OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 186

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1481 -

WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; DOB 23 Nov 1953; POB Cuahutla,
Morelos, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

RENDON RAMIREZ, Jose Aldemar (a.k.a.

"MECHAS"), Carrera 9 No. 10-07, Cartago,
Valle, Colombia; Carrera 26 No. 80-40, MZ 1,
Casa 13, Pereira, Risaralda, Colombia; Carrera
13 No. 18-50, Cartago, Valle, Colombia; DOB
24 Jul 1950; POB Pereira, Risaralda, Colombia;
Cedula No. 16202349 (Colombia); Passport
AF956905 (Colombia); alt. Passport AE182792
(Colombia) (individual) [SDNT].

RENOVA GROUP (a.k.a. JOINT-STOCK

COMPANY RENOVA GROUP OF
COMPANIES; a.k.a. JSC RENOVA GROUP OF
COMPANIES), V, 28 Balaklavskiy Prospekt,
Moscow 117452, Russia; 40, Malaya Ordynka,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1047796880548; Tax ID No.
7727526670; Government Gazette Number
772701001 [UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich).

RENTA A.S. (a.k.a. INTERNATIONAL

INVESTMENT HOTELS HOLDINGS A.S.),
Bratislava, Slovakia; Tax ID No. 2021969268
(Slovakia); Registration Number 35873990
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

RENTA CAMPEROS URABA LTDA., Cra. 101 #

94-33, Apartado, Antioquia, Colombia;
Chigorodo, Antioquia, Colombia; Turbo,
Antioquia, Colombia; Necocli, Antioquia,
Colombia; NIT # 8909417652 (Colombia)
[SDNTK].

RENTAS Y ADMINISTRACIONES S.A. (a.k.a.

COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A.), Calle 6 No. 39-25 Local
206, Cali, Colombia; NIT # 800200471-6
(Colombia) [SDNT].

RENTERIA MANTILLA, Carlos Alberto (a.k.a.

"BETO RENTERIA"), Carrera 26 No. 29-75,
Tulua, Colombia; DOB 11 Mar 1945; POB
Colombia; citizen Colombia; Cedula No.
6494208 (Colombia) (individual) [SDNT] (Linked
To: DIMABE LTDA.; Linked To: COLOMBO
ANDINA COMERCIAL COALSA LTDA.).

REPRESENTACIONES ORIENTE S.R.L., Urb.

La Arboleda, Mz. F Int. 10, Trujillo, Peru; RUC #
20275164675 (Peru) [SDNTK].

REPRESSION OF TRAITORS (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. NO'AR MEIR; 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].

REPUBLICAN SINN FEIN (a.k.a. CONTINUITY

ARMY COUNCIL; a.k.a. CONTINUITY IRA;
a.k.a. CONTINUITY IRISH REPUBLICAN
ARMY; a.k.a. "CIRA"), United Kingdom [FTO]
[SDGT].

REPUBLICAN STATE PUBLIC ASSOCIATION

PRESIDENTIAL SPORTS CLUB (a.k.a.
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. RESPUBLIKANSKAYE DZYARZHAUNA-
HRAMADSKAYE ABYADNANNYE
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

RESPUBLIKANSKOYE GOSUDARSTVENNO-
OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus

(Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029, Belarus); Organization Established
Date 07 Jul 2005; Registration Number
805000023 (Belarus) [BELARUS].

REPUBLICAN UNITARY ENTERPRISE

TSENTRKURORT (a.k.a. CENTRKURORT;
a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA
TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. RESPUBLIKANSKAYE

UNITARNAYE PRADPRYEMSTVA
TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048, Belarus); Organization Established
Date 19 Jul 2000; Organization Type: Tour
operator activities; alt. Organization Type:
Travel agency activities; Target Type State-
Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

REPUESTOS EL NATO Y CIA LTDA., Calle 55

No, 50-111, Medellin, Colombia; NIT #
8110037873 (Colombia) [SDNTK].

REPUTABLE TRADING SOURCE LLC (a.k.a.

REPUTABLE TRADING SOURCE LLC
COMPANY; a.k.a. "RTS LLC"), CR Number
1137785, PO Box: 888, Muscat 111, Oman; PO
Box 1295: 111 CPO, Azaiba, Muscat, Oman;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
1137785 (Oman) [IRAN-EO13871] (Linked To:
KHOUZESTAN STEEL COMPANY).

