OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 200

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1593 -

1970; nationality Afghanistan (individual)
[SDGT].

SAMAHA, MICHEL (a.k.a. SAMAHAH, Mishal

Fuad; a.k.a. SAMAHAH, Saadah Al-Naib Mishal
Fuad); DOB 09 Sep 1948; POB Jouar,
Lebanon; nationality Lebanon; alt. nationality
Canada; Passport 7012003 (Lebanon); alt.
Passport PE385243 (Canada) (individual)
[SDGT] [LEBANON].

SAMAHAH, Mishal Fuad (a.k.a. SAMAHA,

MICHEL; a.k.a. SAMAHAH, Saadah Al-Naib
Mishal Fuad); DOB 09 Sep 1948; POB Jouar,
Lebanon; nationality Lebanon; alt. nationality
Canada; Passport 7012003 (Lebanon); alt.
Passport PE385243 (Canada) (individual)
[SDGT] [LEBANON].

SAMAHAH, Saadah Al-Naib Mishal Fuad (a.k.a.

SAMAHA, MICHEL; a.k.a. SAMAHAH, Mishal
Fuad); DOB 09 Sep 1948; POB Jouar,
Lebanon; nationality Lebanon; alt. nationality
Canada; Passport 7012003 (Lebanon); alt.
Passport PE385243 (Canada) (individual)
[SDGT] [LEBANON].

SAMAN BANK (a.k.a. BANK-E SAMAN), Vali

Asr. St. No. 3, Before Vey Park intersection,
corner of Tarakesh Dooz St., Tehran, Iran; 2,
Tarkeshdooz Alley, before Parkway Cross,
Valiasr St., Tehran, Iran; SWIFT/BIC
SABCIRTH; Website sb24.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

SAMAN CHEMICAL COMPANY (a.k.a. MIDDLE

EAST SAMAN CHEMICAL COMPANY (Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

); a.k.a. MIDDLE

EAST SAMAN CHEMICAL TRADE COMPANY;
a.k.a. MIDDLE EAST SAMAN CHEMICAL
TRADING; a.k.a. MIDDLE EAST SAMAN SHIMI
TRADING COMPANY; a.k.a. SAMAN MIDDLE
EASTERN CHEMICAL COMPANY; a.k.a.
SAMAN SHIMI KHAVARMIANEH LTD.; a.k.a.
SAMAN SHIMI MIDDLE EAST; a.k.a. "MSC"),
Aghadasieh-Shahid Movahed Danesh st.-
Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

SAMAN MIDDLE EASTERN CHEMICAL

COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY (Arabic:

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE
EAST SAMAN CHEMICAL TRADING; a.k.a.
MIDDLE EAST SAMAN SHIMI TRADING
COMPANY; a.k.a. SAMAN CHEMICAL

COMPANY; a.k.a. SAMAN SHIMI
KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI
MIDDLE EAST; a.k.a. "MSC"), Aghadasieh-
Shahid Movahed Danesh st.-Nilufar St.-Placard,
2-4th Floor, Unit 401, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10340455609 (Iran)
[SDGT] [IFSR] (Linked To: MUSAVIFAR,
Sayyed Reza).

SAMAN SHIMI KHAVARMIANEH LTD. (a.k.a.

MIDDLE EAST SAMAN CHEMICAL COMPANY
(Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

); a.k.a.

MIDDLE EAST SAMAN CHEMICAL TRADE
COMPANY; a.k.a. MIDDLE EAST SAMAN
CHEMICAL TRADING; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

SAMAN SHIMI MIDDLE EAST (a.k.a. MIDDLE

EAST SAMAN CHEMICAL COMPANY (Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

); a.k.a. MIDDLE

EAST SAMAN CHEMICAL TRADE COMPANY;
a.k.a. MIDDLE EAST SAMAN CHEMICAL
TRADING; a.k.a. MIDDLE EAST SAMAN SHIMI
TRADING COMPANY; a.k.a. SAMAN
CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. "MSC"), Aghadasieh-Shahid Movahed
Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit
401, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340455609 (Iran) [SDGT]
[IFSR] (Linked To: MUSAVIFAR, Sayyed Reza).

