OFAC Specially Designated Nationals and Blocked Persons (SDN) List

LOPEZ HUMAN SMUGGLING ORGANIZATION

— entity — address: Mexico; Guatemala — programs: TCO — ids: Target Type Criminal Organization — OFAC uid: 49721

MEGASTROYINVEST LTD

— entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST; MEGASTROIINVEST, OOO — address: 23, ul. Boevaya, Grozny, Russia — programs…

PETROPARS UK LIMITED

— entity — address: 47 Queen Anne Street, London, United Kingdom — programs: IRAN — ids: UK Company Number 03503060; Additional Sanctions Information - Subject…

Haroldo Geremias LORENZANA CORDON

— individual — aliases: Haroldo Jeremias LORENZANA CORDON; CHUCHI; CHUCHY — DOB: 04 Jun 1966 — place of birth: Guatemala — nationality: Guatemala — address: La…

Cilia Adela FLORES DE MADURO

— individual — aliases: Cilia FLORES — DOB: 15 Oct 1956 — place of birth: Tinaquillo, Cojedes, Venezuela — address: Venezuela — programs: VENEZUELA — ids…

AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING

— entity — address: Ul. Simskaya D. 1, Of. 401, Yekaterinburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1046604803475; Government Gazette…

Roberto LEGRA SOTOLONGO

— individual — title: Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR — DOB: 1955 — place of…

Ruben LAREDO DONJUAN

— individual — DOB: 02 Sep 1974 — place of birth: General Heliodoro Castillo, Guerrero, Mexico — address: Sn Francisco 471, Tlatlaya, Mexico — programs: SDNTK…

M-IABU

— aircraft — aliases: BOURKHAN — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive Order 14024.; Aircraft Manufacture Date…

SERVINAVES, S.A.

— entity — address: Panama — programs: CUBA — OFAC uid: 1888

Aleksandr Leonidovich BURKOV

— individual — aliases: Oleksandr Leonidovych BURKOV — DOB: 23 Apr 1967 — place of birth: Kushva, Sverdlovsk Region, Russia — nationality: Russia — address…

OAO EPK SAMARA

— entity — address: ul. Michurina, d. 98 A, Samara, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 6316040924; Registration Number 1026301154934…

Dmitriy Mikhaylovich KORZYUK

— individual — aliases: Dmitriy KORZYUK — DOB: 06 Oct 1971 — place of birth: Minsk, Belarus — nationality: Belarus — address: Belarus — programs…

JAMAAH ANSHARUT DAULAH

— entity — aliases: JEMAAH ANSHORUT DAULAH; JAMAAH ANSHARUT DAULAT; JAD — address: Indonesia — programs: SDGT — ids: Secondary sanctions risk: section 1(b) of…

AKVAMARIN LIMITED LIABILITY COMPANY

— entity — aliases: OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN; OPKHM OOO — address: d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow…

GIANT VICTORY HOLDINGS LIMITED

— entity — address: Phnom Penh, Cambodia — programs: TCO — ids: Company Number 1930566 — OFAC uid: 55469 — remarks: (Linked To: CHEN, Zhi)

STANKI.RU LIMITED LIABILITY COMPANY

— entity — aliases: OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU — address: Ul. Semenovskaya B D. 40, Moscow, Russia — programs: RUSSIA-EO14024 — ids…

TS BUSINESS CORPORATIVO, S.A. DE C.V.

— entity — address: Guadalajara, Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: Folio Mercantil No. 86141 — OFAC uid: 39488

PRINCE KOH TA KIEV CO. LTD.

— entity — address: Phnom Penh, Cambodia — programs: TCO — ids: Tax ID No. L001-901903212 — OFAC uid: 55844 — remarks: (Linked To: CHEN, Zhi)

RA-85554

— aircraft — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive Order 14024.; Aircraft Model TU-154; Aircraft Manufacturer's…

SHAHID KHARRAZI INDUSTRIES

— entity — address: Iran — programs: NPWMD; IFSR — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 23429

Carlos Eduardo AIGSTER VILLAMIZAR

— individual — DOB: 07 Jan 1972 — place of birth: Caracas, Venezuela — nationality: Venezuela — address: Venezuela — programs: VENEZUELA — ids: Cedula No…

Cruz SANCHEZ MEDRANO

— individual — aliases: CRUZITA — DOB: 01 Nov 1980 — place of birth: Sinaloa, Sinaloa, Mexico — address: Genaro Estrada, Mexico — programs: SDNTK — ids…

OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING

— entity — aliases: SPEKTR ENGINEERING DESIGN BUREAU — address: Ul. Promyshlennaya D. 33, Berdsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

RA-78831

— aircraft — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive Order 14024.; Aircraft Manufacture Date 31 Aug 1990…

LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE

— entity — aliases: ESMS LLC — address: D. 6 Str. 2 Etazh 39, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1217700374902; Tax ID No…

GRUPO CIMA PANAMA, S.A.

— entity — address: Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama; PO Box 3294, Panama City, Panama — programs: SDNTK — ids: RUC # 408392-1-425571; RUC…

Katherine Nayarith HARINGHTON PADRON

— individual — title: National Level Prosecutor, 20th District, Venezuela's Public Ministry — DOB: 05 Dec 1971 — place of birth: Caracas, Venezuela — programs…

CLF GLOBAL LIMITED

— entity — address: 1906, 19th Floor, W212, No. 212 Texaco Road, Hong Kong, China — programs: RUSSIA-EO14024 — ids: Company Number 2256774; Business…

Sergey Sergeyevich ZELENYUK

— individual — aliases: Sergei Sergeevich ZELENYUK; Sergey Sergeevich ZELENYUK; SRGSRGSRG111; MORTENOIR — DOB: 17 Mar 1994 — place of birth: Saint Petersburg…

Valeriya KALABAYEVA

— individual — DOB: 01 Oct 1997 — nationality: Russia — address: Russia — programs: CYBER2; ELECTION-EO13848; NPWMD — ids: Passport 653701605; Gender Female…

JOINT STOCK COMPANY VOENTORG

— entity — aliases: AKTSIONERNOE OBSHCHESTVO VOENTORG — address: 23 ul. Bolshaia Pirogovskaia, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration…

Wilfrido GONZALEZ PENUELAS

— individual — aliases: Wilfredo GONZALEZ PENUELAS — DOB: 14 Sep 1977 — place of birth: Guasave, Sinaloa, Mexico — nationality: Mexico — address: Avenida…

Jakob STEIGER

— individual — DOB: 27 Apr 1941 — place of birth: Altstatten, SG, Switzerland — address: c/o KOHAS AG, Fribourg, Switzerland — programs: NPWMD — ids: Secondary…

PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY

— entity — address: Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Iran — programs: IRAN-EO13902 —…

Wendy Marbelys RIOS GOMEZ

— individual — DOB: 21 Jan 1980 — nationality: Venezuela — address: Venezuela; Colombia — programs: SDGT; TCO — ids: Secondary sanctions risk: section 1(b) of…

Xueqin SONG

— individual — aliases: SONG, Shelly — DOB: 24 Nov 1990 — place of birth: Hubei, China — nationality: China — address: No. 35 Group 6, Fengling Village…

INVESTCAPITALBANK

— entity — aliases: OPEN JOINT STOCK COMPANY INVESTCAPITALBANK; OJSC INVESTCAPITALBANK; INVESTKAPITALBANK — address: 100/1, Dostoevskogo Street, Ufa, Russia —…

LIMITED LIABILITY COMPANY BAZTUBE

— entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB — address: 5B St. Sukhogryadskaya, Zhodino, Belarus; 2A Zelenoborskaya Ul., Zhodzina…

JOINT STOCK COMPANY ARDAL

— entity — address: d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

Herman Oskarovich GREF

— individual — aliases: German Oskarovich GREF; Herman GRAF — DOB: 08 Feb 1964 — place of birth: Panfilovo, Kazakhstan — nationality: Russia — address: Russia…

JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT

— entity — aliases: AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD; AO NPZ — address: Ul. Dusi Kovalchuk D. 179/2, Novosibirsk, Russia —…

VICTOR ANDRYUKHIN

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9922110; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII

— entity — aliases: LLC MECHEL INFOTEKH — address: d. 14 korp. ZD. ATS ofis 2. 10, Chelyabinsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

FLEURETTE AFRICAN TRANSPORT B.V.

— entity — address: Industrieweg 5, Nieuwkoop, Netherlands — programs: GLOMAG — ids: Chamber of Commerce Number 57883149; Legal Entity Number 852777978; Branch…

AYANDEH BANK

— entity — address: Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran — programs: IRAN-TRA — ids…

HORMOZ OIL REFINING COMPANY

— entity — address: Next to the Current Bandar Abbas Refinery, Bandar Abbas City, Iran — programs: IRAN — ids: Additional Sanctions Information - Subject to…

PALITRUMLAB LIMITED LIABILITY COMPANY

— entity — aliases: PALITRUMLAB LLC; BRAND ANALYTICS — address: Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Moscow, Russia; 10 Bolshaya Sadovaya St., Moscow…

MEKHANIK PYATLIN

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 8904434; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

LIMITED LIABILITY COMPANY GRK BYSTRINSKOE

— entity — aliases: LLC GRK BYSTRINSKOE; GRK BYSTRINSKOYE — address: d. 99g soor. 1, ul. Shilova, Chita, Russia — programs: RUSSIA-EO14024 — ids: Registration…

Umar PATEK

— individual — aliases: Omar PATEK; Umar KECIL; PA'TEK; PAK TAEK; UMANGIS MIKE; AL ABU SYEKH AL ZACKY; Mike ARSALAN; Hisyam BIN ZEIN; Anis Alawi JAFAR — DOB…

Issa KAMARA

— individual — DOB: 17 Jul 1990 — nationality: Sierra Leone — address: Tijuana, Mexico — programs: TCO — ids: Gender Male; Phone Number 23275356626 — OFAC uid…

AVANFORT OOO

— entity — address: d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Business Registration Number…

RN SHIP MANAGEMENT PRIVATE LIMITED

— entity — aliases: RN SHIP MANAGEMENT PVT LTD — address: A/604, Bahman Complex, Opp Royal Garden, Thane, India — programs: IFSR; SDGT — ids: Identification…

JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS

— entity — aliases: AO TSNII KURS — address: Ul. Kirpichnaya D. 34A, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1067746378798; Tax ID…

