OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 218

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1737 -

SYRIATEL MOBILE TELECOM), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRISS (a.k.a. GUANGZHOU SYRISS

LOGISTICS & SERVICES; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS
AND SERVICE COMPANY), Head Office, Suite
707, Oriental Finance Building, 140 Dong Feng
Xi Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRISS GROUP LIMITED (a.k.a. GUANGZHOU

SYRISS LOGISTICS & SERVICES; a.k.a.
SYRISS; a.k.a. SYRISS LOGISTICS AND
SERVICE COMPANY), Head Office, Suite 707,
Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRISS LOGISTICS AND SERVICE COMPANY

(a.k.a. GUANGZHOU SYRISS LOGISTICS &
SERVICES; a.k.a. SYRISS; a.k.a. SYRISS
GROUP LIMITED), Head Office, Suite 707,
Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;

Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRONICS (a.k.a. SYRIAN ARAB CO. FOR

ELECTRONIC INDUSTRIES), Kaboon Street,
PO Box 5966, Damascus, Syria [NPWMD].

SYSKON PVT LTD, Chaandhanee Magu,

Maafannu, Male 20189, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 18 Sep 2017;
Registration Number C-0901/2017 (Maldives)
[SDGT] (Linked To: SHIYAM, Ali).

SYSOYEV, Vasiliy Vasilievich (Cyrillic:

СЫСОЕВ,

Василий

Васильевич),

Syrokomli

St., 48-73, Minsk, Belarus (Cyrillic:

ул.

Сырокомли,

48-73,

г.

Минск,

Belarus); DOB 01

Aug 1974; nationality Belarus; Gender Male;
National ID No. 3010874A112PB7 (Belarus);
Tax ID No. AC2366486 (Belarus) (individual)
[BELARUS-EO14038].

SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich

(Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич);

a.k.a.

SYTYI, Dmitry), Central African Republic; DOB
23 Mar 1989; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SYTII, Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)

(a.k.a. SYTII, Dmitry;

a.k.a. SYTYI, Dmitry), Central African Republic;
DOB 23 Mar 1989; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SYTROL, Prime Minister Building, 17 Street

Nissan, Damascus, Syria [SYRIA] [ISA].

SYTYI, Dmitry (a.k.a. SYTII, Dmitry; a.k.a. SYTII,

Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)),

Central African Republic; DOB 23

Mar 1989; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SZAO ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-

ОИЛ)

(a.k.a. CJSC ENERGO-OIL; a.k.a.

CLOSED JOINT STOCK COMPANY ENERGO-
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAT

ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

Organization Established Date 24 Oct 2001;
Registration Number 800011806 (Belarus)
[BELARUS-EO14038].

SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-

ОІЛ)

(a.k.a. CJSC ENERGO-OIL; a.k.a.

CLOSED JOINT STOCK COMPANY ENERGO-
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

Organization Established Date 24 Oct 2001;
Registration Number 800011806 (Belarus)
[BELARUS-EO14038].

T N K FABRICS LIMITED, United Kingdom

[IRAQ2].

T SERVICE BUSSINES INC, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Organization
Established Date 09 Sep 2014; Organization
Type: Other business support service activities
n.e.c.; Folio Mercantil No. 85498 (Mexico)
[ILLICIT-DRUGS-EO14059].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1738 -

T.D.G. (a.k.a. TECHNOLOGY AND

DEVELOPMENT GROUP LTD), Centric House
390/391, Strand, London, United Kingdom
[IRAQ2].

T.E.G. LIMITED, 3 Mandeville Place, London,

United Kingdom [IRAQ2].

T.F.M.C. THE FOOD MANAGEMENT

CORPORATION LTD, 3 Ha'avoda Street, Rosh
HaAyin 48017, Israel; Commercial Registry
Number 513174466 (Israel) [SDNTK].

T.G.A. D.O.O. (a.k.a. T.G.A. D.O.O. ZA

TRGOVINU I USLUGE), Trg zrtava fasizma 6,
Zagreb 10000, Croatia; Organization
Established Date 26 Feb 2010; Tax ID No.
13620997820 (Croatia); Registration Number
02617846 (Croatia) [RUSSIA-EO14024] (Linked
To: TOKAREVA, Maiya Nikolaevna).

