OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 212

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1689 -

COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. THE
KUWAIT-CAMBODIA ISLAMIC CULTURAL
TRAINING CENTER; a.k.a. THE KUWAITI-
CAMBODIAN ORPHANAGE CENTER; a.k.a.
THIRRJA PER UTESI), Part 5, Qurtaba, P.O.
Box 5585, Safat, Kuwait; House #40, Lake
Drive Road, Sector #7, Uttara, Dhaka,
Bangladesh; Number 28 Mula Mustafe
Baseskije Street, Sarajevo, Bosnia and
Herzegovina; Number 2 Plandiste Street,

Sarajevo, Bosnia and Herzegovina; M.M.
Baseskije Street, No. 28p, Sarajevo, Bosnia and
Herzegovina; Number 6 Donji Hotonj Street,
Sarajevo, Bosnia and Herzegovina; RIHS
Office, Ilidza, Bosnia and Herzegovina; RIHS
Alija House, Ilidza, Bosnia and Herzegovina;
RIHS Office, Tirana, Albania; RIHS Office,
Pristina, Kosovo; Tripoli, Lebanon; City of
Sidon, Lebanon; Dangkor District, Phnom Penh,
Cambodia; Kismayo, Somalia; Kaneshi Quarter
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,
Kuwait; Website www.alturath.org. Revival of
Islamic Heritage Society Offices Worldwide.
[SDGT].

SOCIETY OF ISLAMIC COOPERATION (a.k.a.

JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT),
Qandahar City, Afghanistan [SDGT].

SOCIETY OF THE DOUBLE-HEADED EAGLE

FOR THE PROPAGATION OF RUSSIAN
HISTORICAL ENLIGHTENMENT (f.k.a. ALL-
RUSSIAN PUBLIC ORGANIZATION SOCIETY
FOR THE DEVELOPMENT OF RUSSIAN
HISTORICAL EDUCATION DOUBLE-HEADED
EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. DOUBLE

HEADED EAGLE SOCIETY; a.k.a. TSARGRAD
SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy pereulok, Moscow 115093,
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
3, Per Partynniy, Intra-Urban Area Danilovskiy,

Moscow 115093, Russia; Organization
Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number
1167700052618 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

SOCORRO POPULAR DEL PERU (a.k.a.

COMMUNIST PARTY OF PERU; a.k.a.
COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a.
"SL") [SDNTK] [FTO] [SDGT].

SODIAM, Oumar (a.k.a. ABDOULAY, Oumar

Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
YOUNOUS, Omar; a.k.a. YOUNOUS, Oumar;
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto
Prefecture, Central African Republic; Birao,
Vakaga Prefecture, Central African Republic;
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,
Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013
(individual) [CAR].

SODRUZHESTVO OFITSEROV ZA

MEZHDUNARODNUYU BEZOPASNOST
(a.k.a. OFFICER'S UNION FOR
INTERNATIONAL SECURITY; a.k.a. "OUIS"),
Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8,
Office #815, Moscow 107553, Russia;
Organization Established Date 03 Feb 2021;
Organization Type: Private security activities;
alt. Organization Type: Real estate activities
with own or leased property; Target Type
Private Company; Tax ID No. 9718168599
(Russia); Registration Number 1217700038710
(Russia) [CAR] [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

SOE, Aung, Naypyitaw, Burma; DOB 03 Dec

1963; POB Pa Thein Town, Burma; nationality
Burma; Gender Male (individual) [BURMA-
EO14014].

SOE, Khin Maung, Burma; DOB 1972; Gender

Male (individual) [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1690 -

SOE, Maung Maung, Burma; DOB Mar 1964;

nationality Burma; Gender Male; National ID
No. Tatmadaw Kyee 19571 (Burma) (individual)
[GLOMAG].

SOE, Thein (a.k.a. SOE, U Thein), Burma; DOB

23 Jan 1952; POB Kani, Burma; nationality
Burma; citizen Burma; Gender Male; Union
Election Commission Chairman (individual)
[BURMA-EO14014].

SOE, U Thein (a.k.a. SOE, Thein), Burma; DOB

23 Jan 1952; POB Kani, Burma; nationality
Burma; citizen Burma; Gender Male; Union
Election Commission Chairman (individual)
[BURMA-EO14014].

SOE, Win Min, 201, Tetkatho Yeikmon Condo-C,

New University Avenue, Bahan Township,
Yangon 11201, Burma; 45 Zayathukha Road,
54-Thuwunna Thingangyun Township, Yangon,
Burma; DOB 26 Mar 1969; POB Mandalay,
Burma; nationality Burma; Gender Female;
Passport MD222228 (Burma) issued 15 May
2018 expires 14 May 2023; National ID No.
9/MANAMAN031190 (Burma) (individual)
[BURMA-EO14014] (Linked To: LATT, Tun
Min).

SOESMA LTDA. (a.k.a. SOCIEDAD

ESMERALDIFERA DE MARIPI LTDA.), Carrera
41 A No. 162 - 09, Bogota, Colombia; NIT #
830076758-1 (Colombia) [SDNTK].

SOHO DEVELOPERS, INC., Panama; RUC #

2046910-1-747341 (Panama) [SDNTK].