SAMAN SHIPPING COMPANY LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SAMANE GOSTAR SAHAB PARDAZ PRIVATE

LIMITED COMPANY (Arabic:

ﺮﺘﺴﮔ

ﻪﻧﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺯﺍﺩﺮﭘ

ﺏﺎﺤﺳ

) (a.k.a. SAHAB

PARDAZ CO.), No. 22, Khorramshahr Street,
Tehran, Iran; No. 28, Arab Ali St., Korramshahr
St., Tehran, Iran; North Shohvardi Street,
Korramshahr Street, Number 24, Floor 1,

Tehran, Iran; Website https://www.sahab.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
Iran; National ID No. 14004241708 (Iran);
Registration Number 457647 (Iran) [IRAN-TRA].

SAMANEHAYE YEKPARCHEH TAMOLAT

ELECTRONIC DANA (a.k.a. DANA
INTEGRATED SYSTEM FOR ELECTRONIC
INTERACTIONS CO.), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

SAMARA HEAT AND ENERGY PROPERTY

FUND (a.k.a. JOINT STOCK COMPANY
SAMARA THERMAL POWER FOUNDATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND POWER PROPERTY FUND; a.k.a.
SAMARA THERMAL POWER FDN JSC; a.k.a.
SAMARSKIY TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC
(Cyrillic:

АО

СТИФ);

a.k.a. STIF, AO), Corp 6 A,

Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,
Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)
[PEESA-EO14039].

SAMARA HEAT AND POWER PROPERTY

FUND (a.k.a. JOINT STOCK COMPANY
SAMARA THERMAL POWER FOUNDATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA THERMAL POWER FDN JSC;
a.k.a. SAMARSKIY
TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC
(Cyrillic:

АО

СТИФ);

a.k.a. STIF, AO), Corp 6 A,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1594 -

Registration Number 1066317027787 (Russia)
[PEESA-EO14039].

SAMARA THERMAL POWER FDN JSC (a.k.a.

JOINT STOCK COMPANY SAMARA
THERMAL POWER FOUNDATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARSKIY
TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC
(Cyrillic:

АО

СТИФ);

a.k.a. STIF, AO), Corp 6 A,

SAMARANEFTEGEOFIZIKA OAO (Cyrillic:

САМАРАНЕФТЕГЕОФИЗИКА

ОАО)

(a.k.a.

PUBLIC JOINT STOCK COMPANY
SAMARANEFTEGEOFIZIKA), Ulitsa
Sportivnaya, 21, Samara, Samara Oblast
443030, Russia; Organization Established Date
10 Jun 1994; Organization Type: Support
activities for petroleum and natural gas
extraction; Tax ID No. 6315230513 (Russia);
Registration Number 1026300962093 (Russia)
[RUSSIA-EO14024].

SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-

KHODAIR, Ahmad Hussein); DOB 1941;
Former Minister of Finance, Iraq (individual)
[IRAQ2].

SAMARSKIY TEPLOENERGETICHESKIY

IMUSHCHESTVENNIY FOND (a.k.a. JOINT
STOCK COMPANY SAMARA THERMAL
POWER FOUNDATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARA THERMAL
POWER FDN JSC; a.k.a. STIF JSC (Cyrillic:

АО

СТИФ);

a.k.a. STIF, AO), Corp 6 A, Unit 2H,

1st Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,

Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)
[PEESA-EO14039].

SAMAYOA MONTEJO, Roger Antulio (a.k.a.

"TULI"), Guatemala; DOB 07 Oct 1989; POB
Guatemala; nationality Guatemala; Gender
Male; NIT # 72405902 (Guatemala); C.U.I.
2344272801331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

SAMAYOA RECINOS, Aler Baldomero (a.k.a.

