OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 265

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2113 -

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5993381 [DPRK4].

"PNIEI JSC" (a.k.a. JOINT STOCK COMPANY

PENZENSKY NAUCHNO ISSLEDOVATELSKY
ELEKTROTEKHNICHESKY HIGHER
EDUCATION INSTITUTION; a.k.a. JSC PENZA
ELECTROTECHNICAL RESEARCH
INSTITUTE), 9 Sovetskaya Str., Penza, Penza
Region 440026, Russia; Organization
Established Date 30 Dec 2011; Tax ID No.
5836649358 (Russia); Registration Number
1115836009255 (Russia) [RUSSIA-EO14024].

"PO KONG" (a.k.a. PO, Kong; a.k.a. PU, Chiang;

a.k.a. "P'U LI"), c/o HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED, Mandalay,
Yunnan, Hong Kong; c/o TING SHING TAI
JEWELLERY (HK) CO. LIMITED, Hong Kong,
Hong Kong; c/o SHUEN WAI HOLDING
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Dragon View, No. 5 Dragon Terrace, Hong
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Chai Wan, Hong Kong; DOB 01 Sep 1944;
Passport H90011666 (Hong Kong); National ID
No. K357514(4) (Hong Kong) (individual)
[SDNTK].

"PO SEVER" (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION SEVER; a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
SEVER; a.k.a. "PA SEVER"), 3 Obedineniya
Str., Novosibirsk, Novosibirsk region 630020,
Russia; Organization Established Date 25 Mar
2019; Registration Number 1195476022940
(Russia); alt. Registration Number 5410079229
(Russia) [RUSSIA-EO14024].

"POLICE COOPERATIVE FOUNDATION" (a.k.a.

BONYAD TA'AVON OF NAJA; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN COOPERATIVE
FOUNDATION; a.k.a. NIROOYE ENTEZAMI
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
"LAW ENFORCEMENT FORCES
COOPERATIVE FOUNDATION"), Hekmat
Complex, At the Beginning of Marzdaran
Boulevard, Sheikh Fazlollah Nuri Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10100477865 (Iran); Registration ID 12322
(Iran) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

"Pollingsoon" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a.

"lucky12345"; a.k.a. "Monstr"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"POLYMEDICS COMPANY" (a.k.a.

POLYMEDICS LLC (Arabic:

ﺕﺎﯿﺒﻄﻟﺍ

ﺔﻛﺮﺷ

ﺓﺩﺪﻌﺘﻤﻟﺍ

)), Damascus, Syria; Organization

Established Date 19 Oct 2011; Organization
Type: Wholesale of other machinery and
equipment [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

"Ponchito Corona" (a.k.a. CORONA ROBLES,

Edgar Alfonso), C. Rejoneador 6811, Col.
Hacienda del Tepeyac, Zapopan, Jalisco
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
5, Providencia, Seccion 1A, 2A y 3A,
Guadalajara, Jalisco 44630, Mexico; DOB 25
May 1987; POB Magdalena, Jalisco, Mexico;
Gender Male; R.F.C. CORE-870525-AHA
(Mexico); C.U.R.P. CORE870525HJCRBD04
(Mexico) (individual) [SDNTK] (Linked To:
OPERADORA LOS FAMOSOS, S.A. DE C.V.;
Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).

"POOYA DIGITAL SECURITY GROUP" (a.k.a.

AMN PARDAZESH KHARAZMI; a.k.a. ITSEC
TEAM; a.k.a. "IT SECURITY & PENETRATION
TESTING TEAM"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

"POPULAR COMMITTEES" (a.k.a. AL-SHA'BI

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCES; a.k.a. "ARMY OF THE PEOPLE";
a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
POPULAR ARMY") [SYRIA].

"POPULAR FORCES" (a.k.a. AL-SHA'BI

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCES; a.k.a. "ARMY OF THE PEOPLE";
a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR
COMMITTEES"; a.k.a. "SHA'BI"; a.k.a. "THE
POPULAR ARMY") [SYRIA].

"PORKY" (a.k.a. ARCHAGA CARIAS, Yulan

Adonay; a.k.a. "MENDOZA, Alexander"),

Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan
1982; POB San Pedro Sula, Cortes, Honduras;
nationality Honduras; Gender Male (individual)
[TCO] (Linked To: MS-13).

