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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 210

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1673 -

INVESTMENT HOLDING COMPANY (Arabic:

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

);

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

COMPANY (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

) (a.k.a. SINA FINANCIAL &

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

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. "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 PAYA SANAT DEVELOPMENT CO.

(Arabic:

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

) (a.k.a.

BONYAD IMPORT AND EXPORT CO; a.k.a.
GOSTARESH PAYA SANAT SINA; a.k.a.
GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PAYA SANAT DEVELOPMENT

COMPANY PJS (a.k.a. BONYAD IMPORT AND
EXPORT CO; a.k.a. GOSTARESH PAYA
SANAT SINA; a.k.a. GOSTARESH
PAYASANAT SINA HOLDING; a.k.a. PAYA
SANAT SINA; a.k.a. SINA PAYA SANAT
DEVELOPMENT CO. (Arabic:

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

GOSTARESH CO.; a.k.a. SINA SANAT PAYA
DEVELOPMENT COMPANY; a.k.a.
"SINAPAD"), Unit 61, 3rd Km Karaj Special
Road, Tehran, Iran; No. 42, 17th Street, Gandhi
Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PAYA SANAT GOSTARESH CO. (a.k.a.

BONYAD IMPORT AND EXPORT CO; a.k.a.
GOSTARESH PAYA SANAT SINA; a.k.a.
GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT CO. (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

); a.k.a. SINA PAYA

SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PORT AND MARINE COMPANY (Arabic:

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

) (a.k.a.

SINA PORT AND MARINE SERVICES
DEVELOPMENT COMPANY; a.k.a. SINA
PORT AND MARITIME COMPANY; a.k.a.
"SPM CO."; a.k.a. "SPMCO"), No. 18, 13th
Alley, Gandhi Street, District 6, Tehran, Tehran
1517753513, Iran; Website
http://www.spmco.co/; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PORT AND MARINE SERVICES

DEVELOPMENT COMPANY (a.k.a. SINA
PORT AND MARINE COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

); a.k.a. SINA

PORT AND MARITIME COMPANY; a.k.a.
"SPM CO."; a.k.a. "SPMCO"), No. 18, 13th
Alley, Gandhi Street, District 6, Tehran, Tehran
1517753513, Iran; Website
http://www.spmco.co/; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PORT AND MARITIME COMPANY (a.k.a.

SINA PORT AND MARINE COMPANY (Arabic:

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

); a.k.a.

SINA PORT AND MARINE SERVICES
DEVELOPMENT COMPANY; a.k.a. "SPM CO.";
a.k.a. "SPMCO"), No. 18, 13th Alley, Gandhi
Street, District 6, Tehran, Tehran 1517753513,
Iran; Website http://www.spmco.co/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA RAIL PARS (a.k.a. PARS RAIL SINA

TRANSPORTATION COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

); a.k.a.

SINA RAIL PARS CO; a.k.a. SINA RAIL PARS
COMPANY), No. 20, Thirteen Street, Ahmad
Ghasir St., Argentina Square, District 6, Tehran,
Tehran, Iran; No. 440, 4 Floor, Sina Building,
Southeast Corner of Ferdows Blvd, Shahid
Sattari North Highway, Tehran, Iran; Website
http://srpt.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10101521358 (Iran); Registration Number
108278 (Iran) [IRAN-EO13876] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1674 -

ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA RAIL PARS CO (a.k.a. PARS RAIL SINA

TRANSPORTATION COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

); a.k.a.

SINA RAIL PARS; a.k.a. SINA RAIL PARS
COMPANY), No. 20, Thirteen Street, Ahmad
Ghasir St., Argentina Square, District 6, Tehran,
Tehran, Iran; No. 440, 4 Floor, Sina Building,
Southeast Corner of Ferdows Blvd, Shahid
Sattari North Highway, Tehran, Iran; Website
http://srpt.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10101521358 (Iran); Registration Number
108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA RAIL PARS COMPANY (a.k.a. PARS RAIL

SINA TRANSPORTATION COMPANY (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﺖﮐﺮﺷ

);

a.k.a. SINA RAIL PARS; a.k.a. SINA RAIL
PARS CO), No. 20, Thirteen Street, Ahmad
Ghasir St., Argentina Square, District 6, Tehran,
Tehran, Iran; No. 440, 4 Floor, Sina Building,
Southeast Corner of Ferdows Blvd, Shahid
Sattari North Highway, Tehran, Iran; Website
http://srpt.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10101521358 (Iran); Registration Number
108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA SANAT PAYA DEVELOPMENT

COMPANY (a.k.a. BONYAD IMPORT AND
EXPORT CO; a.k.a. GOSTARESH PAYA
SANAT SINA; a.k.a. GOSTARESH
PAYASANAT SINA HOLDING; a.k.a. PAYA
SANAT SINA; a.k.a. SINA PAYA SANAT
DEVELOPMENT CO. (Arabic:

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

DEVELOPMENT COMPANY PJS; a.k.a. SINA
PAYA SANAT GOSTARESH CO.; a.k.a.
"SINAPAD"), Unit 61, 3rd Km Karaj Special
Road, Tehran, Iran; No. 42, 17th Street, Gandhi
Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA 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).