T.G.A. D.O.O. ZA TRGOVINU I USLUGE (a.k.a.

T.G.A. D.O.O.), Trg zrtava fasizma 6, Zagreb
10000, Croatia; Organization Established Date
26 Feb 2010; Tax ID No. 13620997820
(Croatia); Registration Number 02617846
(Croatia) [RUSSIA-EO14024] (Linked To:
TOKAREVA, Maiya Nikolaevna).

T.M.G. ENGINEERING LIMITED, Castle Row,

Horticultural Place, Chiswick, London, United
Kingdom [IRAQ2].

TAA ABARONNYJA INITSYJATYVY (Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)

(a.k.a.

LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. "DEFENSE INITIATIVES COMPANY"),
Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

TAA BELKAZTRANS (Cyrillic:

ТАА

БЕЛКАЗТРАНС)

(a.k.a. BELKAZTRANS

(Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED

LIABILITY COMPANY BELKAZTRANS; a.k.a.
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
BELKAZTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS

(Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

TAA BREMINA GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП)

(a.k.a. BREMINO GROUP LLC; a.k.a.

LIMITED LIABILITY COMPANY BREMINO
GROUP; a.k.a. OBSHCHESTVO S
OGRANNICHENOY OTVETSTVENNOSTYU
BREMINO GRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO

GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus
(Cyrillic:

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-
EO14038].

TAA DUBAI VOTER FRONT (Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ)

(f.k.a. BELINTE

ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-
ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY

COMPANY DUBAI WATER FRONT; a.k.a. LLC
DUBAI WATER FRONT; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DUBAI VOTER
FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU DUBAI
VOTER FRONT (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul. Petra Mstislavtsa, d. 9,

pom. 10 (kabinet 34), Minsk 220114, Belarus
(Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus);

Organization Established Date 30 Mar 2004;
Registration Number 190527399 (Belarus)
[BELARUS-EO14038].

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ)

(f.k.a. FOREIGN

LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED LIABILITY

COMPANY EMIRATES BLUE SKY; a.k.a. LLC
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO
S OGRANICHENNOY OTVETSTVENNOSTYU
EMIREITS BLYU SKAI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO

EMIREITS BLYU SKAI (Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU EMIREITS BLYU SKAI
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a.

"ZOMEX"), ul. Petra Mstislavtsa, d. 9, pom. 10-
44, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

TAA HARDSERVIS (Cyrillic:

ТАА

ГАРДСЭРВІС)

(f.k.a. BELSECURITYGROUP; a.k.a.
GARDSERVICE; f.k.a. LIMITED LIABILITY
COMPANY BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St., Building 85, Minsk

220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus); Organization

Established Date 19 Nov 2019; Registration
Number 193344802 (Belarus) [BELARUS-
EO14038].

TAA INTER TABAKKA (Cyrillic:

ТАА

ІНТЭР

ТАБАККА)

(a.k.a. INTER TOBACCO; f.k.a.

JOINT LIMITED LIABILITY COMPANY
INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a.

LIMITED LIABILITY COMPANY INTER
TOBACCO; a.k.a. LLC INTER TOBACCO;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1739 -

a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU INTER TOBAKKO
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk), Novodvorskiy

village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus (Cyrillic:

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus);

Organization Established Date 10 Oct 2002;
Registration Number 808000714 (Belarus)
[BELARUS-EO14038].

TAA INTERSERVIS (Cyrillic:

ТАА

ІНТЭРСЭРВІС)

(a.k.a. INTERSERVIS

NOVOPOLOTSKOE LLC; a.k.a. LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITY
COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a. "INTERSERVICE";

a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk,
Vitebsk oblast 211440, Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus);

Organization Established Date 13 May 1998;
Registration Number 300577484 (Belarus)
[BELARUS-EO14038].

TAA SOKHRA (Cyrillic:

ТАА

СОХРА)

(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. SOHRA LLC; 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).

TA'AME, Abraham Selassie (a.k.a.

GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame;
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
Te'ame Abraham; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

TAATTA, AO (a.k.a. BANK TAATTA; a.k.a. BANK

TAATTA AKTSIONERNOE OBSHCHESTVO;
a.k.a. JOINT STOCK COMPANY TAATTA
BANK; a.k.a. JSC TAATTA BANK), 36 ul.
Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
677018, Russia; Bld. 41, Bolshaya Morskaya
Street, Sevastopol, Crimea 299011, Ukraine;
Bld. 66, Kirova Avenue, Simferopol, Crimea,
Ukraine; Bld. 36, Kulakova Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK
(RU) 049805709; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1021400000380 (Russia); Tax
ID No. 1435126628 (Russia); Government
Gazette Number 09287233 (Russia); License
1249 (Russia) [UKRAINE-EO13685].

TABA (a.k.a. IRAN CUTTING TOOLS

COMPANY; a.k.a. TABA COMPANY; a.k.a.
TOWLID ABZAR BORESHI IRAN), Northwest
of Karaj at Km 55 Qazvin (alt. Ghazvin)
Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei
St., Hafez Avenue, Tehran, Iran; Additional

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

TABA COMPANY (a.k.a. IRAN CUTTING

TOOLS COMPANY; a.k.a. TABA; a.k.a.
TOWLID ABZAR BORESHI IRAN), Northwest
of Karaj at Km 55 Qazvin (alt. Ghazvin)
Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei
St., Hafez Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

TABACALERA DEL ESTE S.A. (a.k.a. TABESA),

Ybyra Pyta s/n Esquina Mandarinas, Villa
Conavi II, Hernandarias 7220, Paraguay; Calle
Yvyra Pyta y Mandarinas, Barrio Santa Teresa,
Ciudad Hernandarias, Alto Parana, Paraguay;
Organization Established Date 1994;
Organization Type: Wholesale of food,
beverages and tobacco; Tax ID No. 80008790-9
(Paraguay) [GLOMAG] (Linked To: CARTES
JARA, Horacio Manuel).

TABACHNIK, Dmitry (a.k.a. TABACHNYK,

Dmytriy; a.k.a. TABACHNYK, Dmytro
Volodymyrovych); DOB 28 Nov 1963;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TABACHNYK, Dmytriy (a.k.a. TABACHNIK,

Dmitry; a.k.a. TABACHNYK, Dmytro
Volodymyrovych); DOB 28 Nov 1963;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TABACHNYK, Dmytro Volodymyrovych (a.k.a.

TABACHNIK, Dmitry; a.k.a. TABACHNYK,
Dmytriy); DOB 28 Nov 1963; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

TABACOS USA INC., 4500 William Penn

Highway, Easton, PA 18045, United States;
Organization Established Date 08 Jun 2004;
Business Registration Number 3811964
(Delaware) (United States); alt. Business
Registration Number 0101044929 (New Jersey)
(United States); alt. Business Registration
Number 0005657373 (North Dakota) (United
States); alt. Business Registration Number
3331739 (Pennsylvania) (United States); alt.
Business Registration Number 7686966-0143
(Utah) (United States); alt. Business
Registration Number 270084 (West Virginia)
(United States) [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1740 -

TABAJA, Adham Husayn (a.k.a. TABAJA, Adham

Hussein; a.k.a. TABAJAH, Adham); DOB 24
Oct 1967; POB Kfartebnit 50, Lebanon; alt.
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,
Lebanon; alt. POB Al Ghubayrah, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number
00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH).

TABAJA, Adham Hussein (a.k.a. TABAJA,

Adham Husayn; a.k.a. TABAJAH, Adham);
DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon;
alt. POB Kfar Tibnit, Lebanon; alt. POB
Ghobeiry, Lebanon; alt. POB Al Ghubayrah,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number
00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH).

TABAJA, Hasan (a.k.a. TABAJA, Hasan Husayn;

a.k.a. TABAJA, Hassan; a.k.a. TABAJA,
Hassan Hussain), Lebanon; DOB 08 Oct 1971;
POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number
62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJA, Hasan Husayn (a.k.a. TABAJA, Hasan;

TABAJA, Hassan (a.k.a. TABAJA, Hasan; a.k.a.