"POSIS" (a.k.a. CENTER FOR INNOVATION

AND TECHNOLOGY COOPERATION; f.k.a.
OFFICE OF SCIENTIFIC AND INDUSTRIAL
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
"OSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"POSPELOV, Vladimir Y" (a.k.a. POSPELOV,

Vladimir Yakovlevich (Cyrillic:

ПОСПЕЛОВ,

Владимир

Яковлевич)),

Russia; DOB 21 Jul

1954; POB Sverodvinsk, Arkhangelsk Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"POWERPLANT EQUIPMENT

MANUFACTURING COMPANY" (a.k.a.
POWER PLANT EQUIPMENT
MANUFACTURING COMPANY; a.k.a. SATNA
COMPANY; a.k.a. "SATNA"), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

"PPL" (a.k.a. PETROPARS LIMITED; a.k.a.

PETROPARS LTD.), No. 35, Farhang Blvd.,
Saadat Abad, Tehran, Iran; Calle La Guairita,
Centro Profesional Eurobuilding, Piso 8, Oficina
8E, Chuao, Caracas 1060, Venezuela; P.O. Box
3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

"PREDO" (a.k.a. KUJUNDZIC, Predrag); DOB 30

Jan 1961; POB Suho Polje, Doboj, Bosnia-
Herzegovina (individual) [BALKANS].

"PRESIDENTIAL SPORTS CLUB" (a.k.a.

PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. REPUBLICAN STATE PUBLIC
ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYE
DZYARZHAUNA-HRAMADSKAYE
ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2114 -

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

RESPUBLIKANSKOYE GOSUDARSTVENNO-
OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ)),

ul. Starovilenskaya, d. 4, Minsk 220029, Belarus
(Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029, Belarus); Organization Established
Date 07 Jul 2005; Registration Number
805000023 (Belarus) [BELARUS].

"Primo" (a.k.a. ALVAREZ ESCOBAR, Jonathan),

Colombia; DOB 10 Sep 1986; POB Tulua,
Valle, Colombia; Gender Male; Cedula No.
1017136706 (Colombia) (individual) [SDNTK].

"PROFESYONELLER ELEKTRONIK TIC ITH VE

IHR LTD. STI" (a.k.a. PROFESSIONALS
ELECTRONIC TRADE IMPORT AND EXPORT
LIMITED COMPANY; a.k.a.
PROFESYONELLER ELEKTRONIK; a.k.a.
PROFESYONELLER ELEKTRONIK TICARET),
Kecioren, Ankara, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT;
Linked To: SAKARYA, Yunus Emre).

"PROGRESS AO" (a.k.a. JOINT STOCK

COMPANY PROGRESS ARSENYEV
AVIATION COMPANY; a.k.a. JSC AAC
PROGRESS; a.k.a. PROGRESS ARSENYEV
AVIATION COMPANY), Pl. Lenina D. 5,
Arsenyev 692335, Russia; Organization
Established Date 1936; Tax ID No. 2501002394
(Russia); Registration Number 1022500510350
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

"PROJECT FINANCE FACTORY" (a.k.a. LLC

SPECIAL ORGANIZATION FOR PROJECT
FINANCE FACTORY OF PROJECT FINANCE;
a.k.a. SPETSIALIZIROVANNOE
OBSHCHESTVO PROEKTNOGO
FINANSIROVANIYA FABRIKA PROEKTNOGO
FINANSIROVANIYA), pr-kt Akademika
Sakharova d. 9, komnata 220, Moscow 107078,
Russia; Tax ID No. 7708330489 (Russia);
Registration Number 1187746103885 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

"PROMA INDUSTRY" (a.k.a. PROMA

INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD; a.k.a. PROMA INDUSTRY CO.,
LTD.; a.k.a. PROMA INDUSTRY COMPANY;
a.k.a. PROMA INDUSTRY COMPANY,

LIMITED; a.k.a. PROMA INDUSTRY
COMPANY, LTD.; a.k.a. "PROMA"), 1A, Fook
Ying Building, 379 King's Road, North Point,
Hong Kong, China; 3A, Fook Ying Building, 420
Kins Road, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; C.R. No. 4116 (Hong Kong)
[NPWMD] [IFSR] (Linked To: HODA
TRADING).

"PROMA" (a.k.a. PROMA INDUSTRY CO.; a.k.a.

PROMA INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a.
PROMA INDUSTRY COMPANY, LTD.; a.k.a.
"PROMA INDUSTRY"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong,
China; 3A, Fook Ying Building, 420 Kins Road,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

"PROMISING INVESTMENTS LLC" (a.k.a.

