k.a. NAYDENKO, 
Aleksey Alekseevich (Cyrillic: 

НАЙДЕНКО,

 

Алексей

 

Алексеевич));

 DOB 02 Jun 1980; 

POB Donetsk, Ukraine; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

NAYIF, Mutaz Muaman Abed (a.k.a. AL-JABURI, 

Mu'taz Numan 'Abd Nayf; a.k.a. AL-JABURI, 
Mutazz Numan Abid Nayif; a.k.a. NAIF, Mutaaz 
Numan 'Abd; a.k.a. TAYSIR, Hajji), Syria; DOB 
1987; POB Sudayrah, Sharqat, Salah ad-Din 
Province, Iraq; nationality Iraq; Gender Male 
(individual) [SDGT].

 

NAYYARI ANGILI, Majid Rida (a.k.a. NIAZI 

ANGILI EBRAHIM, Majid Reza; a.k.a. NIYAZI-
ANGILI, Majid Reza (Arabic:  

ﯼﺯﺎﯿﻧ

 

ﺎﺿﺭ

 

ﺪﯿﺠﻣ

ﯽﻠﯿﮕﻧﺍ

)), Iran; DOB 23 Feb 1969; nationality Iran; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; National ID 
No. 0030171628 (Iran) (individual) [NPWMD] 
[IFSR] (Linked To: QODS AVIATION 
INDUSTRIES).

 

NAZ SOKOL (a.k.a. NIZHNIY NOVGOROD 

AVIATION PLANT SOKOL; a.k.a. NIZHNIY 
NOVGOROD SOKOL AIRCRAFT 
MANUFACTURING PLANT; a.k.a. PJSC NAZ 
SOKOL (Cyrillic: 

ПАО

 

НАЗ

 

СОКОЛ);

 a.k.a. 

SOKOL AIRCRAFT PLANT), 1 Chaadaev St., 
Nizhny Novgorod 603035, Russia; Tax ID No. 
5259008341 (Russia) [RUSSIA-EO14024].

 

NAZ TECHNOLOGY (a.k.a. N.A.Z. 

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY 
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.; 
a.k.a. NAZ TECHNOLOGY CORPORATION 
LTD; a.k.a. "NAZ"), Taiwan World Trade Center 
(TWTC) Room 6C-21(6F) Number 5 Section 5, 
Xinyi Road, Xinyi District, Taipei City, Taiwan; 
605, Floor 6, Building 204, Tairan Technology 
Park, Tairan 6th Road, Tianan Community, Sha, 
Tou Sub-District, Futian District, Shenzhen, 
Guangdong, China; Building 10, Shiguan 
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building, 
No.7, Xinxi Road, Hi-and-New Tech Part (North 

Zone), Nanshan District, Shenzhen, China; Rm 
804, Sino Centre, 582-592 Nathan Rd., KLN, 
Hong Kong, China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 440301503328703 (China) 
[NPWMD] [IFSR] (Linked To: 
SOLTANMOHAMMADI, Mohammad).

 

NAZ TECHNOLOGY CO. (a.k.a. N.A.Z. 

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY; 
a.k.a. NAZ TECHNOLOGY CO., LTD.; a.k.a. 
NAZ TECHNOLOGY CORPORATION LTD; 
a.k.a. "NAZ"), Taiwan World Trade Center 
(TWTC) Room 6C-21(6F) Number 5 Section 5, 
Xinyi Road, Xinyi District, Taipei City, Taiwan; 
605, Floor 6, Building 204, Tairan Technology 
Park, Tairan 6th Road, Tianan Community, Sha, 
Tou Sub-District, Futian District, Shenzhen, 
Guangdong, China; Building 10, Shiguan 
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building, 
No.7, Xinxi Road, Hi-and-New Tech Part (North 
Zone), Nanshan District, Shenzhen, China; Rm 
804, Sino Centre, 582-592 Nathan Rd., KLN, 
Hong Kong, China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 440301503328703 (China) 
[NPWMD] [IFSR] (Linked To: 
SOLTANMOHAMMADI, Mohammad).

 

NAZ TECHNOLOGY CO., LTD. (a.k.a. N.A.Z. 

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY; 
a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ 
TECHNOLOGY CORPORATION LTD; a.k.a. 
"NAZ"), Taiwan World Trade Center (TWTC) 
Room 6C-21(6F) Number 5 Section 5, Xinyi 
Road, Xinyi District, Taipei City, Taiwan; 605, 
Floor 6, Building 204, Tairan Technology Park, 
Tairan 6th Road, Tianan Community, Sha, Tou 
Sub-District, Futian District, Shenzhen, 
Guangdong, China; Building 10, Shiguan 
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building, 
No.7, Xinxi Road, Hi-and-New Tech Part (North 
Zone), Nanshan District, Shenzhen, China; Rm 
804, Sino Centre, 582-592 Nathan Rd., KLN, 
Hong Kong, China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 440301503328703 (China) 
[NPWMD] [IFSR] (Linked To: 
SOLTANMOHAMMADI, Mohammad).