Jose Antonio SOTO GASTELUM

— individual — DOB: 24 Mar 1967 — place of birth: Sinaloa, Mexico — nationality: Mexico — programs: SDNTK — ids: Passport TJT000291379 — OFAC uid: 13171

YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP

— entity — aliases: YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP; YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP — address…

Elena Alexandrovna YAMPOLSKAYA

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 20 Jun 1971 — nationality: Russia — address: Russia —…

LIMITED LIABILITY COMPANY NTC ARSENAL

— entity — aliases: LTD NTC ARSENAL; NTTS ARSENAL — address: Ul. Varshavskaya D. 5A, Lit. R, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids…

SHAHID KALHOR INDUSTRIES

— entity — address: Iran — programs: NPWMD; IFSR — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 22787 — remarks: (Linked…

Dmitriy Georgievich NOVIKOV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — aliases: Dmitry Georgievich NOVIKOV — DOB: 12 Sep 1969 —…

AL-AQSA FOUNDATION

— entity — aliases: AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA…

Karim KEITA

— individual — DOB: 31 Aug 1979 — place of birth: Paris, France — nationality: Mali — address: Cote d Ivoire; Sebenicoro, Bamako, Mali — programs: GLOMAG —…

SEVIN

— vessel — aliases: SIMA; BLOSSOM; BAIKAL; SUCCESS; SANA — programs: IRAN — ids: Vessel Registration Identification IMO 9357353; Additional Sanctions…

Aminat AKHMADOVA

— individual — DOB: 1985 — place of birth: Grozny, Republic of Chechnya, Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids…

Vahid SOLEIMANI

— individual — DOB: 06 Sep 1968 — nationality: Iran — address: Iran — programs: IFSR; NPWMD — ids: Additional Sanctions Information - Subject to Secondary…

VENDE GROUP LLC

— entity — aliases: VENDE GRUPP — address: Sh. Moskovskoe D. 13, Lit. A, Korpus 10, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration…

APOLLON OOO

— entity — aliases: APOLLON; APOLLON LLC — address: Ul. Semenovskaya D., Vladivostok, Russia — programs: DPRK2 — ids: Tax ID No. 2540211930; Registration…

LIMITED LIABILITY COMPANY SEPTEMBER

— entity — aliases: SENTYABR OOO — address: 46 Kolyvanova Street, Ozersk, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 7422041110; Registration Number…

INTREPID NAVIGATORS S.A.

— entity — address: Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands — programs: SDGT — ids: Business Number 113129; Secondary sanctions risk…

Lester MATUS TAMARIZ

— individual — DOB: 20 Jun 1959 — place of birth: Managua, Nicaragua — nationality: Nicaragua — address: Managua, Nicaragua — programs: NICARAGUA — ids…

Labeed A. KARAGHULLY

— individual — address: Iraq — programs: IRAQ2 — OFAC uid: 8382 — remarks: General Manager of REAL ESTATE BANK

JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA

— entity — aliases: JSCO SVETLOVSKY ENTERPRISE ERA; JSC SP ERA; JOINT-STOCK COMPANY SVETLOVSKAYA ERA; SVETLOVSKY ENTERPRISE ERA; JOINT STOCK COMPANY…

YV2421

— aircraft — programs: VENEZUELA-EO13884 — ids: Aircraft Model ATR72; Aircraft Manufacturer's Serial Number (MSN) 482; Aircraft Tail Number YV2421 — OFAC uid…

STROYTRANSGAZ-M LLC

— entity — address: 26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Russia — programs: UKRAINE-EO13661 — ids: Secondary sanctions risk…

Sergey Nikolayevich KOTKIN

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 11 Mar 1956 — nationality: Russia — address: Russia —…

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI

— entity — aliases: SPB OOO; COMPANY PRACTICAL SECURITY SYSTEMS — address: Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298, Saint Petersburg, Russia —…

LLC VEB SERVICE

— entity — aliases: VEB SERVICE; VEB SERVIS — address: PR-KT Akademika Sakharova D. 9, Komnata 205 K, Moscow, Russia — programs: RUSSIA-EO14024 — ids…

Masoud SHAMANI

— individual — DOB: 22 Jun 1980 — nationality: Iran — address: Iran — programs: IRAN-EO13902 — ids: National ID No. 4579317599; Gender Male; Additional…

Irek Borisovich BOGUSLAWSKI

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 09 Sep 1967 — nationality: Russia — address: Russia —…

Evgeny Sergeyevich MOSKVICHEV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 28 Sep 1957 — nationality: Russia — address: Russia —…

Ruslan Eduardovich SARKISOV

— individual — DOB: 01 Dec 1978 — place of birth: Donetsk, Ukraine — nationality: Russia — address: Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No…

SIDAR COMPANY

— entity — aliases: SIDAR INTERNATIONAL HOLDING COMPANY WLL; SARL SIDAR; EDDAR INTERNATIONAL COMPANY — address: 141 Coup Imobiliere el bina lot N 141, Algiers…

LADY MARIIA

— vessel — aliases: STELLA-MARIA — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9220641; Secondary sanctions risk: See Section 11 of…

EP-MHP

— aircraft — programs: SDGT; NPWMD; IFSR — ids: Additional Sanctions Information - Subject to Secondary Sanctions; Aircraft Construction Number (also called…

Alireza RAHNAVARD

— individual — DOB: 21 Mar 1980 — place of birth: Shiraz, Iran — nationality: Iran — programs: IRAN — ids: Additional Sanctions Information - Subject to…

Peter GADET

— individual — title: General — aliases: Peter Gatdet YAKA; Peter Gadet YAK; Peter Gadet YAAK; Peter Gatdet YAAK; Peter GATDET; Peter Gatdeet YAKA — DOB: 1957…

DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD

— entity — aliases: DONGHAI INTERNATIONAL SHIP; DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED — address: Bao Li Hai Tang Garden, 701, Guangzhou, China; Rm…

Roozbeh SABAHI

— individual — DOB: 08 Mar 1994; 09 Mar 1994 — place of birth: Iran — nationality: Iran — programs: CYBER2 — ids: Additional Sanctions Information - Subject to…

BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY

— entity — address: Iran — programs: NPWMD; IFSR — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 26824 — remarks: (Linked…

LUFFA TECHNOLOGY NETWORK COMPANY LIMITED

— entity — address: London, United Kingdom — programs: TCO — ids: Company Number 15217074; Organization Established Date 17 Oct 2023; Organization Type…

JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON

— entity — aliases: JSC RESEARCH INSTITUTE SUBMICRON — address: 5, Bld. 2, Georgievsky Avenue, Zelenograd, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No…

Mohammad KARAMI

— individual — DOB: 27 Jan 1966 — place of birth: Iran — nationality: Iran — address: Iran — programs: CAATSA - IRAN — ids: Passport K50849392; Additional…

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

— entity — aliases: MOIS; VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; VEVAK — address: bounded roughly by Sanati Street on the west, 30th Street on the south, and…

Hamad EL KHAIRY

— individual — aliases: Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU; QUMQUM, Abou; Amada Ould KHEIROU — DOB: 1970 — place…

Gholamali MOHAMMADI

— individual — title: Head of Iran's Prisons Organization — aliases: Golamali MOHAMMADI; Gholam'ali MOHAMMADI — DOB: 22 Jun 1963 — place of birth: Tehran, Iran…

Milorad KRNOJELAC

— individual — DOB: 25 Jul 1940 — place of birth: Birotici, Bosnia-Herzegovina — programs: BALKANS — OFAC uid: 7712 — remarks: ICTY indictee

MINGMEN LONDON LTD

— entity — address: London, United Kingdom — programs: TCO — ids: Company Number 14278434; Organization Established Date 05 Aug 2022; Organization Type…

INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD

— entity — aliases: INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY; ISM TECH — address: 1-11 1st Floor, Kuala Lumpur, Malaysia; Rm. 1014, Hong Kong, China —…

Song Il CHOE

— individual — title: Tanchon Commercial Bank Representative in Vietnam — DOB: 08 Jun 1973 — address: Vietnam — programs: NPWMD — ids: Passport 472320665…

Vahid HAGHANIAN

— individual — DOB: 1961; 1962 — place of birth: Iran — nationality: Iran — address: Iran — programs: IRAN-EO13876 — ids: Additional Sanctions Information -…

ARTARIA

— vessel — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 9226944; Additional Sanctions Information - Subject to Secondary Sanctions…

ATHREE COMPANY LIMITED

— entity — aliases: ATHREE CO LTD; OOO ATRI — address: Ul. Zemledelcheskaya D. 5, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration…

HOTEL CASA GRANDE - ULCINJ, MONTENEGRO

— entity — address: Donji Stoj B.B., Ulcinj, Montenegro — programs: SDNTK — ids: Website www.casagrande-mne.com — OFAC uid: 17613

Rima Yaacoub BAKER

— individual — aliases: Rima Kamel Yaacoub BAKER; Rima Kamel BAQER; Rima Kamel Nazem AHMAD — DOB: 25 Feb 1970 — place of birth: Beirut, Lebanon — nationality…

LA FIRMA MIRANDA, S.A. DE C.V.