LIMITED LIABILITY COMPANY PROMISING
INVESTMENTS; a.k.a. "PERSPECTIVE
INVESTMENTS LIMITED LIABILITY
COMPANY"), 46 Molodezhnaya St., Office 335,
Odintsovo, Moscow Region 143007, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5032218680 (Russia);
Registration Number 1105032001458 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"PROMTECHNOLOGIES" (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTEHNOLOGYA"), 14
Podyomnaya St., Housing 8, Moscow 109052,
Russia; 19 Smirnovskaya St., Moscow, Russia;

Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

"PROMTEHNOLOGYA" (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"), 14
Podyomnaya St., Housing 8, Moscow 109052,
Russia; 19 Smirnovskaya St., Moscow, Russia;
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

"PRONICO" (a.k.a. COMPANIA

PROCESADORA DE NIQUEL; a.k.a.
COMPANIA PROCESADORA DE NIQUEL DE
IZABAL, S.A.; a.k.a. COMPANIA
PROCESADORA DE NIQUEL DE IZABAL,
SOCIEDAD ANONIMA), 9-55 Avenida Reforma
Z.10, Guatemala City, Guatemala; Organization
Established Date 03 Sep 2013; NIT # 83557008
(Guatemala) [GLOMAG].

"PROSPEROUS PLACE OF JUSTICE" (a.k.a.

ADEL ABAD PRISON; a.k.a. ADELABAD
PRISON; a.k.a. SHIRAZ CENTRAL PRISON),
Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

"PROVINCE OF THE TWO HOLY PLACES"

(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC
STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN SAUDI ARABIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
OF THE ARABIAN PENINSULA; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].

"PROVINCE OF YEMEN" (a.k.a. ISIL-YEMEN;

a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2115 -

IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT-YEMEN;
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].

"PROVINCIAL SPECIAL FORCES" (a.k.a.

IRANIAN SPECIAL POLICE FORCES; a.k.a.
IRAN'S COUNTER-TERROR SPECIAL
FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
VELAYAT; a.k.a. SUPREME LEADER'S
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
(Arabic: "

ﻮﭘﻮﻧ

"); a.k.a. "SPECIAL COUNTER-

TERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).

"Prude" (a.k.a. LIMON ELENES, Jeuri; a.k.a.

"Fox"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),
Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"PSB I AND I LLC" (a.k.a. PSB INNOVATIONS

AND INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT
OOO"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015;
Tax ID No. 7731290146 (Russia); Registration
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

"PSB I&I LLC" (a.k.a. PSB INNOVATIONS AND

INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT
OOO"; a.k.a. "PSB I AND I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

"PSB II OOO" (Cyrillic:

"ООО

ПСБ

ИИ")

(a.k.a.

PSB INNOVATIONS AND INVESTMENTS
LIMITED LIABILITY COMPANY; a.k.a. "ITSBT
LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I
LLC"; a.k.a. "PSB I&I LLC"), vn.ter.g.
munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015;
Tax ID No. 7731290146 (Russia); Registration

Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

"PSC" (a.k.a. PROTON PETROCHEMICALS

SHIPPING LIMITED; a.k.a. PROTON
SHIPPING CO), Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

"PSK SNM" (a.k.a. PROIZVODSTVENNO-

STROITELNAYA KOMPANIYA SNM; a.k.a.
"SNM OOO"), d. 3, d. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 5077014693 (Russia);
Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

"PSV-TECH" (a.k.a. PSV TECHNOLOGIES LLC;

a.k.a. PSV TEKHNOLOGII OOO), ul. Malaya
Semenovskaya d. 3A, str. 2, Moscow 107023,
Russia; Organization Established Date 27 Mar
2013; Tax ID No. 7718927027 (Russia);
Registration Number 1137746264940 (Russia)
[RUSSIA-EO14024].

"PTE OOO" (a.k.a. LIMITED LIABILITY

COMPANY PROMTEKHEKSPERT), ul.
Novgorodskaya d. 1, floor 2 pom. A 212,
Moscow 127576, Russia; Organization
Established Date 17 Dec 2003; Tax ID No.
7743515789 (Russia); Registration Number
1037789060165 (Russia) [RUSSIA-EO14024].

"PTK" (a.k.a. POUYA TAMIN KISH; a.k.a.

POUYA TAMIN KISH CO.; a.k.a. POUYA
TAMIN KISH OIL & GAS CO; a.k.a. POUYA
TAMIN KISH OIL AND GAS CO), Block EX6, In
front of IRAN Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

"P'U LI" (a.k.a. PO, Kong; a.k.a. PU, Chiang;

a.k.a. "PO KONG"), c/o HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED, Mandalay,
Yunnan, Hong Kong; c/o TING SHING TAI
JEWELLERY (HK) CO. LIMITED, Hong Kong,
Hong Kong; c/o SHUEN WAI HOLDING
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Dragon View, No. 5 Dragon Terrace, Hong
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Chai Wan, Hong Kong; DOB 01 Sep 1944;

Passport H90011666 (Hong Kong); National ID
No. K357514(4) (Hong Kong) (individual)
[SDNTK].

"PUBLIC INITIATIVE CREATIVE DIPLOMACY"

(Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")

(a.k.a.

