OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1625 -
WEAVING FACTORIES), Km 4, Avenue No 2,
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).
SELKBAF (a.k.a. RISANDEGI VA BAFANDEGIE
SELK BAF; a.k.a. SELK BAF SPINNING AND
WEAVING FACTORIES PRODUCTION
COMPANY (Arabic:
ﺕﺎﺠﻧﺎﺧﺭﺎﮐ
ﯼﺪﯿﻟﻮﺗ
ﺖﮐﺮﺷ
ﻑﺎﺑ
ﮏﻠﺳ
ﯽﮔﺪﻨﻓﺎﺑ
ﻭ
ﯽﮔﺪﻨﺴﯾﺭ
); a.k.a. SELKBAF
CO; a.k.a. SELKBAF SPINNING AND
WEAVING FACTORIES), Km 4, Avenue No 2,
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).
SELKBAF CO (a.k.a. RISANDEGI VA
BAFANDEGIE SELK BAF; a.k.a. SELK BAF
SPINNING AND WEAVING FACTORIES
PRODUCTION COMPANY (Arabic:
ﯼﺪﯿﻟﻮﺗ
ﺖﮐﺮﺷ
ﻑﺎﺑ
ﮏﻠﺳ
ﯽﮔﺪﻨﻓﺎﺑ
ﻭ
ﯽﮔﺪﻨﺴﯾﺭ
ﺕﺎﺠﻧﺎﺧﺭﺎﮐ
); a.k.a.
SELKBAF; a.k.a. SELKBAF SPINNING AND
WEAVING FACTORIES), Km 4, Avenue No 2,
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).
SELKBAF SPINNING AND WEAVING
FACTORIES (a.k.a. RISANDEGI VA
BAFANDEGIE SELK BAF; a.k.a. SELK BAF
SPINNING AND WEAVING FACTORIES
PRODUCTION COMPANY (Arabic:
ﯼﺪﯿﻟﻮﺗ
ﺖﮐﺮﺷ
ﻑﺎﺑ
ﮏﻠﺳ
ﯽﮔﺪﻨﻓﺎﺑ
ﻭ
ﯽﮔﺪﻨﺴﯾﺭ
ﺕﺎﺠﻧﺎﺧﺭﺎﮐ
); a.k.a.
SELKBAF; a.k.a. SELKBAF CO), Km 4, Avenue
No 2, Balvar Jomhori Islami, Yazd, Iran; 5 km of
Toos Street, Esteghlal St., Jomhuri Boulevard,
Yazd, Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).
SELMAN, Ma'alim (a.k.a. ALI, Maalim Salman;
a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SALMAN, Mu'alim; a.k.a. SULAYMAN, Ma'alin;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].
SELSELAT AL THAHAB (a.k.a. AL SILSILAH AL
DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:
ﺐﻫﺬﻟﺍ
ﻪﻠﺴﻠﺳ
); a.k.a. SELSELAT AL THAHAB
FOR MONEY EXCHANGE; a.k.a. SILSALAT
AL DHAB; a.k.a. SILSILAH MONEY
EXCHANGE COMPANY; a.k.a. SILSILAT
MONEY EXCHANGE COMPANY; a.k.a.
SILSILET AL THAHAB), Al-Kadhumi Complex,
al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
SELSELAT AL THAHAB FOR MONEY
EXCHANGE (a.k.a. AL SILSILAH AL
DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:
ﺐﻫﺬﻟﺍ
ﻪﻠﺴﻠﺳ
); a.k.a. SELSELAT AL THAHAB;
a.k.a. SILSALAT AL DHAB; a.k.a. SILSILAH
MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY;
a.k.a. SILSILET AL THAHAB), Al-Kadhumi
Complex, al Harthia, Baghdad, Iraq; al Abbas
Street, Karbala, Iraq [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
SELTAN MOHAMMEDI, Mohammed (a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Chung Lang; a.k.a. WANG, Chung Lung; a.k.a.
WANG, Zhong-Lang), Apartment # 1504,
Fairooz Tower, Dubai Marina, Dubai, United
Arab Emirates; 216 Ocean Drive, Sentosa
Cove, Singapore 098622, Singapore; DOB 04
Nov 1960; POB Hamedan, Iran; nationality Iran;
alt. nationality United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 518015439
(United Kingdom) expires 07 Apr 2026; alt.
Passport T96397867 (Iran); alt. Passport
038016890 (United Kingdom); alt. Passport
093045489 (United Kingdom); alt. Passport
093104973 (United Kingdom); alt. Passport
093234017 (United Kingdom); alt. Passport
099156908 (United Kingdom); alt. Passport
U11283369 (Iran); alt. Passport S2760238Z;
National ID No. S27602 (United Kingdom)
(individual) [NPWMD] [IFSR] (Linked To:
SOLTECH INDUSTRY CO., LTD.).
SEMENCHEV, Igor Igorevich (Cyrillic:
СЕМЕНЧЕВ,
Игор
Игорович)
(a.k.a.
SEMENCHEV, Ihor Ihorovych (Cyrillic:
СЕМЕНЧЕВ,
Ігор
Ігорович)),
2B
Krasnoarmeyskaya Street, Antonovka Village,
Kherson, Kherson Region, Ukraine; DOB 21
Jan 1982; nationality Ukraine; Gender Male;
Tax ID No. 2997111978 (Ukraine) (individual)
[RUSSIA-EO14024].
SEMENCHEV, Ihor Ihorovych (Cyrillic:
СЕМЕНЧЕВ,
Ігор
Ігорович)
(a.k.a.
SEMENCHEV, Igor Igorevich (Cyrillic:
СЕМЕНЧЕВ,
Игор
Игорович)),
2B
Krasnoarmeyskaya Street, Antonovka Village,
Kherson, Kherson Region, Ukraine; DOB 21
Jan 1982; nationality Ukraine; Gender Male;
Tax ID No. 2997111978 (Ukraine) (individual)
[RUSSIA-EO14024].
SEMENOVA, Elena Iurevna (a.k.a. SEMENOVA,
Olena Yurevna); DOB 06 Dec 1978; citizen
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport ER747251
(Ukraine); National ID No. 2882908207
(Ukraine) (individual) [UKRAINE-EO13661].
SEMENOVA, Olena Yurevna (a.k.a.
SEMENOVA, Elena Iurevna); DOB 06 Dec
1978; citizen Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport ER747251 (Ukraine); National ID No.
2882908207 (Ukraine) (individual) [UKRAINE-
EO13661].
SEMIGIN, Gennady Yuryevich (Cyrillic:
СЕМИГИН,
Геннадий
Юрьевич),
Russia; DOB
23 Mar 1964; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
SEMISOTOV, Nikolai Petrovich (Cyrillic:
СЕМИСОТОВ,
Николай
Петрович),
Russia;
DOB 02 Dec 1968; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
SEMNANI, Reza Ebadzadeh (a.k.a. EBAD
ZADEH, Reza; a.k.a. EBADZADEH, Reza),
Tehran, Iran; DOB 13 Jun 1964; citizen Iran;
Gender Male; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); Passport H40620699 (Iran); National ID
No. 0941786821 (Iran); Director of Main Street