SOHRA LLC (a.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a. OBSCHESTVO S

ORGANICHENNOY OTVETSTVENNOSTYU
SOKHRA GRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S

ORGANICHENNOY OTVETSTVENNOSTYU
TIM INDASTRIAL SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA

(Cyrillic:

ООО

СОХРА);

a.k.a. TAA SOKHRA

(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus); Revolucyonnaya 17/19,

Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014;
Registration Number 192363182 (Belarus)
[BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

SOIN, Dmitriy Yurevich (Cyrillic:

СОИН,

Дмитрий

Юрьевич)

(a.k.a. SOIN, Dmitry Yuryevich;

a.k.a. SOYIN, Dmitriy Yuryevich), Moscow,
Russia; DOB 07 Aug 1969; nationality Russia;
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 (individual) [DPRK3] (Linked
To: EUROPEAN INSTITUTE JUSTO).

SOIN, Dmitry Yuryevich (a.k.a. SOIN, Dmitriy

Yurevich (Cyrillic:

СОИН,

Дмитрий

Юрьевич);

SOKOK MONEY TRANSFER COMPANY (a.k.a.

AL-SAKSUK COMPANY; a.k.a. SAKSOUK
COMPANY FOR EXCHANGE AND MONEY
TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. THE
SAKSUK COMPANY FOR EXCHANGE AND
FINANCIAL TRANSFERS), Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SOKOL AIRCRAFT PLANT (a.k.a. NAZ SOKOL;

a.k.a. NIZHNIY NOVGOROD AVIATION
PLANT SOKOL; a.k.a. NIZHNIY NOVGOROD
SOKOL AIRCRAFT MANUFACTURING
PLANT; a.k.a. PJSC NAZ SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ)),

1 Chaadaev St., Nizhny

Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

SOKOL, Sergey Mikhaylovich (Cyrillic:

СОКОЛ,

Сергей

Михайлович),

Russia; DOB 17 Dec

1970; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of

the Russian Federation (individual) [RUSSIA-
EO14024].

SOKOLOV, Aleksandr Valentinovich (Cyrillic:

СОКОЛОВ,

Александр

Валентинович)

(a.k.a.

SOKOLOV, Alexander Valentinovich), Kirov
Region, Russia; DOB 04 Aug 1970; POB
Kostroma, Kostroma Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

SOKOLOV, Alexander Valentinovich (a.k.a.

SOKOLOV, Aleksandr Valentinovich (Cyrillic:

СОКОЛОВ,

Александр

Валентинович)),

Kirov

Region, Russia; DOB 04 Aug 1970; POB
Kostroma, Kostroma Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

SOKOLOV, Konstantin (a.k.a. KUDRYAVTSEV,

Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин);

a.k.a. KUDRYAVTSEV, Konstantin Borisovich;
a.k.a. SOKOLOV, Konstantin Yevgenievich),
Russia; DOB 28 Apr 1980; alt. DOB 28 Apr
1979; nationality Russia; Gender Male
(individual) [NPWMD].

SOKOLOV, Konstantin Yevgenievich (a.k.a.

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин);

a.k.a.

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.
SOKOLOV, Konstantin), Russia; DOB 28 Apr
1980; alt. DOB 28 Apr 1979; nationality Russia;
Gender Male (individual) [NPWMD].

SOKTAR (a.k.a. JARACO S.A.; a.k.a. TRADACO

S.A.), 45 Route de Frontenex, Geneva CH-
1207, Switzerland [IRAQ2].

SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SOLANO CHAVES, Julio Rodolfo, Bogota,

Colombia; DOB 17 Jan 1959; POB Pauna,
Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 19336948 (Colombia)
(individual) [SDNTK].

SOLDATOV, Maksim Valerevich (Cyrillic:

СОЛДАТОВ,

Максим

Валерьевич)

(a.k.a.

SOLDATOV, Maksim Valeriovych (Cyrillic:

СОЛДАТОВ,

Максим

Валерійович)),

Moscovskaya St., Apartment 12, Makeevka,
Donetsk Region, Ukraine; DOB 26 Jan 1983;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1691 -

nationality Ukraine; Gender Male; Tax ID No.
3034102451 (Ukraine); alt. Tax ID No.
931100211650 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: STATE UNITARY
ENTERPRISE OF THE DONETSK PEOPLE'S
REPUBLIC REPUBLICAN CENTER TRADING
HOUSE VTORMET).

SOLDATOV, Maksim Valeriovych (Cyrillic:

СОЛДАТОВ,

Максим

Валерійович)

(a.k.a.

SOLDATOV, Maksim Valerevich (Cyrillic:

СОЛДАТОВ,

Максим

Валерьевич)),

Moscovskaya St., Apartment 12, Makeevka,
Donetsk Region, Ukraine; DOB 26 Jan 1983;
nationality Ukraine; Gender Male; Tax ID No.
3034102451 (Ukraine); alt. Tax ID No.
931100211650 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: STATE UNITARY
ENTERPRISE OF THE DONETSK PEOPLE'S
REPUBLIC REPUBLICAN CENTER TRADING
HOUSE VTORMET).

