OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 220

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1753 -

ORGANIZATION; a.k.a. TRO DANMARK; a.k.a.
TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --
COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"),
Kandasamy Koviladi, Kandy Road (A9 Road),
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMIMED, ul. Novozavodskaya d. 8, k. 4, Floor 1

Pom. VIII K 5 Of 1, Moscow 121087, Russia;
Organization Established Date 24 Sep 2020;

Target Type Private Company; Tax ID No.
7730259249 (Russia); Registration Number
1207700352420 (Russia) [RUSSIA-EO14024]
(Linked To: MORETTI, Svetlana Alekseyevna).

TAMIN KALAYE SABZ (a.k.a. KALAYE SABZ

ORZ COMPANY; a.k.a. TAMIN KALAYE SABZ
ARAS COMPANY; a.k.a. TAMIN KALAYE
SABZ COMPANY; a.k.a. "KSO COMPANY";
a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TAMIN KALAYE SABZ ARAS COMPANY (a.k.a.

KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN
KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
"TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TAMIN KALAYE SABZ COMPANY (a.k.a.

KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN
KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
ARAS COMPANY; a.k.a. "KSO COMPANY";
a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TAMOZHENNAYA KARTA (a.k.a. OOO

TAMOZHENNAYA KARTA (Cyrillic:

ООО

ТАМОЖЕННАЯ

КАРТА)),

proezd Berezovoi

Roshchi, dom 12, Moscow 125252, Russia; Per.
Plotnikov, d. 19/38, str. 2, Moscow 119002,
Russia; Organization Established Date 16 Jun
2000; Tax ID No. 710357343 (Russia);
Registration Number 1027739703672 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

TAMTOMO, Anggih (a.k.a. NAIM, Bahrun; a.k.a.

TAMTOMO, Muhammad Bahrun Naim Anggih;
a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";
a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa,

Syria; DOB 06 Sep 1983; POB Surakarta,
Indonesia; alt. POB Pekalongan, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

TAMTOMO, Muhammad Bahrun Naim Anggih

(a.k.a. NAIM, Bahrun; a.k.a. TAMTOMO,
Anggih; a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN,
Abu"; a.k.a. "RAYYAN, Abu"), Aleppo, Syria;
Raqqa, Syria; DOB 06 Sep 1983; POB
Surakarta, Indonesia; alt. POB Pekalongan,
Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

TAMYNA AG (a.k.a. TAMYNA LTD; a.k.a.

TAMYNA SA; f.k.a. "IMSC AG"; f.k.a. "IMSC
GMBH"; f.k.a. "INTERNATIONAL MARITIME
CORPORATION"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAMYNA FZE, Ras Al-Khaimah, United Arab

Emirates; Organization Established Date 11
Nov 2018; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAMYNA LTD (a.k.a. TAMYNA AG; a.k.a.

TAMYNA SA (a.k.a. TAMYNA AG; a.k.a.

TAMYNA LTD; f.k.a. "IMSC AG"; f.k.a. "IMSC
GMBH"; f.k.a. "INTERNATIONAL MARITIME
CORPORATION"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1754 -

(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO

S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
Colombia; NIT # 811041365-0 (Colombia)
[SDNT].

TAN, Tieniu (Chinese Traditional:

譚鐵牛

;

Chinese Simplified:

谭铁牛

), Hong Kong; DOB

Oct 1963; alt. DOB 20 Jan 1964; POB Chaling
County, Zhuzhou, Hunan Province, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149
(individual) [HK-EO13936].

TAN, Wee Beng, 51 Siang Kuang Avenue,

Singapore; DOB 14 Feb 1977; 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; Director of Wee Tiong (S) Pte
Ltd; Managing Director of WT Marine Pte Ltd
(individual) [DPRK].

TAN, Yaozong (a.k.a. TAM, Yiu-chung (Chinese

Simplified:

谭耀宗

; Chinese Traditional:

譚耀宗

)), China; Hong Kong; DOB 15 Dec 1949;

POB Hong Kong; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149 (individual) [HK-EO13936].