TABAJA, Hasan Husayn; a.k.a. TABAJA,
Hassan Hussain), Lebanon; DOB 08 Oct 1971;
POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number

62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJA, Hassan Hussain (a.k.a. TABAJA,

Hasan; a.k.a. TABAJA, Hasan Husayn; a.k.a.
TABAJA, Hassan), Lebanon; DOB 08 Oct 1971;
POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number
62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJAH, Adham (a.k.a. TABAJA, Adham

Husayn; a.k.a. TABAJA, Adham Hussein); DOB
24 Oct 1967; POB Kfartebnit 50, Lebanon; alt.
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,
Lebanon; alt. POB Al Ghubayrah, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number
00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH).

TABAQ, Qasim, Syria; DOB 01 May 1965;

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

TABAREZ MARTINEZ, Franco, Mexico; DOB 29

Jan 1974; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
TAMF740129HGRBRR04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI,

Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Ali Akbar (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Sayyid Ali Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Seyed Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Sayyid Ali Akbar; a.k.a. TABATABAEI, Syed;
a.k.a. TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Seyyed Mohammad Ali Khatibi;

DOB 27 Sep 1955; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Director, NIOC International Affairs
(London) Ltd.; Director of International Affairs,
NIOC (individual) [IRAN].

TABATABAEI, Syed (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAI, Abu Ali (a.k.a. AL-TABATABA'I,

Abu 'Ali; a.k.a. TABATABA'I, Haytham 'Ali;
a.k.a. TABTABAI, Abu Ali), Syria; Yemen; DOB
1968; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TABATABA'I, Haytham 'Ali (a.k.a. AL-

TABATABA'I, Abu 'Ali; a.k.a. TABATABAI, Abu
Ali; a.k.a. TABTABAI, Abu Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1741 -

Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TABATABA'I, Seyed Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed
Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAI, Seyyed Aminollah Emami (Arabic:

ﯽﯾﺎﺒﻃﺎﺒﻃ

ﯽﻣﺎﻣﺍ

ﻪﻟﺍ

ﻦﯿﻣﺍﺪّﯿﺳ

) (a.k.a. TABATBAYI,

Aminallah Imami), Tehran, Iran; DOB 26 Aug
1963; POB Meybod, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4489260229 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TAHMAESEBI, Seyed Akbar;
a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATBAYI, Aminallah Imami (a.k.a.

TABATABAI, Seyyed Aminollah Emami (Arabic:

ﯽﯾﺎﺒﻃﺎﺒﻃ

ﯽﻣﺎﻣﺍ

ﻪﻟﺍ

ﻦﯿﻣﺍﺪّﯿﺳ

)), Tehran, Iran; DOB

26 Aug 1963; POB Meybod, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4489260229 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

TABCHEM CHEMICAL INDUSTRIES CO.

(Arabic:

ﻢﮑﺑﺎﺗ

ﯽﯾﺎﯿﻤﯿﺷ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

) (a.k.a.

TABCHEM CHEMICAL INDUSTRIES
COMPANY PRIVATE COMPANY), 5th Floor,
No. 97, S. Iranshahr St., Tehran, Iran; Alborz
industry city, Qazvin, Iran; Website
www.tabchem.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100588400 (Iran);
Registration Number 16278 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

TABCHEM CHEMICAL INDUSTRIES COMPANY

PRIVATE COMPANY (a.k.a. TABCHEM
CHEMICAL INDUSTRIES CO. (Arabic:

ﺖﮐﺮﺷ

ﻢﮑﺑﺎﺗ

ﯽﯾﺎﯿﻤﯿﺷ

ﻊﯾﺎﻨﺻ

)), 5th Floor, No. 97, S.

Iranshahr St., Tehran, Iran; Alborz industry city,
Qazvin, Iran; Website www.tabchem.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100588400 (Iran); Registration Number
16278 (Iran) [IRAN-EO13876] (Linked To:
BEHRAN OIL CO.).

TABESA (a.k.a. TABACALERA DEL ESTE S.A.),

TABRA, Asil (a.k.a. TABRAH, Asil Sami

Mohamad Madhi); DOB 19 Jun 1964; nationality
Iraq (individual) [IRAQ2].

TABRAH, Asil Sami Mohamad Madhi (a.k.a.

TABRA, Asil); DOB 19 Jun 1964; nationality
Iraq (individual) [IRAQ2].