SOLDIERS OF AL-AQSA (a.k.a. JUND AL-

AQSA; a.k.a. SARAYAT AL-QUDS; a.k.a. THE
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].

SOLDIERS OF GOD (a.k.a. ARMY OF GOD

(GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

SOLDIERS OF THE CALIPHATE IN ALGERIA

(a.k.a. CALIPHATE SOLDIERS OF ALGERIA;
a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a.
JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
FI ARD AL-JAZAYER; a.k.a. JUND AL-
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
FI ARD AL-JAZA' IR; a.k.a. JUND AL-
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN THE LAND OF ALGERIA;
a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

SOLDIERS OF THE CALIPHATE IN

BANGLADESH (a.k.a. ABU JANDAL AL-
BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S

SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a. "ISB";
a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-
JMB"), Dhaka, Bangladesh; Rangpur,
Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Bangladesh; Singapore [FTO] [SDGT].

SOLDIERS OF THE CALIPHATE IN THE LAND

OF ALGERIA (a.k.a. CALIPHATE SOLDIERS
OF ALGERIA; a.k.a. JUND AL KHALIFA-
ALGERIA; a.k.a. JUND AL-KHALIFA; a.k.a.
JUND AL-KHALIFA FI ARD AL-JAZAYER;
a.k.a. JUND AL-KHILAFA GROUP; a.k.a. JUND
AL-KHILAFAH FI ARD AL-JAZA' IR; a.k.a.
JUND AL-KHILAFAH IN ALGERIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN ALGERIA;
a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

SOLDIERS OF THE CALIPHATE IN TUNISIA

(a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA;
a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND
AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. TALA I JUND
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL KHILAFAH"; a.k.a. "JUND AL-KHILAFA";
a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE
CALIPHATE"), Tunisia [SDGT].

SOLDIERS OF THE SHARIA (a.k.a. AL-RAYA

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BRIGADE; a.k.a. ANSAR AL-SHARIAH-
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
SHARIA IN BENGHAZI; a.k.a. "SUPPORTERS
OF ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

SOLEIMANI, Ayoub, Iran; POB Kamaraj, Fars

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5479886967 (Iran) (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

SOLEIMANI, Gholam Reza (a.k.a. SOLEIMANI,

Gholamreza (Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺎﺿﺮﻣﻼﻏ

); a.k.a.

SOLEIMANY, Gholamreza; a.k.a. SOLEYMANI,
Gholam Reza), Iran; DOB 1964; alt. DOB 1965;
POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions; Gender Male (individual) [IRGC]
[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEIMANI, Gholamreza (Arabic:

ﺎﺿﺮﻣﻼﻏ

ﯽﻧﺎﻤﯿﻠﺳ

) (a.k.a. SOLEIMANI, Gholam Reza;

a.k.a. SOLEIMANY, Gholamreza; a.k.a.
SOLEYMANI, Gholam Reza), Iran; DOB 1964;
alt. DOB 1965; POB Farsan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRGC] [IRAN-HR] [IRAN-EO13876]
(Linked To: BASIJ RESISTANCE FORCE).

SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEIMANI, Sohrab (a.k.a. SOLEYMANI,

Sohrab (Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺏﺍﺮﻬﺳ

)), Iran; DOB

1964; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Supervisor of the Office of the Deputy for
Security and Law Enforcement of the State
Prisons Organization; former Director General
of the Tehran Prisons Organization (individual)
[IRAN-HR].

SOLEIMANY, Gholamreza (a.k.a. SOLEIMANI,

Gholam Reza; a.k.a. SOLEIMANI, Gholamreza
(Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺎﺿﺮﻣﻼﻏ

); a.k.a. SOLEYMANI,

Gholam Reza), Iran; DOB 1964; alt. DOB 1965;
POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC]
[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEYMANI, Ghasem (a.k.a. SALIMANI,

Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.
SOLEIMANI, Qasem; a.k.a. SOLEMANI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1692 -

Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a.
SULAIMANI, Qasem; a.k.a. SULAYMAN,
Qasim; a.k.a. SULEMANI, Qasem); DOB 11
Mar 1957; POB Qom, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Diplomatic
Passport 008827 (Iran) issued 1999 (individual)
[SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEYMANI, Gholam Reza (a.k.a. SOLEIMANI,

Gholam Reza; a.k.a. SOLEIMANI, Gholamreza
(Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺎﺿﺮﻣﻼﻏ

); a.k.a. SOLEIMANY,

Gholamreza), Iran; DOB 1964; alt. DOB 1965;
POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC]
[IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEYMANI, Sohrab (Arabic:

ﯽﻧﺎﻤﯿﻠﺳ

ﺏﺍﺮﻬﺳ

)

(a.k.a. SOLEIMANI, Sohrab), Iran; DOB 1964;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Supervisor
of the Office of the Deputy for Security and Law
Enforcement of the State Prisons Organization;
former Director General of the Tehran Prisons
Organization (individual) [IRAN-HR].