SINA TILE AND CERAMIC INDUSTRIES

COMPANY (Arabic:

ﮏﯿﻣﺍﺮﺳ

ﻭ

ﯽﺷﺎﮐ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

) (a.k.a. SINA TILES AND CERAMIC

INDUSTRIAL GROUP), Mirdamad Boulevard,
No. 21, Tehran 1911934893, Iran; 9th Street,
Kaveh Industrial City, Saveh 39143-54375, Iran;
Website www.sinatile.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101178687 (Iran);
Registration Number 72957 (Iran) [IRAN-
EO13876] (Linked To: SINA PAYA SANAT
DEVELOPMENT CO.).

SINA TILES AND CERAMIC INDUSTRIAL

GROUP (a.k.a. SINA TILE AND CERAMIC
INDUSTRIES COMPANY (Arabic:

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﮏﯿﻣﺍﺮﺳ

ﻭ

ﯽﺷﺎﮐ

)), Mirdamad Boulevard, No.

21, Tehran 1911934893, Iran; 9th Street, Kaveh
Industrial City, Saveh 39143-54375, Iran;
Website www.sinatile.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101178687 (Iran);
Registration Number 72957 (Iran) [IRAN-
EO13876] (Linked To: SINA PAYA SANAT
DEVELOPMENT CO.).

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

SINALOA CARTEL (a.k.a. CARTEL DE

SINALOA; f.k.a. "GUADALAJARA CARTEL";
f.k.a. "MEXICAN FEDERATION"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

SINDHI, 'Abdallah (a.k.a. AL-SINDHI, Abdallah;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
CHANDUO, Umar; a.k.a. CHANDYO, Omar;
a.k.a. KATHIO, Muhammad Umar; a.k.a.
KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. UMAR,
Muhammad), Karachi, Pakistan; Miram Shah,
North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB

1977; POB Saudi Arabia; nationality Pakistan;
National ID No. 466-77-221879 (Pakistan); alt.
National ID No. 42201-015024707-7 (individual)
[SDGT].

SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

SINDHI, Abdurahman (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul
Rehman; a.k.a. SINDI, Abdur Rehman; a.k.a.
UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

SINDI, Abdur Rehman (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul
Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.
UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

SINDID, Sa'id, Syria; DOB 27 Nov 1952;

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

SINELIN, Mihail Anatol'evich (a.k.a. SINELIN,

Mikhail Anatolyevich), Russia; DOB 14 Aug
1989; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100019509 (Russia)
(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1675 -

SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN,

Mihail Anatol'evich), Russia; DOB 14 Aug 1989;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100019509 (Russia) (individual)
[NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

SINELSHCHIKOV, Yury Petrovich (Cyrillic:

СИНЕЛЬЩИКОВ,

Юрий

Петрович),

Russia;

DOB 26 Sep 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SINEZIS OOO (a.k.a. JSC SYNESIS; a.k.a. LLC

SYNESIS (Cyrillic:

ООО

СИНЕЗИС)),

Platonova 20B, Minsk 220005, Belarus; d.20B,
pom. 13, komnata 14, ul. Platonova, Minsk,
Belarus; Organization Established Date 27 Dec
2007; Registration Number 190950894
(Belarus) [BELARUS-EO14038].

SING, Har Mohan (a.k.a. HAKIMZADA,

Harmohan Singh), Flat 17, 2nd FL Atlas Tower,
Jamal Abdud Nasir Rd., Sharjah, United Arab
Emirates; DOB 23 Jun 1953; nationality India;
Gender Male; Passport 1850327 (India); alt.
Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

SINGH DAILY CULTURE PRESS LIMITED

(a.k.a. DYNAPEX ENERGY LIMITED; f.k.a.
SINGH SCIENCE AND TECHNOLOGY
DEVELOPMENT CO., LIMITED), Flat/Rm 1105
11/F, Hua Qin International Building, 340
Queen's Road Central, Hong Kong; Business
Registration Number 2066820 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SINGH SCIENCE AND TECHNOLOGY

DEVELOPMENT CO., LIMITED (a.k.a.
DYNAPEX ENERGY LIMITED; f.k.a. SINGH
DAILY CULTURE PRESS LIMITED), Flat/Rm
1105 11/F, Hua Qin International Building, 340
Queen's Road Central, Hong Kong; Business
Registration Number 2066820 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SINGH, Cheeranjeev Kumar (a.k.a. SINGH,

Chiranjeev Kumar (Arabic:

ﺞﻨﯿﺳ

ﺭﺎﻣﻮﮐ

ﻒﯿﺠﻧﺍﺮﯿﺷ

)),

Muzaffarpur, India; United Arab Emirates; DOB
01 Mar 1979; citizen India; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport Z3727315
(India) expires 22 Jul 2027 (individual) [SDGT]

(Linked To: AURUM SHIP MANAGEMENT
FZC).

