Content .. 265 266 267 268 ..

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 267

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2129 -

Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO MOLODOY"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"SHAM AL-ISLAM" (a.k.a. HARAKAT SHAM AL-

ISLAM; a.k.a. HARAKET SHAM AL-ISLAM;
a.k.a. SHAM AL-ISLAM MOVEMENT), Syria
[SDGT].

"SHAM HOLDING" (a.k.a. AL SHAM COMPANY;

a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
HOLDING; a.k.a. CHAM INVESTMENT
GROUP; a.k.a. SHAM HOLDING COMPANY
SAL; a.k.a. "CHAM"), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
Damascus, Syria [SYRIA].

"SHANGHAI S.A.L. OFFSHORE COMPANY"

(a.k.a. THAINGUI S.A.L. OFFSHORE), Unesco
Center, 4th Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1804869 (Lebanon) [SDGT] (Linked
To: AL-AMIN, Muhammad 'Abdallah).

"SHASTAN" (a.k.a. ARMED FORCES SOCIAL

SECURITY AND PENSION FUND
INVESTMENT - SHESTAN; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. ARMED FORCES SOCIAL
SECURITY INVESTMENT FUND SHASTAN
(Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

); a.k.a. ARMED FORCES SOCIAL

WELFARE INVESTMENT ORGANIZATION OF
IRAN; a.k.a. SATA INVESTMENT COMPANY
(Arabic:

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SATA

MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. SHASTAN
ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

); a.k.a.

"SHESTAN"), No. 132, Khoramshahr Street,
Tehran, Iran (Arabic: ,

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

, Iran); Shahid Beheshti Avenue,

Khorramshahr, Number 138, Tehran, Iran; No.
138, Khorramshahr Street, District 7, Tehran,
Tehran Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;

Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

"SHAYBOYS" (a.k.a. TURCIOS ANGEL, Saul

Antonio; a.k.a. "EL TRECE"); DOB 17 May
1978; POB Zaragoza, La Libertad, El Salvador;
nationality El Salvador (individual) [TCO].

"SHAYKH ABU-SULTAN" (a.k.a. AL-AJMI,

Doctor Shafi; a.k.a. AL-AJMI, Shafi Sultan
Mohammed; a.k.a. AL-AJMI, Sheikh Shafi),
Area 3, Street 327, Building 41, Al-Uqaylah,
Kuwait; DOB 01 Jan 1973; POB Warah, Kuwait;
nationality Kuwait; Passport 0216155930
(individual) [SDGT].

"SHAYKH AMEEN" (a.k.a. AL-BISHAURI, Abu

Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Abu Mohammad Amin; a.k.a. GUL AL-
PAKISTANI, Niaz Muhammad Muhammada;
a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI,
Abu Mohammad Aminullah; a.k.a.
"AMINULLAH, Shaykh"; a.k.a. "AMINULLAH,
Sheik"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876
Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

"SHAYKH MUKHTAR" (a.k.a. ABUZUBAIR,

Muktar Abdulrahim; a.k.a. AW MOHAMMED,

Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed
Abdi; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE";
a.k.a. "GODANI"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SDGT].

"SHAYKH SAHIB" (a.k.a. BAHADHIQ, Mahmud;

a.k.a. BAHADHIQ, Mahmud Muhammad
Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a.
BAHAZIQ, Mahmoud Mohammad Ahmed;
a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "ABU
ABDUL AZIZ"), Jeddah, Saudi Arabia; DOB 17
Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181
(Saudi Arabia) issued 12 Aug 2000 expires 19
Jun 2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

"SHAYKU" (a.k.a. BI MUHAMMED, Abu

Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar;
a.k.a. SHEKAU, Abubakar; a.k.a. "SHEHU";
a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB
Shekau Village, Yobe State, Nigeria (individual)
[SDGT].