"EL CHICHARRA"), Aldea Cuatro Caminos,
Santa Ana Huista, Huehuetenango, Guatemala;
Aldea Yuxen, Santa Ana Huista,
Huehuetenango, Guatemala; DOB 27 Feb
1967; POB Santa Ana Huista, Huehuetenango,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. M-1300003118 (Guatemala);
Passport 111331000031186 (Guatemala)
issued 12 Feb 2001 expires 03 Jul 2012; NIT #
5566568 (Guatemala); Driver's License No.
30791794 (Guatemala); C.U.I. 1892644891331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

SAMBOUK SHIPPING FZC, FITCO Building No.

3, Office 101, 1st Floor, P.O. Box 50044,
Fujairah, United Arab Emirates; Office 1202,
Crystal Plaza, PO Box 50044, Buhaira
Corniche, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SAMED PETROL VE ENERJI DIS TICARET

LIMITED SIRKETI, No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 475133 (Turkey); Registration
Number 475133-0 (Turkey); Central
Registration System Number 0742-0233-1450-
0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

SAMEN AL-A'EMMEH INDUSTRIES GROUP

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

SAMIU, Izair; DOB 23 Jul 1963 (individual)

[BALKANS].

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович)

(a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Mikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOJLENKO, Nikita Ivanovich (a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOYLENKO, Mikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOKISH, Vladimir Igorevich (Cyrillic:

САМОКИШ,

Владимир

Игоревич),

Russia;

DOB 20 Sep 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAMOKUTYAEV, Alexander Mikhaylovich

(Cyrillic:

САМОКУТЯЕВ,

Александр

Михайлович),

Russia; DOB 13 Mar 1970;

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

SAMOSTALNA TRGOVINSKA RADNJA CIVIJA

KOMERC ZVONKO VESELINOVIC
PREDUZETNIK SABAC (a.k.a. CIVIJA
KOMERC), Macvanska 65, Sabac 15000,
Serbia; Organization Established Date 22 Mar
2000; Organization Type: Sale of motor vehicle
parts and accessories; V.A.T. Number
100081430 (Serbia) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

SAMOSTALNA ZANATSKA TRGOVINSKA

RADNJA PRIZMA (a.k.a. S.Z.T.R. PRIZMA
B.I.), 40000 Mitrovice, Kosovo; Organization
Established Date 10 Dec 2001; Organization
Type: Construction of other civil engineering
projects; Registration Number 80581564
(Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

SAMOYLENKO, Mikita Ivanovich (a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1595 -

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)

(a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Mikita Ivanovich), Gertsena
Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOYLOV, Artem, Russia; DOB 07 Jul 1989;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

SAMSAENG, Suthep (a.k.a. SUTHEP,

Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. "AH
CHOU"; a.k.a. "AH JOE"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 409/4 Soi Wachirathamsathih
34, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 12 May 1971;
Passport E382464 (Thailand) expires Jan 2007;
National ID No. 3100905657113 (Thailand)
expires May 2006 (individual) [SDNTK].

SAMUS SHIPBUILDING AND REPAIR YARD

(a.k.a. OAO SAMUSSKI SUDOSTROITELNO
SUDOREMONTNY ZAVOD; a.k.a. OPEN
JOINT STOCK COMPANY SAMUSSKIY
SUDOSTROITELNO SUDOREMONTNIY
ZAVOD; a.k.a. SAMUS SHIPYARD; a.k.a.
SAMUSSKY SSRZ), P. Samus, Street Lenina,
D. 21, Seversk, Tomsk Oblast 634501, Russia;
Organization Established Date 16 Aug 2002;
Organization Type: Inland passenger water
transport; Tax ID No. 7014000324 (Russia);
Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

SAMUS SHIPYARD (a.k.a. OAO SAMUSSKI

SUDOSTROITELNO SUDOREMONTNY
ZAVOD; a.k.a. OPEN JOINT STOCK
COMPANY SAMUSSKIY SUDOSTROITELNO

SUDOREMONTNIY ZAVOD; a.k.a. SAMUS
SHIPBUILDING AND REPAIR YARD; a.k.a.
SAMUSSKY SSRZ), P. Samus, Street Lenina,
D. 21, Seversk, Tomsk Oblast 634501, Russia;
Organization Established Date 16 Aug 2002;
Organization Type: Inland passenger water
transport; Tax ID No. 7014000324 (Russia);
Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