SINGH, Chiranjeev Kumar (Arabic:

ﺭﺎﻣﻮﮐ

ﻒﯿﺠﻧﺍﺮﯿﺷ

ﺞﻨﯿﺳ

) (a.k.a. SINGH, Cheeranjeev Kumar),

SINGH, Jasmeet (a.k.a. HAKIMZADA, Jasmeet),

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Rd., Sharjah, United Arab Emirates; DOB 26
Jun 1979; nationality India; Gender Male;
Passport Z2030393 (India) (individual)
[SDNTK].

SINGWANG ECONOMICS AND TRADING

GENERAL CORPORATION, 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 [DPRK3].

SINIE (a.k.a. KANONIERI KURDEBI; a.k.a.

KANONIERI QURDEBI; a.k.a. KANONIERI
QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.
RAMKIANI QURDI; a.k.a. THIEF-IN-LAW; a.k.a.
THIEVES PROFESSING THE CODE; a.k.a.
THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-
THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a.
VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-ZAKONNIK;

a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece; Ukraine; Spain
[TCO].

SINISA NEDELJKOVIC B.I., P.T.P. METAL, 90,

Kralja Petra I, Zveqan 38227, Kosovo;
Organization Established Date 09 Aug 2001;
Organization Type: Wholesale of other
machinery and equipment; V.A.T. Number
600351845 (Kosovo) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

SINISA NEDELJKOVIC I.B., Glavna Bb,

Shterpce 73000, Kosovo; Organization
Established Date 03 Sep 2015; Organization
Type: Restaurants and mobile food service
activities; V.A.T. Number 601337753 (Kosovo)
[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

SINITSYN, Aleksei Vladimirovich (a.k.a.

SINITSYN, Alexei Vladimirovich (Cyrillic:

СИНИЦЫН,

Алексей

Владимирович)),

Russia;

DOB 13 Jan 1976; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SINITSYN, Alexei Vladimirovich (Cyrillic:

СИНИЦЫН,

Алексей

Владимирович)

(a.k.a.

SINITSYN, Aleksei Vladimirovich), Russia; DOB
13 Jan 1976; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a.

CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y
COSMETICOS; a.k.a. IMPORTCLUB),
Poniente 140 No. 639, Col. Industrial Vallejo,
Mexico, Distrito Federal, Mexico; Pedro Loza
No. 174, Col. Centro, Guadalajara, Jalisco,
Mexico; Av. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Reforma 217-A,
Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan,
Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza
Galerias Local 22, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito
Federal, Mexico; Centro Joyero Local 21 y 25,
Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de
Toluca Local 8, Benito Juarez No. 109, Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local
27, Morelos No. 133 Poniente, Monterrey,
Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
104, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1676 -

Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; R.F.C. SMI010730DH8 (Mexico)
[SDNTK].

SINNO ELECTRONIC CO., LTD (a.k.a. SINNO

ELECTRONICS CO., LIMITED (Chinese
Traditional:

信諾電子科技有限公司

)), Rm. B22,

1/F, Block B, East Sun Industrial Centre, 16
Shing Yip Street, Kwun Tong, Kowloon, Hong
Kong, China; Rm. 1905, Xingda Garden
Building, Kaiyuan Rd, Xingsha Development
Area, Changsha 518031, China; Rm. 2408,
Dynamic World Building, Zhonghang Rd,
Shenzhen, Futian District 518031, China; Room
03, Chevalier House, 45-51 Chatham Road
South, Tsim Sha Tsui, Kowloon, Hong Kong,
China; Organization Established Date 11 Dec
2009; Registration Number 1401029 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

SINNO ELECTRONICS CO., LIMITED (Chinese

Traditional:

信諾電子科技有限公司

) (a.k.a.

SINNO ELECTRONIC CO., LTD), Rm. B22,
1/F, Block B, East Sun Industrial Centre, 16
Shing Yip Street, Kwun Tong, Kowloon, Hong
Kong, China; Rm. 1905, Xingda Garden
Building, Kaiyuan Rd, Xingsha Development
Area, Changsha 518031, China; Rm. 2408,
Dynamic World Building, Zhonghang Rd,
Shenzhen, Futian District 518031, China; Room
03, Chevalier House, 45-51 Chatham Road
South, Tsim Sha Tsui, Kowloon, Hong Kong,
China; Organization Established Date 11 Dec
2009; Registration Number 1401029 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

SINO ENERGY SHIPPING (HONG KONG) LTD

(a.k.a. SINO ENERGY SHIPPING HONG
KONG; a.k.a. SINO ENERGY SHIPPING
HONGKONG LIMITED (Chinese Traditional:

中能航運

香港

有限公司

; Chinese Simplified:

中能航运

香港

有限公司

)), Kowloon Bay,

Kowloon, Hong Kong; Pudong Xinqu, Shanghai
200121, China; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 5706291; Business Registration Number
1796668 (Hong Kong) [IRAN-EO13846].

