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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 209

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1665 -

nationality Russia; citizen Russia; Gender Male;
Tax ID No. 263204964309 (Russia) (individual)
[RUSSIA-EO14024].

SHUMILOVA, Elena Borisovna (Cyrillic:

ШУМИЛОВА,

Елена

Борисовна)

(a.k.a.

SHUMILOVA, Yelena Borisovna), Russia; DOB
01 Apr 1978; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SHUMILOVA, Yelena Borisovna (a.k.a.

SHUMILOVA, Elena Borisovna (Cyrillic:

ШУМИЛОВА,

Елена

Борисовна)),

Russia;

DOB 01 Apr 1978; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SHUMKOV, Vadim Mikhailovich (Cyrillic:

ШУМКОВ,

Вадим

Михайлович)

(a.k.a.

SHUMKOV, Vadim Mikhaylovich), Kurgan
Region, Russia; DOB 09 Mar 1971; POB
Shastovo, Kurgan Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 860400395106 (Russia) (individual)
[RUSSIA-EO14024].

SHUMKOV, Vadim Mikhaylovich (a.k.a.

SHUMKOV, Vadim Mikhailovich (Cyrillic:

ШУМКОВ,

Вадим

Михайлович)),

Kurgan

Region, Russia; DOB 09 Mar 1971; POB
Shastovo, Kurgan Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 860400395106 (Russia) (individual)
[RUSSIA-EO14024].

SHUNATI, Haytham, Syria; DOB 04 Jun 1965;

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

SHURAYQI, 'Abd-al-Salam, Syria; DOB 14 Apr

1966; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHURUF, 'Abd-al-Hakim, Syria; DOB 25 Apr

1967; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHUSHANASHVILI, Iasha Pavlovich (a.k.a.

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,
Lasha Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA

RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"
(Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a.

"LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport

5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

SHUSHANASHVILI, Kajaver (a.k.a. KOSTOV,

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Street, Mariinskiy Posad, Chuvash Republic,
Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality
Georgia (individual) [TCO].

SHUSHANASHVILI, Kakha (a.k.a. KOSTOV,

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.
SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Street, Mariinskiy Posad, Chuvash Republic,
Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality
Georgia (individual) [TCO].

SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a.

KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV,
Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a. "KAKHA
RUSTAVSKIY"), 8 Rukavishnikov Street,
Mariinskiy Posad, Chuvash Republic, Russia;
DOB 08 Feb 1972; POB Rustavi, Georgia; alt.
POB Kutaisi, Georgia; nationality Georgia
(individual) [TCO].

SHUSHANASHVILI, Lasha Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ)

(a.k.a.

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,
Iasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";
a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA RUSTAVSKY";

a.k.a. "LASHA TOLSTIY"; a.k.a. "LASHA
TOLSTY"), Greece; DOB 25 Jul 1961; POB
Rustavi, Georgia; nationality Georgia; Gender
Male; Passport 5752452 (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

SHUSHTARI, Masoud (a.k.a.

SHOUSHTARIPOUSTI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯽﺘﺳﻮﭘ

ﯼﺮﺘﺷﻮﺷ

); a.k.a. SHUSHTARI, Mas'ud),

Iran; Iraq; DOB 08 Dec 1956; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
J32382248 (Iran); alt. Passport H46090737
(Iran); National ID No. 1754030661 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

SHUSHTARI, Mas'ud (a.k.a.

SHOUSHTARIPOUSTI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯽﺘﺳﻮﭘ

ﯼﺮﺘﺷﻮﺷ

); a.k.a. SHUSHTARI, Masoud),

SHUTOV, Andrey Yurievich (Cyrillic:

ШУТОВ,

Андрей

Юрьевич),

Moscow, Russia; DOB 09

Mar 1963; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SHUVALOV, Evgeni Igorevich (a.k.a.

SHUVALOV, Evgeny Igorevich (Cyrillic:

ШУВАЛОВ,

Евгений

Игоревич)),

Russia; DOB

06 May 1993; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 750758221
(Russia); Tax ID No. 773612603893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

SHUVALOV, Evgeny Igorevich (Cyrillic:

ШУВАЛОВ,

Евгений

Игоревич)

(a.k.a.

SHUVALOV, Evgeni Igorevich), Russia; DOB
06 May 1993; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 750758221
(Russia); Tax ID No. 773612603893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

SHUVALOV, Igor (a.k.a. SHUVALOV, Igor

Ivanovich (Cyrillic:

ШУВАЛОВ,

Игорь

Иванович)),

Russia; DOB 04 Jan 1967; POB

Bilibino, Chukotka Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No.
772615073145 (Russia) (individual) [RUSSIA-
EO14024].