SAMUSSKY SSRZ (a.k.a. OAO SAMUSSKI

SUDOSTROITELNO SUDOREMONTNY
ZAVOD; a.k.a. OPEN JOINT STOCK
COMPANY SAMUSSKIY SUDOSTROITELNO
SUDOREMONTNIY ZAVOD; a.k.a. SAMUS
SHIPBUILDING AND REPAIR YARD; a.k.a.
SAMUS SHIPYARD), P. Samus, Street Lenina,
D. 21, Seversk, Tomsk Oblast 634501, Russia;
Organization Established Date 16 Aug 2002;
Organization Type: Inland passenger water
transport; Tax ID No. 7014000324 (Russia);
Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

SAN AGUSTIN, Guillermo Carlos, Buenos Aires,

Argentina; Caracas, Venezuela; DOB 28 Apr
1975; POB Argentina; nationality Argentina; alt.
nationality Italy; Gender Male; Cedula No. E-
84424403 (Venezuela); alt. Cedula No.
24498939 (Argentina); Passport AA2196839
(Italy) expires 26 Jun 2018; C.U.I.T. 20-
24498939-0 (Argentina) (individual)
[VENEZUELA] (Linked To: EX-CLE
SOLUCIONES BIOMETRICAS C.A.).

SAN, Pwint (a.k.a. HSAN, Pwint), Zayar Shwe

Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961;
POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000334 (Burma) issued 30 May 2011
expires 29 May 2021; National ID No.
12MARAKAN007186 (Burma); Union Minister of
Commerce (individual) [BURMA-EO14014].

SAN, Tin Aung, Burma; DOB 16 Oct 1960;

Gender Male (individual) [BURMA-EO14014].

SANABAL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABEL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA

RELIEF FOUNDATION LIMITED; a.k.a.
SANABEL RELIEF AGENCY; a.k.a. SANABEL
RELIEF AGENCY LIMITED; a.k.a. "SARA";
a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

SANABEL RELIEF AGENCY (a.k.a. AL-

RAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
RELIEF AGENCY LIMITED; a.k.a. "SARA";
a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-

RAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
RELIEF AGENCY; a.k.a. "SARA"; a.k.a. "SRA"),
63 South Road, Sparkbrook, Birmingham B11
1EX, United Kingdom; 1011 Stockport Road,
Levenshulme, Manchester M9 2TB, United
Kingdom; P.O. Box 50, Manchester M19 2SP,
United Kingdom; 98 Gresham Road,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1596 -

Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

SANABIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a.

AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark
[SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (a.k.a. AL-AQSA; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

SANABIL AL-AQSA CHARITABLE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1597 -

a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 14101,
San 'a, Yemen [SDGT].

SANABIL AL-AQSA CHARITABLE

STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 421083,
2nd Floor, Amoco Gardens, 40 Mint Road,
Fordsburg 2033, Johannesburg, South Africa;
P.O. Box 421082, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa [SDGT].

SANABIL AL-AQSA CHARITABLE

SANABIL ASSOCIATION FOR RELIEF AND

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

SANABIL FOR AID AND DEVELOPMENT (a.k.a.

AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABIL FOR RELIEF AND DEVELOPMENT

(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR AID AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABIL GROUP FOR RELIEF AND

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a.
SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL;
a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SANAM INDUSTRIAL GROUP (a.k.a. SANAM

INDUSTRIES GROUP), Pasdaran Road 15,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAM INDUSTRIES GROUP (a.k.a. SANAM

INDUSTRIAL GROUP), Pasdaran Road 15,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANATE CHOUBE SHOMAL COMPANY (a.k.a.

CHOUBE SHOMAL COMPANY; a.k.a. NORTH
WOOD INDUSTRY CO.; a.k.a. NORTH WOOD
INDUSTRY COMPANY (Arabic:

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

); a.k.a. SHERKATE CHOOBE

SHOMAAL), No. 13, Delfan Alley, Shahid
Nazeri Alley, Fajr Yekom Street, Motahhari
Street, Tehran, Iran; No. 51, Delfan Alley, Jam
Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan,
Iran; Gonbad to Minudasht Road, Kilometer 7,
Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1598 -

Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SANATI DOODEH FAAM COMPANY (a.k.a.