— entity — address: Guadalajara, Mexico — programs: SDNTK — ids: Folio Mercantil No. 47864; Folio Mercantil No. 65256 — OFAC uid: 18095

LIMITED LIABILITY COMPANY TORGRECHTRANS

— entity — address: ul. Kuznetski Most 19 str. 1, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 5147746159897; Tax ID No. 7702845869…

Alejandro PEREZ MANCILLA

— individual — DOB: 23 Dec 1974 — place of birth: Reynosa, Tamaulipas — nationality: Mexico — address: Calle Ninos Heroes No. 143, Saltillo, Mexico — programs…

Ivan Nikolayevich ABRAMOV

— individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — DOB: 16 Jun 1978 — nationality: Russia — address…

Ata Abdoulaziz RASHID

— individual — aliases: Ata Abdoul Aziz BARZINGY; Ata Abd Al-Aziz RASHID — DOB: 01 Dec 1973 — place of birth: Sulaymaniyah, Iraq — nationality: Iraq — address…

PAARICHEM RESOURCES LLP

— entity — address: 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Mumbai, India — programs: IRAN-EO13846 — ids: Tax ID No. 27AAQFP2892P1Z6; Legal Entity…

OPUS ENERGY TRADING LLC

— entity — address: Aspin Commercial Tower Trade Center, Dubai, United Arab Emirates — programs: RUSSIA-EO14024 — ids: Registration Number 1689571; Secondary…

BLUE CALM MARINE SERVICES COMPANY

— entity — aliases: BLUE CALM MARINE SERVICES — address: No. 174, 1st Floor (East Wing), Tehran, Iran; Kian Mehr Bldg., Bandar Abbas, Iran; Next to Izugam…

Alina Olegovna NAZAROVA

— individual — DOB: 12 Jul 1984 — place of birth: Ukraine — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Passport 721434425; Gender…

Laith AL-KHAZALI

— individual — aliases: Layth Hadi Sayyid ALAZIREG; Layth AL-KHAZ'ALI; Layth Hadi Sa'id AL-KHAZALI; Layith Hadi Sa'id AL-KHAZ'ALI — DOB: 14 Oct 1975 —…

ISSA EMPRESA UNIPERSONAL

— entity — aliases: ISSA E.U.; SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL — address: Calle 17 No. 68D-52, Bogota, Colombia — programs: SDNTK — ids: NIT #…

HASSAN DRUG TRAFFICKING ORGANIZATION

— entity — aliases: HASSAN DTO; SHKUBA DTO — address: Tanzania; South Africa — programs: SDNTK — OFAC uid: 19429

RIO NAPO

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9256913; MMSI 518998389 — OFAC uid: 51375 — remarks: (Linked To: VISION SHIP…

AGRICOLA BOREAL S.P.R. DE R.L.

— entity — address: Naciones Unidas Numero 6885-22, Zapopan, Mexico — programs: SDNTK — ids: Folio Mercantil No. 60606 — OFAC uid: 18821

AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES

— entity — aliases: AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES; AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES — address: Yemen — programs: SDGT — ids…

Nikolai Andreyevich ZHURAVLEV

— individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — aliases: Nikolai Andreyevich ZHURAVLYOV — DOB: 01…

AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS

— entity — aliases: AO SRK — address: PR-T Stroitelei D. 57, Novokuznetsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1024201467510; Tax ID…

CORPORATIVO FEARFI, S.A. DE C.V.

— entity — address: Guadalajara, Mexico — programs: SDNTK — ids: Folio Mercantil No. 88504 (Jalisco) — OFAC uid: 21084

INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES

— entity — aliases: ISP RAN; INSTITUTE OF SYSTEM PROGRAMMING NAMED AFTER V P IVANNIKOV RAN; FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION V P IVANNIKOV…

FU YUAN YU 8648

— vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9940538 — OFAC uid: 33755 — remarks: (Linked To: FUZHOU HONGLONG OCEAN FISHING CO…

Evgeniya Vladimirovna BERNOVA

— individual — aliases: Evgeniya Vladimirovna ARTAMANOVA — DOB: 26 Mar 1974 — place of birth: Potsdam, Germany — nationality: Russia; Malta — address: Malta…

SIBAVTORESURS

— entity — address: Ul. Sadovaya D.200, Novosibirsk, Russia; Ul. Bolshaya ZD. 254/8, Novosibirsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

Gerardo FERNANDEZ DE LUNA

— individual — DOB: 18 Jul 1957 — place of birth: Coahuila, Mexico — address: Calle Zaragoza No. 105, Morelos, Mexico; Allende, Mexico; Morelos, Mexico —…

ODIAR MANAGEMENT S.A.

— entity — address: Trust Company Complex, Ajeltake Island, Marshall Islands — programs: IRAN-EO13902 — ids: Business Registration Number 107484…

VALETUDO LIMITED

— entity — address: Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, China — programs: RUSSIA-EO14024 — ids: Company Number 3268867…

KOHANA COMPANY LIMITED

— entity — aliases: KOHANA CO LTD — address: Hong Kong, China; 19th Floor, New Taizhou Mansion, Taizhou, China — programs: SDGT; IFSR — ids: Identification…

Yuequn ZHU

— individual — DOB: 01 Nov 1979 — place of birth: Jiangsu, China — nationality: China — programs: IFSR; NPWMD — ids: Passport G40986974; Additional Sanctions…

Luis Alfonso CHANG NAVARRO

— individual — aliases: Luis CHANG — DOB: 15 Mar 1978 — place of birth: Guatemala — nationality: Guatemala — address: Guatemala — programs: GLOMAG — ids…

EKT SMART TECHNOLOGY

— entity — address: 38 Dongtang Jinguang South Road, Xiashan Street, Guangdong to Shantou, China; Chase Business Centre, London, United Kingdom — programs…

Milan MIHAJLOVIC

— individual — DOB: 27 Apr 1983 — place of birth: Nis, Republic of Serbia — nationality: Serbia — address: Susica Village, Kosovo — programs: GLOMAG — ids…

REVIVAL OF ISLAMIC HERITAGE SOCIETY

— entity — aliases: JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; JAMIA IHYA UL TURATH; RIHS; AFGHAN SUPPORT…

TRANS MERITS CO. LTD.

— entity — address: 1F, No. 49, Taipei, Taiwan — programs: NPWMD — ids: Business Registration Document # 16316976; Secondary sanctions risk: North Korea…

LIMITED LIABILITY COMPANY POLAR LITHIUM

— entity — address: Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1227700407538; Tax ID…

SEEKER 8

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9294329; Former Vessel Flag Panama; Vessel Year of Build 2005 — OFAC uid: 57453…

ADVANCED TECHNOLOGIES COMPANY OF IRAN

— entity — aliases: ADVANCED TECHNOLOGIES HOLDING COMPANY; ADVANCED TECHNOLOGIES COMPANY; ADVANCED TECHNOLOGIES; IRANIAN ENRICHMENT COMPANY; GHANI SAZI…

STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY

— entity — aliases: STRATEGIC FORCES; STRATEGIC ROCKET FORCE; THE STRATEGIC ROCKET FORCE COMMAND OF KPA; STRATEGIC FORCE — address: Pyongyang, Korea, North —…

APILINE TRADING FZE

— entity — address: Jebel Ali Freezone, Dubai, United Arab Emirates — programs: RUSSIA-EO14024 — ids: Economic Register Number (CBLS) 12193646; License…

LIMITED LIABILITY COMPANY ELGA FACTORIES 3

— entity — address: Prospekt Druzhby Narodov 4, Neryungri, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1231400011721; Tax ID No. 1400028700…

Vicente DE LA O LEVY

— individual — DOB: 25 Apr 1962 — nationality: Cuba — address: Havana, Cuba — programs: CUBA-EO14404 — ids: Gender Male — OFAC uid: 57726

PARS TILE COMPANY

— entity — address: No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran, Iran; Zakariya Razi St., Alborz Industrial City, Iran — programs…

Carmen Yelinet VALOYES FLOREZ

— individual — DOB: 21 Nov 1977 — nationality: Colombia; Mexico — address: Polanco, Mexico City, Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: C.U.R.P…

IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.

— entity — address: Avenida Lazaro Cardenas Numero 730, Nahuatzen, Mexico; Calle Rafael Gomez Campos Numero 249, Mugica (Nueva Italia), Mexico; Francisco I…

WAY GOOD TECHNOLOGY LIMITED

— entity — address: Dan 6, No. 6 Fui Yiu Kok Street, Hong Kong, China; 5 San Hop Lane, Flat B4, 21/F, Hong Kong, China — programs: RUSSIA-EO14024 — ids…

OOO YUPEL

— entity — aliases: UPEL — address: prospekt Moskovski, d. 189/4, Voronezh, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1123668023566; Tax ID…

EP-MJF

— aircraft — programs: SDGT; IFSR — ids: Aircraft Manufacture Date 2000; Aircraft Model A340-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial…

Ekrem Abdulkerym OZTUNC

— individual — aliases: Ekrem OZTUNC — DOB: 07 Oct 1984 — place of birth: Yuksekova, Turkey — nationality: Turkey — address: Orumiyeh, Iran — programs: IRAN-HR…

JANG GYONG

— vessel — programs: DPRK4 — ids: Vessel Registration Identification IMO 8203933; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial…

JOOD SARL

— entity — aliases: JUD — address: 423/6, Chiyah, Baabda, Lebanon — programs: SDGT — ids: Registration Number 2078233; Registration Number 6007003; Secondary…

Arkadiy Aleksandrovich GOSTEV

— individual — DOB: 11 Feb 1961 — place of birth: Shatsk District, Ryazan Region, Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 —…

ASIA SUN GROUP

— entity — aliases: ASIA SUN GROUP COMPANY LIMITED — address: Yangon-Insein Road No. 218, Hlaing Township, Burma — programs: BURMA-EO14014 — ids: Business…

Isaac Perez GUBEREK RAVINOVICZ

— individual — aliases: Isaac GUBEREK RABINOVICH — DOB: 21 Mar 1936 — place of birth: Bogota, Colombia — programs: SDNTK — ids: Passport AM354606; Cedula No…

Igor Olegovich KOSTYUKOV

— individual — title: First Deputy Chief of GRU — aliases: Igor KOSTYUKOV — DOB: 21 Feb 1961 — programs: CYBER2; CAATSA - RUSSIA — ids: Passport 100130896…

Marina Samuilovna GOLDBERG

— individual — aliases: Marina KALASHOV; Marina KALASHOVA — DOB: 15 Sep 1979 — address: Burj Khalifa, Dubai, United Arab Emirates — programs: TCO — ids…

FU YUAN YU 8679

— vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9892365 — OFAC uid: 33798 — remarks: (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY…

OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG

— entity — aliases: OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG — address: Johannes-Kepler-Str 14 + 18, Herrenberg, Germany — programs: GLOMAG — ids…

Nazir Ahmad CHAUDHRY

— individual — aliases: Nazir AHMAD; Nazir AHMED; Nazeer AHMED — DOB: 12 Dec 1948 — place of birth: Sahiwal, Punjab Province, Pakistan — programs: SDGT — ids…

Min Chol KIM

— individual — title: Diplomat at North Korean Embassy — DOB: 21 Sep 1967 — place of birth: North Korea — nationality: Korea, North — address: Vietnam —…

MAGELLANIC PHOENIX MARINE AND TRADING LIMITED

— entity — address: Hong Kong, China — programs: IRAN-EO13871 — ids: Company Number 2993979; Additional Sanctions Information - Subject to Secondary Sanctions…

Ismael GUERRA SALINAS

— individual — aliases: Mayelo; El Comandante — DOB: 01 Jun 1990 — place of birth: Tamaulipas, Mexico — nationality: Mexico — address: Mexico — programs…