"SHEHU" (a.k.a. BI MUHAMMED, Abu

Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar;
a.k.a. SHEKAU, Abubakar; a.k.a. "SHAYKU";
a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB
Shekau Village, Yobe State, Nigeria (individual)
[SDGT].

"Sheikh Abukar" (a.k.a. ADAN, Abukar Ali; a.k.a.

ADEN, Abukar Ali; a.k.a. "Ibrahim Afghan");
DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

"SHEKAU" (a.k.a. BI MUHAMMED, Abu

Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar;
a.k.a. SHEKAU, Abubakar; a.k.a. "SHAYKU";
a.k.a. "SHEHU"), Nigeria; DOB 1969; POB
Shekau Village, Yobe State, Nigeria (individual)
[SDGT].

"SHEKRY HARB" (a.k.a. HARB, Chekri

Mahmoud), c/o VARIEDADES HARB SPORT,
Medellin, Colombia; c/o COMERCIAL JINAN
S.A., Guatemala, Guatemala; c/o ALMACEN
FUTURO NO. 1, Medellin, Colombia; Carerra
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
Colombia; DOB 25 Aug 1961; POB Lebanon;
nationality Lebanon; citizen Colombia; Cedula
No. 256820 (Colombia) (individual) [SDNT].

"SHESTAKOV, Ilya V" (a.k.a. SHESTAKOV, Ilya

Vasilyevich (Cyrillic:

ШЕСТАКОВ,

Васильевич

Илья)),

Russia; DOB 15 Jul 1978; POB St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2130 -

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

"SHESTAN" (a.k.a. ARMED FORCES SOCIAL

SECURITY AND PENSION FUND
INVESTMENT - SHESTAN; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. ARMED FORCES SOCIAL
SECURITY INVESTMENT FUND SHASTAN
(Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

); a.k.a. ARMED FORCES SOCIAL

WELFARE INVESTMENT ORGANIZATION OF
IRAN; a.k.a. SATA INVESTMENT COMPANY
(Arabic:

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SATA

MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. SHASTAN
ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

); a.k.a.

"SHASTAN"), No. 132, Khoramshahr Street,
Tehran, Iran (Arabic: ,

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

, Iran); Shahid Beheshti Avenue,

Khorramshahr, Number 138, Tehran, Iran; No.
138, Khorramshahr Street, District 7, Tehran,
Tehran Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

"SHI KWAN NEINK" (a.k.a. KUAI NUENG, Sae

Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH
SAN"; a.k.a. "SHIH KUO NENG"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK].

"SHI, Arlex" (a.k.a. HUA, Shi Yu; a.k.a. SHI,

Yuhua; a.k.a. YUHUA, Shi), China; DOB 05 Aug
1976; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport PE0475719 (China)

expires 14 Nov 2019 (individual) [NPWMD]
[IFSR].

"SHIBL, Hajji" (a.k.a. AL ZAIDI, Shebl; a.k.a. AL

ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl Muhsin
Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl Muhsin;
a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd; a.k.a.
MAHDI, Ja'far Salih), Iraq; DOB 28 Oct 1968;
POB Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HIZBALLAH).

"SHIG" (a.k.a. ARDALAN MACHINERIES

COMPANY; a.k.a. SAHAND ALUMINUM
PARTS INDUSTRIAL COMPANY; a.k.a.
SHAHID HEMMAT INDUSTRIAL GROUP;
a.k.a. "ARMACO"; a.k.a. "SAPICO"), Damavand
Tehran Highway, Tehran, Iran; P.O. Box 16595-
159, Tehran, Iran; No. 5, Eslami St., Golestane
Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"SHIH KUO NENG" (a.k.a. KUAI NUENG, Sae

Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH
SAN"; a.k.a. "SHI KWAN NEINK"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK].

"SHIHAB, Muhammad Yusuf Mansur Sami"

(a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR,
Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHEHAB,
Sami; a.k.a. SHIHAB, Sami Hani; a.k.a.
"HILLAWI, Jamal Hani"; a.k.a. "SAMI, Salem
Bassem"), Beirut, Lebanon; DOB 14 Sep 1970;
alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint
Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

"SHIKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a.

HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a.
HASSAN, Ali Khatib Haji; a.k.a. SHAKUR,
Abdallah; a.k.a. "SHKUBA"); DOB 05 Jun 1970;
alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970;
POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.

Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

"SHIPCO" (a.k.a. SYRIAN SHIPPING

AGENCIES COMPANY; a.k.a. "SHIPPING
AGENCIES CO."), Port Said Street, P.O. Box
28, Lattakia, Syria; Port Street, P.O. Box 3,
Tartous, Syria; Joul Jammal Street, P.O. Box
28, Banias, Syria; Brazil Street, P.O. Box
12477, Damascus, Syria [SYRIA].

"SHIPPING AGENCIES CO." (a.k.a. SYRIAN

SHIPPING AGENCIES COMPANY; a.k.a.
"SHIPCO"), Port Said Street, P.O. Box 28,
Lattakia, Syria; Port Street, P.O. Box 3, Tartous,
Syria; Joul Jammal Street, P.O. Box 28, Banias,
Syria; Brazil Street, P.O. Box 12477,
Damascus, Syria [SYRIA].

"SHIPYARD LOTOS" (a.k.a. JOINT STOCK

COMPANY SHIPBUILDING PLANT LOTOS;
a.k.a. JSC SUDOSTROITELNY FACTORY
LOTOS (Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС);

a.k.a. SHIPBUILDING

PLANT LOTOS), Narimanov, Beregovayas T.,
3, Astrakhan Oblast 416111, Russia;
Organization Established Date 07 Jul 1997; Tax
ID No. 3008003802 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"SHISHANI, Akhmad" (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"SHISHKIN, Andrei N" (a.k.a. SHISHKIN, Andrei

Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич);

a.k.a. SHISHKIN, Andrey

Nikolaevich; a.k.a. SHISHKIN, Andrey
Nikolayevich), Russia; DOB 13 Mar 1959; POB
Krasnoyarsk, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2131 -

(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"SHKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a.

HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a.
HASSAN, Ali Khatib Haji; a.k.a. SHAKUR,
Abdallah; a.k.a. "SHIKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.
Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

"SHLASH, Mushari Abd Aziz Saleh" (a.k.a. AL

MAZIDIH, Ghazy Fezza Hishan; a.k.a. HISHAN,
Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; a.k.a.
"ABU GHAZZY"), Zabadani, Syria; DOB 1974;
alt. DOB 1975 (individual) [SDGT].

"SHOCK TEAM" (a.k.a. MALADZEZHNAE

SPARTYUNAE HRAMADSKAE ABYADNANNE
SPARTYUNY KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a. MOLODEZHNOYE

SPORTIVNOYE OBSCHESTVENNOYE
OBEDINENIYE SHOK (Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SPORTS

CLUB SHOCK"), ul. Boleslava Beruta, 12,
Minsk, Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus); ul. Filimonova,

55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus); Organization

Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].

"SHOGA" (a.k.a. SHISHEH VA GAS

INDUSTRIES GROUP (Arabic:

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

ﺯﺎﮔ

ﻭ

); a.k.a. "GAS AND GLASS"; a.k.a. "GAS

AND GLASS COMPANY"; a.k.a. "GLASS AND
GAS CO."; a.k.a. "THE GLASS AND GAS
FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SHUAIB" (a.k.a. ABDUREHMAN, Ahmed

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a.
"AHMED HAMED"; a.k.a. "AHMED THE
EGYPTIAN"), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT].

"SHUQIB" (a.k.a. BAHAR, Bakht Gul; a.k.a. GUL,

Bakht; a.k.a. GUL, Bakhta), Miram Shah, North
Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1980; POB Aki Village,
Zadran District, Paktiya Province, Afghanistan;
nationality Afghanistan (individual) [SDGT].