CENTER FOR SUPPORT AND
DEVELOPMENT OF PUBLIC INITIATIVE
CREATIVE DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ);

a.k.a.

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ");

a.k.a.

"PICREADI"), ul. Kuusinena, d. 11, korp. 1,
Moscow 125252, Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252,

Russia); Website picreadi.ru; alt. Website
picreadi.com; Organization Type: Activities of
political organizations; Target Type Charity or
Nonprofit Organization; Tax ID No. 7714400021
(Russia); Registration Number 1117799005587
(Russia) issued 2010 [RUSSIA-EO14024]
(Linked To: BURLINOVA, Natalya Valeryevna).

"PUBLISHUNG HOUSE SPORT OOD" (a.k.a.

PUBLISHING HOUSE SPORT LTD), sektor V
Natsionalen Stadion V. Levski, Distr. Sredets
Distr, Sofia, Bulgaria; Organization Established
Date 1993; Government Gazette Number
831134806 (Bulgaria) [GLOMAG] (Linked To:
NOVE-AD-HOLDING AD).

"Qari Atif" (a.k.a. GHAURI, Yahya Shoaib; a.k.a.

GHOURI, Atif Yahya; a.k.a. "GHAURI, Atif";
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"Qari Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.
"Hizbulah"; a.k.a. "Hizbullah"), House Number
5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2116 -

(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"Qari Ibrahim" (a.k.a. GHAURI, Yahya Shoaib;

a.k.a. GHOURI, Atif Yahya; a.k.a. "GHAURI,
Atif"; a.k.a. "Qari Atif"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"QASIM, Abu" (a.k.a. HASSAN, Abu Yasir; a.k.a.

"HASSAN, Yaseer"), Cabo Delgado Province,
Mozambique; DOB 1981 to 1983; POB Pwani
Region, Tanzania; nationality Tanzania; Gender
Male (individual) [SDGT].

"QASMANI BABA" (a.k.a. QASMANI, Arif; a.k.a.

QASMANI, Mohammad Arif; a.k.a. QASMANI,
Muhammad Arif; a.k.a. QASMANI, Muhammad
'Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI";
a.k.a. "MEMON BABA"), House Number 136,
KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality
Pakistan (individual) [SDGT].

"QERMAN" (a.k.a. AXIMU, Memetiming; a.k.a.

HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN,
Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a.
KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

"QORGAB" (a.k.a. GAP, Gure; a.k.a.

MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Abu"), Mogadishu, Somalia; nationality Somalia;
DOB circa 1979-1982; alt. DOB 1982
(individual) [SOMALIA].

"QUMQUM, Abou" (a.k.a. EL KHAIRY, Hamad;

a.k.a. KHAIRY, Abderrahmane Ould Mohamed
Lemine Ould Mohamed; a.k.a. KHEIROU,
Amada Ould; a.k.a. KHEIROU, Hamada Ould
Mohamed); DOB 1970; POB Nouakchott,
Mauritania; nationality Mauritania; alt. nationality
Mali; Passport A1447120 (Mali) expires 19 Oct

2011; Identification Number 47911 (Mali) issued
17 Oct 2006 (individual) [SDGT].

"R.E.N.T.A.L A.S." (a.k.a. INTERNATIONAL

INVESTMENT DEVELOPMENT HOLDING
A.S.), Bratislava, Slovakia; Tax ID No.
2022037809 (Slovakia); Registration Number
35875551 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).

"R32" (a.k.a. JARQUIN JARQUIN, Jose Jesus),

Manzanillo, Colima, Mexico; DOB 26 Jul 1984;
POB Ixtlahuacan de los Membrillos, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. JAJJ840726HJCRRS04 (Mexico)
(individual) [SDNTK].

"RAD" (a.k.a. RADIATION APPLICATIONS

DEVELOPMENT COMPANY; a.k.a.
RADIATION APPLICATIONS DEVELOPMENT
HOLDING COMPANY; a.k.a. "RADIATION
APPLICATIONS"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"RADIATION APPLICATIONS" (a.k.a.

RADIATION APPLICATIONS DEVELOPMENT
COMPANY; a.k.a. RADIATION APPLICATIONS
DEVELOPMENT HOLDING COMPANY; a.k.a.
"RAD"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"RADIOAUTOMATIC" (a.k.a.

RADIOAVTOMATIKA LLC (Cyrillic:

ООО

РАДИОАВТОМАТИКА)),

Zolotorogsky Val St.,

11/22, Flat VII, Floor 2, Room 4, Moscow,
Moscow Region, Russia; Website
www.radioautomatic.ru; Target Type Private
Company; Tax ID No. 7725824287 (Russia)
[RUSSIA-EO14024].

"RADISAVLJEVIC, Milojko" (a.k.a.