Vladimir Nikolayevich PLOTNIKOV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 30 Nov 1961 — nationality: Russia — address: Russia —…

Khalid QADDOUR

— individual — aliases: Khaled Nasser QADDOUR — DOB: 23 Apr 1970 — place of birth: Damascus, Syria — nationality: Syria — address: Yaafour, Syria — programs…

Dmitriy Nikolayevich LOTSMANOV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 02 Mar 1975 — nationality: Russia — address: Russia —…

Esmail KHATIB

— individual — aliases: Seyed Esmaeil KHATIB — DOB: 1960 to 1961 — place of birth: Ghayenat, South Khorasan Province, Iran — nationality: Iran — address: Iran…

Doku UMAROV

— individual — DOB: 13 Apr 1964 — nationality: Russia — programs: SDGT — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by…

STAR SAPPHIRE GROUP OF COMPANIES

— entity — aliases: STAR SAPPHIRE GROUP; STAR SAPPHIRE CO. LTD.; STAR SAPPHIRE COMPANY LIMITED; KYEI NILAR COMPANY; KYEI NILAR COMPANY LIMITED; KYEI NILAR…

Herve FOURCAND

— individual — aliases: Richard Herve FOURCAND; Richard Lenine Herve FOURCAND — DOB: 14 Jun 1964 — nationality: Haiti — address: Haiti — programs…

LEGACY

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9339337; MMSI 314892000; Secondary sanctions risk: See…

Abdul JASHARI

— individual — aliases: Abdulj JASHARI; Abdyl JASHARI; Abu Qatada AL-ALBANI; Abu-Qatadah AL-ALBANI; IRAKI, Commander — DOB: 25 Sep 1976 — place of birth…

LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE

— entity — aliases: LIMITED LIABILITY COMPANY MODERN EQUIPMENT; DDM.LAB — address: d. 1, ofis 804.4, ul. Vasilisy Kozhinoy, Moscow, Russia — programs…

DANDONG RICH EARTH TRADING CO., LTD.

— entity — address: Jiadi Square, Number 64, Binjiang Middle Road, Dandong City, China — programs: NPWMD — ids: Secondary sanctions risk: North Korea Sanctions…

VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL

— entity — aliases: VALOR Y PRINCIPIO DE DAR, A.C. — address: Fraccion de predio denominado Tecolote y Frenton, Tepic, Mexico — programs: GLOMAG — OFAC uid…

DALNEVOSTOCHNOE PGO AO

— entity — aliases: DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO; DALNEVOSTOCHNOYE PGO AO — address: Ulitsa Balashovskaya, Khabarovsk, Russia —…

ALEXANDER ELECTRIC DON

— entity — aliases: AEDON — address: Druzhinnikov, 5B, Voronezh, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1023601580045; Tax ID No…

JOINT STOCK COMPANY INKOMNEFT

— entity — aliases: AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA — address: Ulitsa Mira, Dom 60, A, Pom.34, Nizhnevartovsk, Russia — programs: RUSSIA-EO14024 —…

Dmitriy Nikolaevich CHERNYSHENKO

— individual — aliases: Dmitrii Nikolayevich CHERNYSHENKO; Dmitry Nikolaevich CHERNYSHENKO; Dmitriy Nikolayevich CHERNYSHENKO — DOB: 20 Sep 1968 — place of…

DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.

— entity — aliases: DANDONG ZHICHENG METAL MATERIALS CO., LTD; DANDONG CHENGTAI; DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED; DANDONG CHISONG METAL…

HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD

— entity — aliases: HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED — address: Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area…

SOHO DEVELOPERS, INC.

— entity — address: Panama — programs: SDNTK — ids: RUC # 2046910-1-747341 — OFAC uid: 19151

MSD CAPITAL PTY LTD

— entity — aliases: MATAROMAX PTY LTD — address: F4E3 The Paragon II, Johannesburg, South Africa; P.O. Box 35465, Johannesburg, South Africa — programs: SDGT —…

ALEAH SHIPPING INC

— entity — address: Intershore Chambers, Road Town, Virgin Islands, British — programs: IRAN-EO13902 — ids: Identification Number IMO 0115648; Organization…

GLOBAL DOMINANCE

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9672301; MMSI 305290000 — OFAC uid: 53906 — remarks: (Linked To: GLORY…

SHENZHEN BIGUANG TRADING CO., LTD

— entity — address: 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, China — programs…

ARIMERO HOLDING LIMITED

— entity — address: Agiou Andreou, 332, Partician Chambers, Limassol, Cyprus — programs: RUSSIA-EO14024 — ids: Registration Number C146742; Secondary sanctions…

HUBEI VAST CHEMICAL CO., LIMITED

— entity — aliases: HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED — address: Office Unit B, ON 9/F, Hong Kong, China — programs: ILLICIT-DRUGS-EO14059 — ids…

Celestin KANYAMA

— individual — title: Kinshasa Police Chief — aliases: Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA — DOB: 04 Oct 1960 — place of birth: Kananga…

GLOBAL DE TEXTILES ANDINO S.A.S.

— entity — address: CR 46 67 5, Barranquilla, Colombia — programs: VENEZUELA-EO13850 — ids: NIT # 9005980294 — OFAC uid: 27250

Dzmitry Iurevich HARA

— individual — aliases: Dmitry Yurievich GORA; Dmitry Iurevich GORA; Dmitri GORA — DOB: 04 May 1970 — place of birth: Tbilisi, Georgia — nationality: Belarus —…

Wan Mat WAN MIN

— individual — aliases: bin Wan Mat WAN MIN — DOB: 23 Sep 1960 — place of birth: Malaysia — nationality: Malaysia — programs: SDGT — ids: Secondary sanctions…

Malik Ali HABIB

— individual — DOB: 04 Jan 1963 — place of birth: Jablah Latakia, Syria — nationality: Syria — address: Palmyra, Syria — programs: PAARSSR-EO13894 — ids…

LIMITED LIABILITY COMPANY PITERSNAB

— entity — address: Ul. Ordinarnaya D. 20, Saint Petersburg, Russia; St. Repishcheva 14R, Saint Petersburg, Russia; 13 Moskovskoe Highway, Saint Petersburg…

SHANDONG KI FOREST NEW ADVANCED CO LTD

— entity — aliases: SHANDONG KESEN NEW MATERIAL CO LTD — address: No 35 Qiming Street, Jinan City, China; Room 418, Floor 4, Suite A, Qiji Group, No. 34…

Demetrio ROMERO ZEVADA

— individual — DOB: 09 Apr 1973 — place of birth: Culiacan, Sinaloa, Mexico — address: Nogalitos No. 17, Quila, Mexico — programs: SDNTK — ids: C.U.R.P…

Ebrahim BAHRAMI

— individual — DOB: 04 Feb 1973 — nationality: Iran — address: Iran — programs: IFSR; NPWMD — ids: National ID No. 0320106799; Additional Sanctions Information…

Anders Cameroon Ostensvig DALE

— individual — aliases: MUSLIM ABU ABDURRAHMAN; ABU ABDURRAHMAN THE NORWEGIAN; ABU ABDURRAHMAN THE MOROCCAN — DOB: 1978; 1979 — place of birth: Oslo, Norway —…

Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

— individual — aliases: GAMEL MOHAMED — DOB: 22 May 1966; 29 May 1966 — place of birth: Tunisia — nationality: Tunisia — address: Corso XXII Marzo 39, Milan…

HONG FENG 1 HAO

— vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9756573 — OFAC uid: 33705 — remarks: (Linked To: FUZHOU HONGLONG OCEAN FISHING CO…

LIMITED LIABILITY COMPANY INVEST GROUP

— entity — address: 3 Perunovskiy Lane, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1187232014991; Tax ID No. 7203451749; Secondary…

SPETSINVESTSERVIS OOO

— entity — address: B-r Novinskii d. 31, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1187746811120; Tax ID No. 7703465348; Secondary…

Vadim Veniaminovich GARSHIN

— individual — DOB: 01 May 1961 — place of birth: Yevpatoriya, Ukraine — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Passport…

DOUBLE IN

— vessel — programs: IRAN-EO13902 — ids: MMSI 268252804; Vessel Registration Identification IMO 8917807; Vessel Year of Build 1992 — OFAC uid: 57706 — remarks…

IRIDESCENT CO LTD

— entity — aliases: IRIDESCENT CO., LTD — address: Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands; Unit 07, Bangtai Industrial Park, 421…

EVROFINANCE MOSNARBANK

— entity — aliases: BANK EVROFINANCE — address: 29, ul. Novy Arbat, Moscow, Russia — programs: VENEZUELA-EO13850; RUSSIA-EO14024 — ids: Registration ID…

Ricardo PAEZ LOPEZ

— individual — DOB: 02 Oct 1992 — place of birth: Sinaloa, Mexico — nationality: Mexico — address: Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: C.U.R.P…

Michael KUAJIEN

— individual — aliases: Michael KUAJIAN; Michael KUAJIEN DUER MAYOK — DOB: 01 Jan 1979 — nationality: South Sudan — address: Nairobi, Kenya — programs: GLOMAG…

Rashid Taan KAZIM

— individual — nationality: Iraq — programs: IRAQ2 — OFAC uid: 7891 — remarks: Ba'th party regional command chairman, al-Anbar

Vasili Alekseevich YURCHENKO

— individual — aliases: Vasiliy Alekseevich YURCHENKO — DOB: 26 Sep 1960 — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Secondary…

KHOLTSVUD OOO

— entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD; KHOLTSVUD LLC; HOLZVUD — address: Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8…

Mohammadreza JAFARIBANDARABADI

— individual — aliases: Mohammad Reza Jafari BANDARABADI — DOB: 29 Nov 1989 — place of birth: Yazd, Iran — nationality: Iran — address: Iran — programs…

Ahmad KARIMI

— individual — aliases: Ahmad Hasan KARIMI — DOB: 11 Dec 1962 — place of birth: Qom, Iran — nationality: Iran — address: Tehran, Iran — programs: IRAN-HR; IRGC…

Alexander Sergeyevich PROKOPYEV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 05 Aug 1986 — nationality: Russia — address: Russia —…

Ali Hussein Falih AL-MANSOORI

— individual — aliases: 'Ali Husayn Falih AL-MANSURI; ABU-REZVAN; REZVAN, Seyyed; REZWAN, Seyyed — DOB: 15 Sep 1971 — address: Iraq — programs: IFSR; SDGT —…