SHUVALOV, Igor Ivanovich (Cyrillic:

ШУВАЛОВ,

Игорь

Иванович)

(a.k.a. SHUVALOV, Igor),

Russia; DOB 04 Jan 1967; POB Bilibino,
Chukotka Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No.
772615073145 (Russia) (individual) [RUSSIA-
EO14024].

SHUVALOV, Vadim Nikolayevich (Cyrillic:

ШУВАЛОВ,

Вадим

Николаевич),

Russia; DOB

17 Feb 1958; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHUVALOVA, Maria Igorevna (Cyrillic:

ШУВАЛОВА,

Мария

Игоревна)

(a.k.a.

SHUVALOVA, Marija Igorevna), Russia; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1666 -

04 Aug 1998; nationality Russia; Gender
Female; Passport 514735868 (Russia); Tax ID
No. 773612613436 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

SHUVALOVA, Marija Igorevna (a.k.a.

SHUVALOVA, Maria Igorevna (Cyrillic:

ШУВАЛОВА,

Мария

Игоревна)),

Russia; DOB

04 Aug 1998; nationality Russia; Gender
Female; Passport 514735868 (Russia); Tax ID
No. 773612613436 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

SHUVALOVA, Olga Viktorovna (Cyrillic:

ШУВАЛОВА,

Ольга

Викторовна),

Russia;

DOB 27 Mar 1969; alt. DOB 27 Mar 1966; POB
Kaluga, Russia; nationality Russia; Gender
Female; Passport 514895091 (Russia); Tax ID
No. 773178714204 (individual) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

SHUWAYKI, Mohamad Amer (a.k.a. AL CHWIKI,

Mohamad Amer Mohamad Akram; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
Mohamad Amer; a.k.a. AL-SHUWAYKI,
Muhammad 'Amir Muhammad Akram; a.k.a. AL-
SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
(Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a.

CHWIKI, Mohammad Amer; a.k.a. SHWEIKI,
Mohammad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

SHVABE PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO SHVABE; a.k.a. AO SHVABE;
a.k.a. JOINT STOCK COMPANY SHVABE),
176, Prospekt Mira, Moscow 129366, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Target Type State-Owned Enterprise;
Registration ID 1107746256727 (Russia); Tax
ID No. 7717671799 (Russia); Government
Gazette Number 07508641 (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
ROSTEC).

SHVED, Andrei Ivanavich (Cyrillic:

ШВЕД,

Андрэй

Іванавіч)

(a.k.a. SHVED, Andrei

Ivanovich (Cyrillic:

ШВЕД,

Андрей

Иванович);

a.k.a. SHVED, Andrey Ivanovich), Belarus;
DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy
District, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

SHVED, Andrei Ivanovich (Cyrillic:

ШВЕД,

Андрей

Иванович)

(a.k.a. SHVED, Andrei

Ivanavich (Cyrillic:

ШВЕД,

Андрэй

Іванавіч);

a.k.a. SHVED, Andrey Ivanovich), Belarus;
DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy
District, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

SHVED, Andrey Ivanovich (a.k.a. SHVED, Andrei

Ivanavich (Cyrillic:

ШВЕД,

Андрэй

Іванавіч);

a.k.a. SHVED, Andrei Ivanovich (Cyrillic:

ШВЕД,

Андрей

Иванович)),

Belarus; DOB 21

Apr 1973; POB Glushkovichi, Lelchitsy District,
Gomel Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

SHVYTKIN, Yuri Nikolayevich (Cyrillic:

ШВЫТКИН,

Юрий

Николаевич),

Russia; DOB

24 May 1965; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHWEIKI, Mohammad Amer (a.k.a. AL CHWIKI,

АЛЬШВИКИ,

Мхд

Амер);

a.k.a.

CHWIKI, Mohammad Amer; a.k.a. SHUWAYKI,
Mohamad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

SIA FALCON INTERNATIONAL GROUP (f.k.a.

ATACAR OTOMOTIV DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a.
FALCON INTERNATIONAL SIA; f.k.a. MURAT
INSAAT DIS TICARET VE SAVUNMA SANAYI
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

SIA FALCON INTERNATIONAL TARIM VE

HAYVANCILIK LIMITED SIKRETI (f.k.a.
ATACAR OTOMOTIV DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a.
FALCON INTERNATIONAL SIA; f.k.a. MURAT
INSAAT DIS TICARET VE SAVUNMA SANAYI
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL GROUP), Fulya Mah.
Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey;
Akabe Is Hani, 78-80 A/1, Fulya Mahallesi
Buyukdere Caddesi Sisli, Istanbul, Turkey;
Varpas Baldones pagasts Baldones novads, LV
2125, Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 6240194059

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1667 -

(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

SIAL, Abdul Samad (a.k.a. AL-REHMAN, Matti;

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,
Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

SIAL, Samad (a.k.a. AL-REHMAN, Matti; a.k.a.

RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;
a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-
ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

SIAM NICE COMPANY LTD., 273 Soi Thiam

Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

SIARI, Mehdi (a.k.a. SAYYARI, Mehdi; a.k.a.

SAYYARI, Mohammad Mehdi), Iran; DOB 12
Jul 1959; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; IRGC Intelligence Organization
Co-Deputy Chief (individual) [IRGC] [IFSR]
[HOSTAGES-EO14078] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION).

SIAS INVESTMENT PVT LTD (a.k.a. SIAS

TRADING), Hulhumale, Lot 10799, Unigas
Magu, Hulhumale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 06 Jul 2021;
Organization Type: Retail sale via mail order
houses or via Internet; Business Number
BN26372021 (Maldives); Business Registration
Number BP23702021 (Maldives) issued 12 Jul
2021; Registration Number C-0696/2021
(Maldives) [SDGT] (Linked To: AFRAAH,
Ahmed).

SIAS TRADING (a.k.a. SIAS INVESTMENT PVT

LTD), Hulhumale, Lot 10799, Unigas Magu,
Hulhumale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 06 Jul 2021;
Organization Type: Retail sale via mail order
houses or via Internet; Business Number
BN26372021 (Maldives); Business Registration
Number BP23702021 (Maldives) issued 12 Jul
2021; Registration Number C-0696/2021
(Maldives) [SDGT] (Linked To: AFRAAH,
Ahmed).

SIAVASH, Nader Khoon (Arabic:

ﺵﻭﺎﯿﺳ

ﻥﻮﺧ

ﺭﺩﺎﻧ

)

(a.k.a. SIAVASHI, Nader Khun (Arabic:

ﻥﻮﺧ

ﺭﺩﺎﻧ

ﯽﺷﻭﺎﯿﺳ

)), Iran; DOB 30 Apr 1963; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0048894753 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: AEROSPACE INDUSTRIES
ORGANIZATION).

SIAVASHI, Nader Khun (Arabic:

ﯽﺷﻭﺎﯿﺳ

ﻥﻮﺧ

ﺭﺩﺎﻧ

)

(a.k.a. SIAVASH, Nader Khoon (Arabic:

ﻥﻮﺧ

ﺭﺩﺎﻧ

ﺵﻭﺎﯿﺳ

)), Iran; DOB 30 Apr 1963; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0048894753 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: AEROSPACE INDUSTRIES
ORGANIZATION).

SIBELKOM-LOGISTIK OOO (a.k.a. "FT-

LOGISTIC"), d. 58 ofis 607, ul. Dostoevskogo,
Novosibirsk 630005, Russia; ul. Mendeleeva d.
5, kvartira 30, Novosibirsk 630110, Russia; Tax
ID No. 5404462899 (Russia); Registration
Number 1125476094567 (Russia) [RUSSIA-
EO14024].

SIBERIA SERVICE CO CJSC (a.k.a. AO

SIBIRSKAYA SERVISNAYA KOMPANIYA;
a.k.a. JSC SIBERIAN SERVICE COMPANY
(Cyrillic:

АО

СИБИРСКАЯ

СЕРВИСНАЯ

КОМПАНИЯ)),

Dom 31A, Stroenie 1, Etazh 9,

Prospekt Leningradskii, Moscow 125284,
Russia; Tax ID No. 0814118403 (Russia);
Registration Number 1028601792878 (Russia)
[RUSSIA-EO14024].

SIBERIAN SCIENTIFIC RESEARCH INSTITUTE

OF GEOLOGY GEOPHYSICS AND MINERAL
RAW MATERIAL JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOE OBSHCHESTVO
SIBIRSKI NAUCHNO ISSLEDOVATELSKI
INSTITUT GEOLOGII, GEOFIZIKI I
MINERALNOGO SYRYA; a.k.a. SNIIGGIMS
AO; a.k.a. SNIIGGIMS JSC), Prospekt Krasny
67, Novosibirsk, Novosibirskaya Obl 630091,
Russia; Organization Established Date 07 Jul
2015; Target Type State-Owned Enterprise; Tax
ID No. 5406587935 (Russia); Government
Gazette Number 01423607 (Russia);
Registration Number 1155476074390 (Russia)
[RUSSIA-EO14024].