TANAVAR, Hossein (Arabic:

ﺭﻭﺎﻨﺗ

ﻦﯿﺴﺣ

), Unit 29,

5th Floor, Talaieh Block- B1, Elahiyeh Complex
1, Number 0, Alley 2-Shahid Sajjad Rushanai,
Rabbaninejad Street, Zein Aldin Municipality,
Qom 3739144673, Iran; DOB 30 Aug 1981;
POB Dashtestan, Bushehr Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 6109732461
(Iran); Birth Certificate Number 2833 (Iran); 2nd
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

TANCHON COMMERCIAL BANK (f.k.a.

CHANGGWANG CREDIT BANK; f.k.a. KOREA
CHANGGWANG CREDIT BANK), Saemul 1-
Dong Pyongchon District, 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 [NPWMD].

TANDHIM HURRAS AL-DEEN (a.k.a. AL-QAIDA

IN SYRIA; a.k.a. GUARDIANS OF RELIGION;
a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-
RIBAT; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
"AQ-S"), Syria [SDGT].

TANG, Chris (a.k.a. TANG, Ping-keung (Chinese

Traditional:

鄧炳強

)), 1 Arsenal Street, Hong

Kong; DOB 04 Jul 1965; POB Hong Kong;
nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0638810 (Hong Kong) issued
14 Oct 2017 expires 14 Oct 2027; National ID
No. D4118015 (Hong Kong); Commissioner of
Police (individual) [HK-EO13936].

TANG, Ping-keung (Chinese Traditional:

鄧炳強

)

(a.k.a. TANG, Chris), 1 Arsenal Street, Hong
Kong; DOB 04 Jul 1965; POB Hong Kong;
nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0638810 (Hong Kong) issued
14 Oct 2017 expires 14 Oct 2027; National ID
No. D4118015 (Hong Kong); Commissioner of
Police (individual) [HK-EO13936].

TANGANDA, 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. TAGANDA, 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].

TANGSIRI, Ali Reza (Arabic:

ﯼﺮﯿﺴﮕﻨﺗ

ﺎﺿﺭ

ﯽﻠﻋ

)

(a.k.a. TANGSIRI, Ali Rida; a.k.a. TANGSIRI,
Alireza), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked
To: PARAVAR PARS COMPANY).

TANGSIRI, Ali Rida (a.k.a. TANGSIRI, Ali Reza

(Arabic:

ﯼﺮﯿﺴﮕﻨﺗ

ﺎﺿﺭ

ﯽﻠﻋ

); a.k.a. TANGSIRI,

Alireza), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked
To: PARAVAR PARS COMPANY).

TANGSIRI, Alireza (a.k.a. TANGSIRI, Ali Reza

(Arabic:

ﯼﺮﯿﺴﮕﻨﺗ

ﺎﺿﺭ

ﯽﻠﻋ

); a.k.a. TANGSIRI, Ali

Rida), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked
To: PARAVAR PARS COMPANY).

TANIDEH, Hossein; DOB 09 Jun 1964; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport H13781445 (Iran) expires
09 Jun 2013 (individual) [NPWMD] [IFSR].

TANN, Ahmet (a.k.a. YAKUT, Cumhur), Dubai,

United Arab Emirates; Bartin, Turkey; DOB 18
Mar 1955; POB Turkey; nationality Turkey;
citizen Turkey (individual) [SDNTK].

TANOUE, Fumio; DOB 01 Jan 1955 to 31 Dec

1956 (individual) [TCO].

TANTK 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; f.k.a. TAGANROGSKI
AVIATSIONNY NAUCHNO-TEKHNICHESKI
KOMPLEKS 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].

TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1755 -

"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANTOUSH, Ibrahim Abubaker (a.k.a. ABU

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANZEEM QA'IDAT AL JIHAD/BILAD AL

RAAFIDAINI (a.k.a. AD-DAWLA AL-ISLAMIYYA
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE

ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-

ISLAMIYA (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.
LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT;
a.k.a. SALAFIST GROUP FOR PREACHING
AND COMBAT) [FTO] [SDGT].