SINO ENERGY SHIPPING HONG KONG (a.k.a.

SINO ENERGY SHIPPING (HONG KONG)
LTD; a.k.a. SINO ENERGY SHIPPING
HONGKONG LIMITED (Chinese Traditional:

中能航運

香港

有限公司

; Chinese Simplified:

中能航运

香港

有限公司

)), Kowloon Bay,

SINO ENERGY SHIPPING HONGKONG

LIMITED (Chinese Traditional:

中能航運

香港

有限公司

; Chinese Simplified:

中能航运

香港

有限公司

) (a.k.a. SINO ENERGY SHIPPING

(HONG KONG) LTD; a.k.a. SINO ENERGY
SHIPPING HONG KONG), Kowloon Bay,
Kowloon, Hong Kong; Pudong Xinqu, Shanghai
200121, China; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE

OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 5706291; Business Registration Number
1796668 (Hong Kong) [IRAN-EO13846].

SINO METALLURGY & MINMETALS INDUSTRY

CO., LTD. (a.k.a. ANSI METALLURGY
INDUSTRY CO. LTD.; a.k.a. BLUE SKY
INDUSTRY CORPORATION; a.k.a. DALIAN
CARBON CO. LTD.; a.k.a. DALIAN SUNNY
INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

SINO METALLURGY AND MINMETALS

INDUSTRY CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1677 -

Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

SINO RS ADVISORY PTE LTD (f.k.a. LARK

HOLDINGS PTE LTD; a.k.a. MGI PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

SINO TRADER COMPANY (a.k.a. FARAZ

TEGARAT ERTEBAT COMPANY; a.k.a.
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.; a.k.a.
POUYAN ELECTRONIC CO.), Number 8, Unit
14, Tavana Building, Khan Babaei Alley, Nik
Zare Street, Akbari Street, Ashrafti Esfahani
Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Monacoheri
St., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No.
11, Alborz, Third Floor, No. 9, Tehran, Iran;
Website http://www.pasnaindustry.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SINO ZIM DEVELOPMENT (PVT) LTD (a.k.a.

SINO ZIM HOLDINGS (PVT) LTD; a.k.a. SINO
ZIMBABWE COTTON HOLDINGS), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,
Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].

SINO ZIM HOLDINGS (PVT) LTD (a.k.a. SINO

ZIM DEVELOPMENT (PVT) LTD; a.k.a. SINO
ZIMBABWE COTTON HOLDINGS), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,
Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].

SINO ZIMBABWE COTTON HOLDINGS (a.k.a.

SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a.
SINO ZIM HOLDINGS (PVT) LTD), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,

Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].

SINOSE MARITIME (a.k.a. HARDSEA

AGENCIES; a.k.a. WITSHIPPING MARITIME
PTE LTD), Hoe Chiang Road 10, #15-02a,
Central Business District 089315, Singapore;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
201131193Z (Singapore) [IRAN].

SINOTECH DALIAN CARBON AND GRAPHITE

MANUFACTURING CORPORATION, Dalian,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SINOTECH INDUSTRY CO., LTD., No. 190

Changjiang Road, Dalian City, China; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SINSMS PTE. LTD. (a.k.a. SUN MOON STAR

(SINGAPORE) LTD.), 24 Mohamed Sultan
Road, Singapore 239012, Singapore;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number
201318227N (Singapore) [DPRK4].

SINWAR, Yahya (a.k.a. AL-SINWAR, Yehya;

a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yahya Ibrahim Hassan (a.k.a. AL-

SINWAR, Yehya; a.k.a. SINWAR, Yahya; a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yehia (a.k.a. AL-SINWAR, Yehya;

a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya
Ibrahim Hassan; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yehiyeh (a.k.a. AL-SINWAR, Yehya;

a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya
Ibrahim Hassan; a.k.a. SINWAR, Yehia), Gaza,
Palestinian; DOB 01 Jan 1961 to 31 Dec 1963
(individual) [SDGT] (Linked To: HAMAS).

SIPYAGIN, Vladimir Vladimirovich (Cyrillic:

СИПЯГИН,

Владимир

Владимирович),

Russia; DOB 19 Feb 1970; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SIRAJ AL-AQSA TV (a.k.a. AL-AQSA

SATELLITE TELEVISION; a.k.a. AL-AQSA TV;
a.k.a. HAMAS TV; a.k.a. THE AQSA LAMP),
Jabaliya, Gaza, Palestinian; Website
www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax:
0097282858208 [SDGT].