SOLID LTD (a.k.a. OOO SOLID), ul Mira 4,

Novorossiysk, Krasnodarskiy kray 630024,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

SOLIS AVILES, Angello de Jesus, Calle Camino

Los Lagos No. 4070-A, Fraccionamiento
Centenario, Culiacan, Sinaloa, Mexico; DOB 23
Oct 1985; POB Escuinapa, Sinaloa, Mexico; alt.
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
SOAA851023HSLLVN00 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y

SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

SOLIS, Rene Carlos (a.k.a. LOPEZ, Antonio

Santiago; a.k.a. MENDOZA PENA, Sergio;
a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
MENDOZA, Sergio Arturo Sanchez; a.k.a.
PENA SOLIS, Sergio), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

SOLLERS-FINANCE LIMITED LIABILITY

COMPANY (a.k.a. SOLLERS-FINANCE LLC;
a.k.a. SOVCOMBANK LEASING LLC), Ul.
Vavilova D. 24, Str. 1, Moscow 119334, Russia;
Website sovcombank-leasing.ru; Tax ID No.
7709780434 (Russia); Registration Number
1087746253781 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOLLERS-FINANCE LLC (a.k.a. SOLLERS-

FINANCE LIMITED LIABILITY COMPANY;
a.k.a. SOVCOMBANK LEASING LLC), Ul.
Vavilova D. 24, Str. 1, Moscow 119334, Russia;
Website sovcombank-leasing.ru; Tax ID No.
7709780434 (Russia); Registration Number
1087746253781 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOLMAR, Atrium Building, Weygand Street,

Central District, Beirut, Lebanon [SDNTK].

SOLODOV, Vladimir Viktorovich (Cyrillic:

СОЛОДОВ,

Владимир

Викторович),

Kamchatka Territory, Russia; DOB 26 Jul 1982;
POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

SOLODOVNIKOV, Ivan Alexandrovich (Cyrillic:

СОЛОДОВНИКОВ,

Иван

Александрович),

Russia; DOB 09 Apr 1985; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SOLODUN, Galina Nikolayevna (Cyrillic:

СОЛОДУН,

Галина

Николаевна),

Russia;

DOB 26 Jan 1968; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SOLOMATINA, Tatiana Vasilievna (Cyrillic:

СОЛОМАТИНА,

Татьяна

Васильевна),

Russia; DOB 21 Apr 1956; nationality Russia;

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

SOLOVEV, Sergey Anatolevich (Cyrillic:

СОЛОВЬЕВ,

Сергей

Анатольевич),

Russia;

DOB 01 May 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SOLOVIEV, Yuri (a.k.a. SOLOVIEV, Yuri

Alekseievich; a.k.a. SOLOVIEV, Yuriy
Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a. SOLOVYEV, Yury; a.k.a.

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEV, Yuri Alekseievich (a.k.a. SOLOVIEV,

Yuri; a.k.a. SOLOVIEV, Yuriy Alekseyevich
(Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a. SOLOVYEV, Yury; a.k.a. SOLOVYOV,
Yury), Russia; DOB 13 Apr 1970; POB
Ulanbataar, Mongolia; nationality Russia; alt.
nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич)

(a.k.a.

SOLOVIEV, Yuri; a.k.a. SOLOVIEV, Yuri
Alekseievich; a.k.a. SOLOVYEV, Yury; a.k.a.
SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEVA, Galina Olegovna (a.k.a.

ULYUTINA, Galina; a.k.a. ULYUTINA, Galina
Olegovna), 8-1-60 Philippovskiy, Moscow
119019, Russia; DOB 20 Oct 1977; POB
Avdeevka, Ukraine; nationality Russia; alt.
nationality Bulgaria; Gender Female; National
ID No. 4510519178 (Russia); alt. National ID
No. 7710206574 (Bulgaria) (individual)
[RUSSIA-EO14024] (Linked To: SOLOVIEV,
Yuriy Alekseyevich).

SOLOVYEV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a.

SOLOVIEV, Yuri Alekseievich; a.k.a.
SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a.

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVYOV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a.

SOLOVIEV, Yuri Alekseievich; a.k.a.
SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1693 -

SOLOVYEV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLTANI, Mohammad, Mashhad, Iran; DOB

1958; alt. DOB 1959; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Revolutionary
Court of Mashhad (individual) [CAATSA -
IRAN].

SOLTANMOHAMMADI, Mohammad (a.k.a.

SELTAN MOHAMMEDI, Mohammed; a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Chung Lang; a.k.a. WANG, Chung Lung; a.k.a.
WANG, Zhong-Lang), Apartment # 1504,
Fairooz Tower, Dubai Marina, Dubai, United
Arab Emirates; 216 Ocean Drive, Sentosa
Cove, Singapore 098622, Singapore; DOB 04
Nov 1960; POB Hamedan, Iran; nationality Iran;
alt. nationality United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 518015439
(United Kingdom) expires 07 Apr 2026; alt.
Passport T96397867 (Iran); alt. Passport
038016890 (United Kingdom); alt. Passport
093045489 (United Kingdom); alt. Passport
093104973 (United Kingdom); alt. Passport
093234017 (United Kingdom); alt. Passport
099156908 (United Kingdom); alt. Passport
U11283369 (Iran); alt. Passport S2760238Z;
National ID No. S27602 (United Kingdom)
(individual) [NPWMD] [IFSR] (Linked To:
SOLTECH INDUSTRY CO., LTD.).