SIBSHUR LIMITED, Hong Kong, China;

Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2826353 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SIDAR COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

) (a.k.a.

EDDAR INTERNATIONAL COMPANY; a.k.a.
SARL SIDAR; a.k.a. SIDAR INTERNATIONAL
HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim,

Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

SIDAR INTERNATIONAL HOLDING COMPANY

WLL (a.k.a. EDDAR INTERNATIONAL
COMPANY; a.k.a. SARL SIDAR; a.k.a. SIDAR
COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

)), 141 Coup

Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

SIDIKI, Abbas (a.k.a. ABASS, Sidiki; a.k.a.

ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane;
a.k.a. SOULEMAN, Bi Sidi; a.k.a.
SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE, Bi
Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.
"Sidiki"), Central African Republic; DOB 20 Jul
1962; POB Bocaranga, Ouham-Pende
prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male
(individual) [CAR].

SIERRA ARIAS, Eddy Manuel, Calle 206A, No.

2119B, Entre 21 y 23, Atabey, Playa, Havana,
Cuba; DOB 03 Sep 1971; POB Holguin, Cuba;
nationality Cuba; Gender Male; Passport
A008237 (Cuba) expires 20 Apr 2027; National
ID No. 71090325982 (Cuba); Deputy Director,
Policia Nacional Revolucionaria (individual)
[GLOMAG] (Linked To: POLICIA NACIONAL
REVOLUCIONARIA).

SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA

GAS S.A.L. OFF SHORE), Unesco Center, 4th
Floor, Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 1804895 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1668 -

SIERRA VISTA TRADING LIMITED, Unit A222,

3F, Hang Fung Industrial Phase 2, No 2G, Hok
Yuen St., Hunghom, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 3034154 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SIERRA, Elena Oduliovna (Cyrillic:

СИЭРРА,

Елена

Одулиовна),

9 Universitetsky Pr 9 AP

357, Moscow 117295, Russia; DOB 26 Dec
1960; POB Moscow, Russia; nationality Russia;
Gender Female; Passport 511758917 (Russia)
(individual) [RUSSIA-EO14024].

SIGMA TECH COMPANY, Fayez Mansour

Street, Bldg No/35/-Floor No/2/Baramkeh, P.O.
Box 34081, Damascus, Syria [NPWMD].

SIGNATORIES IN BLOOD (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNED-IN-
BLOOD BATTALION; a.k.a. THOSE SIGNED
IN BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO]
[SDGT].

SIGNED-IN-BLOOD BATTALION (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. THOSE SIGNED IN BLOOD
BATTALION; a.k.a. THOSE WHO SIGN IN
BLOOD; a.k.a. "MASKED MEN BRIGADE";
a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES
IN BLOOD"), Algeria; Mali [FTO] [SDGT].

SIGURO EOOD, 43 Moskovska Str., R-N

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005;
Government Gazette Number 131567042
(Bulgaria) [GLOMAG] (Linked To:
EUROGROUP ENGINEERING EAD).

SIGUTA, Andrei Leonidovich (Cyrillic:

СИГУТА,

Андрей

Леонидович)

(a.k.a. SIGUTA, Andriy

Leonidovich (Cyrillic:

СІГУТА,

Андрій

Леонідович)),

26 30-letia Pobedi Blvd., Apt. 3,

Melitopol, Zaporizhzhia region, Ukraine; DOB
05 May 1979; POB Berdyansk, Zaporizhzhia
region, Ukraine; nationality Ukraine; Gender

Male; Tax ID No. 2897911059 (Ukraine)
(individual) [RUSSIA-EO14024].

SIGUTA, Andriy Leonidovich (Cyrillic:

СІГУТА,

Андрій

Леонідович)

(a.k.a. SIGUTA, Andrei

Leonidovich (Cyrillic:

СИГУТА,

Андрей

Леонидович)),

26 30-letia Pobedi Blvd., Apt. 3,

Melitopol, Zaporizhzhia region, Ukraine; DOB
05 May 1979; POB Berdyansk, Zaporizhzhia
region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2897911059 (Ukraine)
(individual) [RUSSIA-EO14024].

SIHAB, Ahmed Abdulrahman Sihab Ahmed

(a.k.a. AL-SHARQI, Abdulrahman); DOB 16
Aug 1983; POB Muharraq, Bahrain; nationality
Bahrain; Passport 1732174 (Bahrain) issued 20
Aug 2007 (individual) [SDGT].