LIMITED LIABILITY COMPANY AVBIS

— entity — address: Pr-D Anadyrskii D. 21, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1097746340878; Tax ID No. 7701840794; Secondary…

JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA

— entity — aliases: JSC PRODUCTION ASSOCIATION STRELA; STRELA PA; JSC PRODUCTION OBYEDINENIYE STRELA; JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA — address: 26…

Juan Carlos MORGAN HUERTA

— individual — aliases: Cacayo — DOB: 25 Sep 1974 — place of birth: Sonora, Mexico — nationality: Mexico — address: Campillo 86, Piso 2, Loc. 214, Nogales…

Aleksandr Sergeyevich KOZLOV

— individual — DOB: 07 Aug 1969 — place of birth: Saint Petersburg, Russia — nationality: Russia — address: 16-8-32 Glinki Street, Pushkin City, Saint…

Il Hwan KO

— individual — title: Korea Daesong Bank Official — aliases: Il-hwan KO — DOB: 28 Aug 1967 — nationality: Korea, North — address: Shenyang, China — programs…

STATE ENTERPRISE KERCH SEA COMMERCIAL PORT

— entity — aliases: STATE ENTERPRISE KERCH COMMERCIAL SEA PORT; KERCH COMMERCIAL SEAPORT; KERCH MERCHANT SEA PORT; KERCH SEA PORT; PORT OF KERCH; SEAPORT OF…

HAMOON SEPAHAN MANAGEMENT SERVICES

— entity — address: Iran — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 25906 — remarks: (Linked To…

Abdul Aziz NURISTANI

— individual — aliases: Abdul Aziz NOORISTANI; 'Abd al-Aziz AL-NURISTANI; Abdul Aziz AL-NURISTANI; Abdul Aziz-e NURISTANI; AZIZ, Abdul; AL-'AZIZ, Abd; AZIZ…

JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD

— entity — aliases: AZOV OPTOMECHANICAL PLANT JSC; AOMZ AO — address: Ul. Promyshlennaya D. 5, Azov, Russia — programs: RUSSIA-EO14024 — ids: Registration…

GLOBAL ANGEL

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9311309; MMSI 353283000 — OFAC uid: 53892 — remarks: (Linked To: GLORY…

Oscar ALEMAN MEZA

— individual — DOB: 17 Apr 1962 — place of birth: Sinaloa, Mexico — nationality: Mexico — address: Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: C.U.R.P…

JOINT STOCK COMPANY SUDOEXPORT

— entity — aliases: JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT; JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT; SUDOEXPORT — address: 11…

GRUPO MBS - KAYUM CENTRE

— entity — address: Avenida Karl Marx 1464/82, Maputo, Mozambique; P.O. Box 2274, Maputo, Mozambique — programs: SDNTK — ids: Numero Unico de Identificacao…

CHIPGOO ELECTRONICS LIMITED

— entity — address: Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong, China — programs: RUSSIA-EO14024 — ids: Business Registration Number 74629125…

GENESIS MARKET

— entity — aliases: GENESIS MARKETPLACE; GENESIS STORE — address: Russia — programs: CYBER2 — ids: Organization Established Date 01 Mar 2018; Secondary…

AFRICADA MICRO-FINANCE LTD

— entity — address: The Gambia — programs: GLOMAG — OFAC uid: 23327 — remarks: (Linked To: JAMMEH, Yahya)

SHAZAND PETROCHEMICAL COMPANY

— entity — aliases: AR.P.C.; SHAZAND PETROCHEMICAL CORPORATION; ARAK PETROCHEMICAL COMPANY — address: No. 68, Taban St., Tehran, Iran — programs: IRAN — ids…

WAREHOUSE OUTLETS, S.A.

— entity — address: Panama — programs: SDNTK — ids: RUC # 61872-33-350508 — OFAC uid: 19186

Nikolay Nikolayevich VLADIMIROV

— individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — aliases: Nikolai Nikolayevich VLADIMIROV — DOB: 18…

INVENTION BRIDGE SL

— entity — address: Calle Provenca 281 Planta 2 Despacho 9, Barcelona, Spain — programs: RUSSIA-EO14024 — ids: Registration Number HB 483203; C.I.F. B66732785…

LUMBER MARINE SA

— entity — address: Office OT 17-32, Dubai, United Arab Emirates; 80 Broad Street, Monrovia, Liberia — programs: RUSSIA-EO14024 — ids: Identification Number…

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM

— entity — aliases: LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM; OOO KHK YUESEM; USM HOLDINGS LIMITED — address: D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe…

FLY BAGHDAD AIRLINES COMPANY

— entity — aliases: IRAQ EXPRESS; FLY BAGHDAD — address: Hurriya Square, Building 66, Street 25, Baghdad, Iraq; Jamia Street, Baghdad, Iraq — programs: SDGT —…

BLUESPECTRUM SHIPPING S.A.

— entity — address: 60th Floor, Panama City, Panama — programs: SDGT — ids: Identification Number IMO 6459297; Folio Mercantil No. 155744579; Secondary…

Maria Vladimirovna DROBOT

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 21 Mar 1982 — nationality: Russia — address: Russia —…

Yanet CIFUENTES VARGAS

— individual — aliases: LA PECOSA — DOB: 01 Aug 1963 — place of birth: Buga, Valle, Colombia — address: Carrera 2 Oeste No. 51-51, Cali, Colombia — programs…

GLOBAL TRADELINE SARL

— entity — address: Al Mahmul Street, Al Hadath, Lebanon — programs: SDGT — ids: Commercial Registry Number 2058236; Organization Established Date 08 Nov 2019…

KUM UN SAN 3

— vessel — programs: DPRK4 — ids: Vessel Registration Identification IMO 8705539; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial…

CYBERCOM LIMITED

— entity — aliases: NITS KIBERNETIKI I AVTOMATIKI — address: Pr-D Mikhailovskii D.3, Str.13, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration…

MAXTRONIC GLOBAL LIMITED

— entity — address: Room 2301, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, China; Room 301, One Fuhu Street, Shenzhen, China; Room 2411…

Edgar Fernando BLANCO PUERTA

— individual — DOB: 19 Jun 1946 — place of birth: Medellin, Antioquia, Colombia — programs: SDNTK — ids: Cedula No. 13224238 — OFAC uid: 8140

Armando MARTINEZ DUARTE

— individual — DOB: 12 Aug 1954 — nationality: Mexico — programs: SDNTK — OFAC uid: 8805

PARSIAN BANK

— entity — address: No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran, Iran — programs: IFSR; SDGT; IRAN — ids: Secondary sanctions…

Lavdrim MUHAXHERI

— individual — aliases: Ebu Abdullah EL ALBANI; AL KOSOVA, Abu Abdullah; AL-KOSOVI, Abu Abdallah; AL-KOSOVO, Abu Abdallah — DOB: 1987 — nationality: Kosovo —…

Anna TRAVNIKOVA

— individual — aliases: TAUSENT, Anna; TOWSENT, Anna — DOB: 09 Jan 1990 — place of birth: Moscow, Russia — nationality: Russia — address: Kaluga, Russia —…

FOBEARINGS SDN BHD

— entity — aliases: FANCE BEARINGS SDN BHD — address: 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, Malaysia — programs: RUSSIA-EO14024 — ids…

Tatiana Viktorovna PEREVERZEVA

— individual — aliases: Tetiana Viktorivna PEREVERZEVA; Tatyana Viktorovna PEREVERZEVA — DOB: 20 Jun 1964 — place of birth: Donetsk, Ukraine — nationality…

EVIE LINES INC.

— entity — address: Trust Company Complex, Majuro, Marshall Islands — programs: IRAN-EO13902 — ids: Identification Number IMO 0212271; Registration Number…

YU JONG 2

— vessel — programs: DPRK4 — ids: Vessel Registration Identification IMO 8604917; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial…

TEKHNOMAKS KRASNOYARSK

— entity — address: Ul. Chernyshevskogo D. 77, Kv. 7, Krasnoyarsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1132468044653; Tax ID No…

Farhad HOOMER

— individual — aliases: Farhaad UMAR; Farhad OMAR; Farhad 'UMAR — DOB: 18 Nov 1976 — nationality: South Africa — address: 57 Spathodia Drive, South Africa; 72…

TROITSK CRANE PLANT LIMITED LIABILITY COMPANY

— entity — aliases: TROITSKII KRANOVYI ZAVOD — address: Ul. Solnechnaya D. 21, Minzag, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS

— entity — aliases: NPP IRVIS — address: Ul. Vosstaniya D. 98N, Office 204, Kazan, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1021603475816…

Song Chol JANG

— individual — title: KOMID representative in Russia — DOB: 12 Mar 1967 — nationality: Korea, North — programs: DPRK2 — ids: Secondary sanctions risk: North…

LIMITED LIABILITY COMPANY TSVETNOY MIR

— entity — aliases: TSVETNOI MIR; COLOR WORLD LTD — address: Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi, Russia — programs: RUSSIA-EO14024 — ids…

Maria Viridiana RUGERIO ARRIAGA

— individual — DOB: 17 Nov 1988 — place of birth: Guanajuato, Mexico — nationality: Mexico — address: Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: C.U.R.P…

STAR OCEAN SHIPMANAGE LTD

— entity — address: Room 1706A, 17th Floor, Building A, World Trade Tower 6, Qingdao, China; Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands —…

Daniel RENDON HERRERA

— individual — aliases: DON MARIO — DOB: 12 Nov 1964; 01 Dec 1964 — place of birth: Amalfi, Antioquia — nationality: Colombia — address: Amalfi, Colombia —…

LIMITED LIABILITY COMPANY ALABUGA-FIBRE

— entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO; ALABUGA-VOLOKNO OOO — address: Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1…

LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO

— entity — address: d. 7 str. 1 kom. 3, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1197746307109; Tax ID No. 9725010010; Secondary…

M D S HENG HE INVESTMENT CO LTD

— entity — address: Sangkum Thmei, Thma Da, Veal Veaeng, Pursat, Cambodia; Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, Cambodia — programs: CYBER4 — ids…

ORIENT SHIPPING LIMITED

— entity — address: Lot 18, Bay Street, Kingstowne, Saint Vincent and the Grenadines — programs: IRAQ2 — OFAC uid: 8393