 

NAZ TECHNOLOGY CORPORATION LTD 

(a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ 
TECHNOLOGY; a.k.a. NAZ TECHNOLOGY 
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.; 
a.k.a. "NAZ"), Taiwan World Trade Center 
(TWTC) Room 6C-21(6F) Number 5 Section 5, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1252 -

 

 

Xinyi Road, Xinyi District, Taipei City, Taiwan; 
605, Floor 6, Building 204, Tairan Technology 
Park, Tairan 6th Road, Tianan Community, Sha, 
Tou Sub-District, Futian District, Shenzhen, 
Guangdong, China; Building 10, Shiguan 
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building, 
No.7, Xinxi Road, Hi-and-New Tech Part (North 
Zone), Nanshan District, Shenzhen, China; Rm 
804, Sino Centre, 582-592 Nathan Rd., KLN, 
Hong Kong, China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 440301503328703 (China) 
[NPWMD] [IFSR] (Linked To: 
SOLTANMOHAMMADI, Mohammad).

 

NAZARANKA, Yuriy Henadzievich (Cyrillic: 

НАЗАРАНКА,

 

Юрый

 

Генадзьевіч)

 (a.k.a. 

NAZARENKO, Yuri; a.k.a. NAZARENKO, Yuriy 
Gennadievich (Cyrillic: 

НАЗАРЕНКО,

 

Юрий

 

Геннадьевич)),

 Minsk, Belarus; DOB 17 Apr 

1976; POB Slonim, Belarus; nationality Belarus; 
Gender Male (individual) [BELARUS].

 

NAZARENKO, Yuri (a.k.a. NAZARANKA, Yuriy 

Henadzievich (Cyrillic: 

НАЗАРАНКА,

 

Юрый

 

Генадзьевіч);

 a.k.a. NAZARENKO, Yuriy 

Gennadievich (Cyrillic: 

НАЗАРЕНКО,

 

Юрий

 

Геннадьевич)),

 Minsk, Belarus; DOB 17 Apr 

1976; POB Slonim, Belarus; nationality Belarus; 
Gender Male (individual) [BELARUS].

 

NAZARENKO, Yuriy Gennadievich (Cyrillic: 

НАЗАРЕНКО,

 

Юрий

 

Геннадьевич)

 (a.k.a. 

NAZARANKA, Yuriy Henadzievich (Cyrillic: 

НАЗАРАНКА,

 

Юрый

 

Генадзьевіч);

 a.k.a. 

NAZARENKO, Yuri), Minsk, Belarus; DOB 17 
Apr 1976; POB Slonim, Belarus; nationality 
Belarus; Gender Male (individual) [BELARUS].

 

NAZARI, Abolfazl (a.k.a. NAZERI, Abualfazl 

(Arabic: 

ﯼﺮﻈﻧ

 

ﻞﻀﻔﻟﺍ

 

ﻮﺑﺍ

)), Iran; DOB 14 Sep 

1969; POB Shahryar, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; National ID 
No. 4910857826 (Iran) (individual) [NPWMD] 
[IFSR] (Linked To: PARAVAR PARS 
COMPANY).

 

NAZARI, Hossein (a.k.a. NAZARIKOLEHJOUB, 

Hossein), Iran; DOB 21 Mar 1990; POB 
Aleshtar, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport W48073580 
(Iran) (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

NAZARIKOLEHJOUB, Hossein (a.k.a. NAZARI, 

Hossein), Iran; DOB 21 Mar 1990; POB 
Aleshtar, Iran; nationality Iran; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport W48073580 
(Iran) (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

NAZAROV, Aleksander Yuryevich (Cyrillic: 

НАЗАРОВ,

 

Александр

 

Юрьевич),

 

Uglicheskaya, 19, 56, Moscow 127253, Russia; 
DOB 13 Jul 1969; POB Rostov-On-Don, 
Russia; nationality Russia; Gender Male; 
Passport 636653312 (Russia) (individual) 
[RUSSIA-EO14024].

 

NAZAROV, Mikhail Anatolievich; DOB 1965; 

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

NAZAROV, Sergey Makarovich, Russia; DOB 27 

Jul 1961; POB Kizel, Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Deputy Minister of 
Economic Development of the Russian 
Federation (individual) [UKRAINE-EO13660] 
[UKRAINE-EO13661].

 

NAZAROVA, Alina Olegovna, Russia; DOB 12 

Jul 1984; POB Ukraine; nationality Russia; 
Gender Female; Passport 721434425 (Russia) 
expires 05 Oct 2022 (individual) [RUSSIA-
EO14024].

 

NAZAROVA, Natalya Vasilyevna (Cyrillic: 

НАЗАРОВА,

 

Наталья

 

Васильевна),

 Russia; 

DOB 22 Dec 1953; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

NAZERI, Abualfazl (Arabic: 

ﯼﺮﻈﻧ

 

ﻞﻀﻔﻟﺍ

 

ﻮﺑﺍ

) (a.k.a. 

NAZARI, Abolfazl), Iran; DOB 14 Sep 1969; 
POB Shahryar, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
4910857826 (Iran) (individual) [NPWMD] [IFSR] 
(Linked To: PARAVAR PARS COMPANY).

 

NAZHAD, Hasan Saburi (a.k.a. SABURINEJAD, 

Ali; a.k.a. SABURINEZHAD, Ali; a.k.a. 
SABURINEZHAD, Hasan (Arabic:  

ﯼﺮﺒﺳ

 

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a. 

"MURTADA, Muhandis"; a.k.a. "SABURI, 
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 0383595282 
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked 
To: ISLAMIC REVOLUTIONARY GUARD 
CORPS (IRGC)-QODS FORCE).

 

NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. 

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; 
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; 
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, 
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. 
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul 
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, 
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. 
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 
1938 (individual) [SDNTK].