SIIB (a.k.a. SYRIA INTERNATIONAL ISLAMIC

BANK; a.k.a. SYRIAN INTERNATIONAL
ISLAMIC BANK), Syria International Islamic
Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box
35494, Mezza'h Vellat Sharqia'h, beside the
Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide
[NPWMD].

SIIDOW, Maxamed (a.k.a. IBRAHIM, Maxamed

Siidow Sheikh), Lower Shabelle, Somalia; DOB
1972; alt. DOB 1973; alt. DOB 1974; POB
Lower Shabelle, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin

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

SIKORSKI, Artsiom Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч)

(a.k.a. SIKORSKIY, Artem

Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич);

a.k.a. SIKORSKY, Artem; a.k.a.

SIKORSKY, Artyom), Minsk, Belarus; DOB
1983; POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUS-
EO14038].

SIKORSKIY, Artem Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич)

(a.k.a.

SIKORSKI, Artsiom Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч);

a.k.a. SIKORSKY,

Artem; a.k.a. SIKORSKY, Artyom), Minsk,
Belarus; DOB 1983; POB Soligorsk, Minsk
Oblast, Belarus; nationality Belarus; Gender
Male; Passport MP3785448 (Belarus)
(individual) [BELARUS-EO14038].

SIKORSKY, Artem (a.k.a. SIKORSKI, Artsiom

Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч);

a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич);

a.k.a.

SIKORSKY, Artyom), Minsk, Belarus; DOB
1983; POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUS-
EO14038].

SIKORSKY, Artyom (a.k.a. SIKORSKI, Artsiom

Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч);

a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич);

a.k.a.

SIKORSKY, Artem), Minsk, Belarus; DOB 1983;
POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUS-
EO14038].

SILCHENKO, Oleg F.; DOB 25 Jun 1977; POB

Samarkand, Uzbekistan (individual) [MAGNIT].

SILOVYE MASHINY, PAO (a.k.a. OPEN JOINT

STOCK COMPANY POWER MACHINES - ZTL,
LMZ, ELECTROSILA,
ENERGOMACHEXPORT; a.k.a. PJSC POWER
MACHINES; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO SILOVYE
MASHINY - ZTL, LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT), 3A Vatutina St., St.
Petersburg 195009, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700004012
(Russia) [UKRAINE-EO13685].

SILSALAT AL DHAB (a.k.a. AL SILSILAH AL

DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a. SELSELAT AL THAHAB;

a.k.a. SELSELAT AL THAHAB FOR MONEY
EXCHANGE; 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).

SILSILAH MONEY EXCHANGE COMPANY

(a.k.a. AL SILSILAH AL DHAHABA; a.k.a.
GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a.

SELSELAT AL THAHAB; a.k.a. SELSELAT AL
THAHAB FOR MONEY EXCHANGE; a.k.a.
SILSALAT AL DHAB; 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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1669 -

SILSILAT MONEY EXCHANGE COMPANY

(a.k.a. AL SILSILAH AL DHAHABA; a.k.a.
GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a.

SELSELAT AL THAHAB; 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. 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).

SILSILET AL THAHAB (a.k.a. AL SILSILAH AL

DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a. SELSELAT AL THAHAB;

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), Al-Kadhumi Complex, al Harthia,
Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SILUANOV, Anton Germanovich (Cyrillic:

СИЛУАНОВ,

Антон

Германович),

Russia;

DOB 12 Apr 1963; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SILVER BAY PARTNERS FZE, Manara Industrial

Zone, Ras Al Khaimah Economic Zone, Ras Al
Khaimah, United Arab Emirates; Flexi Office,
Business Center, Rakez Business Zone, Ras Al
Khaimah, United Arab Emirates [VENEZUELA-
EO13850].

SILVER BRIDGE SHIPPING CO., LIMITED

(a.k.a. SILVER BRIDGE SHIPPING CO., LTD.;
a.k.a. SILVER BRIDGE SHIPPING CO-HKG),
Unit B-01, 20th Floor, Full Win Commercial
Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification
Number IMO 5931563; Company Number
2400341 (Hong Kong) [DPRK4].

SILVER BRIDGE SHIPPING CO., LTD. (a.k.a.

SILVER BRIDGE SHIPPING CO., LIMITED;
a.k.a. SILVER BRIDGE SHIPPING CO-HKG),
Unit B-01, 20th Floor, Full Win Commercial
Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.

Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification
Number IMO 5931563; Company Number
2400341 (Hong Kong) [DPRK4].

SILVER BRIDGE SHIPPING CO-HKG (a.k.a.