REPUTABLE TRADING SOURCE LLC

COMPANY (a.k.a. REPUTABLE TRADING
SOURCE LLC; a.k.a. "RTS LLC"), CR Number
1137785, PO Box: 888, Muscat 111, Oman; PO
Box 1295: 111 CPO, Azaiba, Muscat, Oman;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
1137785 (Oman) [IRAN-EO13871] (Linked To:
KHOUZESTAN STEEL COMPANY).

RESAD LLC (a.k.a. INFRASTRUKTURA

MOLZHANINOVO; a.k.a. LLC
INFRASTRUCTURE MOLZHANINOVO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1482 -

(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД)),

ul. Bryanskaya D. 5, et 4 pom. I

kom 25, Moscow 121059, 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;
Tax ID No. 7733109347 (Russia); Registration
Number 1027739071337 (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: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

RESCUE COMMITTEE FOR PEACE AND

ORDER (Cyrillic:

КОМІТЕТ

ПОРЯТУНКУ

ЗА

МИР

ПОРЯДОК)

(a.k.a. SALVATION

COMMITTEE FOR PEACE AND ORDER
(Cyrillic:

КОМИТЕТ

СПАСЕНИЯ

ЗА

МИР

ПОРЯДОК)),

Kherson Region, Ukraine; Target

Type Unrecognized Government Entity
[RUSSIA-EO14024].

RESEARCH & PRODUCTION CORPORATION

ISTOK NAMED AFTER A.I. SHOKIN (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN
JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

RESEARCH AND PRODUCTION

CORPORATION ISTOK (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN
JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN), 2A Vokzalnaya Str., Fryazino,
Moscow Region 141190, Russia; Organization
Established Date 31 Dec 2013; Tax ID No.
5050108496 (Russia); Registration Number
1135050007400 (Russia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION

CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA (a.k.a.
JOINT STOCK COMPANY RESEARCH AND
PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO
MASHYNOSTROYENIYA; a.k.a. KOLOMNA
MACHINE BUILDING DESIGN BUREAU; a.k.a.
"JSC RPC KBM"), 42, Okskiy Prospekt,
Kolomna, Moscow Region 140402, Russia;
Website www.kbm.ru; Organization Established
Date 02 Jul 2012; Tax ID No. 5022039177
(Russia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION

CORPORATION URALVAGONZAVOD (a.k.a.
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 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].

RESEARCH AND PRODUCTION

CORPORATION URALVAGONZAVOD OAO
(a.k.a. 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.
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].

RESEARCH AND PRODUCTION ENTERPRISE

RADIOSVYAZ (a.k.a. AO NPP RADIOSVIAZ;
a.k.a. JOINT STOCK COMPANY RESEARCH
AND DEVELOPMENT ENTERPRISE
RADIOSVYAZ; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVIAZ; a.k.a. JSC NPP
RADIOSVYAZ; a.k.a. JSC SPE RADIOSVYAZ;
a.k.a. SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVYAZ JOINT STOCK
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia;
Organization Established Date 27 Dec 2012;
Tax ID No. 2460243408 (Russia); Registration
Number 1122468072231 (Russia) [RUSSIA-
EO14024].

RESEARCH AND PRODUCTION ENTERPRISE

SAPFIR JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE SAPFIR; a.k.a. AO NPP
SAPFIR; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE SAPFIR; a.k.a. RPE SAPFIR
JSC; a.k.a. RPE SAPFIR PJSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1483 -

Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

RESEARCH FX CONSULTANTS LIMITED, 3076

Rosegrove Road, Swastika, Ontario P0K 1T0,
Canada; 34 Hudson Bay Avenue, Kirkland
Lake, Ontario P2N 2H9, Canada; Box 831,
Kirkland Lake, Ontario P2N 3K4, Canada; Tax
ID No. 002235933 (Canada) [SDNTK].

RESEARCH GROUP NEDERLAND B.V. (a.k.a.

GREEN DISTRICT B.V.), Huygensstraat 42,
JM, Boxtel 5283, Netherlands; Website
www.researchgroupnederland.com;
Organization Established Date 12 Jan 2017;
Tax ID No. 857833340 (Netherlands) [ILLICIT-
DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus;
Linked To: ORGANIC DISTRICT B.V.).

RESEARCH INSTITUTE - 2 (a.k.a.

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a.

CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS INSTITUTE
(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB SPECIAL TECHNOLOGY

CENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. "NII-2"),
Akademika Vargi Street 2, Moscow, Russia
[NPWMD].

