OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 159

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1265 -

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

NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna;

a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB
17 May 1968; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NIKITINA, Irina Petrovna (a.k.a. NIKITINA, Irina;

NIKITINA, Iryna Petrivna (a.k.a. NIKITINA, Irina;

a.k.a. NIKITINA, Irina Petrovna), Ukraine; DOB
17 May 1968; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NIKOLAEV, Aisen Sergeevich (a.k.a.

NIKOLAYEV, Aysen Sergeyevich (Cyrillic:

НИКОЛАЕВ,

Айсен

Сергеевич)),

Republic of

Sakha (Yakutia), Russia; DOB 22 Jan 1972;
POB St. Petersburg, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
143514375097 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAEV, Nikolay Petrovich (Cyrillic:

НИКОЛАЕВ,

Николай

Петрович),

Russia;

DOB 02 Apr 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NIKOLAEV, Oleg Alekseevich (a.k.a.

NIKOLAYEV, Oleg Alekseyevich (Cyrillic:

НИКОЛАЕВ,

Олег

Алексеевич)),

Chuvash

Republic, Russia; DOB 10 Dec 1969; POB
Cherbay, Chuvash Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 212901690570 (Russia) (individual)
[RUSSIA-EO14024].

NIKOLAEV, Viktor Andreevich (Cyrillic:

НИКОЛАЕВ,

Виктор

Андреевич)

(a.k.a.

NIKOLAYEV, Viktor Andreyevich), Russia; DOB
16 Apr 1982; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NIKOLAEVA, Irina Viktorovna (Cyrillic:

НИКОЛАЕВА,

Ирина

Викторовна)

(a.k.a.

KITAEVA, Irina Viktorovna), Russia; DOB 15 Jul
1983; POB Troitsk, Russia; nationality Russia;
citizen Russia; Gender Female; National ID No.

4607444893 (Russia); Tax ID No.
504603132375 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING).

NIKOLAEVA, Victoria Victorovna (Cyrillic:

НИКОЛАЕВА,

Виктория

Викторовна),

Russia;

DOB 21 Nov 1962; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NIKOLAYEV, Aysen Sergeyevich (Cyrillic:

НИКОЛАЕВ,

Айсен

Сергеевич)

(a.k.a.

NIKOLAEV, Aisen Sergeevich), Republic of
Sakha (Yakutia), Russia; DOB 22 Jan 1972;
POB St. Petersburg, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
143514375097 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAYEV, Oleg Alekseyevich (Cyrillic:

НИКОЛАЕВ,

Олег

Алексеевич)

(a.k.a.

NIKOLAEV, Oleg Alekseevich), Chuvash
Republic, Russia; DOB 10 Dec 1969; POB
Cherbay, Chuvash Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 212901690570 (Russia) (individual)
[RUSSIA-EO14024].

NIKOLAYEV, Viktor Andreyevich (a.k.a.

NIKOLAEV, Viktor Andreevich (Cyrillic:

НИКОЛАЕВ,

Виктор

Андреевич)),

Russia;

DOB 16 Apr 1982; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NIKOLIC, Momir; DOB 20 Feb 1955; POB

Bratunac, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

NIKOLIC, Zarko; DOB 07 May 1938; POB

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

NIKOLIYA OOO (a.k.a. LIMITED LIABILITY

COMPANY NIKOLIYA), bulvar Tverskoi, d. 15
str. 2, Moscow, Russia; Tax ID No. 7710972620
(Russia); Registration Number 5147746404306
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

NIKOLOV, Aleksandar (Cyrillic:

НИКОЛОВ,

Александър)

(a.k.a. NIKOLOV, Aleksandar

Hristov; a.k.a. NIKOLOV, Aleksandr; a.k.a.
NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Aleksandar Hristov (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Alexander Hristov; a.k.a. NIKOLOV, Alexandr
Hristov), GK3, BL22, AP13, Kozloduy, Vratsa
3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Aleksandr (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Alexander Hristov (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Alexandr Hristov (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Alexander Hristov), GK3, BL22, AP13,
Kozloduy, Vratsa 3320, Bulgaria; DOB 19 Feb
1962; POB Belene, Bulgaria; nationality
Bulgaria; Gender Male; Passport 385595825
(Bulgaria) expires Nov 2023; National ID No.
6202193988 (Bulgaria) (individual) [GLOMAG].