TABRIZ PETROCHEMICAL COMPANY, Off Km

8, Azarshahr Road, Kojuvar Road, Tabriz, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TABTABAI, Abu Ali (a.k.a. AL-TABATABA'I, Abu

'Ali; a.k.a. TABATABAI, Abu Ali; a.k.a.
TABATABA'I, Haytham 'Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TACO LLC (Armenian:

ՏԱԿՈ

ՍՊԸ)

(a.k.a. TAKO

LLC), Garegin Nzhdeh Str., Unit 17, Shengavit,
Yerevan 0026, Armenia; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts; Tax
ID No. 02298191 (Armenia); Registration
Number 269.110.1228684 (Armenia) [RUSSIA-
EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

TACTICAL MISSILES CORPORATION JSC

(Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO
KORPORATSIYA TAKTICHESKOE
RAKETNOE VOORUZHENIE; a.k.a. "KTRV"
(Cyrillic:

"КТРВ")),

d. 7, ul. Ilicha, Korolev,

Moskovskaya Obl. 141080, Russia (Cyrillic:

д.

ул.

Ильича,

Королёв,

Московская

Область

141080, Russia); Organization Established Date
13 Mar 2003; Government Gazette Number
07503313 (Russia); Registration Number
1035003364021 (Russia) [RUSSIA-EO14024].

TADBIR BROKERAGE COMPANY (a.k.a.

SHERKAT-E KARGOZARI-E TADBIRGARAN-
E FARDA; a.k.a. TADBIRGARAN FARDA
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIR BUILDING EXPANSION GROUP (a.k.a.

GORUH-E TOSE-E SAKHTEMAN-E TADBIR;
a.k.a. TADBIR CONSTRUCTION
DEVELOPMENT COMPANY; a.k.a. TADBIR
HOUSING DEVELOPMENT GROUP), Block 1,
Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TADBIR CONSTRUCTION DEVELOPMENT

COMPANY (a.k.a. GORUH-E TOSE-E
SAKHTEMAN-E TADBIR; a.k.a. TADBIR
BUILDING EXPANSION GROUP; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP),
Block 1, Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TADBIR DRILLING DEVELOPMENT COMPANY

(Arabic:

ﺮﯿﺑﺪﺗ

ﯼﺭﺎﻔﺣ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

), 2nd & 7th

Floors, NO. 346, East. Mirdamad Ave.,
Modarres Exp., Tehran 1549944919, Iran; 2nd
Floor, No. 253, Mirdamad Blvd., Tehran, Iran;
Website www.tadbirdrilling.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320816650 (Iran);
Registration Number 429205 (Iran) [IRAN-
EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

TADBIR ECONOMIC DEVELOPMENT GROUP

(Arabic:

ﺮﯿﺑﺪﺗ

ﯼﺩﺎﺼﺘﻗﺍ

ﻪﻌﺳﻮﺗ

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

) (a.k.a.

TADBIR GROUP), 16 Avenue Bucharest,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103871690 (Iran); Registration Number
341189 (Iran) [IRAN] [IRAN-EO13876] (Linked

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1742 -

To: EXECUTION OF IMAM KHOMEINI'S
ORDER).

TADBIR ENERGY DEVELOPMENT GROUP CO.

(Arabic:

ﺮﯿﺑﺪﺗ

ﯼﮊﺮﻧﺍ

ﻪﻌﺳﻮﺗ

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

), 6th Floor,

Mirdamad Avenue, No. 346, Tehran, Iran;
Website http://www.tadbirenergy.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103669614 (Iran); Registration Number
329465 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ECONOMIC DEVELOPMENT
GROUP).

TADBIR GROUP (a.k.a. TADBIR ECONOMIC

DEVELOPMENT GROUP (Arabic:

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

ﺮﯿﺑﺪﺗ

ﯼﺩﺎﺼﺘﻗﺍ

ﻪﻌﺳﻮﺗ

)), 16 Avenue Bucharest,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103871690 (Iran); Registration Number
341189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: EXECUTION OF IMAM KHOMEINI'S
ORDER).