MISTRAL FLEET CO LTD

— entity — aliases: MISTRAL FLEET COMPANY LIMITED — address: Road Town, Virgin Islands, British — programs: IRAN-EO13902 — ids: Identification Number IMO…

Zahra POURFARZANEH

— individual — aliases: Zahra PURFARZANEH; Zahra PUR FARZANEH — DOB: 01 Jan 1997 to 31 Dec 1998 — nationality: Iran — address: Iran — programs: RUSSIA-EO14024…

GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD

— entity — aliases: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY; GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD; GUILIN ALPHA RUBBER AND PLASTICS…

Bahman REYHANI

— individual — DOB: 20 Feb 1965 — nationality: Iran — address: Kermanshah, Iran — programs: IRAN-HR; IRGC; IFSR — ids: Passport E51007873; Additional Sanctions…

ASCENT HOLDINGS LIMITED

— entity — aliases: ASCENT HOLDINGS LTD — address: P.O. Box 29389, Al Karam, United Arab Emirates — programs: GLOMAG — ids: Business Registration Number…

Mourad TRABELSI

— individual — aliases: ABOU DJARRAH; Mourad Ben Ali Ben Al-Basheer AL-TRABELSI — DOB: 20 May 1969 — place of birth: Menzel Temime, Tunisia — nationality…

Mario CERKEZ

— individual — DOB: 27 Mar 1959 — place of birth: Rijeka, Bosnia-Herzegovina — programs: BALKANS — OFAC uid: 7668 — remarks: ICTY indictee

Mahmoud NIKOUSOKHAN

— individual — title: Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company — DOB…

GHAVAMIN BANK

— entity — aliases: BANK QAVAMIN; QAVAMIN BANK; QAVVAMIN BANK; GHAVAMIN FINANCIAL & CREDIT INS. — address: Ghavamin Tower, Argentina Sq., Tehran, Iran —…

AO CHIP I DIP

— entity — aliases: CHIP&DIP; CHIP AND DIP — address: Ul. Gilyarovskogo D. 39, Str. 1, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

TOWARDS SUNSHINE LIMITED

— entity — address: Phnom Penh, Cambodia; Virgin Islands, British — programs: TCO — ids: Company Number 1970125 — OFAC uid: 55945 — remarks: (Linked To: CHEN…

Serhat GENCOGLU

— individual — DOB: 29 Oct 1970 — place of birth: Turkey — programs: CAATSA - RUSSIA — ids: Passport S01001544; CAATSA Section 235 Information: SANCTIONS ON…

Marzieh BOZORG

— individual — title: Commercial Director — programs: IFSR; NPWMD — ids: Passport 16650550; Additional Sanctions Information - Subject to Secondary Sanctions —…

UN RYUL

— vessel — programs: DPRK4 — ids: Vessel Registration Identification IMO 8514409; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201…

VOY

— vessel — programs: IRAN-EO13902 — ids: MMSI 668116375; Vessel Registration Identification IMO 9222443; Vessel Year of Build 2000 — OFAC uid: 55619 — remarks…

INTERNATIONAL BANK OF YEMEN Y.S.C.

— entity — aliases: YEMEN INTERNATIONAL BANK — address: P.O. Box 4444, Sana'a, Yemen — programs: SDGT — ids: Registration Number 436/21; SWIFT/BIC IBOYYESA…

Dany Balmore ROMERO GARCIA

— individual — aliases: BIG BOY; D-BOY — DOB: 26 Apr 1974 — address: Pje. 6, Soyapango, El Salvador — programs: TCO — ids: Identification Number 04237453-4 —…

DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.

— entity — address: Chihuahua, Mexico — programs: SDNTK — OFAC uid: 9407

Nevzat HALILI

— individual — DOB: 15 Sep 1946 — place of birth: Poroj, Macedonia — programs: BALKANS — OFAC uid: 7689

Andrey Anatolevich ALEKSEENKO

— individual — aliases: Andrej Anatolevich ALEKSEENKO — DOB: 23 Apr 1978 — place of birth: Novopokrovskaya neighborhood, Krasnodar Territory, Russia —…

ZR GROUP SAL HOLDING

— entity — aliases: Z-R GROUP SAL HOLDING — address: Al Maliya Street, Beirut, Lebanon; Nejmeh Square, Beirut, Lebanon — programs: LEBANON — ids: Commercial…

Sohrab GHAIRAT

— individual — DOB: 06 Sep 1985 — place of birth: Kabul, Afghanistan — nationality: Russia; Afghanistan — address: Moscow, Russia — programs: SDGT — ids…

SHANGHAI XUANRUN SHIPPING COMPANY LIMITED

— entity — address: Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, Shanghai, China; Room 413, Block A, International Trade Hotel, No.188, Yesheng Road…

John NUMBI

— individual — title: General; Former National Inspector, Congolese National Police — DOB: 1957 — place of birth: Kolwezi, Katanga Province, Democratic…

Ali Hasan ZURAIK

— individual — aliases: Ali Hassan ZREIK; Ali ZRAIQ; Ali ZURAYQ; Ali ZREIK — DOB: 1952 — place of birth: Al Khiyam, Lebanon — programs: SDGT — ids: Passport…

BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY

— entity — address: Iran — programs: NPWMD; IFSR — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 26820 — remarks: (Linked…

FRESH AIR FARM HOUSE

— entity — aliases: FRESH AIR FARM HOUSE KARACHI — address: Karachi, Pakistan — programs: CYBER2; ELECTION-EO13848 — ids: Phone Number 923453272659; Phone…

Ismatullah KHALOZAI

— individual — aliases: Asmatullah KHALOUZAI; KHEL, Sher Omar — DOB: 01 Jan 1995 — place of birth: Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid…

Mohammad Hosein ABDOLRAHIMI

— individual — DOB: 29 Aug 1988 — nationality: Iran — address: Tehran, Iran — programs: ELECTION-EO13848 — ids: National ID No. 0493278222; Gender Male…

KAZAN

— vessel — programs: RUSSIA-EO14024 — ids: MMSI 636011916; Vessel Registration Identification IMO 9258002; Secondary sanctions risk: See Section 11 of…

JOINT STOCK COMPANY COALMETBANK

— entity — aliases: UGLEMETBANK — address: Ul. Molodogvardeitsev D. 17B, Chelyabinsk, Russia — programs: RUSSIA-EO14024 — ids: Legal Entity Number…

LISBOA SHIPPING COMPANY LIMITED

— entity — address: Room 1002, 10th Floor, Hong Kong, China — programs: IRAN-EO13902 — ids: Identification Number IMO 6427261; Business Registration Number…

JOINT STOCK COMPANY AKTIV

— entity — aliases: AO AKTIV — address: Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, Russia; PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2…

BANCO CENTRAL DE VENEZUELA

— entity — aliases: CENTRAL BANK OF VENEZUELA — address: Av. Urdaneta, Caracas, Venezuela — programs: VENEZUELA-EO13850 — ids: Tax ID No. G200001100; SWIFT/BIC…

Maria Antonieta FREGOSO AMEZQUITA

— individual — DOB: 29 Oct 1952 — place of birth: Guadalajara, Jalisco — address: Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Mexico; Calle Jerez…

Abdul Samad ACHEKZAI

— individual — aliases: Abdul SAMAD — DOB: 1970 — nationality: Afghanistan — address: Balochistan Province, Pakistan — programs: SDGT — ids: Secondary…

Dusko SIKIRICA

— individual — DOB: 23 Mar 1964 — place of birth: Cirkin Pojle, Bosnia-Herzegovina — programs: BALKANS — OFAC uid: 7789 — remarks: ICTY indictee

Konstantin Iosifovich KOSACHEV

— individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — DOB: 17 Sep 1962 — place of birth: Moscow, Russia —…

Alexandra Viktorovna GAUS

— individual — aliases: Alexandra GAUSS — DOB: 29 Mar 1975 — programs: MAGNIT — OFAC uid: 16395

JOINT STOCK COMPANY ECHELON TECHNOLOGIES

— entity — aliases: AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII; JSC ECHELON TECHNOLOGIES; AO ECHELON TECHNOLOGIES — address: Ul. Elektrozavodskaya d. 24…

PROGRESS V

— vessel — programs: IRAN-EO13846 — ids: Vessel Registration Identification IMO 9316701; MMSI 314939000 — OFAC uid: 52326 — remarks: (Linked To: BRECALIN HONG…

Viktor Viktororvich ZOBNEV

— individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — DOB: 07 Jun 1964 — nationality: Russia — address…

KUNASHIR

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9142588; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

Salim Ahmad Salim HAMDAN

— individual — aliases: Saqar AL-JADAWI; Saqr AL-JADDAW — DOB: 1965 — place of birth: Al-Mukalla, Yemen — programs: SDGT — ids: Passport 00385937; Secondary…

Habib SOUSSOU

— individual — aliases: Soussou HABIB; Soussou ABIB; Habib SAIDOU — DOB: 13 Mar 1980 — nationality: Central African Republic — address: Boda, Central African…

OOO RUCHSERVOMOTOR

— entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR; OOO RUKHSERVOMOTOR; TAA RUKHSERVAMOTOR — address: Montazhnikov St. 5, Minsk…

DOBRYNYA

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: MMSI 273449240; Vessel Registration Identification IMO 8730077; Secondary sanctions risk: See…

RAZREZ SAYANO PARTIZANSKI OOO

— entity — aliases: LLC SAYANO PARTISANSKIY — address: ul. Suvorova d. 21, Ivanovka, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

Svetlana Alekseyevna MORETTI

— individual — DOB: 27 Apr 1967 — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Passport 4511635979; Secondary sanctions risk: See…

Khalid Ali Mabkhut AL-ARADAH

— individual — aliases: Khalid Ali AL-ARADAH; Khalid AL-ARADEH; Khalid AL-ARRADAH; Khalid ARADA — DOB: 01 Jan 1965; 01 Aug 1957; 01 Jan 1957 — nationality…

LLC CHELYABINSK TRACTOR PLANT URALTRAK

— entity — aliases: CHTZ URALTRAK — address: 3 Lenin Ave, office 1, Chelyabinsk, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 7452027843; Registration…

SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI

— entity — aliases: SLD LOGISTICS AND TRADING LLC — address: Merkez Mah. Harvest Sk., Istanbul, Turkey — programs: RUSSIA-EO14024 — ids: Registration Number…

CASA DE CUBA

— entity — address: Spain; Mexico — programs: CUBA — OFAC uid: 475

Dmitry Yuryevich NIKULIN

— individual — title: Vice-President, TSMRBANK, OOO — DOB: 20 Feb 1975 — place of birth: Moscow, Russia — nationality: Russia — address: ul. Palikha, d. 10…

EAST OCEAN RASHIN SHIPPING CO

— entity — aliases: EAST OCEAN RASHIN; EAST RASHIN OCEAN CO., LTD.; RASHIN OCEAN EAST CO., LTD. — address: Central Part, Enterpreneurial Neighborhood, Salehi…

COMPANIA AGROINVERSORA HENAGRO LTDA.