 

NCUBE, Abedinico; DOB 13 Mar 1954; Deputy 

Minister of Public Service, Labor and Social 
Welfare (individual) [ZIMBABWE].

 

NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968; 

Gender Male (individual) [ZIMBABWE].

 

NDA NORD-DEUTSCHE 

INDUSTRIEANLAGENBAU GMBH, 
Rothenbaumchaussee 83, D-20148, Hamburg, 
Germany; Organization Established Date 27 
Jun 2007; Registration Number HRB102166 
(Germany) [RUSSIA-EO14024].

 

NDLOVU, Richard; DOB 26 Jun 1942; Politburo 

Deputy Commissariat (individual) [ZIMBABWE].

 

'NDRANGHETA ORGANIZATION, Italy [SDNTK].

 

NDRECAJ, Maliq; DOB 22 Apr 1969; POB 

Maciteve, Serbia and Montenegro (individual) 
[BALKANS].

 

NDROQI, Ylli Bahri (a.k.a. PASMACIU, Xhemail; 

a.k.a. PASMACIU, Xhemal), Tirana, Albania; 
DOB 11 Mar 1965; POB Tirana, Albania; 
nationality Albania; Gender Male (individual) 
[BALKANS-EO14033].

 

NECHAEV, Alexey Gennadievich (Cyrillic: 

НЕЧАЕВ,

 

Алексей

 

Геннадьевич),

 Russia; 

DOB 30 Aug 1966; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

NECHIPORUK, Roman Viktorovich (Cyrillic: 

НЕЧИПОРУК,

 

Роман

 

Викторович),

 Russia; 

DOB 21 Feb 1980; nationality Russia; Gender 
Male; Tax ID No. 503605049681 (Russia) 
(individual) [RUSSIA-EO14024] (Linked To: 
IMPERIYA 19-31 OOO).

 

NEDA INDUSTRIAL GROUP, Address Number 

10 & 12, 64th Street, Yousef Abad Avenue, 
Tehran, Iran; Additional Sanctions Information - 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1253 -

 

 

Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

NEDELJKOVIC, Sinisa (a.k.a. "METAL, Senisa"; 

a.k.a. "NEDELJKOVIC, Sinis"; a.k.a. 
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar 
Street, Zvecan, Kosovo; DOB 26 Mar 1970; 
POB Zvecan, Kosovo; nationality Kosovo; alt. 
nationality Serbia; Gender Male; Identification 
Number 1501722452 (individual) [GLOMAG] 
(Linked To: VESELINOVIC, Zvonko).

 

NEFAZ PAO (a.k.a. NEFAZ PUBLICLY TRADED 

COMPANY; f.k.a. NEFTEKAMSK MOTOR 
PLANT PJSC; f.k.a. NEFTEKAMSKIY 
AVTOZAVOD OAO; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO NEFAZ), d. 
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan 
Resp. 452680, Russia; 3, Yanaul'skaya Street, 
Neftekamsk 452680, Russia; Organization 
Established Date 1993; Tax ID No. 0264004103 
(Russia); Government Gazette Number 
05745101 (Russia); Registration Number 
1020201881116 (Russia) [RUSSIA-EO14024] 
(Linked To: KAMAZ PUBLICLY TRADED 
COMPANY).

 

NEFAZ PUBLICLY TRADED COMPANY (a.k.a. 

NEFAZ PAO; f.k.a. NEFTEKAMSK MOTOR 
PLANT PJSC; f.k.a. NEFTEKAMSKIY 
AVTOZAVOD OAO; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO NEFAZ), d. 
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan 
Resp. 452680, Russia; 3, Yanaul'skaya Street, 
Neftekamsk 452680, Russia; Organization 
Established Date 1993; Tax ID No. 0264004103 
(Russia); Government Gazette Number 
05745101 (Russia); Registration Number 
1020201881116 (Russia) [RUSSIA-EO14024] 
(Linked To: KAMAZ PUBLICLY TRADED 
COMPANY).

 

NEFERTITI SHIPPING AND MARITIME 

SERVICES (a.k.a. IRAN AND EGYPT 
SHIPPING COMPANY; a.k.a. IRAN AND 
EGYPT SHIPPING LINES; a.k.a. IRANO - 
MISR SHIPPING CO; a.k.a. IRANO MISR; 
a.k.a. IRANO MISR SHIPPING COMPANY), 
Building 6, Al Horreya Street, 1st Floor, El 
Attarin Area, 1016, Alexandria, Egypt; PO Box 
1016, Alexandria, Egypt; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN].

 

NEFTEGAZAVTOMATIKA AO (Cyrillic: 

НЕФТЕГАЗАВТОМАТИКА

 

АО)

 (a.k.a. JOINT 

STOCK COMPANY 
NEFTEGAZAVTOMATIKA), Shosse 
Varshavshoe 39, Moscow 113105, Russia; 
Organization Established Date 19 Aug 1992; 

Tax ID No. 7724230019 (Russia); Registration 
Number 1037739224973 (Russia) [RUSSIA-
EO14024].

 

NEFTEKAMSK MOTOR PLANT PJSC (a.k.a. 

NEFAZ PAO; a.k.a. NEFAZ PUBLICLY 
TRADED COMPANY; f.k.a. NEFTEKAMSKIY 
AVTOZAVOD OAO; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO NEFAZ), d. 
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan 
Resp. 452680, Russia; 3, Yanaul'skaya Street, 
Neftekamsk 452680, Russia; Organization 
Established Date 1993; Tax ID No. 0264004103 
(Russia); Government Gazette Number 
05745101 (Russia); Registration Number 
1020201881116 (Russia) [RUSSIA-EO14024] 
(Linked To: KAMAZ PUBLICLY TRADED 
COMPANY).