NIKONOROVA, Natalya Yurievna, 7 Ulitsa

Dneprodzerzhinskaya, Apt. 142, Donetsk,
Donetsk Region, Ukraine; DOB 28 Sep 1984;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC).

NIKONOV, Vyacheslav (Cyrillic:

НИКОНОВ,

Вячеслав),

Russia; DOB 05 Jun 1956;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1266 -

NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to

31 Dec 1962; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport U14624657 (Iran); Finance
Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company;
Director, Petro Suisse Intertrade Company
(individual) [IRAN].

NIKSA NIROU (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. NEKU NIROU TAVAN
CO), 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].

NIKULOV, Gennadii Anatolievich (a.k.a.

NIKULOV, Gennady A.), Russia; DOB 17 Feb
1967; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NIKULOV, Gennady A. (a.k.a. NIKULOV,

Gennadii Anatolievich), Russia; DOB 17 Feb
1967; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NILAR, Daw, Burma; DOB 03 May 1968;

nationality Burma; Gender Female; National ID
No. 12AHLANAN026686 (Burma) (individual)
[BURMA-EO14014].

NILETEL, Juba, South Sudan [GLOMAG] (Linked

To: AL-CARDINAL, Ashraf Seed Ahmed).

NILFOROUSHAN DARDASHTI, Abbas (a.k.a.

NILFOROUSHAN, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

); a.k.a. NILFRUSHAN DARDASHTI,

Abbas Mortaza), Tehran, Iran; DOB 23 Aug
1966; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
P46631463 (Iran) expires 26 Sep 2023; Deputy
Commander for Operations (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

NILFOROUSHAN, Abbas (a.k.a.

NILFOROUSHAN DARDASHTI, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

); a.k.a. NILFRUSHAN DARDASHTI,

Abbas Mortaza), Tehran, Iran; DOB 23 Aug
1966; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport

P46631463 (Iran) expires 26 Sep 2023; Deputy
Commander for Operations (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

NILFORUSHAN, Abbas (Arabic:

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

ﺱﺎﺒﻋ

)

(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;
a.k.a. NILFOROUSHAN, Abbas; a.k.a.
NILFRUSHAN DARDASHTI, Abbas Mortaza),
Tehran, Iran; DOB 23 Aug 1966; POB Isfahan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport P46631463 (Iran)
expires 26 Sep 2023; Deputy Commander for
Operations (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

NILFRUSHAN DARDASHTI, Abbas Mortaza

(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;
a.k.a. NILFOROUSHAN, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

)), Tehran, Iran; DOB 23 Aug 1966;

POB Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport P46631463
(Iran) expires 26 Sep 2023; Deputy Commander
for Operations (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

NILOV, Oleg Anatolyevich (Cyrillic:

НИЛОВ,

Олег

Анатольевич),

Russia; DOB 08 May

1962; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

NILOV, Yaroslav Yevgenyevich (Cyrillic:

НИЛОВ,

Ярослав

Евгеньевич),

Russia; DOB 20 Mar

1982; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

NI'MA, Rashid Rashid, Syria; DOB 01 Dec 1982;

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

NIMR INTERNATIONAL L.L.C. (a.k.a. "NIMR

IRAQ BRANCH"), Office No. 1, 5th Floor, Al
Nadha Towers 2, Ghala Industrial Area, Muscat,
Oman; 501 Al Nadha Towers 2, Building 220
Way No 5007, Muscat, Oman; PO Box 254,
Muscat, Oman; Hayy al Fayha' -al Amin al
Dakhili Dur al Dubat. Building number 44/234,
Locality No. 445, Ally No. 46, Section House
No. 44/3, Third floor, Office, Basrah Province,
Iraq; Dubai, United Arab Emirates; Port Um
Qasr, Iraq; Additional Sanctions Information -

Subject to Secondary Sanctions; Business
Registration Number 1037675 (Oman); alt.
Business Registration Number 5670 (Iraq)
[SDGT] (Linked To: AL HABSI, Mahmood
Rashid Amur).