RADISAVLJEVIC, Miljojko), Donji Jasenovik,
Zubin Potok, Kosovo; DOB 23 Apr 1978; POB
Village Babudovici, Zubin Potok, Kosovo;
nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

"RADJA" (a.k.a. MUDACUMURA, Sylvestre;

a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,
General Pierre Bernard; a.k.a. "COMMANDANT
PHARAON"; a.k.a. "MUKANDA"), Kibua, North
Kivu, Congo, Democratic Republic of the; DOB
1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander
FDLR/FOCA (individual) [DRCONGO].

"RADOICIC, Milan" (a.k.a. RADOJCIC, Milan

Rajko; a.k.a. "RADOJICIC, Milan"), Serbia; Lola

Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's
License No. 20177871 (Kosovo); Identification
Number 1174669941 (individual) [GLOMAG].

"RADOJICIC, Milan" (a.k.a. RADOJCIC, Milan

Rajko; a.k.a. "RADOICIC, Milan"), Serbia; Lola
Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's
License No. 20177871 (Kosovo); Identification
Number 1174669941 (individual) [GLOMAG].

"RAHIM, Abdul" (a.k.a. AL NAJI, Abu Al Bara'a;

a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI,
Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-
Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a.
AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-
TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul
Rahim Hammad Ahmad; a.k.a. AL-TALHI,
'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
JUNAYD, Shuwayb), Buraydah, Saudi Arabia;
DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,
Saudi Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

"RAHIM, Abdul" (a.k.a. MANAN, Abdul Rahim;

a.k.a. "MANAN, Haji"), Helmand Province,
Afghanistan; DOB 1962; alt. DOB 1961; alt.
DOB 1963; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

"RAHMAH, Abu" (a.k.a. HELAL, Mounir Ben

Dhaou Ben Brahim Ben; a.k.a. HELEL, Mounir;
a.k.a. HILEL, Mounir; a.k.a. "AL-TUNISI, Abu
Maryam"; a.k.a. "IBRAHIM, Munir Bin Du Bin");
DOB 10 May 1983; POB Ben Guerdane,
Tunisia; Gender Male (individual) [SDGT].

"RAHMAN, Abdur Abu" (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2117 -

"RAHMAN, Abu Abdur" (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "THABET, Shaykh"; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"RAIDS COMPANY" (Arabic: "

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

ﻉﺮﻓ

(a.k.a. SYRIAN MILITARY INTELLIGENCE
BRANCH 215 - RAIDS; a.k.a. "BRANCH 215"
(Arabic: "215

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 215:

RAIDS COMPANY" (Arabic: "

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

ﻡﺎﺤﺘﻗﻻﺍﻭ

"); a.k.a. "KAFRSOUSA BRANCH"),

Syria; 6th of May Street, Damascus, Syria
[SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"RAKHMANOV, Alexei L" (a.k.a. RAKHMANOV,

Aleksei Lvovich; a.k.a. RAKHMANOV, Aleksey
Lvovich (Cyrillic:

РАХМАНОВ,

Алексей

Львович)),

Russia; DOB 18 Jul 1964; POB

Nizhniy Novgorod, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"Rambo" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"Rambot" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambo"; a.k.a. "Rombhot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"RAMONA IBARRA" (a.k.a. VIDEMATO,

Santiago; a.k.a. "JAMES DUGGAN"), Buenos
Aires, Argentina; DOB 04 Oct 1983; POB
Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina)
(individual) [SDNTK].

"RAOS JSC" (a.k.a. JSC RUSATOM OVERSIZ;

a.k.a. RUSATOM OVERSEAS JOINT STOCK
COMPANY; a.k.a. RUSATOM OVERSEAS JSC
(Cyrillic:

АО

РУСАТОМ

ОВЕРСИЗ)),

Simonov

Plaza Business Centre, Leninskaya Sloboda
Str. 26, building 5, Moscow 115280, Russia;
Tax ID No. 7725413350 (Russia) [RUSSIA-
EO14024].

"Raouf" (a.k.a. AMINIAN, Ali; a.k.a.

HEMMATIAN, Ali (Arabic:

ﻥﺎﯿﺘﻤﻫ

ﯽﻠﻋ

)), Iran;

DOB 1982; alt. DOB 1983; POB Damghan,
Semnan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRGC] [IRAN-HR].

"Rashid" (a.k.a. AL-GHAZALI, Muhammad; a.k.a.