 

NEFTEKAMSKIY AVTOZAVOD OAO (a.k.a. 

NEFAZ PAO; a.k.a. NEFAZ PUBLICLY 
TRADED COMPANY; f.k.a. NEFTEKAMSK 
MOTOR PLANT PJSC; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO NEFAZ), d. 
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan 
Resp. 452680, Russia; 3, Yanaul'skaya Street, 
Neftekamsk 452680, Russia; Organization 
Established Date 1993; Tax ID No. 0264004103 
(Russia); Government Gazette Number 
05745101 (Russia); Registration Number 
1020201881116 (Russia) [RUSSIA-EO14024] 
(Linked To: KAMAZ PUBLICLY TRADED 
COMPANY).

 

NEGASH, Bitewelde Habte (a.k.a. KIDANE, 

Amanuel; a.k.a. MEHAREN, Senay Beraki; 
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, 
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. 
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled 
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. 
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. 
NEGASH, Tewelde Habte; a.k.a. NEGASH, 
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; 
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 
1960; POB Asmara, Eritrea; Diplomatic 
Passport D0001060; alt. Diplomatic Passport 
D000080; Colonel (individual) [SOMALIA].

 

NEGASH, Emanuel (a.k.a. KIDANE, Amanuel; 

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, 
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. 
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; 
a.k.a. NAGASH, Tewaled Holde; a.k.a. 
NAGESH, Tewaled Holde; a.k.a. NEGASH, 
Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a. 
NEGASH, Tewelde Habte; a.k.a. NEGASH, 
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; 
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 
1960; POB Asmara, Eritrea; Diplomatic 

Passport D0001060; alt. Diplomatic Passport 
D000080; Colonel (individual) [SOMALIA].

 

NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a. 

MEHAREN, Senay Beraki; a.k.a. MUSA, 
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. 
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; 
a.k.a. NAGASH, Tewaled Holde; a.k.a. 
NAGESH, Tewaled Holde; a.k.a. NEGASH, 
Bitewelde Habte; a.k.a. NEGASH, Emanuel; 
a.k.a. NEGASH, Tewelde Habte; a.k.a. 
NEGASH, Tewold Habte; a.k.a. NEGASH, 
Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); 
DOB 05 Sep 1960; POB Asmara, Eritrea; 
Diplomatic Passport D0001060; alt. Diplomatic 
Passport D000080; Colonel (individual) 
[SOMALIA].

 

NEGASH, Tewelde Habte (a.k.a. KIDANE, 

Amanuel; a.k.a. MEHAREN, Senay Beraki; 
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, 
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. 
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled 
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. 
NEGASH, Bitewelde Habte; a.k.a. NEGASH, 
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, 
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; 
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 
1960; POB Asmara, Eritrea; Diplomatic 
Passport D0001060; alt. Diplomatic Passport 
D000080; Colonel (individual) [SOMALIA].

 

NEGASH, Tewold Habte (a.k.a. KIDANE, 

Amanuel; a.k.a. MEHAREN, Senay Beraki; 
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, 
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. 
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled 
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. 
NEGASH, Bitewelde Habte; a.k.a. NEGASH, 
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, 
Tewelde Habte; a.k.a. NEGASH, Tewolde 
Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 
Sep 1960; POB Asmara, Eritrea; Diplomatic 
Passport D0001060; alt. Diplomatic Passport 
D000080; Colonel (individual) [SOMALIA].

 

NEGASH, Tewolde Habte (a.k.a. KIDANE, 

Amanuel; a.k.a. MEHAREN, Senay Beraki; 
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, 
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. 
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled 
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. 
NEGASH, Bitewelde Habte; a.k.a. NEGASH, 
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, 
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; 
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 
1960; POB Asmara, Eritrea; Diplomatic 
Passport D0001060; alt. Diplomatic Passport 
D000080; Colonel (individual) [SOMALIA].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1254 -

 

 

NEGIN KISH INTERNATIONAL SAHEL AND 

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

 

NEGIN PARTO (a.k.a. ERTEBATE 

EGHTESSADE MONIR; a.k.a. NEGIN PARTO 
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. 
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi 
Gharabi Street, between Sindokht and Etemad 
Zadeh, Block 307, Floor 3, Unit 7, Tehran 
1411816191, Iran; Unit 7, No. 279 West Fatemi 
Street, Tehran 1411816191, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

NEGIN PARTO KHAVAR (a.k.a. ERTEBATE 

EGHTESSADE MONIR; a.k.a. NEGIN PARTO; 
a.k.a. NEGIN PARTO KHAVAR CO. LTD.; 
a.k.a. PAYAN AVARAN OMRAN), Fatmi 
Gharabi Street, between Sindokht and Etemad 
Zadeh, Block 307, Floor 3, Unit 7, Tehran 
1411816191, Iran; Unit 7, No. 279 West Fatemi 
Street, Tehran 1411816191, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

NEGIN PARTO KHAVAR CO. LTD. (a.k.a. 