SIRAT (a.k.a. AL FURQAN; a.k.a.

ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a.
ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET), Put Mladih Muslimana 30a,
Sarajevo 71 000, Bosnia and Herzegovina; ul.
Strossmajerova 72, Zenica, Bosnia and
Herzegovina; Muhameda Hadzijahica #42,
Sarajevo, Bosnia and Herzegovina [SDGT].

SIREGAR, Parlin (a.k.a. SIREGAR,

Parlindungan; a.k.a. SIREGAR, Saleh
Parlindungan); DOB 25 Apr 1957; alt. DOB 25
Apr 1967; POB Indonesia; nationality Indonesia
(individual) [SDGT].

SIREGAR, Parlindungan (a.k.a. SIREGAR,

Parlin; a.k.a. SIREGAR, Saleh Parlindungan);
DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual)
[SDGT].

SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR,

Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25
Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual)
[SDGT].

SIRHAN, Fadi (a.k.a. SARHAN, Fadi Husayn;

a.k.a. SERHAN, Fadi Hussein), Own Building,
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon;
Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; Mazraa, Salim Slam St., Borj Al
Salam Bldg., Beirut, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; alt. POB
Kfarkela, Lebanon; nationality Lebanon; Gender
Male; Passport RL 0962973 (Lebanon) expires
08 Feb 2012; alt. Passport RL 3203273 expires
20 May 2020; VisaNumberID 87810564 (United

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1678 -

States); alt. VisaNumberID F0962973
(individual) [SDGT] [HIFPAA].

SIRHAN, Hala, Syria; DOB 05 Jan 1953;

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

SIRJAN IRANIAN STEEL (a.k.a. SIRJAN

IRANIAN STEEL CO (Arabic:

ﻥﺎﺟﺮﻴﺳ

ﺩﻻﻮﻓ

ﺖﻛﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

); a.k.a. "SISCO"), No 39, Sepehr St.,

Farahzadi Blvd., Shahrak-e-Gharb, Tehran,
Iran; Bucharest Avenue, Ninth Street, Tehran
1513733518, Iran; Website
www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2009;
National ID No. 362111 (Iran) [IRAN-EO13871].

SIRJAN IRANIAN STEEL CO (Arabic:

ﺩﻻﻮﻓ

ﺖﻛﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

ﻥﺎﺟﺮﻴﺳ

) (a.k.a. SIRJAN IRANIAN STEEL;

a.k.a. "SISCO"), No 39, Sepehr St., Farahzadi
Blvd., Shahrak-e-Gharb, Tehran, Iran;
Bucharest Avenue, Ninth Street, Tehran
1513733518, Iran; Website
www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2009;
National ID No. 362111 (Iran) [IRAN-EO13871].

SIRJAN JAHAN FOOLAD (a.k.a. JAHAN

FOOLAD SIRJAN; a.k.a. JAHAN FOOLAD
STEEL COMPANY; a.k.a. SIRJAN JAHAN
STEEL COMPLEX (Arabic:

ﺩﻻﻮﻓ

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

); a.k.a. "SJSCO"), 6th Bokharest Alley

Bokharest Ave., Tehran, Iran; No. 2, Zhubin
Alley, Shahidi Street, Haghani Highway, Vanak
Square, Tehran, Iran; Cross of Gol Gohar
Mining and Industrial Co. Shiraz Road 50 Km,
Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number 3191
(Iran) [IRAN-EO13871].

SIRJAN JAHAN STEEL COMPLEX (Arabic:

ﻥﺎﺟﺮﯿﺳ

ﺩﻻﻮﻓ

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

) (a.k.a. JAHAN

FOOLAD SIRJAN; a.k.a. JAHAN FOOLAD
STEEL COMPANY; a.k.a. SIRJAN JAHAN
FOOLAD; a.k.a. "SJSCO"), 6th Bokharest Alley
Bokharest Ave., Tehran, Iran; No. 2, Zhubin
Alley, Shahidi Street, Haghani Highway, Vanak
Square, Tehran, Iran; Cross of Gol Gohar
Mining and Industrial Co. Shiraz Road 50 Km,
Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number 3191
(Iran) [IRAN-EO13871].

SIRJANCO TRADING L.L.C., 17th Floor, Office

1701, Al Moosa Tower 1, Sheikh Zayed Road,
Dubai, United Arab Emirates; Additional

Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

SIRRA GAS S.A.L. OFF SHORE (a.k.a. SIERRA

GAS S.A.L. OFFSHORE), 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).

SISON, Jose Maria (a.k.a. LIWINAG, Armando),

Netherlands; DOB 08 Feb 1938; POB Llocos
Sur Northern Luzon, Philippines (individual)
[SDGT].

SISTEMA CORESCO, S.A., Panama; RUC #

59784-2-345231 (Panama); alt. RUC #
1776589-1-345231 (Panama) [SDNTK].

SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

(a.k.a. WORLD DISTRIBUTION SYSTEM),
Avenida Jose Pardo No. 601, Piso 11, Lima,
Peru; RUC # 20458382779 (Peru) [SDNTK].

SISTEMA DE RADIO DE SINALOA, S.A. DE

C.V., Calle Francisco Villa No. 331, Col. Centro,
Culiacan, Sinaloa, Mexico; (Clave Catastral CU-
37-740-003) Lote 3, Manzana #18, Zona 1, "El
Vallado III", Culiacan, Sinaloa, Mexico; Cll
Cristobal Colon 275, Culiacan Rosales,
Culiacan, Mexico; Cll Cristobal Colon No. 275,
Col. Centro, Culiacan, Sinaloa 80000, Mexico;
Centro Culiacan Ramon Corona Jesus
Andrade, Culiacan Rosales, Culiacan, Mexico;
R.F.C. SRS9903153C5 (Mexico) [SDNTK].

SISTEMAS ELITE DE SEGURIDAD PRIVADA,

S.A. DE C.V., Mexialtzingo 1964, Col.
Americana, Guadalajara, Jalisco 44150,
Mexico; RFC SES-010905-VE6 (Mexico)
[SDNTK].

SITIBAIK AO (Cyrillic:

АО

СИТИБАЙК)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO SITIBAIK;
a.k.a. JOINT STOCK COMPANY CITYBIKE),
Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.
1, Moscow 121059, Russia; Organization
Established Date 23 Nov 2012; Tax ID No.
7734691058 (Russia); Registration Number
1127747175160 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

SITNIKOV, Alexey Vladimirovich (Cyrillic:

СИТНИКОВ,

Алексей

Владимирович),

Russia;

DOB 19 Jun 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SITNIKOV, Sergey Konstantinovich (Cyrillic:

СИТНИКОВ,

Сергей

Константинович),

Kostroma Region, Russia; DOB 18 Jan 1963;
POB Kostroma, Kostroma Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 440101386036 (Russia) (individual)
[RUSSIA-EO14024].

SITTI GENERAL TRADING FZCO (a.k.a. SITTI

GENERAL TRADING L.L.C; a.k.a. SITTI
GENERAL TRADING LLC (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺘﻴﺳ

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

)), New Dubai, Dubai, United

Arab Emirates; Al Nokhitha Building, Office No.
222, PO Box 80367, Al Hamriya, Dubai, United
Arab Emirates; Organization Established Date
05 May 2002; Organization Type: Non-
specialized wholesale trade; License 533917
(United Arab Emirates); Registration Number
10809045 (United Arab Emirates) [SOMALIA]
(Linked To: MUSSE, Bashir Khalif).

SITTI GENERAL TRADING L.L.C (a.k.a. SITTI

GENERAL TRADING FZCO; a.k.a. SITTI
GENERAL TRADING LLC (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺘﻴﺳ

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

)), New Dubai, Dubai, United

SITTI GENERAL TRADING LLC (Arabic:

ﻲﺘﻴﺳ

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

) (a.k.a. SITTI GENERAL

TRADING FZCO; a.k.a. SITTI GENERAL
TRADING L.L.C), New Dubai, Dubai, United
Arab Emirates; Al Nokhitha Building, Office No.
222, PO Box 80367, Al Hamriya, Dubai, United
Arab Emirates; Organization Established Date
05 May 2002; Organization Type: Non-
specialized wholesale trade; License 533917
(United Arab Emirates); Registration Number
10809045 (United Arab Emirates) [SOMALIA]
(Linked To: MUSSE, Bashir Khalif).

SIVAKOV, Yury; DOB 05 Aug 1946; POB Onory,

Kirov district, Belarus; nationality Belarus;
citizen Belarus; former Minister of Sport and
Tourism; former Minister of the Interior
(individual) [BELARUS].

SIVKOVICH, Vladimir Leonidovich (Cyrillic:

СИВКОВИЧ,

Владимир

Леонидович)

(a.k.a.

SIVKOVYCH, Volodymyr), Ukraine; DOB 17
Sep 1960; POB Ostraya Mogila Village,
Stravishchesnkiy Rayon, Kiyevskaya Oblast,
Ukraine; nationality Ukraine; citizen Ukraine;
Gender Male; Passport DP002778 (Ukraine)
(individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1679 -

SIVKOVYCH, Volodymyr (a.k.a. SIVKOVICH,

Vladimir Leonidovich (Cyrillic:

СИВКОВИЧ,

Владимир

Леонидович)),

Ukraine; DOB 17

Sep 1960; POB Ostraya Mogila Village,
Stravishchesnkiy Rayon, Kiyevskaya Oblast,
Ukraine; nationality Ukraine; citizen Ukraine;
Gender Male; Passport DP002778 (Ukraine)
(individual) [RUSSIA-EO14024].