TANZIM HURRAS AL-DIN (a.k.a. AL-QAIDA IN

SYRIA; a.k.a. GUARDIANS OF RELIGION;
a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-
RIBAT; a.k.a. TANDHIM HURRAS AL-DEEN;
a.k.a. "AQ-S"), Syria [SDGT].

TANZIM QA'IDAT AL-JIHAD FI BILAD AL-

RAFIDAYN (a.k.a. AD-DAWLA AL-ISLAMIYYA
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE

TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-

ARAB (a.k.a. AL-QA'IDA IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. "AQAP";
a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

TAPIA CASTRO, Alejandro (a.k.a. GONZALEZ

VALENCIA, Elvis), Mexico; DOB 12 Oct 1980;
alt. DOB 18 Mar 1979; POB Aguililla,
Michoacan de Ocampo, Mexico; C.U.R.P.
GOVE801012HMNNLL03 (Mexico); alt.
C.U.R.P. TACA790318HJCPSL08 (Mexico);
I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION; Linked To:
LOS CUINIS).

TAPIA ORTEGA DE ARRIOLA, Abigail (a.k.a.

TAPIA ORTEGA, Abigail), c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo,
Mexico; Avenida Novena No. 47, Saucillo,
Chihuahua, Mexico; DOB 23 Sep 1974; POB
Mexico City, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA

DE ARRIOLA, Abigail), c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo,
Mexico; Avenida Novena No. 47, Saucillo,
Chihuahua, Mexico; DOB 23 Sep 1974; POB
Mexico City, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1756 -

TAPIA QUINTERO, Jose Guadalupe, Sinaloa,

Mexico; DOB 19 Feb 1971; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. TAQG710219HSLPND08 (Mexico)
(individual) [SDNTK].

TARA LIMITED, Level 8/5B, Portomaso Business

Tower, St. Julians, Malta; D-U-N-S Number 53-
400-4252; Trade License No. C 76396 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

TARA STEEL TRADING GMBH, Grafenberger

Allee 151, Dusseldorf, Nordrhein-Westfalen
40237, Germany; Website www.tarasteel.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
40227B33411 (Germany); V.A.T. Number
DE812137575 (Germany) [IRAN-EO13871]
(Linked To: ESFAHAN'S MOBARAKEH STEEL
COMPANY).

TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS,

Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad), Avenida
Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paraguay; citizen
Lebanon; alt. citizen Brazil; alt. citizen
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT].

TARABAR-GOROUS TRUST

TRANSPORTATION (a.k.a. HAML VA NAGHL
ETEMAAD TARABARGROUS), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

TARABARI BEYNOLMELALI TEHRAN (Arabic:

ﻥﺍﺮﻬﺗ

ﯽﻠﻠﻤﻟﺍ

ﻦﯿﺑ

ﯼﺮﺑﺍﺮﺗ

ﺖﮐﺮﺷ

) (a.k.a. TEHRAN

INTERNATIONAL TRANSPORT CO; a.k.a.
TEHRAN INTERNATIONAL TRANSPORT
COMPANY), No. 108 Sepahbod Gharani St.,
Tehran, Iran; P.O. Box 15989-4554, Iran; 118
Gharani Avenue, Tehran 15981, Iran; Jahad St.,
Km 9 Special Karaj Road, Tehran, Iran;
Kilometer 11, Karaj Special Road, End of South
Jihad, Tehran, Iran; Pasdaran Boulevard, Homa
Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd
Floor, Unit 5, Bandar Abbas, Iran; Bushehr,
Iran; Bazargan, Iran; Isfahan, Iran; Incheh
Borun, Iran; Jolfa, Iran; Sarakhs, Iran; Khosravi,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10862037537 (Iran); Registration Number 4491

(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

TARABAY, Muhammad (a.k.a. CHAMS,

Mohamad; a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do
Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; citizen Lebanon; alt.
citizen Brazil; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual)
[SDGT].