RESEARCH INSTITUTE FERRIT DOMAIN

(a.k.a. AO NII FERRIT DOMEN; a.k.a.
FERRITE DOMEN COMPANY; a.k.a.
SCIENTIFIC AND RESEARCH INSTITUTE
FERRIT DOMEN (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ФЕРРИТ-ДОМЕН)),

Ul. Tsvetochnaya, D. 25,

Korp. 3, Saint Petersburg 196084, Russia;
Organization Established Date 22 May 1959;
Tax ID No. 7810245940 (Russia); Registration
Number 1037821019631 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

RESEARCH INSTITUTE GIRIKOND (a.k.a. AO

NII GIRIKOND; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC RESEARCH
INSTITUTE GIRICOND), Ul. Kurchatova D. 10,
Saint Petersburg 194223, Russia; Organization
Established Date 1939; Tax ID No. 7802144144
(Russia); Registration Number 1027801555143
(Russia) [RUSSIA-EO14024] (Linked To: OPEN

JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

RESEARCH INSTITUTE OF ELECTRONIC

ENGINEERING (a.k.a. ELECTRONIC
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH ELEKTRONNOY
TEKHNIKI; a.k.a. JOINT STOCK COMPANY
NIIET), 5 Starykh Bolshevikov Str., Voronezh,
Voronezh Region 394033, Russia; Organization
Established Date 11 Oct 2012; Tax ID No.
3661057900 (Russia); Registration Number
1123668048789 (Russia) [RUSSIA-EO14024].

RESEARCH INSTITUTE OF NUCLEAR

SCIENCE AND TECHNOLOGY (a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH CENTER; a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. NUCLEAR SCIENCES AND
TECHNOLOGIES RESEARCH INSTITUTE;
a.k.a. "NSTRI"), North Kargar Street, Tehran,
Iran; North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

RESEARCH INSTITUTE OF PRECISION

MACHINE MANUFACTURING (a.k.a. OJSC
SCIENTIFIC RESEARCH INSTITUTE OF
PRECISION MECHANICAL ENGINEERING;
a.k.a. SCIENTIFIC AND RESEARCH
INSTITUTE OF PRECISION ENGINEERING;
a.k.a. "NIITM"), 10 Panfilovsky avenue,
Zelenograd, Moscow 124460, Russia; Tax ID
No. 7735043966 (Russia) [RUSSIA-EO14024].

RESGUARDO DE VALORES Y SERVICIOS

INTEGRALES RSVI, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Organization
Established Date 23 Sep 2015; Organization
Type: Travel agency activities; Folio Mercantil
No. 92484 (Mexico) [ILLICIT-DRUGS-
EO14059].

RESHETNIKOV, Leonid (a.k.a. RESHETNIKOV,

Leonid Petrovich); DOB 06 Feb 1947;
Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

RESHETNIKOV, Leonid Petrovich (a.k.a.

RESHETNIKOV, Leonid); DOB 06 Feb 1947;
Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

RESHETNIKOV, Maxim Gennadyevich (Cyrillic:

РЕШЕТНИКОВ,

Максим

Геннадьевич),

Russia; DOB 11 Jul 1979; POB Perm, Russia;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

RESIDENCIAL CANAL VIEW, S.A., Panama;

RUC # 22723-133-202910 (Panama) [SDNTK].

RESIDENCIAL DEL LAGO (a.k.a.

DESARROLLOS EVEREST, S.A. DE C.V.),
Cerrada Diego Rivera No. 347, Col. Desarrollo
Urbano 3 Rios, Culiacan, Sinaloa C.P. 80020,
Mexico; Blvd. Jose Diego Valadez Rios 94 36,
Col. Proyecto Tres Rios, Culiacan, Sinaloa C.P.
80100, Mexico; R.F.C. DEV-031020 (Mexico)
[SDNTK].

RESIN, Vladimir Iosifovich (Cyrillic:

РЕСИН,

Владимир

Иосифович),

Russia; DOB 21 Feb

1936; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

RESORT NIZHNYAYA OREANDA (f.k.a.

FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. SANATORIUM NIZHNYAYA OREANDA),
Pgt Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102054221; Tax ID No.
9103006321; Government Gazette Number
00705605 [UKRAINE-EO13685].