AL-GHAZALI, Muhammad Abd al-Karim; a.k.a.
AL-MAWARI, Abu Hisham; a.k.a. MAWARI,
Abu Hisham; a.k.a. "Abu Faris"; a.k.a. "Abu
Sa'id"); DOB 1988; alt. DOB 1987; alt. DOB
1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

"Raton Nuevo" (a.k.a. GUZMAN LOPEZ, Ovidio;

a.k.a. "El Raton"), Mexico; DOB 29 Mar 1990;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

"Rawaha al Itali" (a.k.a. ABDU SHAKUR, Anas;

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the
Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-
ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc
Khaliph"; a.k.a. "McKhalif"), Aleppo, Syria; DOB
01 Oct 1992 to 31 Oct 1992; POB Marrakech,
Morocco (individual) [SDGT].

"RAWANSARI, Shahin" (a.k.a. MUHAMMADI,

Omid; a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"); DOB 1967; nationality Syria; alt.
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].

"RAYAN ROSHD" (a.k.a. RAYAN ROSHD

AFZAR COMPANY; a.k.a. RAYAN ROSHD
COMPANY), No. 16, Barazandeh St., North
Sohrevardi St., Seyed Khandan, Tehran, Iran;
Number 24 Barzandeh St., North Sohrevardi
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"RAYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a.

TAMTOMO, Anggih; a.k.a. TAMTOMO,
Muhammad Bahrun Naim Anggih; a.k.a.
"AISYAH, 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).

"RAYHANAH" (a.k.a. AL-RUMAYSH, Mu'tassim

Yahya 'Ali; a.k.a. "ABU-RAYHANAH"; a.k.a.
"AL-JEDDAWI, Abu-Rayhanah al-'Ansari";
a.k.a. "HANDALAH"); DOB 04 Jan 1973; POB
Jeddah, Saudi Arabia; citizen Yemen; Passport
01055336 (Yemen); Residency Number
2054275397 (Saudi Arabia) issued 22 Jul 1998
(individual) [SDGT].

"RAYYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a.

TAMTOMO, Anggih; a.k.a. TAMTOMO,
Muhammad Bahrun Naim Anggih; a.k.a.
"AISYAH, Abu"; a.k.a. "RAYAN, 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).

"RDIF" (Cyrillic:

"РФПИ")

(a.k.a. RUSSIAN

DIRECT INVESTMENT FUND (Cyrillic:

РОССИЙСКИЙ

ФОНД

ПРЯМЫХ

ИНВЕСТИЦИЙ)),

Presnenskaya nab., D. 8,

Structure 1, MFK Capital City, South Tower, 7,
8th Floor, Moscow 123112, Russia (Cyrillic:

Пресненская

наб.,

д.

стр.

МФК

Город

Столиц,

Южная

башня,

7, 8

этаж,

Москва

123112, Russia); Website www.rdif.ru; alt.
Website www.investinrussia.com; Organization
Established Date 01 Jun 2011; Target Type
Government Entity [RUSSIA-EO14024].

"REACH GROUP" (a.k.a. REACH HOLDING

GROUP; a.k.a. REACH HOLDING GROUP
SHANGHAI CO., LTD.; a.k.a. RENDA
INVESTMENT HOLDING GROUP SHANGHAI
CO LTD), Suite F-G, 24/F., World Plaza, No.
855, South Pu Dong Road, Shanghai 200120,
China; Suite F-G, 24th Floor, World Plaza, 855,
Pudong Nanlu, Pudong Xinqu, Shanghai

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2118 -

200120, China; Part 30, Floor 4, Building 1, No.
39, Jiatai Road, Pilot Free Tra, Shanghai
200120, China; Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BAN ON INVESTMENT IN EQUITY OR DEBT
OF SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); alt. Executive Order
13846 information: EXCLUSION OF
CORPORATE OFFICERS. Sec. 4(e) [IFCA].

"REACH SHIPPING" (a.k.a. REACH SHIPPING

LINES; a.k.a. REACH SHIPPING LINES HONG
KONG CO., LIMITED), Unit 2508A 25/F Bank of
America Tower 12 Harcourt Rd, Central Hong
Kong, Hong Kong, China; RM3403, Qingdao
International Finance Center Hongkong MD
Road, Qingdao, China; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

"REAL IRA" (a.k.a. 32 COUNTY SOVEREIGNTY

COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRA
ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a.
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";
a.k.a. "NIRA"; a.k.a. "RIRA"), Ireland; Northern
Ireland, United Kingdom; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO]
[SDGT].

"RED DOT" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";

a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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].

"REDA, Haj" (a.k.a. AWAD, Hamid Rida

Muhammad; a.k.a. AWAD, Mohammed Reda
Mohammed Anwar; a.k.a. "AWAD, Rida"),
United Kingdom; DOB 24 Sep 1954; nationality
Egypt (individual) [SDGT] (Linked To: HAMAS).