NIMR INTERNATIONAL S.R.L., STR. Horea NR.

80-82A AP. 13, Cluj-Napoca 400001, Romania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number J12/1651/2020 (Romania) [SDGT]
(Linked To: AL HABSI, Mahmood Rashid
Amur).

NINGBO MORE INTEREST I/E CO., LTD.

(Chinese Traditional:

宁波市摩利进出口有限公司

) (a.k.a. NINGBO

MORE INTEREST IMP. & EXP. CO., LTD.;
a.k.a. NINGBO MORE INTEREST IMP. AND
EXP. CO., LTD.), Room 12B01, Building 2,
Yuyao China Plastic City International Business
Center, 315400 Ningbo, Zhejiang, China; No Z-
1305 Plastics City Yuyao City, Zhejiang,
Zhejiang Province, China; Organization
Established Date 15 Mar 2005; Trade License
No. 330281000092872 (China); Unified Social
Credit Code (USCC) 91330281772304821A
(China) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

NINGBO MORE INTEREST IMP. & EXP. CO.,

LTD. (a.k.a. NINGBO MORE INTEREST I/E
CO., LTD. (Chinese Traditional:

宁波市摩利进出口有限公司

); a.k.a. NINGBO

MORE INTEREST IMP. AND EXP. CO., LTD.),
Room 12B01, Building 2, Yuyao China Plastic
City International Business Center, 315400
Ningbo, Zhejiang, China; No Z-1305 Plastics
City Yuyao City, Zhejiang, Zhejiang Province,
China; Organization Established Date 15 Mar
2005; Trade License No. 330281000092872
(China); Unified Social Credit Code (USCC)
91330281772304821A (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NINGBO MORE INTEREST IMP. AND EXP.

CO., LTD. (a.k.a. NINGBO MORE INTEREST
I/E CO., LTD. (Chinese Traditional:

宁波市摩利进出口有限公司

); a.k.a. NINGBO

MORE INTEREST IMP. & EXP. CO., LTD.),
Room 12B01, Building 2, Yuyao China Plastic
City International Business Center, 315400
Ningbo, Zhejiang, China; No Z-1305 Plastics
City Yuyao City, Zhejiang, Zhejiang Province,
China; Organization Established Date 15 Mar
2005; Trade License No. 330281000092872

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1267 -

(China); Unified Social Credit Code (USCC)
91330281772304821A (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NINGBO NEW CENTURY IMPORT AND

EXPORT COMPANY, LTD. (a.k.a. NEW
CENTURY IMPORT AND EXPORT CO. LTD),
5 Hongtang South Road, Jiangbei, Ningbo
315033, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

NINGS CARTOON STUDIO (a.k.a.

CHONGQING CITY NINGSE ANIMATION
DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

); a.k.a.

CHONGQING NINGSE CARTOON &
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.), No.
19, E. First Road, Huilong Boulevard,
Yongchuan District, Chongqing, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number
500383000029284 (China); Unified Social
Credit Code (USCC) 91500118582829838H
(China) [DPRK3] (Linked To: SEK STUDIO).

NINTH OCEAN GMBH & CO. KG (a.k.a. NINTH

OCEAN GMBH AND CO. KG), Schottweg 5,
Hamburg 22097, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102565
[IRAN].

NINTH OCEAN GMBH AND CO. KG (a.k.a.

NINTH OCEAN GMBH & CO. KG), Schottweg
5, Hamburg 22097, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102565
[IRAN].

NIOC (a.k.a. NATIONAL IRANIAN OIL

COMPANY), Hafez Crossing, Taleghani
Avenue, P.O. Box 1863 and 2501, Tehran, Iran;
National Iranian Oil Company Building,
Taleghani Avenue, Hafez Street, Tehran, Iran;
Website www.nioc.ir; IFCA Determination -
Involved in Energy Sector; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] [SDGT] [IFSR]
[IFCA] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: MINISTRY OF PETROLEUM).

NIOC INTERNATIONAL AFFAIRS (LONDON)

LIMITED, NIOC House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 02772297
(United Kingdom); all offices worldwide [IRAN].