ERTEBATE EGHTESSADE MONIR; a.k.a. 
NEGIN PARTO; a.k.a. NEGIN PARTO 
KHAVAR; a.k.a. PAYAN AVARAN OMRAN), 
Fatmi Gharabi Street, between Sindokht and 
Etemad Zadeh, Block 307, Floor 3, Unit 7, 
Tehran 1411816191, Iran; Unit 7, No. 279 West 
Fatemi Street, Tehran 1411816191, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

NEGIN SAHEL ROYAL CO. (a.k.a. NEGIN 

SAHEL ROYAL INVESTMENT COMPANY), 
No. 48, 14th Street, Ahmad Ghasir Avenue, 
Argentina Square, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10103589144 (Iran); 
Registration Number 322430 (Iran) [SDGT] 
[IFSR] (Linked To: MEHR-E EQTESAD-E 
IRANIAN INVESTMENT COMPANY).

 

NEGIN SAHEL ROYAL INVESTMENT 

COMPANY (a.k.a. NEGIN SAHEL ROYAL 
CO.), No. 48, 14th Street, Ahmad Ghasir 
Avenue, Argentina Square, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 
10103589144 (Iran); Registration Number 
322430 (Iran) [SDGT] [IFSR] (Linked To: 
MEHR-E EQTESAD-E IRANIAN INVESTMENT 
COMPANY).

 

NEGOCIOS Y CAPITALES S.A., Avenida 30 de 

Agosto No. 34-51, Pereira, Colombia; NIT # 
800101701-0 (Colombia) [SDNT].

 

NEGOSUDARSTVENNY PENSIONNY FOND 

SBERBANKA (a.k.a. CJSC NON-STATE 
PENSION FUND OF SBERBANK; a.k.a. JOINT 
STOCK COMPANY SBERBANK PRIVATE 
PENSION FUND; a.k.a. NPF SBERBANKA 
ZAO; a.k.a. SBERBANK PPF JSC; a.k.a. 
SBERBANK PRIVATE PENSION FUND 
CLOSED JOINT STOCK COMPANY; a.k.a. 
ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO NEGOSUDARSTVENNY 
PENSIONNY FOND SBERBANKA), d. 31 G ul. 
Shabolovka, Moscow 115162, Russia; Website 
www.npfsberbanka.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Executive Order 
14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing 
Date (EO 14024 Directive 2): 24 Feb 2022; 
Effective Date (EO 14024 Directive 2): 26 Mar 
2022; Registration ID 1147799009160 (Russia); 
Tax ID No. 7725352740 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

NEGRETE LUNA, Jose Maria, Colombia; DOB 

06 Jun 1971; POB Lorica, Cordoba, Colombia; 
nationality Colombia; citizen Colombia; Cedula 
No. 15031586 (Colombia) (individual) [SDNTK].

 

NEJAAT SOCIAL WELFARE ORGANIZATION 

(a.k.a. NEJAT-E EJTIMAYEE), House Number 
1297, Lot Number 2, Sub-District number 2, 
Narang Bagh Area, Jalalabad, Nangarhar, 
Afghanistan; Police District 12, Kabul City, 
Kabul Province, Afghanistan; Jalalabad City, 
Nangarhar Province, Afghanistan [SDGT] 
(Linked To: ISIL KHORASAN).

 

NEJAD, Vali Mostafa (a.k.a. MOSTAFANEJAD, 

Vali), Iran; DOB 21 Sep 1981; POB Khoy, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport N17419612 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN 

MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

NEJAT, Hossein (Arabic: 

ﺕﺎﺠﻧ

 

ﻦﯿﺴﺣ

) (a.k.a. 

ZIBAEE NEJAD, Mohammad Hossein (Arabic: 

ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ

 

ﻦﯿﺴﺣﺪﻤﺤﻣ

)), Tehran, Iran; DOB Mar 

1955 to Mar 1956; POB Shiraz, Iran; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; IRGC 
Brigadier General (individual) [IRGC] [IFSR] 
[IRAN-HR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).

 

NEJAT-E EJTIMAYEE (a.k.a. NEJAAT SOCIAL 

WELFARE ORGANIZATION), House Number 
1297, Lot Number 2, Sub-District number 2, 
Narang Bagh Area, Jalalabad, Nangarhar, 
Afghanistan; Police District 12, Kabul City, 
Kabul Province, Afghanistan; Jalalabad City, 
Nangarhar Province, Afghanistan [SDGT] 
(Linked To: ISIL KHORASAN).

 

NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO; 

a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a. 
NEKU NIROU TAVAN CO; a.k.a. NIKSA 
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad 
St., Motahary Avenue, Tehran 15875-6653, 
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati 
Avenue, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

NEKLYUDOV, Dmitriy Sergeyevich (a.k.a. 

NEKLYUDOV, Dmitry Sergeyevich); DOB 17 
Feb 1969; POB Simferopol, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

NEKLYUDOV, Dmitry Sergeyevich (a.k.a. 

NEKLYUDOV, Dmitriy Sergeyevich); DOB 17 
Feb 1969; POB Simferopol, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

NEKOMMERCHESKAYA ORGANIZATSIYA 

FOND KHIMICHESKOE RAZORUZHENIE I 
KONVERSIYA (a.k.a. FOUNDATION 
CHEMICAL DISARMAMENT & CONVERSION; 
a.k.a. FOUNDATION CHEMICAL 
DISARMAMENT AND CONVERSION; a.k.a. 
NKO FOND KHIMRAZORUZHENIE), Ul. 
Pravdy D.21, Str.1, Moscow 125865, Russia; 
Organization Established Date 06 Apr 1998; 
Tax ID No. 7726275181 (Russia); Registration 
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY MOSCOW INDUSTRIAL BANK).