SOLTECH INDUSTRIES COMPANY LTD. (a.k.a.

SOLTECH INDUSTRY CO., LTD.; a.k.a.
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.
"SOLTECH INDUSTRY COMPANY"), 1A, Fook
Ying Building, 379 Kings Road, North Point,
Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS
8811, Brunei; Additional Sanctions Information -
Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

SOLTECH INDUSTRY CO., LTD. (a.k.a.

SOLTECH INDUSTRIES COMPANY LTD.;
a.k.a. SOLTECH INDUSTRY COMPANY, LTD;
a.k.a. "SOLTECH"; a.k.a. "SOLTECH
INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY
CO."; a.k.a. "SOLTECH INDUSTRY
COMPANY"), 1A, Fook Ying Building, 379
Kings Road, North Point, Hong Kong, China;
Rm 51, 5th Floor, Britannia House, Jalan Cator,

Bandar Seri Begawan BS 8811, Brunei;
Additional Sanctions Information - Subject to
Secondary Sanctions; Company Number
NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked
To: HODA TRADING).

SOLTECH INDUSTRY COMPANY, LTD (a.k.a.

SOLTECH INDUSTRIES COMPANY LTD.;
a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.
"SOLTECH INDUSTRY COMPANY"), 1A, Fook
Ying Building, 379 Kings Road, North Point,
Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS
8811, Brunei; Additional Sanctions Information -
Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

SOLUCIONES ELECTRICAS Y MECANICAS

HADOM S.R.L. (a.k.a. SEYMEH; a.k.a.
SEYMEH S.R.L.), Ave 27 de Febrero #10 entre
Maximo Gomez y, Santo Domingo, D.N.,
Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

SOLUGA SOLUCIONES GASTRONOMICAS

SRL (a.k.a. "AL PANINO"), Av. Abraham
Lincoln, Plaza Andalucia II, Primera Planta,
Local Comercial 49-A y 50-A, Santo Domingo,
Distrito Nacional, Dominican Republic; Tax ID
No. 131-63920-8 (Dominican Republic)
[SDNTK].

SOM OVERSEAS PETROLEUM ENERJI

SANAYI VE TICARET ANONIM SIRKETI, N: 12
Istinye Mahallesi, Bostan Sokak, Sariyer,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 807703 (Turkey);
Registration Number 806779-0 (Turkey);
Central Registration System Number 0773-
0337-4440-0013 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

SOM PETROL TICARET ANONIM SIRKETI, No:

12, Istinye Mahallesi Bostan Sokak, Sariyer,
Istanbul, 34460, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Tax ID No.
0130033164 (Turkey); Istanbul Chamber of
Comm. No. 429724 (Turkey); Registration
Number 429724-0 (Turkey); Central
Registration System Number 13003316464809
(Turkey) [SDGT] (Linked To: AYAN, Sitki).

SOMAS ENERJI SANAYI VE TICARET ANONIM

SIRKETI, Instinye Mah. Bostan Sok. No. 12
Sariyer, Istanbul, Turkey; Resitpasa Mah.

Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer,
Istanbul 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 631434 (Turkey);
Registration Number 631434-0 (Turkey);
Central Registration System Number 0773-
0324-4740-0012 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

SOMIC ENGINEERING AND MANAGEMENT

CO (Arabic:

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

) (a.k.a. FANAVARAN SOMIC

ENGINEERING AND MANAGEMENT CO;
a.k.a. SOMIC ENGINEERING AND
MANAGEMENT COMPANY; a.k.a. SOMIC
MANAGEMENT AND ENGINEERING
TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC
COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,
Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SOMIC ENGINEERING AND MANAGEMENT

COMPANY (a.k.a. FANAVARAN SOMIC
ENGINEERING AND MANAGEMENT CO;
a.k.a. SOMIC ENGINEERING AND
MANAGEMENT CO (Arabic:

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

); a.k.a. SOMIC

MANAGEMENT AND ENGINEERING
TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC
COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,
Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SOMIC MANAGEMENT AND ENGINEERING

TECHNICIANS (a.k.a. FANAVARAN SOMIC
ENGINEERING AND MANAGEMENT CO;
a.k.a. SOMIC ENGINEERING AND
MANAGEMENT CO (Arabic:

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

); a.k.a. SOMIC

ENGINEERING AND MANAGEMENT
COMPANY; a.k.a. "SOMIC"; a.k.a. "SOMIC
COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,
Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1694 -

Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SOMMEN SECRETARIAL SERVICES LIMITED,

Louloupis Court, Floor No: 6, Christodoylou
Chatzipaylou 205, Limassol 3036, Cyprus;
Organization Established Date 24 Sep 2013;
Registration Number C325384 (Cyprus)
[RUSSIA-EO14024] (Linked To: WINDFEL
PROPERTIES LIMITED; Linked To: SAVOLER
DEVELOPMENT LIMITED; Linked To:
MIRAMONTE INVESTMENTS LIMITED).

SON, Jong Hyok (a.k.a. SON, Min), Egypt; DOB

20 May 1980; 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 (individual) [NPWMD] (Linked
To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).

SON, Min (a.k.a. SON, Jong Hyok), Egypt; DOB

SON, Mun San; DOB 23 Jan 1951; 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;
External Affairs Bureau Chief, General Bureau
of Atomic Energy (individual) [NPWMD].