DOUDEFAM INDUSTRIES SADAF COMPANY;
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway,
Vanak Square, Tehran, Iran; No. 8, Haghani
Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool
Industrial Park Number 2, Dezful, Iran; Industrial
Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SANATI DOODEH FAM CO. (Arabic:

ﺖﮐﺮﺷ

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

) (a.k.a. DOUDEFAM

INDUSTRIES SADAF COMPANY; a.k.a.
DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a.
SHERKATE DOODEH FAAM-E SADAF; a.k.a.
"SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF
COMPANY"; a.k.a. "SADAFCO"), No. 8, Shahid
Haghani Highway, Vanak Square, Tehran, Iran;
No. 8, Haghani Highway, After Jahan Koodak
Cross, Vanak Sq, PO Box 1518743811, Tehran,
Iran; Dezfool Industrial Park Number 2, Dezful,
Iran; Industrial Zone No. 2, PO Box
6465128911, Dezful, Iran; Website
http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SANATORI IM. M.V.FRUNZE OOO (a.k.a.

LIMITED LIABILITY COMPANY SANATORIY
IM. M.V.FRUNZE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНАТОРИЙ

ИМ.

М.В.ФРУНЗЕ)),

Kurortnyy Avenue, Sochi, Krasnodar Region,
Russia; Organization Established Date 03 Dec
2014; Tax ID No. 2319057693 (Russia);
Registration Number 1142367014723 (Russia)

[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

SANATORIUM 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. RESORT 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].

SANATORIUM-RESORT COMPLEX MRIYA

(a.k.a. MRIYA RESORT; a.k.a. MRIYA
RESORT & SPA; a.k.a. MRIYA RESORT AND
SPA; a.k.a. MRIYA SANATORIUM COMPLEX;
a.k.a. MRIYA SANATORIUM RESORT
COMPLEX), 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email
Address info@mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY GARANT-SV).

SANAYE ELECTRONIC IRAN (a.k.a. IRAN

ELECTRONICS INDUSTRIES; a.k.a. SAIRAN;
a.k.a. SASAD IRAN ELECTRONICS
INDUSTRIES; a.k.a. SHERKAT SANAYEH
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
19575-365, Shahied Langari Street, Noboniad
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Iran; P.O. Box 71365-1174, Hossain
Abad/Ardakan Road, Shiraz, Iran; Hossein
Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street,
Nobonyad Square, Tehran, Iran; Website
www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF

TIR INDUSTRIES; a.k.a. 7TH OF TIR
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.
MOJTAMAE SANATE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SANAYE METOLOGIE IRAN (a.k.a. KHORASAN

AMMUNITION AND METALLURGY
INDUSTRIES; a.k.a. KHORASAN
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALOGY INDUSTRIES; a.k.a.
THE METALLURGY INDUSTRIES OF
KHORASAN), Khalaj Road, End of Seyedi
Street, Mashad, Iran; P.O. Box 91735-549,
Mashad, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a.

AMMUNITION AND METALLURGY
INDUSTRIES GROUP; a.k.a. AMMUNITION
AND METALLURGY INDUSTRY GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP),
P.O. Box 16765-1835, Pasdaran Street,
Tehran, Iran; Department 145-42, P.O. Box
16765-128, Moghan Avenue, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a.

IRAN COMMUNICATION INDUSTRIES; a.k.a.
IRAN COMMUNICATIONS INDUSTRIES
GROUP), P.O. Box 19295-4731, Pasdaran
Avenue, Tehran, Iran; P.O. Box 19575-131, 34
Apadana Avenue, Tehran, Iran; Shahid Langary
Street, Nobonyad Square Ave., Pasdaran,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAYE TAKMILI MARUN (a.k.a. MARUN

SUPPLEMENTAL INDUSTRIES COMPANY
(Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻠﯿﻤﮑﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