 

NEKOMMERCHESKAYA ORGANIZATSIYA 

NEGOSUDARSTVENNY PENSIONNY FOND 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1255 -

 

 

VTB PENSIONNY FOND (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
NEGOSUDARSTVENNY PENSIONNY FOND 
VTB PENSIONNY FOND; a.k.a. NONPROFIT 
ORGANIZATION NON-STATE PENSION 
FUND VTB PENSION FUND; a.k.a. NON-
STATE PENSION FUND VTB PENSION 
FUND, JSC; a.k.a. NPF VTB PENSION FUND 
JOINT STOCK COMPANY; a.k.a. NPF VTB 
PENSION FUND JSC; a.k.a. NPF VTB 
PENSIONNY FOND, AO), d. 43 str. 1 ul. 
Vorontsovskaya, Moscow 109147, Russia; 
Executive Order 13662 Directive Determination 
- Subject to Directive 1; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Target Type Financial Institution; Registration 
ID 1147799014692 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

NEKRASOV, Aleksandr Nikolaevich (Cyrillic: 

НЕКРАСОВ,

 

Александр

 

Николаевич)

 (a.k.a. 

NEKRASOV, Alexander), Russia; DOB 20 Jun 
1963; POB Severodvinsk, Arkhangelsk Oblast, 
Russia; nationality Russia; Gender Male; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

NEKRASOV, Alexander (a.k.a. NEKRASOV, 

Aleksandr Nikolaevich (Cyrillic: 

НЕКРАСОВ,

 

Александр

 

Николаевич)),

 Russia; DOB 20 Jun 

1963; POB Severodvinsk, Arkhangelsk Oblast, 
Russia; nationality Russia; Gender Male; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU 

SUN CO; a.k.a. BNSA CO; a.k.a. KIA NIROU; 
a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit 
7, No. 12, 13th Street, Mir-Emad St., Motahary 
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd 
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

NEMARIAM, Abraha Kassa (a.k.a. KASSA, 

Abraha; a.k.a. KASSA, Wedi), Eritrea; DOB 15 
Jul 1953; POB Eritrea; nationality Eritrea; 
Gender Male; Passport D000294 (Eritrea) 
(individual) [ETHIOPIA-EO14046].

 

NEMBHARD, Norris (a.k.a. NEMHARD, Norris; 

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan 

1952; alt. DOB 05 Jan 1951; alt. DOB 12 May 
1954; POB Jamaica (individual) [SDNTK].

 

NEMCHINOVO INVESTMENTS OOO (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

НЕМЧИНОВО

 

ИНВЕСТМЕНТС)

 (a.k.a. LIMITED LIABILITY 

COMPANY NEMCHINOVO INVESTMENTS 
(Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

НЕМЧИНОВО

 

ИНВЕСТМЕНТС)),

 Moskovskaya obl., ul. 

Lesnaya, d. 27, Odintsovo d. Nemchinovo, 
Russia; Tax ID No. 7705267567 (Russia); 
Business Registration Number 1027739120716 
(Russia) [RUSSIA-EO14024] (Linked To: 
SHUVALOVA, Maria Igorevna).

 

NEMHARD, Norris (a.k.a. NEMBHARD, Norris; 

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan 
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May 
1954; POB Jamaica (individual) [SDNTK].

 

NEMKIN, Anton Igorevich (Cyrillic: 

НЕМКИН,

 

Антон

 

Игоревич),

 Russia; DOB 22 Aug 1983; 

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

 

NEMTSEV, Vladimir Vladimirovich (Cyrillic: 

НЕМЦЕВ,

 

Владимир

 

Владимирович)

 (a.k.a. 

NEMTSEV, Volodymyr Volodymyrovych 
(Cyrillic: 

НЄМЦEВ,

 

Володимир

 

Володимирович)),

 Sevastopol, Ukraine; DOB 

15 Nov 1971; POB Sevastopol, Ukraine; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

NEMTSEV, Volodymyr Volodymyrovych (Cyrillic: 

НЄМЦEВ,

 

Володимир

 

Володимирович)

 (a.k.a. 

NEMTSEV, Vladimir Vladimirovich (Cyrillic: 

НЕМЦЕВ,

 

Владимир

 

Владимирович)),

 

Sevastopol, Ukraine; DOB 15 Nov 1971; POB 
Sevastopol, Ukraine; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

NEOBIT, OOO (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU 
NEOBIT (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

НЕОБИТ)),

 d. 21 litera G, ul. Gzhatskaya, St. 

Petersburg 195220, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201; Tax ID 
No. 7804360292 (Russia) [NPWMD] [CYBER2] 
[CAATSA - RUSSIA] [RUSSIA-EO14024] 
(Linked To: FEDERAL SECURITY SERVICE; 

Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH 

(a.k.a. ABU JANDAL AL-BANGALI; a.k.a. 
CALIPHATE IN BANGLADESH; a.k.a. 
CALIPHATE'S SOLDIERS IN BANGLADESH; 
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC 
STATE BANGLADESH; a.k.a. ISLAMIC STATE 
IN BANGLADESH; a.k.a. KHALIFAH'S 
SOLDIERS IN BENGAL; a.k.a. SOLDIERS OF 
THE CALIPHATE IN BANGLADESH; a.k.a. 
"ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. 
"NEW-JMB"), Dhaka, Bangladesh; Rangpur, 
Bangladesh; Sylhet, Bangladesh; Jhenaidah, 
Bangladesh; Singapore [FTO] [SDGT].