NIOEC (a.k.a. NATIONAL IRANIAN OIL

ENGINEERING AND CONSTRUCTION
COMPANY), No. 247 Ostad Nejatollahi Avenue,
Corner of Shahid Kalantary Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 89299
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NIOPDC (a.k.a. NATIONAL IRANIAN OIL

PRODUCTS DISTRIBUTION COMPANY), No
1, Iransahr Building, Opposite of Honarmandan
Park Corner of Iransahr Street, Taleghani
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 67337 (Iran) [SDGT] [IFSR]
(Linked To: MINISTRY OF PETROLEUM).

NIORDC (a.k.a. NATIONAL IRANIAN OIL

REFINING AND DISTRIBUTION COMPANY), 4
Varsho Street, Tehran, Iran; P.O. Box
15815/3499, No. 4 Varsho Street, 1598666611,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 89152
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NIPI GAZPERERABOTKA AO (a.k.a. NAUCHNO

ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО);

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].

NIPIGAS IT LLC (a.k.a. OBSHESTVO S

OGRANICHENNOJ OTVETSTVENNOSTYU
NIPIGAZ IT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НИПИГАЗ

ИТ)),

65 Profsoyuznaya Street,

Room 1, Moscow 117342, Russia; Tax ID No.
9728089667 (Russia); Registration Number
1237700161115 (Russia) [RUSSIA-EO14024]
(Linked To: NAUCHNO ISSLEDOVATELSKII I
PROEKTNYI INSTITUT PO PERERABOTKE
GAZA AO).

NIPIGAS JSC (a.k.a. NAUCHNO

ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО);

a.k.a. NIPI

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

NIPIGAZ AO (a.k.a. NAUCHNO

ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО);

a.k.a. NIPI

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

NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27

Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Registration ID 71071784 (Slovenia) [SDNTK].

NIREF, Boezembolcht 23, Rotterdam,

Netherlands [CUBA].

NIROOYE ENTEZAMI JOMHORI ESLAMI

BONYAD TA'AVON (a.k.a. BONYAD TA'AVON
OF NAJA; a.k.a. LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN COOPERATIVE FOUNDATION; a.k.a.
"LAW ENFORCEMENT FORCES
COOPERATIVE FOUNDATION"; a.k.a.
"POLICE COOPERATIVE FOUNDATION"),
Hekmat Complex, At the Beginning of
Marzdaran Boulevard, Sheikh Fazlollah Nuri
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100477865 (Iran);
Registration ID 12322 (Iran) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

NIROOYE MOGHAVEMATE BASIJ (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1268 -

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).

NIROO-YE VIZHE PASDAR-E VELAYAT (a.k.a.

IRANIAN SPECIAL POLICE FORCES; a.k.a.
IRAN'S COUNTER-TERROR SPECIAL
FORCES; a.k.a. SUPREME LEADER'S
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
(Arabic: "

ﻮﭘﻮﻧ

"); a.k.a. "PROVINCIAL SPECIAL

FORCES"; a.k.a. "SPECIAL COUNTER-
TERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).

NIROU BATTERY MANUFACTURING SABA

BATTERY COMPANY (a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a. NIRU
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
NIRU SAHAMI KHASS; a.k.a. THE NIRU
BATTERY COMPANY), End of Pasdaran
Avenue, Nobonyad Square, P.O. Box 19575-
361, Tehran 16489, Iran; Next to Babee Exp.
Way, Nobonyad Sq., P.O. Box 19575-361,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NIRU BATTERY MANUFACTURING COMPANY

(a.k.a. NIROU BATTERY MANUFACTURING
SABA BATTERY COMPANY; a.k.a. NIRU CO.
LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU
SAHAMI KHASS; a.k.a. THE NIRU BATTERY
COMPANY), End of Pasdaran Avenue,
Nobonyad Square, P.O. Box 19575-361,
Tehran 16489, Iran; Next to Babee Exp. Way,
Nobonyad Sq., P.O. Box 19575-361, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NIRU CO. LTD. (a.k.a. NIROU BATTERY

MANUFACTURING SABA BATTERY
COMPANY; a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a.
SHERKAT BATTERY SAZI NIRU SAHAMI
KHASS; a.k.a. THE NIRU BATTERY
COMPANY), End of Pasdaran Avenue,
Nobonyad Square, P.O. Box 19575-361,
Tehran 16489, Iran; Next to Babee Exp. Way,

Nobonyad Sq., P.O. Box 19575-361, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NIRUYEH MOGHAVEMAT BASIJ (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.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE 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).