TARABAYN SHAMAS, Muhammad (a.k.a.

CHAMS, Mohamad; a.k.a. TARABAIN
CHAMAS, Mohamad; a.k.a. TARABAY,
Muhammad), Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do
Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; citizen Lebanon; alt.
citizen Brazil; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual)
[SDGT].

TARAH, Musah (a.k.a. ATAR, Mussa; a.k.a.

ATARI, Musah; a.k.a. HATARI, Musa; a.k.a.
MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a.
TARAK, Musah; a.k.a. TARK, Musa), Songo,
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

TARAK, Musah (a.k.a. ATAR, Mussa; a.k.a.

ATARI, Musah; a.k.a. HATARI, Musa; a.k.a.
MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a.
TARAH, Musah; a.k.a. TARK, Musa), Songo,
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

TARAKANOV, Pavel Vladimirovich (Cyrillic:

ТАРАКАНОВ,

Павел

Владимирович),

Russia;

DOB 21 Jun 1982; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TARASENKO, Michail Vasilevich (Cyrillic:

ТАРАСЕНКО,

Михаил

Васильевич),

Russia;

DOB 21 Nov 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

TARBAEV, Sangadzhi Andreyevich (Cyrillic:

ТАРБАЕВ,

Сангаджи

Андреевич),

Russia;

DOB 15 Apr 1982; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TARDENCILLA RODRIGUEZ, Nadia Camila,

Nicaragua; DOB 16 Jul 1983; POB Nicaragua;
nationality Nicaragua; Gender Female; Cedula
No. 0011607830002Y (Nicaragua) (individual)
[NICARAGUA].

TARDIGRADE LIMITED, Dimitriados 1, Limassol

4004, Cyprus; Registration Number C378737
(Cyprus) [GLOMAG] (Linked To: TESIC,
Slobodan).

TARGET ELECTRONICS (a.k.a. TARGET

ELEKTRONIKS), Proezd Kolomenskii d. 14,
floor 5, kom. 5, Moscow 115446, Russia; Tax ID
No. 7714472298 (Russia); Registration Number
1217700243364 (Russia) [RUSSIA-EO14024].

TARGET ELEKTRONIKS (a.k.a. TARGET

ELECTRONICS), Proezd Kolomenskii d. 14,
floor 5, kom. 5, Moscow 115446, Russia; Tax ID
No. 7714472298 (Russia); Registration Number
1217700243364 (Russia) [RUSSIA-EO14024].

TARGET TRANSPORTATION LIMITED, East

Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

TARH O PALAYESH, Tehran, Iran; Additional

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

TARIF, Abu (a.k.a. ABOUTARIF, Nassif; a.k.a.

BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a.
BARAKAT ALVAHILH, Nasif Gergers; a.k.a.
BARAKAT, Nasif; a.k.a. BARAKAT, Nassif;
a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif),
Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked
To: BARAKAT TRANSNATIONAL CRIMINAL
ORGANIZATION).

TARIQ ABU SHANAB EST. (a.k.a. ABU

SHANAB METALS ESTABLISHMENT; a.k.a.
AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1757 -

EST. FOR TRADE AND COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].

TARIQ ABU SHANAB EST. FOR TRADE &

COMMERCE (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB
& SONS CO.; a.k.a. AMIN ABU SHANAB AND
SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU
SHANAB EST.; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE AND COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].

TARIQ ABU SHANAB EST. FOR TRADE AND

COMMERCE (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB
& SONS CO.; a.k.a. AMIN ABU SHANAB AND
SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU
SHANAB EST.; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].

TARIQ ABU SHANAB METALS

ESTABLISHMENT (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN ABU
SHANAB & SONS CO.; a.k.a. AMIN ABU
SHANAB AND SONS CO.; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU
SHANAB EST.; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE AND
COMMERCE), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].

TARIQ AFRIDI GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TARIQ GEEDAR GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP;
a.k.a. TARIQ GIDAR GROUP; a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ

GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TARIQ GIDAR AFRIDI GROUP (a.k.a.

COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
GROUP; a.k.a. TEHREEK-I-TALIBAN
PAKISTAN GEEDAR GROUP; a.k.a. TEHRIK-
E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP
GEEDAR GROUP; a.k.a. TTP-TARIQ GIDAR
GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN
TIGERS"), Darra Adam Khel, Pakistan;
Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu,
Pakistan [SDGT].

TARIQ GIDAR GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GEEDAR GROUP;
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ
GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TARJAMAN, Ramez (a.k.a. TORGAMAN,

Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN,
Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

TARK, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI,

Musah; a.k.a. HATARI, Musa; a.k.a. MUSA,
Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH,
Musah; a.k.a. TARAK, Musah), Songo, Kafia
Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc.

202, Cali, Colombia; NIT # 805028114-3
(Colombia) [SDNT].

TARTOUS PORT GENERAL COMPANY, Al

Mina Street, Tartous, Syria; Postal Box 86,
Tartous, Syria [SYRIA].

TARZALI, Ali, Iran; DOB 10 Oct 1964; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;

Passport B23527205 (Iran); National ID No.
005-156675-3 (Iran); Birth Certificate Number
2233 (Iran) (individual) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

TASCON ROJAS, Servio Tulio, c/o UNIVISA

S.A., Cali, Colombia; DOB 02 Nov 1938; alt.
DOB 11 Feb 1938; Cedula No. 2729445
(Colombia) (individual) [SDNT].

TASFIYE HALINDE ALAN ENERJI URETIM

SANAYI VE TICARET LIMITED SIRKETI (a.k.a.
ALAN ENERJI URETIM SANAYI VE TICARET
ANONIM SIRKETI; f.k.a. ALAN ENERJI
URETIM SANAYI VE TICARET LIMITED
SIRKETI), Istinye Mah. Bostan Sok. No: 12
Sariyer, 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; Organization
Established Date 23 Jun 2006; Istanbul
Chamber of Comm. No. 593151 (Turkey);
Registration Number 593151-0 (Turkey);
Central Registration System Number 0048-
0501-8650-0029 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

TASFIYE HALINDE ANKA ENERJI URETIM

SANAYI VE TICARET LIMITED SIRKETI (a.k.a.
ANKA ENERJI URETIM SANAYI VE TICARET
ANONIM SIRKETI; a.k.a. ANKA ENERJI
URETIM SANAYI VE TICARET LTD STI),
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
No. 29 Sariyer, 34467, Turkey; Instinye Mah,
Bostan Sok. No. 12 Sariyer, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Jun 2006;
Istanbul Chamber of Comm. No. 593158
(Turkey); Registration Number 593158-0
(Turkey); Central Registration System Number
0069-0405-7030-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

TASH, Ismael (a.k.a. MOSLEH, Ismael Salman;

a.k.a. TASH, Isma'il), Istanbul, Turkey; DOB
1978; POB Iraq; nationality Iraq; Email Address
ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address
anasraq1000@mail.ru; Gender Male (individual)
[SDGT] (Linked To: REDIN EXCHANGE).

TASH, Isma'il (a.k.a. MOSLEH, Ismael Salman;

a.k.a. TASH, Ismael), Istanbul, Turkey; DOB
1978; POB Iraq; nationality Iraq; Email Address
ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1758 -

anasraq1000@mail.ru; Gender Male (individual)
[SDGT] (Linked To: REDIN EXCHANGE).

TASIN AL-QURAN ABU HAMZA (a.k.a. GANJ

MADRASSA; a.k.a. GANJOO MADRASSA;
a.k.a. JAMIA MADRASSA DUR UL KORAN
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
WAL-HADITH MADRASSA; a.k.a. MADRASA
TALEEMUL QURAN WAL HADITH; a.k.a.
MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA), Gunj Gate, Phandu
Road, Peshawar, Pakistan; Near the Baron
Gate, Ganj area, Peshawar, Pakistan; Lahori
and Yaka Tote Rd. at the intersection near the
Ganj Gate, Peshawar, Pakistan [SDGT].