"SID, Jihadi" (a.k.a. DHAR, Siddartha; a.k.a.

DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu
Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM,
Saiful"; a.k.a. "RUMAYSAH, Abu"), Syria; Iraq;
DOB 24 Jun 1983; POB Edmonton, London,
United Kingdom; citizen United Kingdom
(individual) [SDGT].

"Sidiki" (a.k.a. ABASS, Sidiki; a.k.a. ABBAS,

Sidiki; a.k.a. BI SIDI, Souleymane; a.k.a.
SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi;
a.k.a. SOULEMANE, Bi Sidi; a.k.a.
SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE,
Sidiki Abass), Central African Republic; DOB 20
Jul 1962; POB Bocaranga, Ouham-Pende
prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male
(individual) [CAR].

"SIKANDER" (a.k.a. MEMON, Ibrahim Abdul

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No.
1069, Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

"Simba" (a.k.a. THULSIE, Tony-Lee; a.k.a.

"THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a.
"Yaqeen ibn Hernani"), Newclare,
Johannesburg, South Africa; DOB 1992 to
1994; Gender Male (individual) [SDGT].

"sina_molove" (a.k.a. KEISSAR, Sina); DOB 20

May 1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"SINAI PROVINCE" (a.k.a. ANSAR BAYT AL-

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

"SINAPAD" (a.k.a. BONYAD IMPORT AND

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

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

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

"SISCO" (a.k.a. SIRJAN IRANIAN STEEL; a.k.a.

SIRJAN IRANIAN STEEL CO (Arabic:

ﺖﻛﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

ﻥﺎﺟﺮﻴﺳ

ﺩﻻﻮﻓ

)), No 39, Sepehr St.,

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

"SJSCO" (a.k.a. JAHAN FOOLAD SIRJAN; a.k.a.

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

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

ﺩﻻﻮﻓ

)), 6th Bokharest Alley Bokharest

Ave., Tehran, Iran; No. 2, Zhubin Alley, Shahidi
Street, Haghani Highway, Vanak Square,
Tehran, Iran; Cross of Gol Gohar Mining and
Industrial Co. Shiraz Road 50 Km, Sirjan, Iran;
Website www.sjsco.ir; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2132 -

Information - Subject to Secondary Sanctions;
Commercial Registry Number 3191 (Iran)
[IRAN-EO13871].

"SKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN

KHARA MINERAL MINING EXTRACTION
COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING
COMPANY; a.k.a. "ASKAM"; a.k.a. "ESKAM";
a.k.a. "MINERAL MINING EXTRACTION
COMPANY"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"Skote Vahshat" (a.k.a. MESRI, Behzad), Iran;

DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB
Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [HRIT-IR]
[CYBER2] (Linked To: NET PEYGARD
SAMAVAT COMPANY).

"SKS CO." (a.k.a. KISH SOUTH KAVEH

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

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﺶﯿﮐ

ﺏﻮﻨﺟ

); a.k.a. SKS STEEL COMPANY;

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

"SKY AVIATOR" (a.k.a. SKY AVIATOR CO.;

a.k.a. SKY AVIATOR CO., LTD.; a.k.a. SKY
AVIATOR COMPANY LIMITED; a.k.a. SKY
AVIATOR COMPANY LTD.), No. 286, Bogyoke
Street, Ward No. 2, Waibargi, North Okkalarpa
Township, Yangon Region, Burma; No. 204/2,
Myinthar 11th Street, Ward 14/1, South
Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration

Number 100789450 (Burma) [BURMA-
EO14014].

"SK-YUG" (a.k.a. SC SOUTH LLC; a.k.a. SC-

YUG (Cyrillic:

СК-ЮГ);

a.k.a. SHIPPING

COMPANY SOUTH), ul. Lenina, d. 6B,
Novorossiysk, Krasnodarskiy kray 353960,
Russia; Organization Established Date 30 Jun
2016; Tax ID No. 9705070317 (Russia);
Identification Number IMO 5937219 [RUSSIA-
EO14024].