NIRUYIH INTIZAMIYEH JUMHURIYIH

ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE;
a.k.a. IRAN'S LAW ENFORCEMENT FORCES;
a.k.a. LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA);
Additional Sanctions Information - Subject to
Secondary Sanctions [SYRIA] [IRAN-HR]
[HRIT-IR].

NISANOV, God Semenovich (Cyrillic:

НИСАНОВ,

ГОД

СЕМЕНОВИЧ),

Noviy Arbat,

31, 12-130, Moscow 121099, Russia; DOB 24
Apr 1972; POB Krasnaya Sloboda, Azerbaijan;
nationality Russia; alt. nationality Azerbaijan;
citizen Russia; Gender Male; Passport
K00412210 (Cyprus); Tax ID No.
772374165781 (Russia) (individual) [RUSSIA-
EO14024].

NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka,

Minato-ku, Tokyo, Japan; DOB 1929 to 1930
(individual) [TCO] (Linked To: SUMIYOSHI-
KAI).

NISR, Nasir (a.k.a. NESER, Naser Hassan

(Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

); a.k.a. NESR, Nasser

Hassan), 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).

NITC (a.k.a. NATIONAL IRANIAN TANKER

COMPANY), NITC Building, 67-88, Shahid Atefi
Street, Africa Avenue, Tehran, Iran; No. 65 and
67 Shahid Atefi Street, Africa Blvd, Tehran, Iran;
Website www.nitc.co.ir; Email Address
info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; IFCA Determination -
Involved in the Shipping Sector; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 4891 (Iran);
Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone
(98)(9121115315); Telephone
(98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537);
Fax (98)(21)(23803318); Fax
(98)(21)(22013392); Fax (98)(21)(22058763)
[IRAN] [SDGT] [IFSR] [IFCA] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NITC SHARJAH (a.k.a. NATIONAL IRANIAN

TANKER COMPANY LLC; a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC SHARJAH
BRANCH), Al Wahda Street, Street No. 4,
Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone +97165030600;
Telephone + 97165749996; Telephone
+971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NIYAZI-ANGILI, Majid Reza (Arabic:

ﺎﺿﺭ

ﺪﯿﺠﻣ

ﯽﻠﯿﮕﻧﺍ

ﯼﺯﺎﯿﻧ

) (a.k.a. NAYYARI ANGILI, Majid

Rida; a.k.a. NIAZI ANGILI EBRAHIM, Majid
Reza), 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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1269 -

NIZAM, 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. NAZIM,
Abou; a.k.a. NEZAM, Abu); DOB Sep 1938
(individual) [SDNTK].

NIZHNIY NOVGOROD AVIATION PLANT

SOKOL (a.k.a. NAZ 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].

NIZHNIY NOVGOROD SOKOL AIRCRAFT

MANUFACTURING PLANT (a.k.a. NAZ
SOKOL; a.k.a. NIZHNIY NOVGOROD
AVIATION PLANT SOKOL; 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].

NJSC CHORNOMORNAFTOGAZ (a.k.a.

CHERNOMORNEFTEGAZ; a.k.a.
CHORNOMORNAFTOGAZ), Kirova / per.
Sovnarkomovskaya, 52/1, Simferopol, Crimea
95000, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
This designation refers to the entity in Crimea at
the listed address only, and does not include its
parent company. [UKRAINE-EO13660].

NKO FOND KHIMRAZORUZHENIE (a.k.a.

FOUNDATION CHEMICAL DISARMAMENT &
CONVERSION; a.k.a. FOUNDATION
CHEMICAL DISARMAMENT AND
CONVERSION; a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA), 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).

NKOUMTAMADJI, Martin (a.k.a. KOUMTA

MADJI, Martin; a.k.a. KOUMTAMADJI, Martin
Nadingar; a.k.a. MISKINE, Abdoulaye), 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].