SONE, Aung Pyae (a.k.a. SONE, U Aung Pyae),

Burma; DOB 24 Jun 1984; nationality Burma;
Gender Male; National ID No.
12/SAKHANA(N)062210 (Burma) (individual)
[BURMA-EO14014].

SONE, U Aung Pyae (a.k.a. SONE, Aung Pyae),

Burma; DOB 24 Jun 1984; nationality Burma;
Gender Male; National ID No.
12/SAKHANA(N)062210 (Burma) (individual)
[BURMA-EO14014].

SONEX INVESTMENTS LIMITED (a.k.a. SONEX

INVESTMENTS LTD.; a.k.a. SONNEX
INVESTMENTS LTD.), P.O. Box 7191, Dubai,

United Arab Emirates [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

SONEX INVESTMENTS LTD. (a.k.a. SONEX

INVESTMENTS LIMITED; a.k.a. SONNEX
INVESTMENTS LTD.), P.O. Box 7191, Dubai,
United Arab Emirates [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

SONG, Crystal (a.k.a. SONG, Jing), Guangzhou

City, Guangdong Province, China; DOB 03 Aug
1969; POB Mudanjiang, China; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender
Female; Passport E24963042 (China); National
ID No. 231004196908031226 (China)
(individual) [SDGT] (Linked To: HASHEMI,
Seyed Morteza Minaye).

SONG, Jing (a.k.a. SONG, Crystal), Guangzhou

SONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed;

a.k.a. KALAF, Fuad Mohammed; a.k.a.
KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad;
a.k.a. SHONGOLE, Fuad Muhammad Khalaf),
Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male
(individual) [SOMALIA].

SONGI TRADING COMPANY, 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].

SONGWON SHIPPING & MANAGEMENT (a.k.a.

SONGWON SHIPPING AND MANAGEMENT),
Somun-dong, Chung-guyok, Pyongyang, 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; Company Number IMO
5990268 [DPRK4].

SONGWON SHIPPING AND MANAGEMENT

(a.k.a. SONGWON SHIPPING &
MANAGEMENT), Somun-dong, Chung-guyok,
Pyongyang, 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;
Company Number IMO 5990268 [DPRK4].

SONNEX INVESTMENTS LTD. (a.k.a. SONEX

INVESTMENTS LIMITED; a.k.a. SONEX
INVESTMENTS LTD.), P.O. Box 7191, Dubai,
United Arab Emirates [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

SOONTHRON, Cheewinprapasri (a.k.a.

APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

SOPHARY, Kim, 135, Street 110, Takhmao,

Kandal 0811, Cambodia; DOB 12 Dec 1982;
POB Kampong Cham, Cambodia; Gender
Female; Passport N00013860 (Cambodia)
expires 13 Aug 2024 (individual) [GLOMAG]
(Linked To: KIM, Kun).

SOPHYCHEM HK LIMITED, 21F, CMA Building,

64 Connaught Road Central, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 29 Nov 2018; C.R. No.
2771275 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

SOPTA, Stanko; DOB 04 Feb 1966; POB Duzice,

Bosnia-Herzegovina (individual) [BALKANS].

SORAN COMPANY (a.k.a. SOURAN COMPANY

(Arabic:

ﻥﺍﺭﻮﺳ

ﺔﻛﺮﺷ

)), Damascus, Syria;

Organization Established Date 03 Sep 2018;
Organization Type: Other telecommunications
activities; alt. Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1695 -

SORAQIA FOR MEDIA AND BROADCASTING

(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.
SORAQIYA FOR MEDIA AND
BROADCASTING; a.k.a. SURAQIYA FOR
MEDIA AND BROADCASTING), Al Sufara'
Street in the Ya'fur district, Damascus, Syria
[IRAQ3].

SORAQIYA FOR MEDIA AND BROADCASTING

(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.
SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SURAQIYA FOR MEDIA AND
BROADCASTING), Al Sufara' Street in the
Ya'fur district, Damascus, Syria [IRAQ3].

SOROKIN, Pavel Yurevich (Cyrillic:

СОРОКИН,

Павел

Юрьевич),

Moscow, Russia; DOB 01

Aug 1985; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SOROUSH SARZAMIN ASATIR SHIP

MANAGEMENT CO. (a.k.a. RAHBARAN OMID
DARYA SHIP MANAGEMENT CO.; a.k.a.
RAHBARAN-E OMID-E DARYA SHIP
MANAGEMENT; a.k.a. ROD SHIP
MANAGEMENT CO; a.k.a. RODSM; f.k.a.
SOROUSH SARZAMIN ASATIR SSA; f.k.a.
SSA SHIP MANAGEMENT CO.), Unit 5, 9th
Street 2, Ahmad Ghasir Avenue, PO Box
19635-1114, Tehran, Iran; No. 5, Shabnam
Alley, Ghaem Magham Farahani Street, Shahid
Motahari Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

SOROUSH SARZAMIN ASATIR SSA (a.k.a.