SILVER BRIDGE SHIPPING CO., LIMITED;
a.k.a. SILVER BRIDGE SHIPPING CO., LTD.),
Unit B-01, 20th Floor, Full Win Commercial
Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification
Number IMO 5931563; Company Number
2400341 (Hong Kong) [DPRK4].

SILVER STAR CHINA (a.k.a. CHINA SILVER

STAR INTERNET TECHNOLOGY COMPANY;
a.k.a. SILVER STAR INTERNET
TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER
STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.
YANBIAN SILVERSTAR NETWORK
TECHNOLOGY CO., LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

STAR NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

SILVER STAR INTERNET TECHNOLOGY

CORPORATION (a.k.a. CHINA SILVER STAR
INTERNET TECHNOLOGY COMPANY; a.k.a.
SILVER STAR CHINA; a.k.a. UNSONG
INTERNET TECHNOLOGY CORPORATION;
a.k.a. YANBIAN SILVER STAR; a.k.a.
YANBIAN SILVERSTAR; a.k.a. YANBIAN
SILVERSTAR NETWORK TECHNOLOGY CO.,
LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

STAR NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,

Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

SIM, Hyon Sop (a.k.a. SIM, Hyo'n-so'p),

Dandong, China; DOB 25 Nov 1983; POB
Pyongyang, North Korea; nationality Korea,
North; Gender Male; Digital Currency Address -
ETH
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Digital Currency Address -
ARB
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; Digital Currency Address - BSC
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; Passport 109484100 (Korea, North) expires
24 Dec 2024 (individual) [NPWMD] (Linked To:
KOREA KWANGSON BANKING CORP).

SIM, Hyo'n-so'p (a.k.a. SIM, Hyon Sop),

SIM, Kwang Sok (a.k.a. SIM, Kwang-so'k),

Dalian, China; DOB 16 Sep 1971; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1670 -

Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 745120331 (Korea, North) issued 19
Mar 2015 expires 19 Mar 2020 (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

SIM, Kwang-so'k (a.k.a. SIM, Kwang Sok),

Dalian, China; DOB 16 Sep 1971; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 745120331 (Korea, North) issued 19
Mar 2015 expires 19 Mar 2020 (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

SIMA GENERAL TRADING & INDUSTRIALS

FOR BUILDING MATERIAL CO FZE (a.k.a.
SIMA GENERAL TRADING CO FZE), Office
No. 703 Office Tower, Twin Tower, Baniyas
Rd., Deira, P.O. Box 49754, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

SIMA GENERAL TRADING CO FZE (a.k.a. SIMA

GENERAL TRADING & INDUSTRIALS FOR
BUILDING MATERIAL CO FZE), Office No. 703
Office Tower, Twin Tower, Baniyas Rd., Deira,
P.O. Box 49754, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SIMA SHIPPING COMPANY LIMITED, 198 Old

Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT),

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

SIMAN-E KURDISTAN (a.k.a. KURDISTAN

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

SIMAN'E SEFID SHARGH (a.k.a. SHARQ

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

SIMAN-E SHARGH (a.k.a. SHARQ CEMENT),

Iran; Additional Sanctions Information - Subject

to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SIMANOVSKII, Aleksey Iurievich (a.k.a.

SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexey Yuryevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Aleksei Yurievich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexei Iurevich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич)

(a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yuryevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Alexey Yuryevich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич)),

Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Leonid Jakovlevitch (Cyrillic:

СИМАНОВСКИЙ,

Леонид

Яковлевич),

Russia; DOB 19 Jul 1949; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SIMATIC DEVELOPMENT CO., Tehran, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 01

Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
(individual) [BALKANS].

SIMFEROPOL REMAND PRISON (a.k.a.

DETENTION CENTER NO 1 IN SIMFEROPOL;
a.k.a. FEDERAL GOVERNMENT INSTITUTION
PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN

OF RUSSIA FOR THE REPUBLIC OF CRIMEA
AND SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

SIZO), Bulvar Lenina, dom 4, Simferopol,
Crimea 295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

SIMFEROPOL SIZO (a.k.a. DETENTION

CENTER NO 1 IN SIMFEROPOL; a.k.a.
FEDERAL GOVERNMENT INSTITUTION
PRETRIAL DETENTION CENTER NO 1 OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1671 -

THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN

OF RUSSIA FOR THE REPUBLIC OF CRIMEA
AND SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON), Bulvar Lenina, dom 4,
Simferopol, Crimea 295006, Ukraine; Lenin
Boulevard, 4, Simferopol, Crimea 295006,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

SIMIC, Blagoje; DOB 01 Jul 1960; POB Kruskovo

Polje; ICTY indictee in custody (individual)
[BALKANS].