NKTRONICS (a.k.a. AL AMIR ELECTRONICS;

a.k.a. ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
SMART GREEN POWER; a.k.a. SMART
PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

NKUNDA BATWARE, Laurent (a.k.a. NKUNDA

MAHORO BATWARE, Laurent; a.k.a.
NKUNDA, General; a.k.a. NKUNDA, Laurent;
a.k.a. NKUNDABATWARE, Laurent); DOB 06
Feb 1967; alt. DOB 02 Feb 1967; POB
Rutshuru, North Kivu, Democratic Republic of
the Congo; Founder, National Congress for the
People's Defense; Senior Officer, Rally for
Congolese Democracy-Goma (RCD-G), 1998-
2006; Officer, Rwandan Patriotic Front (RPF),
1992-1998 (individual) [DRCONGO].

NKUNDA MAHORO BATWARE, Laurent (a.k.a.

NKUNDA BATWARE, Laurent; a.k.a. NKUNDA,
General; a.k.a. NKUNDA, Laurent; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb
1967; alt. DOB 02 Feb 1967; POB Rutshuru,
North Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 1992-
1998 (individual) [DRCONGO].

NKUNDA, General (a.k.a. NKUNDA BATWARE,

Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Laurent; a.k.a. NKUNDA, Laurent; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb
1967; alt. DOB 02 Feb 1967; POB Rutshuru,
North Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 1992-
1998 (individual) [DRCONGO].

NKUNDA, Laurent (a.k.a. NKUNDA BATWARE,

Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Laurent; a.k.a. NKUNDA, General; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb
1967; alt. DOB 02 Feb 1967; POB Rutshuru,
North Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 1992-
1998 (individual) [DRCONGO].

NKUNDABATWARE, Laurent (a.k.a. NKUNDA

BATWARE, Laurent; a.k.a. NKUNDA MAHORO
BATWARE, Laurent; a.k.a. NKUNDA, General;
a.k.a. NKUNDA, Laurent); DOB 06 Feb 1967;
alt. DOB 02 Feb 1967; POB Rutshuru, North
Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 1992-
1998 (individual) [DRCONGO].

NLA (a.k.a. NATIONAL LIBERATION ARMY;

a.k.a. UCK) [BALKANS].

NM-TEKH (a.k.a. LLC NM-TEKH), pr-kt

Georgievskii d. 7, Zelenograd 124498, Russia;
al. Solnechnaya d. 6, floor 1 pom. xii office 4,
4a, Zelenograd 124527, Russia; Tax ID No.
7735183410 (Russia); Registration Number
1197746306790 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1270 -

ECONOMIC AFFAIRS
VNESHECONOMBANK).

NO. 1 MINING ENTERPRISE (a.k.a. MINING

ENTERPRISE NO 1; a.k.a. MINING
ENTERPRISE NUMBER ONE; a.k.a. MYANMA
MINING ENTERPRISE NUMBER 1; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
1), Bu Tar Street, Forest Street, Monywa,
Sagaing Region, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

NO. 144 MILITARY CAMP OF THE CHOSUN

PEOPLE'S ARMY (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. MIRIM UNIVERSITY; 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].

NO. 2 MINING ENTERPRISE (a.k.a. MINING

ENTERPRISE NO 2; a.k.a. MYANMA MINING
ENTERPRISE NUMBER 2; a.k.a. MYANMAR
MINING ENTERPRISE NUMBER 2; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF

THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.

NEWKACH.ORG; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR; a.k.a. "CARD") [SDGT].

NOBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;

a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NOBILITY JSC (Cyrillic:

АО

НОБИЛИТИ)

(a.k.a.

JOINT STOCK COMPANY NOBILITY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОБИЛИТИ)),

Bolshoy Sampsonievsky pr., 60, lit. A, pom.
2N/1114, St. Petersburg 194044, Russia; Unit
2H114, Leter A, prospekt Bolshoy
Sampsoniyevskiy 60, St. Petersburg 194044,
Russia; Tax ID No. 7802706763 (Russia);
Business Registration Number 1207800055341
(Russia) [PEESA-EO14039].