TADBIR HOUSING DEVELOPMENT GROUP

(a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
TADBIR; a.k.a. TADBIR BUILDING
EXPANSION GROUP; a.k.a. TADBIR
CONSTRUCTION DEVELOPMENT
COMPANY), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

TADBIR INDUSTRIAL HOLDING COMPANY

(a.k.a. MODABER; a.k.a. MODABER
INVESTMENT COMPANY); Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIR INVESTMENT COMPANY, Tehran, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TADBIR KISH MEDICAL AND

PHARMACEUTICAL CO. (a.k.a. TADBIR KISH
MEDICAL AND PHARMACEUTICAL
COMPANY; a.k.a. TADBIR TED VA DAROYE
KISH), Iran; Unit A103, 1st Floor, Padena
Complex, Iran Blvd, Kish, Iran; Unit A301, 1st
Floor, Padena Complex, Iran Blvd, Kish, Iran;
Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran
[SYRIA] (Linked To: GLOBAL VISION GROUP).

TADBIR KISH MEDICAL AND

PHARMACEUTICAL COMPANY (a.k.a.
TADBIR KISH MEDICAL AND
PHARMACEUTICAL CO.; a.k.a. TADBIR TED
VA DAROYE KISH), Iran; Unit A103, 1st Floor,
Padena Complex, Iran Blvd, Kish, Iran; Unit
A301, 1st Floor, Padena Complex, Iran Blvd,
Kish, Iran; Unit 301, 3rd Floor, Sadaf Tower,

Kish, Iran [SYRIA] (Linked To: GLOBAL VISION
GROUP).

TADBIR TED VA DAROYE KISH (a.k.a. TADBIR

KISH MEDICAL AND PHARMACEUTICAL CO.;
a.k.a. TADBIR KISH MEDICAL AND
PHARMACEUTICAL COMPANY), Iran; Unit
A103, 1st Floor, Padena Complex, Iran Blvd,
Kish, Iran; Unit A301, 1st Floor, Padena
Complex, Iran Blvd, Kish, Iran; Unit 301, 3rd
Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked
To: GLOBAL VISION GROUP).

TADBIRGARAN ATIYEH IRANIAN

INVESTMENT COMPANY, No. 48, 14th Street,
Ahmad Ghasir Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102867151 (Iran);
Registration Number 246077 (Iran) [SDGT]
[IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY).

TADBIRGARAN FARDA BROKERAGE

COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIRGARAN-E FARDA BROKERAGE

COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIRGARANE FARDA MERCANTILE

EXCHANGE CO. (a.k.a. SHERKAT-E
KARGOZARI-E TADBIRGARAN-E FARDA;
a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.
TADBIRGARAN FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARAN-E FARDA
BROKERAGE COMPANY), Unit C2, 2nd Floor,
Building No. 29, Corner of 25th Street, After
Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website

http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO");

DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

TADIC, Gordana, Bosnia and Herzegovina; DOB

27 Jun 1962; POB Zivinice, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Female; National ID No.
2706962189234 (Bosnia and Herzegovina)
(individual) [BALKANS-EO14033].

TADIC, Miroslav; DOB 12 May 1937; POB Novi

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

TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a.

TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces
(individual) [SDGT] [IRGC] [IRAN-HR].

TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB
1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces
(individual) [SDGT] [IRGC] [IRAN-HR].

TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hosein; a.k.a. TAEB, Hossein); DOB
1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces
(individual) [SDGT] [IRGC] [IRAN-HR].

TAECHIN TRADING CORPORATION (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1743 -

TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING CORPORATION; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; 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;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAEDONG CREDIT BANK (a.k.a. DAEDONG

CREDIT BANK; a.k.a. DAE-DONG CREDIT
BANK; a.k.a. "DCB"), Suite 401, Potonggang
Hotel, Ansan-Dong, Pyongchon District,
Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang,
Korea, North; SWIFT/BIC DCBKKPPY;
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 [NPWMD].

TAEJIN TRADING COMPANY (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; 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;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAEJIN TRADING CORPORATION (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA

TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; 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;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAEJIN TRADING GENERAL COMPANY (a.k.a.