SIXTH YAMAGUCHI-GUMI (a.k.a. ROKUDAIME

YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,
Kobe City, Hyogo, Japan [TCO].

SIZIF V OOD, Nadezhda 1 Distr., Sofia, Bulgaria;

Organization Established Date 1996; V.A.T.
Number BG 121136410 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

SJAPETKO, Jevgenij Andrejevitj (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SJAPETSKA, Jauhen Andrejevitj (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SK GUDZON, OOO (a.k.a. GUDZON SHIPPING

CO LLC; a.k.a. LLC GUDZON SHIPPING CO;
a.k.a. OOO GUDZON SHIPPING CO), ul
Tigorovaya 20A, Vladivostok, Primorskiy kray
690091, Russia; 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; Company Number
IMO 5753988 [DPRK4].

SK KONSOL-STROI LTD (a.k.a. LIMITED

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD,
OOO; a.k.a. STROITELNAYA KOMPANIYA
KONSOL-STROI LTD), House 16, Borodina
Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-
stroi.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

SK KONSOL-STROI LTD, OOO (a.k.a. LIMITED

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

SK SBERBANK STRAHOVANIE LLC (a.k.a.

INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK INSURANCE IC LLC; a.k.a.
SBERBANK STRAHOVANIE OOO SK; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147746683479 (Russia);
Tax ID No. 7706810747 (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: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SKABEEVA, Olga Vladimirovna (a.k.a.

SKABEYEVA, Olga Vladimirovna (Cyrillic:

СКАБЕЕВА,

Ольга

Владимировна);

a.k.a.

SKABYEVA, Olga Volodymyrivna; a.k.a.
SKABYEYEVA, Olha Volodymyrivna), 25
Verkhnyaya Maslovka St, Building 1 Apartment
10, Moscow 127083, Russia; 39 Leningradskiy
Avenue, Apartment 172, Moscow 125167,
Russia; DOB 11 Dec 1984; POB Volzhskiy,
Volgograd Region, Russian Federation;
nationality Russia; Gender Female; Tax ID No.
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

SKABEYEVA, Olga Vladimirovna (Cyrillic:

СКАБЕЕВА,

Ольга

Владимировна)

(a.k.a.

SKABEEVA, Olga Vladimirovna; a.k.a.
SKABYEVA, Olga Volodymyrivna; a.k.a.
SKABYEYEVA, Olha Volodymyrivna), 25
Verkhnyaya Maslovka St, Building 1 Apartment

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1680 -

10, Moscow 127083, Russia; 39 Leningradskiy
Avenue, Apartment 172, Moscow 125167,
Russia; DOB 11 Dec 1984; POB Volzhskiy,
Volgograd Region, Russian Federation;
nationality Russia; Gender Female; Tax ID No.
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

SKABYEVA, Olga Volodymyrivna (a.k.a.

SKABEEVA, Olga Vladimirovna; a.k.a.
SKABEYEVA, Olga Vladimirovna (Cyrillic:

СКАБЕЕВА,

Ольга

Владимировна);

a.k.a.

SKABYEYEVA, Olha Volodymyrivna), 25
Verkhnyaya Maslovka St, Building 1 Apartment
10, Moscow 127083, Russia; 39 Leningradskiy
Avenue, Apartment 172, Moscow 125167,
Russia; DOB 11 Dec 1984; POB Volzhskiy,
Volgograd Region, Russian Federation;
nationality Russia; Gender Female; Tax ID No.
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

SKABYEYEVA, Olha Volodymyrivna (a.k.a.

SKABEEVA, Olga Vladimirovna; a.k.a.
SKABEYEVA, Olga Vladimirovna (Cyrillic:

СКАБЕЕВА,

Ольга

Владимировна);

a.k.a.

SKABYEVA, Olga Volodymyrivna), 25
Verkhnyaya Maslovka St, Building 1 Apartment
10, Moscow 127083, Russia; 39 Leningradskiy
Avenue, Apartment 172, Moscow 125167,
Russia; DOB 11 Dec 1984; POB Volzhskiy,
Volgograd Region, Russian Federation;
nationality Russia; Gender Female; Tax ID No.
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

SKACHKOV, Alexander Anatolevich (Cyrillic:

СКАЧКОВ,

Александр

Анатольевич),

Russia;

DOB 21 Nov 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SKAKOVSKAYA, Lyudmila Nikolayevna (Cyrillic:

СКАКОВСКАЯ,

Людмила

Николаевна),

Russia; DOB 13 Nov 1961; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SKB AO (a.k.a. CLOSED JOINT STOCK

COMPANY SPECIAL CONSTRUCTION
BUREAU (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СПЕЦИАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. SKB ZAO; a.k.a. SPETSIALNOE

KONSTRUKTORSKOE BYURO ZAO), 35 1905
Goda Street, Building 2404, Office 318, Perm,
Perm Territory 614014, Russia; Organization
Established Date 21 Jun 1996; Tax ID No.