TASK FORCE RUSICH (a.k.a. MILITARY-

PATRIOTIC CLUB RUSICH; a.k.a. RUSICH
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. "DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia;

Ukraine; Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad

Ghasir (Bocharest), Shahid Ahmadian (15th)
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Bokharest Avenue, Tehran, Iran; SWIFT/BIC
TATBIRTH [IRAN].

TATARCHENKO, Denis (a.k.a. TATARCHENKO,

Denis Sergeyevich), Russia; DOB 01 Feb 1991;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

TATARCHENKO, Denis Sergeyevich (a.k.a.

TATARCHENKO, Denis), Russia; DOB 01 Feb
1991; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]

[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

TATBURNEFT LIMITED LIABILITY COMPANY

(a.k.a. MANAGING COMPANY TATBURNEFT
LLC), Ul. Musy Dzhalilya D. 51, Almetevsk
423450, Russia; Organization Established Date
12 Feb 2008; Organization Type: Support
activities for petroleum and natural gas
extraction; Tax ID No. 1644047828 (Russia);
Government Gazette Number 83471332
(Russia); Registration Number 1081644000492
(Russia) [RUSSIA-EO14024].

TATES DESARROLLO, S.A. DE C.V., Mexico

City, Mexico; Folio Mercantil No. 345497
(Mexico) [SDNTK].

TATMADAW (a.k.a. MINISTRY OF DEFENCE

OF BURMA; a.k.a. MINISTRY OF DEFENSE
OF BURMA), Building 24, Nay Pyi Taw, Burma;
Organization Established Date 01 Aug 1937;
Target Type Government Entity [BURMA-
EO14014].

TATRIEV, Muslim Barisovich (Cyrillic:

ТАТРИЕВ,

Муслим

Барисович),

Russia; DOB 11 Jan

1980; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

TATULIAN, Ruben Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ)

(a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Roberto Albertovich; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULYAN, Ruben
Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
(Cyrillic:

"РОБСОН")),

Trident Grand

Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec
1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

TATULYAN, Ruben Albertovich (a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Roberto Albertovich; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULIAN, Ruben
Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a. "ROBIK"; a.k.a.

"ROBSON" (Cyrillic:

"РОБСОН")),

Trident

Grand Residence, Unit 604, Dubai Marina,
Dubai 93743, United Arab Emirates; DOB 08
Dec 1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.

231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

TAUNG, Jonathan Kwang (a.k.a. THAUNG,

Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw;
a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec
1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

TAUSA S.A. (f.k.a. TRANSPORTES AEREAS

UCHIZA S.A.; a.k.a. TRANSPORTES AEREOS
UNIDOS SELVA AMAZONICA S.A.), Calle
Soledad 111, Int. 302, Lima, Peru; RUC #
20110372320 (Peru) [SDNTK].

TAVAKKOLI, Hossein, Iran; DOB 21 Mar 1967;

citizen Iran; Gender Male; Executive Order
13846 information: FOREIGN EXCHANGE.
Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); Passport A37848244 (Iran);
Director of SPI International (individual) [IRAN-
EO13846] (Linked To: SPI INTERNATIONAL).

TAVALLAEI, Mohammad Hasan (a.k.a. TOULAI,

Mohammad Hassan (Arabic:

ﯽﺋﻻﻮﺗ

ﻦﺴﺣ

ﺪﻤﺤﻣ

);

a.k.a. TOULAI, Mohammadhassan), Iran; DOB
21 Mar 1950 to 20 Mar 1951; citizen Iran;
Gender Male; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. 1062579488 (Iran);
Managing Director of Armed Forces Social
Security Investment Company (individual)
[IRAN-EO13846] (Linked To: ARMED FORCES
SOCIAL SECURITY INVESTMENT
COMPANY).