126 ECONOMIC EXCHANGE COMPANY;
a.k.a. DAEJIN TRADING GENERAL
CORPORATION (Korean:

대진무역총회사

);

a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; 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;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAERIO INTERNATIONAL LTD EOOD, 3 Han

Krum St., Sredets Distr., Fl. 2, Sofia 1000,
Bulgaria; Organization Established Date 05 Sep
2018; Target Type Private Company; Tax ID
No. 205265467 (Bulgaria) [RUSSIA-EO14024]
(Linked To: MUELLER, Markus Gerhard).

TAERIO LIMITED, Office No. 3, Hamarain

Centre, Deira, Al Muraqqabat, PO Box 95426,
Dubai, United Arab Emirates; Malta;
Registration Number IBC041510470 (Malta)
[RUSSIA-EO14024] (Linked To: MORETTI,
Walter).

TAESONG BANK (a.k.a. CHOSON TAESONG

UNHAENG; a.k.a. KOREA DAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
District, Pyongyang, Korea, North; SWIFT/BIC
KDBKKPPY; 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; PHONE 850 2 381 8221;
PHONE 850 2 18111 ext. 8221; FAX 850 2 381
4576; TELEX 360230 and 37041 KDP KP;
TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK].

TAEWO'N INDUSTRIES (a.k.a. DAEWON

INDUSTRIES; a.k.a. DAEWON INDUSTRY
COMPANY), 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 [DPRK3].

TAGANDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANA, Bosco; a.k.a. NTANGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

TAGANROGSKI AVIATSIONNY NAUCHNO-

TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA PAO (a.k.a. BERIEV AIRCRAFT
COMPANY; a.k.a. PJSC TAGANROG
AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV (Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PJSC TASTC N.A. G. M.

BERIEV; a.k.a. PUBLIC JOINT STOCK
COMPANY TAGANROG AVIATION
SCIENTIFIC-TECHNICAL COMPLEX N.A.
G.M. BERIEV (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA; a.k.a. TANTK IM.G.M. BERIEVA
PAO), d. 1, pl. Aviatorov, Taganrog,
Rostovskaya Oblast 347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923, Russia); Organization

Established Date 13 Jul 1994; Target Type
State-Owned Enterprise; Tax ID No.
6154028021 (Russia); Registration Number
1026102571065 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1744 -

TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN,

Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel
Hassan; a.k.a. TAJEDDIN, Ali Mohammad
Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

TAGHANAKE, Soghra Khodadadi (a.k.a.

KHODADADI, Soghra (Arabic:

ﯼﺩﺍﺩﺍﺪﺧ

ﯼﺮﻐﺻ

);

a.k.a. TAGHANAKI, Soghra Khodadadi),
Varamin, Tehran, Iran; DOB 27 Mar 1971; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport B50799950 (Iran)
(individual) [CAATSA - IRAN].

TAGHANAKI, Soghra Khodadadi (a.k.a.

KHODADADI, Soghra (Arabic:

ﯼﺩﺍﺩﺍﺪﺧ

ﯼﺮﻐﺻ

);

a.k.a. TAGHANAKE, Soghra Khodadadi),
Varamin, Tehran, Iran; DOB 27 Mar 1971; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport B50799950 (Iran)
(individual) [CAATSA - IRAN].

TAGHIPOUR ANVARI, Reza (a.k.a.

TAGHIPOUR, Reza); DOB 1957; POB
Maragheh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Minister of Communications and Information
Technology; Minister for Information and
Communications (individual) [IRAN-TRA].

TAGHIPOUR, Reza (a.k.a. TAGHIPOUR

ANVARI, Reza); DOB 1957; POB Maragheh,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Minister of
Communications and Information Technology;
Minister for Information and Communications
(individual) [IRAN-TRA].

TAGHTIRAN KASHAN COMPANY (a.k.a.

TAGHTIRAN P.J.S.), Flat 2, No. 3, 2nd Street,
Azad-Abadi Avenue, Tehran 14316, Iran; KM 44
Kashan-Delijan Road, P.O. Box Kashan
87135/1987, Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TAGHTIRAN P.J.S. (a.k.a. TAGHTIRAN

KASHAN COMPANY), Flat 2, No. 3, 2nd Street,
Azad-Abadi Avenue, Tehran 14316, Iran; KM 44
Kashan-Delijan Road, P.O. Box Kashan
87135/1987, Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TAGIEV, Fikhret Gabdulla Ogly (a.k.a. TAGIYEV,

Fikhret; a.k.a. TAGIYEV, Fikret); DOB 03 Apr
1962 (individual) [MAGNIT].