"SL" (a.k.a. COMMUNIST PARTY OF PERU;

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

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

"SMAIL" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
"NUHR"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"SMPP AO" (a.k.a. JOINT STOCK COMPANY

STUPINO ENGINEERING PRODUCTIVE
ENTERPRISE; a.k.a. STUPINO
ENGINEERING PRODUCTION ENTERPRISE;
a.k.a. STUPINO MACHINE PRODUCTION
PLANT), 42 Ulitsa Akademika Belova, Stupino
142800, Russia; Organization Established Date
1948; Tax ID No. 5045001885 (Russia);
Registration Number 1025005917419 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

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

STROITELNAYA KOMPANIYA SNM; a.k.a.
"PSK SNM"), 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).

"snowsjohn" (a.k.a. TIAN, Yinyin (Chinese

Simplified:

田寅寅

); a.k.a. "tianyinyin0404"),

Nanjing, Jiangsu, China (Chinese Simplified:

南京

江苏

, China); DOB 12 Jul 1986; nationality

China; Email Address 417136259@qq.com;
Gender Male; Digital Currency Address - XBT
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.
Digital Currency Address - XBT
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;
alt. Digital Currency Address - XBT
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;
alt. Digital Currency Address - XBT
14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
alt. Digital Currency Address - XBT
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
alt. Digital Currency Address - XBT
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number 321284198607120616
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

"SOCIAL DEVELOPMENT FOUNDATION"

(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-
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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2133 -

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. "RIHS"), 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].

"SOFTLINE" (a.k.a. VOLTRA TRANSCOR

ENERGY; a.k.a. VOLTRA TRANSCOR
ENERGY BVBA), Frankrijklei 156 (5deV),
Antwerpen 2000, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; D-U-N-S Number 37-339-4675;
V.A.T. Number BE0443680473 (Belgium);
Branch Unit Number 2052342727 (Belgium);
Enterprise Number 0443680473 (Belgium)
[SDGT] (Linked To: BAZZI, Wael).

"SOHIM" (a.k.a. OJSC SVETLOGORSK

KHIMVOLOKNO; a.k.a. OPEN JOINT STOCK
COMPANY SVETLOGORSKKHIMVOLOKNO
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a.
SVETLOGORSKKHIMVOLKNO OAO), d. 5,
Nezhiloe Pomeshchenie, Ul. Zavodskaya,
Svetlogorsk 247439, Belarus; Organization
Established Date 1964; Target Type State-

Owned Enterprise; Tax ID No. 400031289
(Belarus) [BELARUS-EO14038].

"SOLDIERS OF EGYPT" (a.k.a. AJNAD MASR;

a.k.a. AJNAD MISR; a.k.a. "EGYPT'S
SOLDIERS"), Egypt [SDGT].

"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM;

a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS
OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

"SOLDIERS OF ISLAM" (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"),
Iraq [FTO] [SDGT].

"SOLDIERS OF THE CALIPHATE" (a.k.a.

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

"SOLMATE" (a.k.a. ARTIN SANA'AT TABAAN

COMPANY; a.k.a. ARTIN SANAT TABAN;
a.k.a. ARTIN SANAT TABAN CO), 3rd Floor,
No 158, Keshavarz Str., Tehran, Iran; 1 North
Bridge Road, #25-05, High Street Center,
179094, Singapore; #14, Bashardust Ave,
Roudbare-Sharghie, Madar Sq., Shariati St.,
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Centre, Bur-Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, Dubai, United Arab
Emirates; Shariati Street, after MirDamand Blvd,
Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
http://solmatepciran.com; alt. Website

http://www.solmateco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 368623 (Iran) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

"SOLTECH INDUSTRIES" (a.k.a. SOLTECH

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

"SOLTECH INDUSTRY CO." (a.k.a. SOLTECH

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

"SOLTECH INDUSTRY COMPANY" (a.k.a.