RAHBARAN OMID DARYA SHIP
MANAGEMENT CO.; a.k.a. RAHBARAN-E
OMID-E DARYA SHIP MANAGEMENT; a.k.a.
ROD SHIP MANAGEMENT CO; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT CO.; f.k.a. SSA SHIP
MANAGEMENT CO.), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

SORWAR, Tofayel Mustafa (a.k.a. SAROWAR,

Tofael Mostafa; a.k.a. SARWAR, Tofail
Mostafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
19739116242567589 (Bangladesh) (individual)

[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

SOSA CANISALES, Felipe de Jesus (a.k.a. "EL

GIGIO"; a.k.a. "GIO"); DOB 16 Jul 1968; citizen
Mexico (individual) [SDNTK].

SOSONNYJ, Aleksej Petrovich (a.k.a.

SOSONNYY, Aleksey Petrovich (Cyrillic:

СОСОННЫЙ,

Алексей

Петрович);

a.k.a.

SOSONNYY, Oleksiy Petrovych (Cyrillic:

СОСОННИЙ,

Олексiй

Петрович)),

Russia;

DOB 05 Nov 1983; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

SOSONNYY, Aleksey Petrovich (Cyrillic:

СОСОННЫЙ,

Алексей

Петрович)

(a.k.a.

SOSONNYJ, Aleksej Petrovich; a.k.a.
SOSONNYY, Oleksiy Petrovych (Cyrillic:

СОСОННИЙ,

Олексiй

Петрович)),

Russia;

DOB 05 Nov 1983; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

SOSONNYY, Oleksiy Petrovych (Cyrillic:

СОСОННИЙ,

Олексiй

Петрович)

(a.k.a.

SOSONNYJ, Aleksej Petrovich; a.k.a.
SOSONNYY, Aleksey Petrovich (Cyrillic:

СОСОННЫЙ,

Алексей

Петрович)),

Russia;

DOB 05 Nov 1983; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

SOTNIKOV, Oleg Mikhaylovich, Russia; DOB 24

Aug 1972; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 120018866 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

SOTO GASTELUM, Jose Antonio; DOB 24 Mar

1967; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Passport TJT000291379
(Mexico) (individual) [SDNTK].

SOTO GIL, Yolanda Esthela, Padre Mayorga No.

106, Fraccionamiento Las Californias, Tijuana,
Baja California, Mexico; c/o DISTRIBUIDORA
IMPERIAL DE BAJA CALIFORNIA, S.A. DE
C.V., Av. Rio Nazas 1202, Col. Revolucion,
Tijuana, Baja California CP 22400, Mexico; c/o
FORPRES, S.C., Tijuana, Baja California,
Mexico; DOB 05 Aug 1950; POB Tijuana, Baja
California, Mexico; C.U.R.P.
SOGY500805MBCTLL15 (Mexico) (individual)
[SDNTK].

SOTO PARRA, Miguel Angel (a.k.a. SOTO

PARUA, Miguel Angel), Mexico; DOB 13 Sep
1972; POB Puebla, Puebla; nationality Mexico;
citizen Mexico; R.F.C. SOPM720913 (Mexico);
C.U.R.P. SOPM720913HPLTRG03 (Mexico);
Cartilla de Servicio Militar Nacional C26300
(Mexico) (individual) [SDNTK].

SOTO PARUA, Miguel Angel (a.k.a. SOTO

PARRA, Miguel Angel), Mexico; DOB 13 Sep
1972; POB Puebla, Puebla; nationality Mexico;
citizen Mexico; R.F.C. SOPM720913 (Mexico);
C.U.R.P. SOPM720913HPLTRG03 (Mexico);
Cartilla de Servicio Militar Nacional C26300
(Mexico) (individual) [SDNTK].

SOTOMAYOR GARCIA, Romarico Vidal, Cuba;

DOB 04 Nov 1938; POB Bartolome Maso,
Granma, Cuba; nationality Cuba; Gender Male
(individual) [GLOMAG].

SOTS IRKUT-ZENIT (a.k.a. IRKUT-ZENIT OOO;

a.k.a. SPORTIVNO-OZDOROVITELNYI
TSENTR IRKUT-ZENIT), ul Aviastroitelei d 4
korp A, Irkutsk 664002, Russia; Tax ID No.
3810034846 (Russia); Registration Number
1043801428065 (Russia) [RUSSIA-EO14024]
(Linked To: IRKUT CORPORATION JOINT
STOCK COMPANY).

SOULEIMANE, Abou (a.k.a. GHADER, El Hadj

Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;
a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
SALIM, 'Abd al-Rahman Ould Muhammad al-
Husayn Ould Muhammad; a.k.a. "AL-
MAURITANI, Sheikh Yunis"; a.k.a. "AL-
MAURITANI, Younis"; a.k.a. "AL-MAURITANI,
Yunis"; a.k.a. "CHINGHEITY"; a.k.a. "THE
MAURITANIAN, Salih"; a.k.a. "THE
MAURITANIAN, Shaykh Yunis"); DOB 1981;
POB Saudi Arabia; nationality Mauritania
(individual) [SDGT].

SOULEMAN, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a.

ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane;
a.k.a. SIDIKI, Abbas; 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].

SOULEMANE, Bi Sidi (a.k.a. ABASS, Sidiki;

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEYMANE, Bi

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1696 -

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].