NOBLE SHIPPING CO LTD (a.k.a. NOBLE

SHIPPING COMPANY LIMITED), Flat 302, 3/F,
The Strand, 49 Bonham Strand, Sheung Wan,
Hong Kong, China; Room 2604, 26th Floor,
Nam Wo Hong Building, 148 Wing Lok Street,
Sheung Wan, Hong Kong, China; 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); C.R. No. 2563285 (Hong Kong);
Identification Number IMO 6003103 [IFCA].

NOBLE SHIPPING COMPANY LIMITED (a.k.a.

NOBLE SHIPPING CO LTD), Flat 302, 3/F, The

Strand, 49 Bonham Strand, Sheung Wan, Hong
Kong, China; Room 2604, 26th Floor, Nam Wo
Hong Building, 148 Wing Lok Street, Sheung
Wan, Hong Kong, China; 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); C.R. No. 2563285 (Hong Kong);
Identification Number IMO 6003103 [IFCA].

NOC OF THE REPUBLIC OF BELARUS (a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NATSYYALNY

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
(Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA

AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NIGHT WOLVES; a.k.a. NOCHNYE VOLKI),
Nizhnije Mnevniki, 110, "Bike Center", Moscow,
Russia; 110 Nizhniye Mnevniki, Moscow,
Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA

AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI),
Nizhnije Mnevniki, 110, "Bike Center", Moscow,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1271 -

Russia; 110 Nizhniye Mnevniki, Moscow,
Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

NOCTURN INC, S. DE R.L. DE C.V. (a.k.a.

CORTEZ COCINA AUTENTICA; a.k.a.
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO
(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

NOCTURNUM INC, S. DE R.L. DE C.V. (a.k.a.

CORTEZ COCINA AUTENTICA; a.k.a.
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO
(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

NODEH, Hosein Akbari, Iran; DOB 27 Dec 1980;

nationality Iran; Gender Male; National ID No.
0062245260 (Iran) (individual) [ELECTION-
EO13848] (Linked To: EMENNET
PASARGAD).

NOGUERA PIETRI, Justo Jose (Latin:

NOGUERA PIETRI, Justo José); DOB 15 Mar
1961; POB Piritu, Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 5.944.426 (Venezuela); Passport
B0942407 (Venezuela) expires 18 Dec 2006;
alt. Passport 018295955 (Venezuela); President
of the Venezuelan Corporation of Guayana
(CVG); former Major General, General
Commander of Venezuela's Bolivarian National
Guard (GNB) (individual) [VENEZUELA].

NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)

(a.k.a. BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

COMMITTEE OF THE REPUBLIC OF

BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NATSYYALNY

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
(Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

NOC OF THE REPUBLIC OF BELARUS),
Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NOMCHONGANG TRADING CO. (a.k.a. KOREA

NAMHUNG TRADING CORPORATION; a.k.a.
KOREA TAERYONGGANG TRADING
CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG
TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, 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 [NPWMD].

NOMURA, Satoru, 4-chome, 19-15 Kumagai,

Kokurakita-ku, Kitakyushu City, Fukuoka,
Japan; DOB 26 Sep 1946 to 07 Dec 1946
(individual) [TCO].

NON-INDUSTRIAL OPERATION SERVICES

PAZARGAD (a.k.a. PAZARGAD NON
INDUSTRIAL OPERATION COMPANY; a.k.a.
PAZARGAD NON-INDUSTRIAL OPERATIONS
CO.), Complex of Petrochemical Projects,
Triangular Site, P.O. Box 9531795616,
Assaluyeh, Bushehr, Iran; Khalid Islumboli
Street, Fifth Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

NON-PROFIT ASSOCIATION REVIVAL OF

MARITIME TRADITIONS (a.k.a. NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. NON-PROFIT-MAKING
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. REVIVAL OF MARITIME
TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)),

Pr-kt bolshoi v.o. d.

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

NONPROFIT ORGANIZATION NON-STATE

PENSION FUND VTB PENSION FUND (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; 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).

NON-PROFIT PARTNERSHIP REVIVAL OF

MARITIME TRADITIONS (a.k.a. NON-PROFIT
ASSOCIATION REVIVAL OF MARITIME
TRADITIONS; a.k.a. NON-PROFIT-MAKING
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. REVIVAL OF MARITIME
TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)),

Pr-kt bolshoi v.o. d.