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

"SOLTECH" (a.k.a. SOLTECH INDUSTRIES

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2134 -

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

"SOMIC COMPANY" (a.k.a. FANAVARAN

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

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

); a.k.a. SOMIC

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

"SOMIC" (a.k.a. FANAVARAN SOMIC

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

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

); a.k.a. SOMIC

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

"SONS OF ABYAN" (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. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
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 HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

"SONS OF HADRAMAWT COMMITTEE" (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. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
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"), Yemen; Saudi Arabia [FTO]
[SDGT].

"SONS OF HADRAMAWT" (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. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
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 COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

"SOOREH" (a.k.a. THE NUCLEAR REACTORS

FUEL COMPANY; a.k.a. "SUREH"), End of
North Kargar Street, Shahid Abtahi Street,
(20th), #61, Tehran, Iran; Esfahan Complex
Khalije Fars Blvd., 20 km southeast of Esfahan,
P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"SOULEIMAN" (a.k.a. ABDALLAH AL-JAZAIRI;

a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
a.k.a. CHABANI, Slimane; a.k.a. GHARIB,
Omar; a.k.a. "ABDERAHMANE"; a.k.a.
"ABDERRAHMANE"), Syria; DOB 05 Dec 1965;
POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

"SP QUANT" (a.k.a. JOINT VENTURE

QUANTUM TECHNOLOGIES; a.k.a. LIMITED
LIABILITY COMPANY SOVMESTNOYE
PREDPRIYATIYE KVANTOVYE
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE
KVANT; a.k.a. LLC JV KVANT), 46
Varshavskoye Highway, Moscow 115230,
Russia; Organization Established Date 26 Mar
2020; Tax ID No. 7726464220 (Russia);
Registration Number 1207700141032 (Russia)
[RUSSIA-EO14024].

"SPC" (a.k.a. SYRIAN PETROLEUM

COMPANY), Dummar Province Expansion
Square, Island 19, Building 32, PO Box 3378,
Damascus, Syria; Dummar Province Expansion
Square, Island 19, Building 32, PO Box 2849,
Damascus, Syria; Todmar Project, Damascus,
Syria [SYRIA].

"SPC" (a.k.a. SHIRAZ PETROCHEMICAL; a.k.a.

SHIRAZ PETROCHEMICAL CO.; a.k.a.
SHIRAZ PETROCHEMICAL COMPANY; a.k.a.
SHIRAZ PETROCHEMICAL COMPLEX), 6 Km
Of Pol-E-Khan Road-Dorodzan Dam, PO Box
415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

"SPECIAL COUNTER-TERRORISM FORCE"

(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. "PROVINCIAL SPECIAL

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

"SPECIAL OPERATIONS BRANCH" (a.k.a.

ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2135 -

a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

"SPECTRUM HOLDING" (a.k.a. SPECTRUM

INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP SAL
HOLDING; a.k.a. SPECTRUM INVESTMENT
HOLDING), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

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

STRATEGY PARTNERS GROUP; a.k.a.
STRATEGY PARTNERS GROUP JSC), 52
Kosmodamianskaya Nab. St, Building 2,
Moscow 115054, Russia; Tax ID No.
7736612855 (Russia); Registration Number
1107746025980 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"SPII" (a.k.a. SPI INTERNATIONAL (Arabic:

ﺱﺍ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY LIMITED; a.k.a. SPI
INTERNATIONAL PROPRIETARY LTD.; a.k.a.
SPI INTERNATIONAL PROPRIETY LIMITED
CO.; a.k.a. SPI INTERNATIONAL PTY LTD), 56
Grosvenor Rd, Johannesburg, Gauteng 2021,
South Africa; 306 Isie Smuts Street, Garsfontein
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
306, Issie Smuts Street, Garsfontein, Ext.3,