RESPUBLIKANSKAYE DZYARZHAUNA-

HRAMADSKAYE ABYADNANNYE
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ)

(a.k.a. PREZIDENTSKI

SPARTYUNY KLUB (Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a. PREZIDENTSKIY

SPORTIVNIY KLUB (Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. REPUBLICAN STATE PUBLIC
ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKOYE
GOSUDARSTVENNO-OBSHCHESTVENNOYE
OBYEDINENIE PREZIDENTSKIY
SPORTIVNIY KLUB (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1484 -

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus
(Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029, Belarus); Organization Established
Date 07 Jul 2005; Registration Number
805000023 (Belarus) [BELARUS].

RESPUBLIKANSKAYE UNITARNAYE

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ)

(a.k.a.

CENTRKURORT; a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

RESPUBLIKANSKII FUTBOLNYI KLUB

AKHMAT (a.k.a. AKHMAT GROZNY; a.k.a. FC
AKHMAT GROZNY; a.k.a. RFK AKHMAT;
a.k.a. RFK AKHMAT GROZNY), Ul im
s.sh.lorsanova 3, G Groznyi, Russia; Business
Registration Number RU45275964 (Russia)
[GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

RESPUBLIKANSKOYE GOSUDARSTVENNO-

OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ)

(a.k.a. PREZIDENTSKI SPARTYUNY KLUB
(Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a. PREZIDENTSKIY SPORTIVNIY KLUB
(Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. REPUBLICAN STATE PUBLIC

ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYE
DZYARZHAUNA-HRAMADSKAYE
ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a. "PRESIDENTIAL

SPORTS CLUB"), ul. Starovilenskaya, d. 4,
Minsk 220029, Belarus (Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029,

Belarus); Organization Established Date 07 Jul
2005; Registration Number 805000023
(Belarus) [BELARUS].

RESPUBLIKANSKOYE UNITARNOYE

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ)

(a.k.a.

CENTRKURORT; a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

RESTAURANT FOLKLOR Y CANTINA, S.A. DE

C.V. (a.k.a. RESTAURANTE FOLKLOR Y
CANTINA), Guadalajara, Jalisco, Mexico; Av.
Manuel J. Clouthier 1614, Col. Jardines de
Guadalupe, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 60417 (Jalisco) (Mexico)
[SDNTK].

RESTAURANTE BAR LA CAMELIA (a.k.a.

CAMELIAS BAR; a.k.a. CAMELIAS BAR, S.A.
DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
& CANTINA; a.k.a. "LA CAMELIA"),
Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
Guadalajara, Jalisco, Mexico; Lazaro Cardenas
2729 y Arboledas, Guadalajara, Jalisco,

Mexico; Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 26075 (Jalisco) (Mexico) [SDNTK].

RESTAURANTE BAR PUNTA DEL ESTE, Calle

17N No. 9N-05, Cali, Colombia; Matricula
Mercantil No 387183-1 (Colombia) [SDNT].

RESTAURANTE EL HABANERO, S.A. DE C.V.

(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
ILC EXPORTACIONES, S. DE R.L. DE C.V.;
a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

RESTAURANTE FOLKLOR Y CANTINA (a.k.a.

RESTAURANT FOLKLOR Y CANTINA, S.A.
DE C.V.), Guadalajara, Jalisco, Mexico; Av.
Manuel J. Clouthier 1614, Col. Jardines de
Guadalupe, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 60417 (Jalisco) (Mexico)
[SDNTK].

RESTAURANTE SANTA COLOMBIA (a.k.a.

ARTURO QUINONEZ LTDA.), Calle 10 No. 46-
120, Cali, Colombia; NIT # 900093492-3
(Colombia) [SDNT].

RESTREPO VICTORIA, Eduardo (a.k.a. "EL

SOCIO"), c/o AGROPECUARIA PALMA DEL
RIO S.A., Ibague, Colombia; c/o RR TOUR,
S.A. DE C.V., Guadalajara, Mexico; Calle 6 No.
3-73, Ibague, Tolima, Colombia; DOB 28 Sep
1958; POB Pital, Huila, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
12187343 (Colombia); Passport AG989562
(Colombia); alt. Passport AE678681 (Colombia)
(individual) [SDNT].

RESTREPO VICTORIA, Maria Teresa, c/o

AGROPECUARIA PALMA DEL RIO S.A.,
Ibague, Colombia; Carrera 17 No. 91-42, Apt.
502, Bogota, Colombia; DOB 04 Dec 1949;
POB Garzon, Huila, Colombia; Cedula No.
41477630 (Colombia) (individual) [SDNT].

RETTICH, Inga, Switzerland; Cyprus; DOB 06 Jul

1978; nationality Switzerland; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
BONUM CAPITAL CYPRUS LTD).