"RENATO" (a.k.a. DIODATO DEL GALLO, Marco

Marino), Bolivia; DOB 28 Jan 1957; POB Italy;
nationality Italy; citizen Italy; alt. citizen Bolivia;
Passport 072130-A (Italy) (individual) [SDNTK].

"RESIDUAL ORGANIZED ARMED GROUP

FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE
COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "REVOLUTIONARY ARMED
FORCES OF COLOMBIA DISSIDENTS FARC-
EP"), Colombia; Venezuela [FTO] [SDGT].

"RESIDUAL ORGANIZED ARMED GROUP

SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMED
ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D

SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA
MARQUETALIA"), Colombia; Venezuela [FTO]
[SDGT].

"RESISTANCE MOBILIZATION FORCE" (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"RESTAURANT CORTEZ" (a.k.a. CORTEZ

COCINA AUTENTICA; a.k.a. NOCTURN INC,
S. DE R.L. DE C.V.; a.k.a. NOCTURNUM INC,
S. DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a.
"EL CORTEZ"; a.k.a. "RESTAURANTE
CORTEZ"), Guadalajara, Jalisco, Mexico;
Diagonal San Jorge 100, Guadalajara, Jalisco,
Mexico; Av. Americas 1417-B, Col. Providencia
2A Seccion, Guadalajara, Jalisco 44630,
Mexico; Website www.cortez.com.mx; RFC
NIN130327JBO (Mexico); Folio Mercantil No.
74711 (Jalisco) (Mexico) [SDNTK].

"RESTAURANTE CORTEZ" (a.k.a. CORTEZ

COCINA AUTENTICA; a.k.a. NOCTURN INC,
S. DE R.L. DE C.V.; a.k.a. NOCTURNUM INC,
S. DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a.
"EL CORTEZ"; a.k.a. "RESTAURANT
CORTEZ"), Guadalajara, Jalisco, Mexico;
Diagonal San Jorge 100, Guadalajara, Jalisco,
Mexico; Av. Americas 1417-B, Col. Providencia

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2119 -

2A Seccion, Guadalajara, Jalisco 44630,
Mexico; Website www.cortez.com.mx; RFC
NIN130327JBO (Mexico); Folio Mercantil No.
74711 (Jalisco) (Mexico) [SDNTK].

"REVOLUTIONARY ARMED FORCES OF

COLOMBIA DISSIDENTS FARC-EP" (a.k.a.
FARC-EP; a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA -
EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
ARMED GROUP FARC-EP"), Colombia;
Venezuela [FTO] [SDGT].

"REVOLUTIONARY ARMED FORCES OF

COLOMBIA DISSIDENTS SEGUNDA
MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMED
ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"), Colombia; Venezuela [FTO]
[SDGT].

"REY MAGO" (a.k.a. FLORES MENDOZA,

Severo), Ameca, Jalisco, Mexico; DOB 09 Nov
1976; POB Tequila, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
FOMS761109HJCLNV04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"REY MIDAS" (a.k.a. ALVAREZ INZUNZA, Juan

Manuel; a.k.a. INZUNZA ZAZUETA, Erik
Tadeo; a.k.a. OSUNA GODOY, Rolando; a.k.a.
SALAS ROJO, Juan Manuel; a.k.a. TAMAYO
IBARRA, Juan Manuel), 1538 Calle Turmalina
Dos, Colonia Stase, Culiacan, Sinaloa, Mexico;
DOB 08 Aug 1981; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. AAIJ810808HSLLNN01 (Mexico);
RFC AAIJ810808SX4 (Mexico) (individual)
[SDNTK] (Linked To: OPERADORA EFICAZ
PEGASO; Linked To: NUEVA ATUNERA
TRITON S.A. DE C.V.).

"REZVAN, Seyyed" (a.k.a. AL-MANSOORI, Ali

Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn
Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZWAN,

Seyyed"), Iraq; DOB 15 Sep 1971; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

"REZWAN, Seyyed" (a.k.a. AL-MANSOORI, Ali

Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn
Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZVAN,
Seyyed"), Iraq; DOB 15 Sep 1971; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

"RFNC-VNIIEF" (a.k.a. ALL-RUSSIAN

SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-
16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV
NUCLEAR WEAPONS PLANT; a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "VNIIEF"), 10
Muzrukov Ave, Sarov, Nizhny Novgorod Region
607188, Russia; Organization Established Date
1992; Tax ID No. 5254001230 (Russia);
Registration Number 1025202199791 (Russia)
[RUSSIA-EO14024].