5906034720 (Russia); Registration Number
1025901364026 (Russia) [RUSSIA-EO14024].

SKB ZAO (a.k.a. CLOSED JOINT STOCK

COMPANY SPECIAL CONSTRUCTION
BUREAU (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СПЕЦИАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. SKB AO; a.k.a. SPETSIALNOE

KONSTRUKTORSKOE BYURO ZAO), 35 1905
Goda Street, Building 2404, Office 318, Perm,
Perm Territory 614014, Russia; Organization
Established Date 21 Jun 1996; Tax ID No.
5906034720 (Russia); Registration Number
1025901364026 (Russia) [RUSSIA-EO14024].

SKEPTIK TOV (Cyrillic:

СКЕПТИК

ТОВ)

(a.k.a.

BEGEMOT MEDIA), Vul. Harkivske Shose
201/203, Kiev, Darnitskyi R-N 02121, Ukraine;
Website sceptic.online; alt. Website
begemot.media; Email Address
begemot.media@gmail.com; Identification
Number 39988031 (Ukraine) [ELECTION-
EO13848] (Linked To: ZHURAVEL, Petro
Anatoliyovich).

SKLYAR, Gennadiy Ivanovich (Cyrillic:

СКЛЯР,

Геннадий

Иванович),

Russia; DOB 17 May

1952; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SKOCH, Andrei Vladimirovich (Cyrillic:

СКОЧ,

Андрей

Владимирович)

(a.k.a. SKOCH,

Andrey), Russia; DOB 30 Jan 1966; POB
Nikolsky (Moscow), Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

SKOCH, Andrey (a.k.a. SKOCH, Andrei

Vladimirovich (Cyrillic:

СКОЧ,

Андрей

Владимирович)),

Russia; DOB 30 Jan 1966;

POB Nikolsky (Moscow), Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

SKOCH, Varvara Andreevna (Cyrillic:

СКОЧ,

Варвара

Андреевна)

(a.k.a. SKOCH, Varvara

Andreyevna), 34 Woronzow Road, St. John's
Wood, London NW8 6AT, United Kingdom;
DOB 19 May 2002; POB Moscow, Russia;
citizen Russia; alt. citizen Cyprus; Gender

Female; National ID No. 1287920 (Cyprus); Tax
ID No. 773009211904 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SKOCH,
Andrei Vladimirovich).

SKOCH, Varvara Andreyevna (a.k.a. SKOCH,

Varvara Andreevna (Cyrillic:

СКОЧ,

Варвара

Андреевна)),

34 Woronzow Road, St. John's

Wood, London NW8 6AT, United Kingdom;
DOB 19 May 2002; POB Moscow, Russia;
citizen Russia; alt. citizen Cyprus; Gender
Female; National ID No. 1287920 (Cyprus); Tax
ID No. 773009211904 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SKOCH,
Andrei Vladimirovich).

SKOCH, Vladimir Nikitovich (Cyrillic:

СКОЧ,

Владимир

Никитович),

Russia; DOB 05 Jul

1933; POB Kobylne, Rozovsky District,
Zaporozhye Region, Ukraine; citizen Russia;
Gender Male; Tax ID No. 500101834750
(Russia) (individual) [RUSSIA-EO14024].

SKOLKOVO FOUNDATION (a.k.a.

FOUNDATION FOR DEVELOPMENT OF THE
CENTER FOR ELABORATION AND
COMMERCIALIZATION OF NEW
TECHNOLOGIES), 5 Nobelya str., Skolkovo
Innovation Centre, Moscow 121205, Russia;
Organization Established Date 2010; Tax ID No.
7701058410 (Russia); Registration Number
1107799016720 (Russia) [RUSSIA-EO14024].

SKOLKOVO INSTITUTE OF SCIENCE AND

TECHNOLOGY (a.k.a. SKOLTECH), Bolshoy
Boulevard 30, bld. 1, Moscow 121205, Russia;
Tax ID No. 5032998454 (Russia); Registration
Number 1115000005922 (Russia) [RUSSIA-
EO14024].

SKOLTECH (a.k.a. SKOLKOVO INSTITUTE OF

SCIENCE AND TECHNOLOGY), Bolshoy
Boulevard 30, bld. 1, Moscow 121205, Russia;
Tax ID No. 5032998454 (Russia); Registration
Number 1115000005922 (Russia) [RUSSIA-
EO14024].

SKONTEL AO (a.k.a. CLOSED JOINT STOCK

COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. LIMITED
LIABILITY COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.
SKONTEL OOO), 5 str. 1 etazh 4 pom. I kom.
14, ul. Lva Tolstogo, Moscow 119021, Russia;
Organization Established Date 19 Jan 2005;
Tax ID No. 7704445168 (Russia); Government
Gazette Number 19634279 (Russia);

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