)), Bandar Imam

Special Economic Region, Site 2, Bandar-e
Mashahr, 6353169311, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 13
Jul 2016; National ID No. 14005997710 (Iran);
Business Registration Number 10260 (Iran)
[IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

SANCHEZ ARELLANO, Luis Fernando; DOB 24

Oct 1973; POB Baja California, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1599 -

SANCHEZ CARLON, Diana Maria, Calle Ricardo

Palma 2814, Colonia Prados Providencia,
Guadalajara, Jalisco, Mexico; Calle 12 de
Diciembre #480, Colonia Chapalita, Zapopan,
Jalisco, Mexico; DOB 11 Feb 1979; POB
Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-
KC2 (Mexico); C.U.R.P.
SACD790211MSLNRN04 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: AHOME REAL ESTATE, S.A.
DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: CONSULTORIA INTEGRAL
LA FUENTE, SOCIEDAD CIVIL; Linked To:
AGRICOLA BOREAL S.P.R. DE R.L.; Linked
To: AGRICOLA TAVO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA ORGANICO
S.P.R. DE R.L.; Linked To: DESARROLLO
AGRICOLA VERDE DE SAYULA S.P.R. DE
R.L.; Linked To: STEP LATINAMEDICA S.A.
DE C.V.).

SANCHEZ CARLON, Silvia Romina, Calle

Alberta No. 2166, Fraccionamiento Los
Colomos, Guadalajara, Jalisco, Mexico; Av.
Balam Kanche Mza. 30, Lote 002, Condominio
Playa Car Fase II, Playa del Carmen, Quintana
Roo 77710, Mexico; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco,
Mexico; DOB 22 Dec 1986; POB Ahome,
Sinaloa, Mexico; R.F.C. SACS-861222-PH0
(Mexico); C.U.R.P. SACS861222MSLNRL04
(Mexico) (individual) [SDNTK] (Linked To:
AHOME REAL ESTATE, S.A. DE C.V.; Linked
To: CONSULTORIA INTEGRAL LA FUENTE,
SOCIEDAD CIVIL; Linked To: INTERCORP
LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA
MIRANDA, S.A. DE C.V.; Linked To: XAMAN
HA CENTER; Linked To: AGRICOLA BOREAL
S.P.R. DE R.L.; Linked To: AGRICOLA TAVO
S.P.R. DE R.L.; Linked To: DESARROLLO
AGRICOLA ORGANICO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA VERDE DE
SAYULA S.P.R. DE R.L.; Linked To:
OPERADORA DE REPOSTERIAS Y
RESTAURANTES, S.A. DE C.V.).

SANCHEZ CASTILLO, Efrain (a.k.a. CANO

FLORES, Aurelio), Miguel Aleman, Tamaulipas,
Mexico; Tampico, Tamaulipas, Mexico; DOB 03
May 1972; alt. DOB 1972; POB Tamaulipas,
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04

Feb 1974; nationality Mexico; citizen Mexico;
RFC SAEA740214 (Mexico) (individual)
[SDNTK].

SANCHEZ FARFAN, Wilder Emilio (a.k.a.

"GATO"), Estancias Del Rio No. 16, MZ Sur,
Tarqui, Guayaquil, Guayas, Ecuador; DOB 27
Sep 1980; POB Chacras, Arenillas, El Oro,
Ecuador; nationality Ecuador; citizen Ecuador;
Gender Male; Cedula No. 2100326350
(Ecuador) (individual) [ILLICIT-DRUGS-
EO14059].

SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB

14 Jul 1972; POB Casanare, Colombia;
nationality Colombia; citizen Colombia
(individual) [SDNTK].

SANCHEZ MARTELL, Julio Cesar (a.k.a.

SANCHEZ MARTELL, Julio Cesar Jassan
Estuardo), c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o GRUPO FALCON
DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; C. Enrique Wallon 424
3, Col. Polanco, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C. Las Palmas
L H5C D 1102 1000, Cond. Costaventura Y X,
Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; Passport
01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico); Credencial electoral
SNMRJL66091609H501 (Mexico); C.U.R.P.
SAMJ660916HDFNRL17 (Mexico) (individual)
[SDNT].