REUBEN, Malek (a.k.a. RIAK RENGU, Malek

Reuben; a.k.a. RUBEN, Malek), Juba, South

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1485 -

Sudan; DOB 01 Jan 1960; POB Yei, South
Sudan; nationality South Sudan; Gender Male;
Passport S00001537 (South Sudan); alt.
Passport B0810167 (Sudan); Personal ID Card
M6000000000817 (South Sudan); Deputy Chief
of Defense Force and Inspector General of the
Sudan People's Liberation Army; First
Lieutenant General (individual) [SOUTH
SUDAN].

REVENKO, Evgeny Vasilievich (Cyrillic:

РЕВЕНКО,

Евгений

Васильевич),

Russia;

DOB 22 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

REVEROL TORRES, Nestor Luis (Latin:

REVEROL TORRES, Néstor Luis), Zulia,
Venezuela; El Valle, Libertador, Caracas,
Capital District, Venezuela; DOB 28 Oct 1964;
citizen Venezuela; Gender Male; Cedula No.
7844507 (Venezuela); Passport A0186449
(Venezuela); Venezuela's Minister of Interior,
Justice, and Peace; Former Commander
General of Venezuela's Bolivarian National
Guard; Former Director of Venezuela's Anti-
Narcotics Agency (individual) [VENEZUELA].

REVIVAL OF ISLAMIC HERITAGE

FOUNDATION (a.k.a. ADMINISTRATION OF
THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
a.k.a. ISLAMIC HERITAGE RESTORATION
SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. RIHF;
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
FOR THE BUILDING OF MOSQUES AND
ISLAMIC PROJECTS; a.k.a. RIHS
ADMINISTRATION FOR THE COMMITTEES
OF ALMSGIVING; a.k.a. RIHS AFRICAN
CONTINENT COMMITTEE; a.k.a. RIHS ARAB
WORLD COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

REVIVAL OF ISLAMIC HERITAGE SOCIETY

(a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
FORQAN CHARITY; a.k.a. AL-FORQAN AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1486 -

KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
SOCIETY HERITAGE ON THE AFRICAN
CONTINENT; a.k.a. "AL MOSUSTA FURQAN";
a.k.a. "AL-FORKAN"; a.k.a. "AL-FURKAN";
a.k.a. "AL-MOSASATUL FURQAN"; a.k.a.
"ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-
FURQAN"; a.k.a. "MOASSESA AL-FURQAN";
a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "RIHS";
a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

REVIVAL OF ISLAMIC HERITAGE SOCIETY

(a.k.a. ADMINISTRATION OF THE REVIVAL
OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. RIHF;
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
FOR THE BUILDING OF MOSQUES AND
ISLAMIC PROJECTS; a.k.a. RIHS
ADMINISTRATION FOR THE COMMITTEES
OF ALMSGIVING; a.k.a. RIHS AFRICAN
CONTINENT COMMITTEE; a.k.a. RIHS ARAB
WORLD COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL

COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1487 -

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

REVIVAL OF ISLAMIC SOCIETY HERITAGE ON

THE AFRICAN CONTINENT (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

REVIVAL OF ISLAMIC SOCIETY HERITAGE ON

THE AFRICAN CONTINENT (a.k.a.

ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1488 -

Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

REVIVAL OF MARITIME TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)

(a.k.a. 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), 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].

REVIVAL OF THE FATHERLAND POLITICAL

PARTY (Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)

(a.k.a.

FATHERLAND'S REVIVAL; a.k.a.
RUSSOPHILES FOR THE REVIVAL OF THE
FATHERLAND POLITICAL PARTY (Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

РУСОФИЛИ

ЗА

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)),

Mihail Marinov Street, Sofia, Bulgaria;
Organization Type: Activities of political
organizations [GLOMAG] (Linked To:
MALINOV, Nikolay Simeonov).

REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a.

TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

REVOLUTIONARIES SECT (a.k.a. ARMED

STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. SECT OF REVOLUTIONARIES; a.k.a.
SECTA EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

REVOLUTIONARY ARMED FORCES OF

COLOMBIA - PEOPLE'S ARMY (a.k.a. FARC-
EP; a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA -
EJERCITO DEL PUEBLO; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
ARMED GROUP FARC-EP"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].

REVOLUTIONARY CELLS (a.k.a.

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

REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.

ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;

Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a.

ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

REVOLUTIONARY JUSTICE ORGANIZATION

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. "ESO"; a.k.a. "EXTERNAL
SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

Content .. 184 185 186 187 ..