Pretoria, Gauteng, South Africa; PO Box 1707,
Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower,
Shariati Ave, Tehran, Iran; 705, Ho King
Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong;
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan,
Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

http://spiint.co.za; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

"SPM CO." (a.k.a. SINA PORT AND MARINE

COMPANY (Arabic:

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

); a.k.a. SINA PORT AND MARINE

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

"SPMCO" (a.k.a. SINA PORT AND MARINE

COMPANY (Arabic:

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

); a.k.a. SINA PORT AND MARINE

SERVICES DEVELOPMENT COMPANY; a.k.a.
SINA PORT AND MARITIME COMPANY; a.k.a.
"SPM CO."), No. 18, 13th Alley, Gandhi Street,

District 6, Tehran, Tehran 1517753513, Iran;
Website http://www.spmco.co/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SPMI" (a.k.a. FEDERAL STATE BUDGET

EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SAINT PETERSBURG MINING
UNIVERSITY; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA SANKT
PETERBURGSKI GORNY UNIVERSITET;
f.k.a. NATSIONALNY MINERALNOSYREVOI
UNIVERSITET GORNY, UCH; a.k.a. SAINT
PETERSBURG MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

UNIVERSITET FGBU; a.k.a. "NATIONAL
MINERAL RESOURCES UNIVERSITY"), 2,
21st Line, St Petersburg 199106, Russia; Tax
ID No. 7801021076 (Russia); Government
Gazette Number 02068508 (Russia);
Registration Number 1027800507591 (Russia)
[RUSSIA-EO14024].

"SPND" (a.k.a. THE ORGANIZATION OF

DEFENSIVE INNOVATION AND RESEARCH),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

"SPORTS CLUB SHOCK" (a.k.a.

MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a.

MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SHOCK

TEAM"), ul. Boleslava Beruta, 12, Minsk,
Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus); ul. Filimonova, 55/3, Pom. 3H

(cab.2), Minsk, Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus); Organization Established Date

12 Oct 2010; Registration Number 194901875
(Belarus) [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2136 -

"SRA" (a.k.a. AL-RAHAMA RELIEF

FOUNDATION LIMITED; a.k.a. SANABEL L'IL-
IGATHA; a.k.a. SANABEL RELIEF AGENCY;
a.k.a. SANABEL RELIEF AGENCY LIMITED;
a.k.a. "SARA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

"SREC LLC" (a.k.a. LIMITED LIABILITY

COMPANY SBERBANK REAL ESTATE
CENTER; a.k.a. TSENTR NEDVIZHIMOSTI OT
SBERBANKA), 32/1 Kutuzovsky Ave, Moscow
121170, Russia; Tax ID No. 7736249247
(Russia); Registration Number 1157746652150
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"SRZ PAO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SARATOVSKI
RADIOPRIBORNYI ZAVOD; a.k.a. JSC
SARATOVSKI RADIOPRIBORNYI ZAVOD;
a.k.a. "AO SRZ"), PR-KT 50 Let Oktyabrya D.
108, Saratov 410040, Russia; Organization
Established Date 1970; Tax ID No. 6453104288
(Russia); Registration Number 1096453002690
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY CONCERN GRANIT-
ELECTRON).

"SSRC" (a.k.a. CENTRE D'ETUDES ET

RECHERCHES; a.k.a. SCIENTIFIC STUDIES
AND RESEARCH CENTER), P.O. Box 4470,
Damascus, Syria [NPWMD].

"STARDUST CHOLLIMA" (a.k.a. BLUENOROFF;

a.k.a. "APT 38"; a.k.a. "APT38"), Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"STEVIC, Rade" (a.k.a. STEVIC, Radule), Kral

Petar Street, Zvecan, Kosovo; DOB 02 Jun
1970; POB Leposavic, Kosovo; nationality
Serbia; Gender Male; Identification Number
1501796081 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

"STG GROUP" (a.k.a. STROYTRANSGAZ; a.k.a.