"RFNC-VNIITF" (a.k.a. CHELYABINSK-70; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-
ACADEMICIAN E.I. ZABABKHIN ALL-
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
KASLI NUCLEAR WEAPONS DEVELOPMENT
CENTER; a.k.a. RUSSIAN FEDERAL
NUCLEAR CENTER - ZABABAKHIN ALL-
RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "VNIITF"), P.O. Box 245,
Snezhinsk, Chelyabinsk Region 456770,
Russia; Organization Established Date 1955;
Tax ID No. 7423000572 (Russia); Registration
Number 1027401350932 (Russia) [RUSSIA-
EO14024].

"RFPC" (a.k.a. RAHAVARAN FONOON

PETROCHEMICAL COMPANY), Site 3,
Economic Special Zone, Bandar-e Emam
Khomeyni, Bandar Mahshar, Khuzestan
Province 6356178755, Iran; Floor 7, Bldg No.
46, First of Karim Khan Zand St., & Tir Square,
Tehran, Iran; Petrochemical Complex, Pars
Special Economic Zone, Assaluye, Bushehr
Province, Iran; Website www.rfpc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

"RGB" (a.k.a. CHONGCH'AL CH'ONGGUK;

a.k.a. KPA UNIT 586; a.k.a.
RECONNAISSANCE GENERAL BUREAU),
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, 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 [DPRK] [DPRK2].

"RHD" (a.k.a. RED HAND DEFENDERS), United

Kingdom [SDGT].

"RICARDO" (a.k.a. SAUCEDO HUIPIO, Raul),

Avenida Dinamarca S/N, Col. Orizaba, Mexicali,
Baja California, Mexico; Priv. de Ruben Mora
27, Col. Los Naranjos 39480, Acapulco de
Juarez, Guerrero, Mexico; DOB 03 Sep 1974;
POB Guerrero, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P.
SAHR740903HGRCPL07 (Mexico); I.F.E.
SCHPRL74090312H802 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"RID" (a.k.a. RUSSIAN IMPERIAL LEGION;

a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RIL"; a.k.a.
"RIM"), Saint Petersburg, Russia; PO Box 128,
Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

"RIHS" (a.k.a. AFGHAN SUPPORT

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL-FORQAN
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2120 -

FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

"RIL" (a.k.a. RUSSIAN IMPERIAL LEGION;

a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
"RIM"), Saint Petersburg, Russia; PO Box 128,
Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

"RIM" (a.k.a. RUSSIAN IMPERIAL LEGION;

a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
"RIL"), Saint Petersburg, Russia; PO Box 128,
Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

"RIRA" (a.k.a. 32 COUNTY SOVEREIGNTY

COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRA
ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a.
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";
a.k.a. "NIRA"; a.k.a. "REAL IRA"), Ireland;
Northern Ireland, United Kingdom; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"RIVERA, Javier" (a.k.a. RIVERA MARADIAGA,

Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a.
"EL CACHIRO"), Barrio La Ceiba, Calle
Principal, Casa 234, Tocoa, Colon, Honduras;
DOB 20 Apr 1972; POB Tocoa, Colon,
Honduras; Numero de Identidad 0209-1972-
00282 (Honduras) (individual) [SDNTK].

"RIVERA, Leonel" (a.k.a. RIVERA MARADIAGA,

Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a.
"EL CACHIRO"), Barrio La Ceiba, Calle
Principal, Tocoa, Colon, Honduras; DOB 28 Mar
1977; POB Tocoa, Colon, Honduras; Numero
de Identidad 0209-1977-00375 (Honduras)
(individual) [SDNTK].

"RKS" (a.k.a. JOINT STOCK COMPANY

ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. ROSSIYSKIYE KOSMICHESKIYE
SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
JSC; a.k.a. "RSS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

"RNCB" (a.k.a. RNKB OAO; a.k.a. ROSSISKI

NATSIONALNY KOMMERCHESKI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL
COMMERCIAL BANK), d. 9 korp. 5 ul.
Krasnoproletarskaya, Moscow 127030, Russia;
SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700381290
(Russia); Tax ID No. 7701105460 (Russia);
Government Gazette Number 09610705
(Russia) [UKRAINE-EO13685].

"RNT COMPANY" (a.k.a. AKTSIONEROE

OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. CLOSED JOINT

STOCK COMPANY RNT; a.k.a. "AO RNT"
(Cyrillic:

"АО

РНТ");

a.k.a. "CJSC RNT"; a.k.a.

"ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,
Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

"ROBIK" (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.

TATULYAN, Ruben Albertovich; 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).

"ROBSON" (Cyrillic:

"РОБСОН")

(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. TATULYAN, Ruben

Albertovich; a.k.a. "ROBIK"), 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).

"RODRIGUEZ OLIVERA DTO" (a.k.a. LOS

GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS";
a.k.a. "LOS GUERITOS DE TECATITLAN";
a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
GUERROS"), Coto Cataluna No. 84, Zapopan,
Jalisco, Mexico; Coto Cataluna No. 92,

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