— entity — address: Carrera 1 No. 13-08, Cartago, Colombia; Hacienda Coque, Cartago, Colombia; Km. 5 Via Aeropuerto, Cartago, Colombia — programs: SDNT — ids…

FARMACIA VIDA SUPREMA, S.A. DE C.V.

— entity — aliases: FARMACIAS VIDA; FARMACIA VIDA — address: Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Mexico; Avenida Constitucion No. 1300…

3ZED INVESTMENT

— entity — aliases: MIBAZAARUMV; 3ZED — address: Ma. Rimlas, Male, Maldives — programs: SDGT — ids: Registration Number SP-0816/2022; Business Number…

IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION

— entity — aliases: IMIDRO; IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION; IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION —…

Kyong-hwa CHANG

— individual — title: Official at Second Academy of Natural Sciences — aliases: Kyong Hwa JANG — DOB: 13 Nov 1951 — programs: DPRK2 — ids: Transactions…

Ivan Atzayacatl CASTANEDA MEZA

— individual — aliases: BONQUES BROTHERS; BONQUES, Axa — DOB: 12 Sep 1984 — place of birth: Nayarit, Mexico — nationality: Mexico — address: Mexico — programs…

CJSC VANKORNEFT

— entity — aliases: VANKORNEFT; ZAO VANKORNEFT — address: Dobrovolcheskoy Brigady St., 15, Russia; Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor…

XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD

— entity — address: China — programs: RUSSIA-EO14024 — ids: Unified Social Credit Code (USCC) 91310000MAD8E1656H; Secondary sanctions risk: See Section 11 of…

Anil Kumar Panackal Narayanan NAIR

— individual — DOB: 30 Jun 1968 — place of birth: Emakulam, Kerala — nationality: India — address: Kerala, India — programs: IRAN-EO13902 — ids: Passport…

Lupe Maritza ZEVALLOS GONZALES

— individual — DOB: 17 Sep 1961 — address: c/o AERO CONTINENTE S.A., Lima, Peru; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru; c/o CORPORACION DE…

Haji Khairullah BARAKZAI

— individual — aliases: Haji KHAIRULLAH; Haji Khair ULLAH; Haji KHEIRULLAH; Haji KHERULLAH; Haji KARIMULLAH; Hajji Khair MOHAMMAD — DOB: 1965 — place of birth…

LIMITED LIABILITY COMPANY UPTS VORKUTA

— entity — address: ul. Gornyakov d. 13, Vorkuta, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1071103004312; Tax ID No. 1103042163; Secondary…

Chi Fu CHANG

— individual — aliases: KHUN SA; Changtrakul CHAN; Shi-Fu CHANG; Xifu CHANG; Chan CHANGTRAKUL — DOB: 17 Feb 1933; 07 Jan 1932; 12 Feb 1932 — place of birth…

AMAN DAMASCUS JOINT STOCK COMPANY

— entity — aliases: AMAN DAMASCUS JSC — address: Damascus, Syria — programs: PAARSSR-EO13894 — OFAC uid: 26894 — remarks: (Linked To: AMAN HOLDING COMPANY)

Hossein PARVAR

— individual — DOB: 21 Nov 1992 — address: Iran — programs: HRIT-IR — ids: Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male —…

Rifat Gabdulkhakovich SHAYHUTDINOV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 23 Dec 1963 — nationality: Russia — address: Russia —…

LIMITED LIABILITY COMPANY SPETSVOLTAZH

— entity — aliases: OOO SPETSVOLTAZH; SPECVOLT — address: ul. Kantemirovskaya d. 12, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration…

AVERUCA, C.A.

— entity — aliases: AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. — address: Calle Paris, Caracas, Venezuela — programs: VENEZUELA — OFAC uid: 25097 —…

ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

— entity — aliases: ISIS-MOZAMBIQUE; ISLAMIC STATE - MOZAMBIQUE; ANSAR AL-SUNNA; HELPERS OF TRADITION; AHL AL-SUNNA WA AL-JAMAA; ADHERENTS TO THE TRADITIONS…

Monica MUNOZ UCROS

— individual — DOB: 14 Jun 1976 — place of birth: Bogota, Colombia — nationality: Colombia — address: Calle 77 9 76 APT 302, Bogota, Colombia — programs…

RAZAVI SUPPLY CHAIN MANAGEMENT CO.

— entity — address: Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Mashhad, Iran — programs: IRAN-EO13876 — ids…

SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY

— entity — address: East Building, 8 Floor, D, Shanghai, China — programs: RUSSIA-EO14024 — ids: Business Registration Number 310141400028942; Unified Social…

TETHIS SHIPPING CO

— entity — address: Suite 1-A, 7th Floor, Odessa, Ukraine; 80 Broad Street, Monrovia, Liberia — programs: IRAN-EO13846 — ids: Identification Number IMO…

Vladimir Markovich RYSKIN

— individual — DOB: 1961 — nationality: Russia — address: Moscow, Russia — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of…

CITYWALLSHIP MANAGEMENT CO LTD

— entity — address: Room 1610, 16th Floor, Qingdao, China — programs: IRAN-EO13902 — ids: Identification Number IMO 6488219 — OFAC uid: 53319

Ahmet Furgan ALBAYRAK

— individual — DOB: 29 Apr 1974 — place of birth: Amasya, Turkey — nationality: Turkey — address: Turkey — programs: RUSSIA-EO14024 — ids: National ID No…

Andrey Mikhailovich MAKAROV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 22 Jul 1954 — nationality: Russia — address: Russia —…

LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA

— entity — aliases: OOO YAGK — address: Usovo Village, Building 100, Odintsovo, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1157746396191; Tax…

INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED

— entity — address: Pyay Road No. 3X, Mayangone Township, Burma — programs: BURMA-EO14014 — ids: Registration Number 182733636; Organization Type: Activities…

KEP HYDROPOWER SVTK AND MSRC CO LTD

— entity — aliases: KEP HYDROPOWER SVTK & MSRC CO LTD — address: Kaoh Pao, Bak Khlang, Mondol Seima, Koh Kong, Cambodia — programs: CYBER4 — ids: Registration…

POLA ANATOLIA

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9851103; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

Alba Judith MOLINA CUBILLOS

— individual — DOB: 01 Mar 1963 — place of birth: Guamal, Meta, Colombia — address: c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, Colombia; c/o…

CORPORACION CIMEX S.A.

— entity — aliases: CIMEX; CIMEX CUBA; COMERCIO INTERIOR, MERCADO EXTERIOR — address: Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa…

LIMITED LIABILITY COMPANY PRAVOURMISKOE

— entity — address: ul. Lenina 26A, Gorny, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1072717000179; Tax ID No. 2717015290; Secondary…

Gennady Egorovich EMELYANOV

— individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — aliases: Gennady Egorovich YEMELYANOV — DOB: 01 Jan…

Andrey BULYUTIN

— individual — title: Business Development Manager at Kalashnikov Concern — DOB: 19 Oct 1979 — place of birth: Izhevsk, Russia — address: London, United…

Camila Antonia ORTEGA MURILLO

— individual — DOB: 04 Nov 1987 — place of birth: Managua, Nicaragua — nationality: Nicaragua — address: Nicaragua — programs: NICARAGUA — ids: Passport…

Jose Saul RODRIGUEZ HERNANDEZ

— individual — DOB: 05 Oct 1968 — place of birth: Oaxaca, Mexico — nationality: Mexico — address: Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: C.U.R.P…

Conan Tonathiu CASTRO RAMIREZ

— individual — title: Salvadoran Presidential Legal Secretary — aliases: Conan CASTRO; Conan CASTRO RAMIREZ — DOB: 31 May 1978; 30 May 1978 — place of birth…

Maxime MOKOM

— individual — aliases: Maxime Eli Jeoffroy Mokom GAWAKA; Maxime Jeoffroy Eli MOKOM-GAWAKA; Maxime Mokom GAWAKA; Maxime MOCOM; Gawaka MOKOM; Maxime MOKOME…

EP-MNV

— aircraft — programs: SDGT; NPWMD; IFSR — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft…

CONCORD CATERING

— entity — address: Nab. Lieutenant Schmidt D. 7, St. Petersburg, Russia; Ulitsa Volkhonka Dom 9, Moscow, Russia — programs: UKRAINE-EO13661; CYBER2 — ids…

Vladimir KONONOV

— individual — aliases: Volodimir KONONOV; Vladimir Petrovich KONONOV; Vladimir P. KONONOV — DOB: 14 Oct 1974 — programs: UKRAINE-EO13660 — ids: Secondary…

Margarita Simonovna SIMONYAN

— individual — aliases: Margarita Simonovna SIMONIYAN — DOB: 06 Apr 1980 — place of birth: Krasnodar, Russia — nationality: Russia — address: Novokuznetskaya…

AL ADAL EXCHANGE

— entity — address: P.O. Box 56351, Dubai, United Arab Emirates; Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab Emirates; Naser…

Rogelio GUERRA RAMIREZ

— individual — DOB: 21 Aug 1973 — place of birth: Chiapas — nationality: Mexico — address: Mexico — programs: SDNTK — ids: C.U.R.P. GURR730821HCLRMG; Cartilla…

BUFETE CELSO GAMBOA AND ASOCIADOS

— entity — address: San Jose, Costa Rica — programs: ILLICIT-DRUGS-EO14059 — ids: Organization Established Date 1945; Organization Type: Legal activities —…

JIANGXI LIANSHENG TECHNOLOGY CO., LTD

— entity — address: No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, Nanchang, China — programs: RUSSIA-EO14024 — ids: Unified Social Credit Code…

OJSC SOVFRACHT

— entity — aliases: SOVFRACHT JSC; PJSC 'SOVFRACHT'; SOVFRAKHT — address: Rakhmanovskiy lane, 4, Moscow, Russia — programs: UKRAINE-EO13685 — ids: Email…

ARTENOS

— vessel — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 9283021; Additional Sanctions Information - Subject to Secondary Sanctions…

PRINCE TIMES PLAZA CO. LTD.