STROYTRANSGAZ GROUP), 3 Begovaya

Street, Building #1, Moscow 125284, Russia;
Website www.stroytransgaz.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

"STGH" (a.k.a. STG HOLDING LIMITED; a.k.a.

STG HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a.
STROYTRANSGAZ HOLDING LIMITED), 33
Stasinou Street, Office 2 2003, Nicosia
Strovolos, Cyprus; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

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

COMPANY STK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТК)),

Room 416, Floor 24, Section I, Building

10, Testovskaya Street, Moscow 123112,
Russia; Tax ID No. 7703425458 (Russia);
Registration Number 1177746349153 (Russia)
[RUSSIA-EO14024] (Linked To: KHRISTENKO,
Viktor Borisovich).

"STPC" (a.k.a. SHAHID TANDGOOYAN

PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOOYAN PETROCHEMICAL CO.; a.k.a.
SHAHID TONDGOYAN PETROCHEMICAL
COMPANY; a.k.a. SHAHID TONDGUYAN
PETROCHEMICAL COMPANY), Petrochemical
Special Economic Zone (PETZONE), Iran;
Valiasr Street, Above Vanak Square, Shahid
Daman Afshar, Plain No. 50, Tehran
1969753111, Iran; Khuzestan Imam Khomeini
Port Special Economic Zone, 4th Shahid
Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

"STRATEGIC FORCE" (a.k.a. STRATEGIC

ROCKET FORCE; a.k.a. STRATEGIC
ROCKET FORCE OF THE KOREAN
PEOPLE'S ARMY; a.k.a. THE STRATEGIC
ROCKET FORCE COMMAND OF KPA; a.k.a.
"STRATEGIC FORCES"), 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].

"STRATEGIC FORCES" (a.k.a. STRATEGIC

ROCKET FORCE; a.k.a. STRATEGIC
ROCKET FORCE OF THE KOREAN

PEOPLE'S ARMY; a.k.a. THE STRATEGIC
ROCKET FORCE COMMAND OF KPA; a.k.a.
"STRATEGIC FORCE"), 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].

"Strix" (a.k.a. SEDLETSKI, Valery; a.k.a.

SEDLETSKI, Valery Veniaminovich), Rostov,
Russia; DOB 29 Jul 1974; nationality Russia;
Gender Male (individual) [CYBER2].

"SU HSING" (a.k.a. HSING, Su; a.k.a. MYINT, Li;

a.k.a. "U LI MYINT"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

"SU, Madame" (a.k.a. SU, Gui Qin; a.k.a. SU,

Guiqin; a.k.a. SU, Zhao; a.k.a. WEI, Su), Flat G,
19 FL Maple Mansion, Taikoo Shing, Quarry
Bay, Hong Kong; DOB 03 Dec 1959; POB
Liaoning Province, China; nationality China;
Gender Female; Passport G55408772 (China);
alt. Passport G42695702 (China); alt. Passport
E03807847 (China); National ID No. R9733840
(China) (individual) [TCO] (Linked To: ZHAO
WEI TCO).

"SUCCESSFUL EXCHANGE" (a.k.a. SUEX

OTC, S.R.O.), Presnenskaya Embankment, 12,
Federation East Tower, Floor 31, Suite Q,
Moscow 123317, Russia; Skorepka 1058/8
Stare Mesto, Prague 110 00, Czech Republic
(Latin:

Skořepka

1058/8 Staré

Město,

Praha

110 00, Czech Republic); Website suex.io;
Digital Currency Address - XBT
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.
Digital Currency Address - XBT
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
Digital Currency Address - XBT
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
alt. Digital Currency Address - XBT
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
alt. Digital Currency Address - XBT
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;

Content .. 265 266 267 268 ..