SIMIC, Milan; DOB 09 Aug 1960; POB Sarajevo,

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

SIMIGIN, Pavel Vladimirovich (Cyrillic:

СИМИГИН,

Павел

Владимирович),

Russia;

DOB 26 Jul 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SIMMETRON EK (a.k.a. SIMMETRON

ELEKTRONNYE KOMPONENTY; a.k.a.
"SYMMETRON"), ul. Tallinskaya d. 7, Saint
Petersburg 195196, Russia; Leningradskoye
shosse, 69, build. 1, Moscow 125445, Russia;
Bluchera ul. 71b, Novosibirsk 630073, Russia;
Very Khoruzhey ul., 1a, office 403, Minsk
220005, Belarus; Tax ID No. 7806296652
(Russia); Registration Number 1187847001341
(Russia) [RUSSIA-EO14024].

SIMMETRON ELEKTRONNYE KOMPONENTY

(a.k.a. SIMMETRON EK; a.k.a.
"SYMMETRON"), ul. Tallinskaya d. 7, Saint
Petersburg 195196, Russia; Leningradskoye
shosse, 69, build. 1, Moscow 125445, Russia;
Bluchera ul. 71b, Novosibirsk 630073, Russia;
Very Khoruzhey ul., 1a, office 403, Minsk
220005, Belarus; Tax ID No. 7806296652
(Russia); Registration Number 1187847001341
(Russia) [RUSSIA-EO14024].

SIMONENKO, Anton Oleksandrovych (Cyrillic:

СІМОНЕНКО,

Антон

Олександрович),

Mishugi

2 App 361, Kiev 02140, Ukraine; DOB 08 Jan
1987; POB Russia; nationality Ukraine; Gender
Male; Passport FE229065 (Ukraine) (individual)
[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

SIMORGH PETROCHEMICAL COMPANY

(Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a.

MAHSHAHR SIMORGH PETROCHEMICAL
COMPANY (Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺮﻬﺸﻫﺎﻣ

)), Lower Level 1, No. 21, 23 Shahid

Ahmad Nasifi Street, Sa'adat Abad Street,
Neighborhood Dariya, Tehran, Tehran Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization
Established Date 14 Mar 2010; National ID No.
10320204241 (Iran); Business Registration
Number 369795 (Iran) [IRAN-EO13846] (Linked
To: AMIR KABIR PETROCHEMICAL
COMPANY).

SIMOWSKI, Aliaksandr Leanidavich (a.k.a.

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

SIN, Byon-Gyu (a.k.a. KIYOTA, Jiro); DOB 1940;

POB Japan (individual) [TCO].

SIN, Yong Il (a.k.a. SHIN, Yong Il; a.k.a. SIN,

Yo'ng Il), Korea, North; DOB 28 Feb 1948;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport PD654210116 (Korea, North); Deputy

Director of the Military Security Command
(individual) [DPRK2].

SIN, Yo'ng Il (a.k.a. SHIN, Yong Il; a.k.a. SIN,

Yong Il), Korea, North; DOB 28 Feb 1948;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport PD654210116 (Korea, North); Deputy
Director of the Military Security Command
(individual) [DPRK2].

SINA BANK (a.k.a. BANK SINA; a.k.a. BANQUE

SINA BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. SINA FINANCE AND
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
"SFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457,
Iran; No. 238, Ostad Motahari Avenue, District
6, Tehran, Tehran Province 1588864571, Iran;
Near by Mofateh Street, No. 187, Ostad Mothari
Street, Tehran 1587998411, Iran; 187 Motahri
Avenue, Tehran 1587998411, Iran; No. 187,
Ostad Mottahari St., Tehran, Iran; 187
Motahhari Ave, Tehran 1587998411, Iran;
SWIFT/BIC SINAIRTH; Website
www.sinabank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA BANK COMPANY (a.k.a. BANK SINA;

a.k.a. BANQUE SINA BONYAD FINANCE AND
CREDIT COMPANY; a.k.a. SINA BANK; a.k.a.
SINA FINANCE AND CREDIT COMPANY;
a.k.a. SINA FINANCE AND CREDIT
INSTITUTE; a.k.a. "BFCC"; a.k.a. "SFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1672 -

Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA COMPOSITE (a.k.a. SINA COMPOSITE

CO.; a.k.a. SINA COMPOSITE DELIJAN
COMPANY), 19 Unit, 28 No, Dashtestan 5
Alley, Pasdaran Ave, Tehran, Iran; Website
http://sinacomposite.com/; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

SINA COMPOSITE CO. (a.k.a. SINA

COMPOSITE; a.k.a. SINA COMPOSITE
DELIJAN COMPANY), 19 Unit, 28 No,
Dashtestan 5 Alley, Pasdaran Ave, Tehran,
Iran; Website http://sinacomposite.com/;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION).