 

NEOTEKHNIKA OOO, ul. Dorogobuzhskaya d. 

14, floor 3 pom. 304, Moscow 121354, Russia; 
Tax ID No. 7731327678 (Russia); Registration 
Number 1167746842680 (Russia) [RUSSIA-
EO14024].

 

NEPUBLICHNOE AKTSIONERNOE 

OBSCHCHESTVO KORDEX (a.k.a. AO 
KORDEKS (Cyrillic: 

АО

 

КОРДЕКС);

 a.k.a. 

KORDEX AO; a.k.a. KORDEX JOINT STOCK 
COMPANY; f.k.a. KORDEX OOO), 44, shosse 
Yaroslavskoe, Moscow 129337, Russia; 
Organization Established Date 13 Nov 2009; 
Organization Type: Management consultancy 
activities; Tax ID No. 7716823181 (Russia); 
Government Gazette Number 63681478 
(Russia); Registration Number 1167746394881 
(Russia) [RUSSIA-EO14024] (Linked To: VTB 
BANK PUBLIC JOINT STOCK COMPANY).

 

NERO DRINKS COMPANY LIMITED (a.k.a. 

NERO DRINKS COMPANY SL; a.k.a. NERO 
VODKA), 15 Cumbernauld Road, Stepps, 
Glasgow, Scotland G33 6LE, United Kingdom; 
Unit 20310, PO Box 6945, London W1A 6US, 
United Kingdom; C Dinamarca 46 B, 
Urbanizacion Faro De Calaburra, Mijas, Spain; 
Tax ID No. B93681724 (Spain); Company 
Number SC591051 (United Kingdom) [TCO].

 

NERO DRINKS COMPANY SL (a.k.a. NERO 

DRINKS COMPANY LIMITED; a.k.a. NERO 
VODKA), 15 Cumbernauld Road, Stepps, 
Glasgow, Scotland G33 6LE, United Kingdom; 
Unit 20310, PO Box 6945, London W1A 6US, 
United Kingdom; C Dinamarca 46 B, 
Urbanizacion Faro De Calaburra, Mijas, Spain; 
Tax ID No. B93681724 (Spain); Company 
Number SC591051 (United Kingdom) [TCO].

 

NERO VODKA (a.k.a. NERO DRINKS 

COMPANY LIMITED; a.k.a. NERO DRINKS 
COMPANY SL), 15 Cumbernauld Road, 
Stepps, Glasgow, Scotland G33 6LE, United 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1256 -

 

 

Kingdom; Unit 20310, PO Box 6945, London 
W1A 6US, United Kingdom; C Dinamarca 46 B, 
Urbanizacion Faro De Calaburra, Mijas, Spain; 
Tax ID No. B93681724 (Spain); Company 
Number SC591051 (United Kingdom) [TCO].

 

NESER, Naser Hassan (Arabic: 

ﺮﺴﻧ

 

ﻦﺴﺣ

 

ﺮﺻﺎﻧ

(a.k.a. NESR, Nasser Hassan; a.k.a. NISR, 
Nasir), Mahfouz, Al Ahlam 6, Haret Hreik, 
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963; 
POB Kafarser, Lebanon; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; National ID No. 
288030510000000 (Lebanon) (individual) 
[SDGT] (Linked To: THE AUDITORS FOR 
ACCOUNTING AND AUDITING).

 

NESR, Nasser Hassan (a.k.a. NESER, Naser 

Hassan (Arabic: 

ﺮﺴﻧ

 

ﻦﺴﺣ

 

ﺮﺻﺎﻧ

); a.k.a. NISR, 

Nasir), Mahfouz, Al Ahlam 6, Haret Hreik, 
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963; 
POB Kafarser, Lebanon; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; National ID No. 
288030510000000 (Lebanon) (individual) 
[SDGT] (Linked To: THE AUDITORS FOR 
ACCOUNTING AND AUDITING).

 

NESTERENKO, Tatiana Gennadevna (a.k.a. 

NESTERENKO, Tatiana Gennadievna; a.k.a. 
NESTERENKO, Tatyana Gennadevna (Cyrillic: 

НЕСТЕРЕНКО,

 

Татьяна

 

Геннадьевна);

 a.k.a. 

NESTERENKO, Tatyana Gennadievna; a.k.a. 
NESTERENKO, Tatyana Gennadyevna), 
Russia; DOB 05 Aug 1959; POB Vladivostok, 
Primorye Region, Russia; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
BANK FINANCIAL CORPORATION 
OTKRITIE).

 

NESTERENKO, Tatiana Gennadievna (a.k.a. 

NESTERENKO, Tatiana Gennadevna; a.k.a. 
NESTERENKO, Tatyana Gennadevna (Cyrillic: 

НЕСТЕРЕНКО,

 

Татьяна

 

Геннадьевна);

 a.k.a. 

NESTERENKO, Tatyana Gennadievna; a.k.a. 
NESTERENKO, Tatyana Gennadyevna), 
Russia; DOB 05 Aug 1959; POB Vladivostok, 
Primorye Region, Russia; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 

BANK FINANCIAL CORPORATION 
OTKRITIE).

 

NESTERENKO, Tatyana Gennadevna (Cyrillic: 

НЕСТЕРЕНКО,

 

Татьяна

 

Геннадьевна)

 (a.k.a. 