SOULEYMANE, Bi Sidi (a.k.a. ABASS, Sidiki;

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, 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].

SOULIMANE, Sidiki Abass (a.k.a. ABASS, Sidiki;

a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULEYMANE, Bi Sidi; 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].

SOURAN COMPANY (Arabic:

ﻥﺍﺭﻮﺳ

ﺔﻛﺮﺷ

) (a.k.a.

SORAN COMPANY), Damascus, Syria;
Organization Established Date 03 Sep 2018;
Organization Type: Other telecommunications
activities; alt. Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

SOURCE1HERBS, 3076 Rosegrove Road,

Swastika, Ontario P0K 1T0, Canada; 34
Hudson Bay Street, Kirkland Lake, Ontario P2N
2H9, Canada; P.O. Box 3067, Holetown, St.
James, Barbados; 14 Satjay Bridgetown Center,
Victoria Street, Bridgetown, Barbados; 301
Palm Beach Condominiums, Hastings, Christ
Church, Barbados; Website
http://www.source1herbs.com; Tax ID No.
180300642 (Canada); alt. Tax ID No.
200363331 (Canada) [SDNTK].

SOURCE1WELLNESS (a.k.a. LEADING EDGE

SOURCING CORPORATION), Plaza 2000
Building, 10th Floor, Calle 50, Panama City
0834-1987, Panama; P.O. Box 831, 34 Hudson
Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,
Canada; Website http://lescpanama.com; alt.

Website http://www.sourceonewellness.com;
RUC # 22565211782546 (Panama) [SDNTK].

SOUSSOU, Habib (a.k.a. ABIB, Soussou; a.k.a.

HABIB, Soussou; a.k.a. SAIDOU, Habib), Boda,
Lobaye Prefecture, Central African Republic;
DOB 13 Mar 1980; nationality Central African
Republic (individual) [CAR].

SOUTH ALUMINUM (a.k.a. ALUMINIOM

JONUB; a.k.a. SOUTH ALUMINUM COMPANY
(Arabic:

ﺏﻮﻨﺟ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﻊﯾﺎﻨﺻ

ﻊﻤﺘﺠﻣ

ﺖﮐﺮﺷ

); a.k.a.

"SALCO"), Iran; No. 35, 13th, Asadabadi Av.,
Tehran, Iran; Lamerd Special Economic Zone
for Energy Intensive Industries, 8th km, Lamerd-
khonj Road, Lamerd City, Fars Province, Iran;
Website http://salcocompany.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13871] (Linked To:
GHADIR INVESTMENT COMPANY).

SOUTH ALUMINUM COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺏﻮﻨﺟ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﻊﯾﺎﻨﺻ

ﻊﻤﺘﺠﻣ

) (a.k.a. ALUMINIOM

JONUB; a.k.a. SOUTH ALUMINUM; a.k.a.
"SALCO"), Iran; No. 35, 13th, Asadabadi Av.,
Tehran, Iran; Lamerd Special Economic Zone
for Energy Intensive Industries, 8th km, Lamerd-
khonj Road, Lamerd City, Fars Province, Iran;
Website http://salcocompany.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13871] (Linked To:
GHADIR INVESTMENT COMPANY).

SOUTH ASIAN CHAPTER OF ISIL (a.k.a. ISIL

KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. THE ISLAMIC STATE OF
IRAQ AND ASH-SHAM - KHORASAN
PROVINCE; a.k.a. THE ISLAMIC STATE OF
IRAQ AND SYRIA - KHORASAN), Afghanistan;
Pakistan; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

SOUTH FRONT (a.k.a. SOUTHFRONT; a.k.a.

SOUTHFRONT: ANALYSIS &
INTELLIGENCE), Russia; Website
southfront.org; alt. Website
maps.southfront.org; Digital Currency Address -
XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep
9rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54

s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7e
a9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
; Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c
iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg
SrhHEqpDYKBe5B2ufNsL; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
; alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l
x; alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: FEDERAL SECURITY SERVICE).

SOUTH IRAN DARYABAN KISH, Kish, Iran;

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

SOUTH KAVEH STEEL CO. (a.k.a. KISH

SOUTH KAVEH COMPANY; a.k.a. KISH
SOUTH KAVEH STEEL COMPANY (Arabic:

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

); a.k.a. SKS STEEL

COMPANY; a.k.a. SOUTH KAVEH STEEL
COMPANY; a.k.a. STEEL KAVEH SOUTH
KISH; a.k.a. "SKS CO."), No. 1/2 Seventh Ave.,
North Falamak-zarafshan intersections, Phase
4, Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid
Rajaee Highway, Bandar Abbas, Hormozgan,
Iran; Next to Behjat Park, No. 12, Apartment
Complex Kaveh Golabi Stre, Karimkhan Zand
Avenue, Tehran, Iran; Quds District West
District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741,
Iran; Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

SOUTH KAVEH STEEL COMPANY (a.k.a. KISH

SOUTH KAVEH COMPANY; a.k.a. KISH
SOUTH KAVEH STEEL COMPANY (Arabic:

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

); a.k.a. SKS STEEL

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;

Content .. 210 211 212 213 ..