TAVAN, Reshit (a.k.a. TAVAN, Resit); DOB 01

Jan 1977; nationality Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport U06314813 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1759 -

QESHM MADKANDALOO SHIPBUILDING
COOPERATIVE CO).

TAVAN, Resit (a.k.a. TAVAN, Reshit); DOB 01

Jan 1977; nationality Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport U06314813 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To:
QESHM MADKANDALOO SHIPBUILDING
COOPERATIVE CO).

TAVANA, Ali Akbar Rezaei, Iran; DOB 23 Oct

1975; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
F19865800 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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. TAA BELKAZTRANS

(Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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. TAA BREMINA

GRUP (Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU EMIREITS BLYU SKAI
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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. TAA HARDSERVIS

(Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU INTER TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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; 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. TAA INTER TABAKKA (Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1760 -

OBSHCHESTVO S OGRANICHENNOY
OTVESTVENNOSTYU INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS

(Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA

INTERSERVIS (Cyrillic:

ТАА

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].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU SOKHRA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

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. TAA SOKHRA
(Cyrillic:

ТАА

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).

TAVARYSTVA Z DADATKOVAY

ADKAZNASTSYU BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ)

(a.k.a.

ADDITIONAL LIABILITY COMPANY
BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
(Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a.

OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ

(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

TAWAFUK (a.k.a. TAWAFUK LLC; a.k.a.

TAWAFUK LTD), Building 507, Public Street,
Dufa al-Shawk Yalda, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 10821 (Syria) issued 26 Jun 2017
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TAWAFUK LLC (a.k.a. TAWAFUK; a.k.a.

TAWAFUK LTD (a.k.a. TAWAFUK; a.k.a.

TAWAFUK LLC), Building 507, Public Street,
Dufa al-Shawk Yalda, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 10821 (Syria) issued 26 Jun 2017
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TAWASUL COMPANY (a.k.a. AL-TAWASUL

COMPANY; a.k.a. TAWASUL FINANCIAL
EXCHANGE; a.k.a. TAWASUL HAWALA
COMPANY), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWASUL FINANCIAL EXCHANGE (a.k.a. AL-

TAWASUL COMPANY; a.k.a. TAWASUL
COMPANY; a.k.a. TAWASUL HAWALA
COMPANY), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWASUL HAWALA COMPANY (a.k.a. AL-

TAWASUL COMPANY; a.k.a. TAWASUL
COMPANY; a.k.a. TAWASUL FINANCIAL
EXCHANGE), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWHID AND JIHAD BRIGADE (a.k.a. JANNAT

OSHIKLARI; a.k.a. KATIBAT AL TAWHID WAL
JIHAD; a.k.a. KHATIBA AL-TAWHID WAL-
JIHAD; a.k.a. "KTJ"), Syria; Kyrgyzstan; Russia;
Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by
Executive Order 13886 [SDGT].

TAWHID WAL JIHAD IN WEST AFRICA (a.k.a.

JAMAT TAWHID WAL JIHAD FI GARBI
AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
Gao, Mali; Bourem, Mali [SDGT].

TAWU BVBA (f.k.a. METAALKUNDE BV; a.k.a.

TAWU BVBA MECHANICAL ENGINEERING
AND TRADING COMPANY; a.k.a. TAWU
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689
(Belgium); alt. Business Registration Number
BE0686896689 (Belgium) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

TAWU BVBA MECHANICAL ENGINEERING

AND TRADING COMPANY (f.k.a.
METAALKUNDE BV; a.k.a. TAWU BVBA; a.k.a.
TAWU MECHANICAL ENGINEERING AND
TRADING COMPANY; a.k.a. "TAWU"),
Bleidenhoek 34, 2230 Herselt, Belgium;
Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number
BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt.
Business Registration Number BE0686896689
(Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

TAWU MECHANICAL ENGINEERING AND

TRADING COMPANY (f.k.a. METAALKUNDE
BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689
(Belgium); alt. Business Registration Number
BE0686896689 (Belgium) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN

S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
Colombia; NIT # 811041365-0 (Colombia)
[SDNT].

Content .. 218 219 220 221 ..