TAGIYEV, Fikhret (a.k.a. TAGIEV, Fikhret

Gabdulla Ogly; a.k.a. TAGIYEV, Fikret); DOB
03 Apr 1962 (individual) [MAGNIT].

TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret

Gabdulla Ogly; a.k.a. TAGIYEV, Fikhret); DOB
03 Apr 1962 (individual) [MAGNIT].

TAGRAS BIZNESSERVIS LIMITED LIABILITY

COMPANY (Cyrillic:

ТАГРАC

БИЗНЕСCЕРВИС

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. TAGRAS BIZNESSERVIS OOO (Cyrillic:

ТАГРАС

БИЗНЕС

СЕРВИС

OOO)),

Almetevskii Raion, Ulitsa Chernyshevskogo,
47A, Almetyevsk, Tartarstan Republic 423465,
Russia; Organization Established Date 16 Dec
2005; Registration ID 1051605064224 (Russia);
Tax ID No. 1644035685 (Russia); Government
Gazette Number 93062407 (Russia) [RUSSIA-
EO14024].

TAGRAS BIZNESSERVIS OOO (Cyrillic:

ТАГРАС

БИЗНЕС

СЕРВИС

OOO) (a.k.a.

TAGRAS BIZNESSERVIS LIMITED LIABILITY
COMPANY (Cyrillic:

ТАГРАC

БИЗНЕСCЕРВИС

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

TAGWIREI, Kuda (a.k.a. TAGWIREI,

Kudakwashe Regimond), 4 Luna Road,
Borrowdale, Harare, Zimbabwe; DOB 12 Feb
1969; POB Shurugwi, Zimbabwe; nationality
Zimbabwe; alt. nationality South Africa; Gender
Male; Passport FN920256 (Zimbabwe) issued
02 Jul 2019 expires 01 Jul 2029; National ID
No. 29135894Z66 (Zimbabwe) (individual)
[ZIMBABWE].

TAGWIREI, Kudakwashe Regimond (a.k.a.

TAGWIREI, Kuda), 4 Luna Road, Borrowdale,
Harare, Zimbabwe; DOB 12 Feb 1969; POB
Shurugwi, Zimbabwe; nationality Zimbabwe; alt.
nationality South Africa; Gender Male; Passport
FN920256 (Zimbabwe) issued 02 Jul 2019
expires 01 Jul 2029; National ID No.
29135894Z66 (Zimbabwe) (individual)
[ZIMBABWE].

TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH,

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,

Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. THABIT
'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU YASIR");
DOB 24 Jun 1954; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt.
Passport 1046403 (Egypt) (individual) [SDGT].

TAHA, Abdul Rahman S. (a.k.a. TAHER, Abdul

Rahman S.; a.k.a. YASIN, Abdul Rahman;
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
YASIN, Aboud); DOB 10 Apr 1960; POB
Bloomington, Indiana USA; citizen United
States; Passport 27082171 (United States)
issued 21 Jun 1992; alt. Passport M0887925
(Iraq); SSN 156-92-9858 (United States); U.S.A.
Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT].

TAHA, Husam a-Sahykh, Syria; DOB 14 Jan

1981; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

TAHA, Jamilah, Syria; DOB 09 Oct 1985;

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

TAHA, Khalil Ibrahim Mohamed Achar Foudail

(a.k.a. IBRAHIM, Khalil; a.k.a. MOHAMED,
Khalil Ibrahim); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan;
nationality Sudan; Registration ID 0179427
(France); National Foreign ID Number
4203016171 (France) issued 20 Feb 2004;
Chairman, Justice and Equality Movement; Co-
founder, National Redemption Front (individual)
[DARFUR].

TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul

TAHER, Fadlallah Brahim (a.k.a. TAHER,

Ibrahim; a.k.a. TAHER, Ibrahim Amin Fadlallah;
a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB
10 Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport

Content .. 216 217 218 219 ..