SINA COMPOSITE DELIJAN COMPANY (a.k.a.

SINA COMPOSITE; a.k.a. SINA COMPOSITE
CO.), 19 Unit, 28 No, Dashtestan 5 Alley,
Pasdaran Ave, Tehran, Iran; Website
http://sinacomposite.com/; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

SINA CURRENCY EXCHANGE COMPANY

(a.k.a. SHERKAT-E SARRAFI SINA (Arabic:

ﺎﻨﯿﺳ

ﯽﻓﺍﺮﺻ

ﺖﮐﺮﺷ

)), Shahid Beheshti Street,

Number 287, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320810830 (Iran);
Registration Number 428695 (Iran) [IRAN-
EO13876] (Linked To: SINA BANK).

SINA ENERGY DEVELOPMENT (a.k.a.

ENERGY GOSTAR SINA COMPANY (Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

); a.k.a. SINA ENERGY

DEVELOPMENT CO.; a.k.a. SINA ENERGY
DEVELOPMENT COMPANY; a.k.a. "SEDCO"),
No. 8, Sosan Alley, Tabatabaei 1st Street,
Fatemi Square, District 6, Tehran, Tehran
Province 1415793811, Iran; 14th Floor, Building
No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching
the Blvd. Africa, Highway of Mission, Tehran,
Iran; Website http://www.sedcompany.ir/;

Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101345022 (Iran); Registration Number
90128 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA ENERGY DEVELOPMENT CO. (a.k.a.

ENERGY GOSTAR SINA COMPANY (Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

); a.k.a. SINA ENERGY

DEVELOPMENT; a.k.a. SINA ENERGY
DEVELOPMENT COMPANY; a.k.a. "SEDCO"),
No. 8, Sosan Alley, Tabatabaei 1st Street,
Fatemi Square, District 6, Tehran, Tehran
Province 1415793811, Iran; 14th Floor, Building
No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching
the Blvd. Africa, Highway of Mission, Tehran,
Iran; Website http://www.sedcompany.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101345022 (Iran); Registration Number
90128 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA ENERGY DEVELOPMENT COMPANY

(a.k.a. ENERGY GOSTAR SINA COMPANY
(Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

); a.k.a. SINA

ENERGY DEVELOPMENT; a.k.a. SINA
ENERGY DEVELOPMENT CO.; a.k.a.
"SEDCO"), No. 8, Sosan Alley, Tabatabaei 1st
Street, Fatemi Square, District 6, Tehran,
Tehran Province 1415793811, Iran; 14th Floor,
Building No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching
the Blvd. Africa, Highway of Mission, Tehran,
Iran; Website http://www.sedcompany.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101345022 (Iran); Registration Number
90128 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCE AND CREDIT COMPANY (a.k.a.

BANK SINA; a.k.a. BANQUE SINA BONYAD
FINANCE AND CREDIT COMPANY; a.k.a.
SINA BANK; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
INSTITUTE; a.k.a. "BFCC"; a.k.a. "SFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad

Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCE AND CREDIT INSTITUTE (a.k.a.

BANK SINA; a.k.a. BANQUE SINA BONYAD
FINANCE AND CREDIT COMPANY; a.k.a.
SINA BANK; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. "BFCC"; a.k.a. "SFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCIAL & INVESTMENT HOLDING

CO. (a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING CO.; a.k.a. SINA
FINANCIAL AND INVESTMENT HOLDING
COMPANY (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SINA INVESTMENT

MANAGEMENT CO.; a.k.a. "SFI"), 4th Floor,
No. 7, 12th Alley, Bokharest Ahmad Ghasir
Street, District 6, Tehran, Tehran Province
1514757111, Iran; 13th Floor, Building No. 1,
Mostazafan Foundation Premises, Argentina
Sq, Africa Blvd, Tehran, Iran; Resalat Highway
prior to Africa Boulevard, Bonyad Mostazafan
Building Number 1, 13th Floor, Iran; Website
http://www.sfi.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340058917 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA FINANCIAL AND INVESTMENT HOLDING

CO. (a.k.a. SINA FINANCIAL & INVESTMENT
HOLDING CO.; a.k.a. SINA FINANCIAL AND

Content .. 207 208 209 210 ..