SANCHEZ MARTELL, Julio Cesar Jassan

Estuardo (a.k.a. SANCHEZ MARTELL, Julio
Cesar), c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o GRUPO FALCON
DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; C. Enrique Wallon 424
3, Col. Polanco, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C. Las Palmas
L H5C D 1102 1000, Cond. Costaventura Y X,
Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; Passport
01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico); Credencial electoral
SNMRJL66091609H501 (Mexico); C.U.R.P.
SAMJ660916HDFNRL17 (Mexico) (individual)
[SDNT].

SANCHEZ MEDRANO, Cruz (Latin: SÁNCHEZ

MEDRANO, Cruz) (a.k.a. "CRUZITA"), Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C.
SAMC790809JD5 (Mexico); C.U.R.P.
SAMC801101MSLNDR06 (Mexico) (individual)
[SDNTK] (Linked To: CRUZITA NOVEDADES;
Linked To: DISPERSORA GAEL, S.A. DE C.V.;

Linked To: COMERCIALIZADORA GAEL 4,
S.A. DE C.V.; Linked To: RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION).

SANCHEZ MEDRANO, Pedro (Latin: SÁNCHEZ

MEDRANO, Pedro), Genaro Estrada, Sinaloa,
Sinaloa, Mexico; DOB 05 Nov 1976; POB Los
Mochis, Ahome, Sinaloa, Mexico; citizen
Mexico; Gender Male; R.F.C. SAMP761105FK4
(Mexico); C.U.R.P. SAMP761105HSLNDD01
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

SANCHEZ NOLASCO, Boarnerges (a.k.a.

"WARNEL"), Dominican Republic; DOB 02 Jul
1976; POB Hato Mayor, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1595659-1 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION).

SANCHEZ REY, German Gonzalo (a.k.a.

"COLETA"), Calle 41A No. 55-49, Bogota,
Colombia; DOB 22 Feb 1973; POB
Barrancabermeja, Santander, Colombia; Cedula
No. 79625841 (Colombia) (individual) [SDNTK].

SANCHEZ RIVERA, Doris Patricia, c/o

FRANZUL S.A., Medellin, Colombia; c/o
HIERROS DE JERUSALEM S.A., Medellin,
Colombia; c/o TAXI AEREO ANTIOQUENO
S.A., Medellin, Colombia; DOB 27 Oct 1966;
Cedula No. 43681039 (Colombia) (individual)
[SDNT].

SANCHEZ SALAMANCA, Salvador (a.k.a.

ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VELASQUEZ, Jose Gerardo; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

SANCHEZ SILVA, Elkin Alexis, Calle 119A No.

48-83 apto. 405, Bogota, Colombia; DOB 04
Jan 1965; Cedula No. 79368275 (Colombia)
(individual) [SDNTK].

SANCHOULI, Mahdieh (a.k.a. SANCHOULI,

Mahdieh Hossien Ali; a.k.a. SANCHULI,
Mahdieh), Dubai, United Arab Emirates; DOB
06 Sep 1977; POB Zahedan, Iran; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1600 -

Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport I95763162 (Iran)
expires 06 Jul 2019; alt. Passport T96326639
(Iran) (individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANCHOULI, Mahdieh Hossien Ali (a.k.a.

SANCHOULI, Mahdieh; a.k.a. SANCHULI,
Mahdieh), Dubai, United Arab Emirates; DOB
06 Sep 1977; POB Zahedan, Iran; nationality
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport I95763162 (Iran)
expires 06 Jul 2019; alt. Passport T96326639
(Iran) (individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANCHULI, Mahdieh (a.k.a. SANCHOULI,

Mahdieh; a.k.a. SANCHOULI, Mahdieh Hossien
Ali), Dubai, United Arab Emirates; DOB 06 Sep
1977; POB Zahedan, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender
Female; Passport I95763162 (Iran) expires 06
Jul 2019; alt. Passport T96326639 (Iran)
(individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANDAIME KODO-KAI (Japanese:

三代目弘道会

) (a.k.a. KODOKAI; a.k.a. KODO-

KAI (Japanese:

弘道会

); a.k.a. KOUDOU-KAI;

a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho,
Nakamura Ward, Nagoya, Aichi, Japan
(Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO] (Linked To:

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
Kiyoshi; Linked To: SHINODA, Kenichi).