NESTERENKO, Tatiana Gennadevna; a.k.a. 
NESTERENKO, Tatiana Gennadievna; a.k.a. 
NESTERENKO, Tatyana Gennadievna; a.k.a. 
NESTERENKO, Tatyana Gennadyevna), 
Russia; DOB 05 Aug 1959; POB Vladivostok, 
Primorye Region, Russia; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
BANK FINANCIAL CORPORATION 
OTKRITIE).

 

NESTERENKO, Tatyana Gennadievna (a.k.a. 

NESTERENKO, Tatiana Gennadevna; a.k.a. 
NESTERENKO, Tatiana Gennadievna; a.k.a. 
NESTERENKO, Tatyana Gennadevna (Cyrillic: 

НЕСТЕРЕНКО,

 

Татьяна

 

Геннадьевна);

 a.k.a. 

NESTERENKO, Tatyana Gennadyevna), 
Russia; DOB 05 Aug 1959; POB Vladivostok, 
Primorye Region, Russia; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
BANK FINANCIAL CORPORATION 
OTKRITIE).

 

NESTERENKO, Tatyana Gennadyevna (a.k.a. 

NESTERENKO, Tatiana Gennadevna; a.k.a. 
NESTERENKO, Tatiana Gennadievna; a.k.a. 
NESTERENKO, Tatyana Gennadevna (Cyrillic: 

НЕСТЕРЕНКО,

 

Татьяна

 

Геннадьевна);

 a.k.a. 

NESTERENKO, Tatyana Gennadievna), 
Russia; DOB 05 Aug 1959; POB Vladivostok, 
Primorye Region, Russia; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
BANK FINANCIAL CORPORATION 
OTKRITIE).

 

NESTEROV, Igor Vladimirovich, Russia; DOB 07 

Feb 1985; citizen Russia; Gender Male 
(individual) [ELECTION-EO13848] (Linked To: 
INTERNET RESEARCH AGENCY LLC).

 

NESTEROV, Oleg Yuryevich, Mariupol, Ukraine; 

DOB 13 Aug 1980; POB 
Staroderevyankovskaya, Kanevskiy Rayon, 
Krasnodarskiy Kray, Russia; nationality Russia; 
Gender Male; National ID No. 9617700543 
(Russia) issued 21 Feb 2017 (individual) 
[RUSSIA-EO14024].

 

NET PEYGARD SAMAVAT (IN SEC) COMPANY 

(a.k.a. NET PEYGARD SAMAVAT COMPANY), 
No. 11, 16 Alley, Shahid Zanhari Street, 
Shokoufeh Street, Abdol Abbad, Tehran 
1894157315, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 

National ID No. 14004021920 (Iran); Business 
Registration Number 453542 (Iran) [HRIT-IR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS ELECTRONIC WARFARE 
AND CYBER DEFENSE ORGANIZATION).

 

NET PEYGARD SAMAVAT COMPANY (a.k.a. 

NET PEYGARD SAMAVAT (IN SEC) 
COMPANY), No. 11, 16 Alley, Shahid Zanhari 
Street, Shokoufeh Street, Abdol Abbad, Tehran 
1894157315, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 14004021920 (Iran); Business 
Registration Number 453542 (Iran) [HRIT-IR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS ELECTRONIC WARFARE 
AND CYBER DEFENSE ORGANIZATION).

 

NETHERLANDS CARIBBEAN BANK N.V., Kaya 

WFG (Jombi) Mensing 14, P.O. Box 3895, 
Willemstad, Curacao, Netherlands Antilles; 5ta. 
Ave. No. 6407 esq. a 66, Miramar, Municipio 
Playa, La Habana, Cuba [CUBA].

 

NETWORK LITERARY AND HISTORICAL 

MAGAZINE KAMERTON (a.k.a. JOURNAL 
KAMERTON; a.k.a. WEB KAMERTON), 
Moscow, Russia; Website www.webkamerton.ru 
[ELECTION-EO13848] (Linked To: THE 
STRATEGIC CULTURE FOUNDATION).

 

NETYKSHO, Viktor Borisovich, Russia; DOB 08 

Sep 1966; nationality Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 (individual) [CAATSA - RUSSIA] 
(Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

NEVA ELECTRONICS JOINT STOCK 

COMPANY (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

НЕВА

 

ЭЛЕКТРОНИКА)

 (a.k.a. 

JOINT STOCK COMPANY NEVA 
ELEKTRONIKA; a.k.a. NEVA ELEKTRONIKA 
AO), Prospekt Yuriya Gagarina, Dom 2, Liter A, 
Pom. 20-N, Saint Petersburg 196105, Russia; 
Organization Established Date 04 Sep 2007; 
Tax ID No. 7813389280 (Russia); Registration 
Number 1077847571669 (Russia) [RUSSIA-
EO14024].

 

NEVA ELEKTRONIKA AO (a.k.a. JOINT STOCK 

COMPANY NEVA ELEKTRONIKA; a.k.a. NEVA 
ELECTRONICS JOINT STOCK COMPANY 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

НЕВА

 

ЭЛЕКТРОНИКА)),

 Prospekt Yuriya Gagarina, 

Dom 2, Liter A, Pom. 20-N, Saint Petersburg 
196105, Russia; Organization Established Date 
04 Sep 2007; Tax ID No. 7813389280 (Russia); 
Registration Number 1077847571669 (Russia) 
[RUSSIA-EO14024].

 

 

 

 

 

 

 

 

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