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

NON-PROFIT-MAKING PARTNERSHIP

REVIVAL OF MARITIME TRADITIONS (a.k.a.
NON-PROFIT ASSOCIATION REVIVAL OF
MARITIME TRADITIONS; a.k.a. NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. REVIVAL OF MARITIME
TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)),

Pr-kt bolshoi v.o. d.

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1272 -

Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

NON-STATE PENSION FUND FIRST

INDUSTRIAL ALLIANCE (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
PERVY PROMYSHLENNY ALYANS; a.k.a. AO
NPF PERVYI PROMYSHLENNYI ALYANS;
a.k.a. JOINT-STOCK COMPANY NON-
GOVERNMENTAL PENSION FUND FIRST
INDUSTRIAL ALLIANCE; a.k.a. NPF PERVY
PROMYSHLENNY ALYANS AO), 2E, ul.
Vishnevskogo Kazan, Tatarstan Resp. 420097,
Russia; Organization Established Date 02 Mar
1999; Tax ID No. 1655319199 (Russia);
Government Gazette Number 50607380
(Russia); Registration Number 1151600000210
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

NON-STATE PENSION FUND VTB PENSION

FUND, JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
a.k.a. NONPROFIT ORGANIZATION NON-
STATE PENSION FUND VTB PENSION
FUND; 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).

NOOR ENERGY (MALAYSIA) LTD., Labuan,

Malaysia; Additional Sanctions Information -
Subject to Secondary Sanctions; Company
Number LL08318 [IRAN].

NOOR HOLDING SAL (a.k.a. NOUR HOLDING

SAL), Bizri Street, Beirut, Lebanon; Commercial
Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR

MUHAMMAD, Abdul Majeed; a.k.a. NOOR

MUHAMMED, Abdul Majid), c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
(individual) [SDNTK].

NOOR MUHAMMAD, Abdul Majeed (a.k.a.

NOOR MOHAMMAD, Abdul Majid; a.k.a.
NOOR MUHAMMED, Abdul Majid), c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
(individual) [SDNTK].

NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR

MOHAMMAD, Abdul Majid; a.k.a. NOOR
MUHAMMAD, Abdul Majeed), c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
(individual) [SDNTK].

NOOR PLANTATION INVESTMENTS LLC, 5599

NW 23rd Avenue, Boca Raton, FL 33496,
United States; 11401 NW 2 Street, Plantation,
FL 33325, United States; 11441 NW 2 Street,
Plantation, FL 33325, United States; 11481 NW
2 Street, Plantation, FL 33325, United States;
Company Number 27-1713953 (United States)
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

NOOR, Abdirahman (a.k.a. NUREY,

Abdelrahman; a.k.a. NUREY, Abdirahman;
a.k.a. NUURE, Abdirahman; a.k.a. NUURI,
Abdirahman; a.k.a. RAAGE, Abdirahman
Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; 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).

NOOR, Haji Faizullah (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOOR, Haji Mohammad (a.k.a. MOHAMED KOL,

Mohammed Noor; a.k.a. MOHAMMED KUL,
Mohammed Nour), c/o NEW ANSARI MONEY

EXCHANGE, Afghanistan; c/o GREEN LEAF
GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL
TRADING LLC, United Arab Emirates; DOB 27
Jul 1965; citizen Afghanistan (individual)
[SDNTK].

NOORI, Haji Faizullah (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOORI, Mohsen, Iran; DOB 12 Oct 1990; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V29398072
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NOORI, Omid (a.k.a. NOURI, Omid), Iran; DOB

12 Mar 1976; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

NOORISTANI, Abdul Aziz (a.k.a. AL-

NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NURISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
a.k.a. "AZIZ, Abdullah"), Takal region,
Peshawar, Pakistan; DOB 01 Jan 1943 to 31
Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport
AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

NOORULLAH, Haji, c/o NEW ANSARI MONEY

EXCHANGE, Afghanistan; DOB 16 Apr 1970;
alt. DOB 1969; POB City District 1, Kandahar,
Afghanistan; citizen Afghanistan; Passport TR-
030067 (Afghanistan); National ID No. 1092488

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