SANDOVAL CASTANEDA, Roberto, Mateo del

Regil # 31, Fracc. IMSS, Tepic, Nayarit 63186,
Mexico; Av. Prisciliano Sanchez Sur # 384-A,
Col. San Antonio, Tepic, Nayarit 63159, Mexico;
Calle Canaan Numero 5, Colonia Hermosa
Provincia, Tepic, Nayarit, Mexico; Oro # 87, Col.
Valle de Matatipac, Tepic, Nayarit 63195,
Mexico; DOB 15 Nov 1969; POB Nayarit,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. SACR691115HNTNSB06 (Mexico)
(individual) [GLOMAG].

SANDOVAL LOPEZ, Lidy Alejandra, Calle Mateo

del Regil No. Ext. 31, Col. Fraccionamiento
IMSS, Tepic, Nayarit C.P. 63186, Mexico;
Palomas Numero 14, Colonia El Armadillo,
Tepic, Nayarit, Mexico; Lote de Terreno
Marcado Numero 6, Manzana 1, Vialidad

Privada, Fraccionamiento Lago David, clave
catastral 01-059-14-101-006, Tepic, Nayarit,
Mexico; Calle Paseo de los Bosques MZ-A,
Colonia Bonaterra, clave catastral 1-59-14-300-
17, Tepic, Nayarit, Mexico; Lote de Terreno
Marcado Numero 7, Manzana 1, Vialidad
Privada, Fraccionamiento Lago David, Tepic,
Nayarit, Mexico; DOB 08 Oct 1989; POB
Nayarit, Mexico; nationality Mexico; Gender
Female; C.U.R.P. SALL891008MNTNPD09
(Mexico) (individual) [GLOMAG].

SANDOVAL LOPEZ, Pablo Roberto, Mexico;

DOB 01 Jul 1992; POB Nayarit, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
SALP920701HNTNPB05 (Mexico) (individual)
[GLOMAG].

SANE, Pedro Punti (a.k.a. PUNTI, Pere); DOB 27

Aug 1944; nationality Spain; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport AAD225212 (Spain)
expires 12 May 2020 (individual) [NPWMD]
[IFSR].

SANGSIRI KANKASET COMPANY LIMITED,

168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai
50150, Thailand; Registration ID
0505538000783 (Thailand) issued 08 Feb 1955
[SDNTK].

SANI RAMAZAN GHOLAMREZA, Ramazanian

(a.k.a. RAMADANIYYAN THANI, Ghlamrda;
a.k.a. RAMEZANIAN SANI, Gholamreza
(Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

); a.k.a.

RAMEZANIAN, Reza), Shahin Vila 15 Gharbi P
25 - Vahed 12, Karaj 3193967517, Iran; DOB
21 Sep 1970; alt. DOB 25 Aug 1970; POB
Shirvan, North Khorasan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr
Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

SANI, Abdul Samad (a.k.a. SANI, Mullah Samad;

a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a.
"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

SANI, Mullah Samad (a.k.a. SANI, Abdul Samad;

alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

SANI, Samad (a.k.a. SANI, Abdul Samad; a.k.a.

SANI, Mullah Samad; a.k.a. "Haji Nika"; a.k.a.
"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT].

SANLI, Hakki Selcuk, Turkey; DOB 01 Apr 1956;

POB Adana, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U24492445
(Turkey) expires 31 May 2031; National ID No.
17107188340 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: SHAHRIYARI, Behnam).

SANMING SINO-EURO IMPORT AND EXPORT

CO., LTD (Chinese Simplified:

三明市中伊欧进出口有限公司

), Unit 911,

Building Number 7, Hengda House, Sha
County, Sanming City, Fujian Province, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number 91350400MA32K7W49G (China)
[NPWMD] [IFSR] (Linked To: TALEBI, Sohayl;
Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;

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