— entity — address: Phnom Penh, Cambodia — programs: TCO — ids: Tax ID No. L001-902100458 — OFAC uid: 55848 — remarks: (Linked To: CHEN, Zhi)

TALOON COMPANY

— entity — aliases: TALOON CO.; TALLON COMPANY — address: Third Floor, No. 204, West Payambar Street, South Shain Boulevard, Iran; No. 21, Azarshob Alley…

Evgeniy Mikhailovich SHKOLOV

— individual — title: Aide to the President of the Russian Federation — DOB: 31 Aug 1955 — place of birth: Dresden, Germany — nationality: Russia — address…

LIMITED LIABILITY COMPANY FEMILI OFIS

— entity — aliases: FEMILI OFIS OOO — address: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax…

Darya Andreyevna KHORKINA

— individual — aliases: Darya Andreevna KHORKINA; Darya Andriivna KHORKINA — DOB: 23 May 1989 — nationality: Russia — address: Russia — programs…

CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION

— entity — address: Pr-kt Lyubotinskii D. 8a, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1027801525784; Tax ID No…

Varun PULA

— individual — DOB: 23 Dec 1993 — place of birth: Tirupathi, Andhra Pradesh, India — nationality: India — address: India — programs: IRAN-EO13902 — ids…

TABUK

— vessel — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 8917467; Additional Sanctions Information - Subject to Secondary Sanctions…

LIMITED LIABILITY COMPANY VECTOR

— entity — address: ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

Radulan SAHIRON

— individual — aliases: Radullan SAHIRON; Radulan SAHIRUN; SAJIRUN, Radulan; COMMANDER PUTOL — DOB: 1955; circa 1952 — place of birth: Kaunayan, Patikul, Jolo…

Choudry Ikram WARAICH

— individual — aliases: Ikram WARAICH; AKRAM, Mohammed; Ullah WARRAICH; Iqbal WARAICH; Akram WARRICH — DOB: 01 Jan 1985 — place of birth: Gujrat, Pakistan —…

COASTAL REFINERY COMPANY PRIVATE JSC

— entity — aliases: COAST REFINERY COMPANY; AL-SAHEL REFINERY COMPANY — address: Tartous, Syria — programs: PAARSSR-EO13894 — ids: Organization Type…

Muhammad Yusuf Ahmad MANSUR

— individual — aliases: Sami Hani SHIHAB; SAMI, Salem Bassem; HILLAWI, Jamal Hani; SHIHAB, Muhammad Yusuf Mansur Sami; Mohammad Yousef MANSOUR; Mohammad…

JOINT STOCK COMPANY MOTOVILICHA PLANTS

— entity — aliases: MOTOVILIKHINSKIE ZAVODY — address: d. 35, str. 245, Ul. 1905, Perm, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

Ali JA'FARABADI

— individual — DOB: 20 Sep 1975 — nationality: Iran — address: Iran — programs: NPWMD; IFSR; IRGC — ids: National ID No. 5718870888; Additional Sanctions…

Andrii Leonidovych DERKACH

— individual — aliases: Andriy DERKACH; Andriy Leonidovych DERKACH — DOB: 19 Aug 1967 — place of birth: Dnipropetrovsk, Ukraine — nationality: Ukraine —…

EMPRESA EDITORA CONTINENTE PRESS S.A.

— entity — address: Avenida Javier Prado, Lima, Peru — programs: SDNTK — ids: RUC # 20381427391 — OFAC uid: 11424

Arkady Nikolayevich SVISTUNOV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 28 Apr 1965 — nationality: Russia — address: Russia —…

HONG KONG HANYUAN SHIPPING CO LIMITED

— entity — address: Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong, China — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Business Registration Number 74136104…

KINLERE TRADING LIMITED

— entity — aliases: GREEND INTERNATIONAL TRADING LIMITED; LUDI TRADING LIMITED — address: Rm 1406B, Hong Kong, China — programs: IRAN-EO13902 — ids: Business…

Miguel Antonio MUNOZ PALACIOS

— individual — DOB: 12 Jul 1964 — place of birth: Caracas, Venezuela — nationality: Venezuela — address: Caracas, Venezuela — programs: VENEZUELA — ids: Cedula…

Hui LI

— individual — DOB: 11 Jan 2001 — nationality: Hong Kong — address: Hong Kong, China — programs: TCO — ids: National ID No. F535846; Gender Male — OFAC uid…

Erandiny Jazmin ARIAS PONCE

— individual — DOB: 29 Sep 1990 — place of birth: Nayarit, Mexico — nationality: Mexico — address: Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: C.U.R.P…

Elena Alexandrovna CHERSTVOVA

— individual — DOB: 06 Feb 1975 — place of birth: Tolyatti, Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Passport…

R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

— entity — address: Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: Folio Mercantil No. 23967; Organization Established Date 13 Sep 2007; Organization Type…

Karim Ja'far Muhsin AL-GHANIMI

— individual — aliases: Karim Mansur AL-GHANIMI; Karim Jafar Hasan AL-ZIRJAWI; ABU ISLAM, Karim — DOB: 1968; 1969 — place of birth: al-Amarah, Iraq — programs…

Aleksandr Arkadyevich ZHUKOV

— individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — aliases: Alexander ZHUKOV — DOB: 29 Dec 1974 — place…

Marinko CAVARA

— individual — title: President of the Federation of Bosnia and Herzegovina — DOB: 02 Feb 1967 — place of birth: Busovaca, Bosnia and Herzegovina —…

INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI

— entity — aliases: INVESTRADE PORTFOY YONETIMI A.S. — address: A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul, Turkey —…

SAI SABURI CONSULTING SERVICES PRIVATE LIMITED

— entity — aliases: SAI SABURI CONSULTING SERVICES — address: Unit J101, The Green Valley CHGS, Plot 18, New Delhi, India — programs: IRAN-EO13846 — ids…

Maria Gabriela FAVELA LOPEZ

— individual — aliases: FAVELA, Gaby — DOB: 27 Oct 1967 — place of birth: Sinaloa, Mexico — nationality: Mexico — address: Mexico — programs…

BICENTENARIO VII

— vessel — programs: VENEZUELA-EO13850 — ids: Vessel Registration Identification IMO 9588990 — OFAC uid: 26662 — remarks: (Linked To: PETROLEOS DE VENEZUELA…

TIVA KARA CO. LTD.

— entity — aliases: TIVA KARA GROUP — address: 3rd Floor, Block No. 3, Tehran, Iran; Number 3, 12th Narenjestan Alley, Tehran, Iran; Miyaneh, Iran; Bushehr…

JEMAA ISLAMIYAH

— entity — aliases: JEMA'A ISLAMIYAH; JEMA'A ISLAMIYYA; JEMA'A ISLAMIYYAH; JEMA'AH ISLAMIYAH; JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYA; JEMAA ISLAMIYYA; JEMAA…

Aung Naing OO

— individual — title: Minister for Investment and Foreign Economic Relations — aliases: U Aung Naing OO; KYAW, Kyaw — DOB: 13 Oct 1962; 09 Jun 1969 — place of…

Faruk GUZEL

— individual — DOB: 01 Oct 1968 — place of birth: Malatya, Turkey — nationality: Turkey — address: Malatya, Turkey — programs: SDGT — ids: National ID No…

MAJESTY

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9430715; Vessel Year of Build 2012 — OFAC uid: 56551 — remarks: (Linked To…

Milan LUKIC

— individual — DOB: 06 Sep 1967 — place of birth: Foca, Bosnia-Herzegovina — programs: BALKANS — OFAC uid: 7724 — remarks: ICTY indictee at large

RUSSIAN HIGHWAYS STATE COMPANY

— entity — aliases: AVTODOR GK; GOSUDARSTVENNAYA KOMPANIYA AVTODOR; GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI — address: B-R Strastnoi D. 9…

Catherine Esther TEMIN

— individual — DOB: 07 Jul 1985 — nationality: Estonia — address: Finland — programs: RUSSIA-EO14024 — ids: Gender Female; Secondary sanctions risk: See…

LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES

— entity — address: zd. 3A etazh 9 pom. 906/3, ul. Portovaya, Nakhodka, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1172536014970; Tax ID No…

Viktor Andriyovych EMELIANENKO

— individual — aliases: Viktor Andreevich EMELYANENKO; Victor EMELIANENKO — DOB: 11 Oct 1953 — place of birth: Egorovka Village, Orekhovskiy District…

Vladislav Valeryevich SHAPSHA

— individual — DOB: 20 Sep 1972 — place of birth: Obninsk, Kaluga Region, Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Tax…

FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES

— entity — aliases: IOFFE INSTITUTE — address: 26 Politekhnicheskaya Str., Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 7802072267…

DIASOFT LTD

— entity — address: Ul. Polkovaya D. 3 Str. 14, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1057746642436; Tax ID No. 7715560268…

Sundar NAGARAJAN

— individual — aliases: Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA — DOB: 27 Aug 1957 — place of birth: Madurai-Tamilnadu, India — nationality: India —…

Renel DESTINA

— individual — aliases: TI LAPLI; TILAPLI — DOB: 11 Jun 1982 — place of birth: Haiti — nationality: Haiti — address: Haiti — programs: GLOMAG — ids: Gender…

SAM MA 2

— vessel — programs: DPRK4 — ids: Vessel Registration Identification IMO 8106496; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial…

LIMITED LIABILITY COMPANY AVIALYUKSSERVIS

— entity — address: Room 14, Suite I, Building 7, 3 Skladochnaya Street, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1157746417652…

LIMITED LIABILITY COMPANY OIL SERVICE GARANT

— entity — address: ul. Ulyanovskaya d. 52/55, Samara, Russia — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Registration Number 1126315005948; Tax ID No…

Than NYEIN

— individual — aliases: U Than NYEIN — DOB: 29 Feb 1952 — place of birth: Kawkareik, Burma — nationality: Burma — address: No 67, Yin Mar Myaing St, Su Paung…

LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY

— entity — aliases: TSZL VI OOO — address: Per. 3-I Kotelnicheskii D. 6, Str. 1, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

Simon Alejandro ZERPA DELGADO

— individual — title: Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank…

Jacques PASCHE

— individual — DOB: 1955 — nationality: Switzerland — address: Switzerland — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of…

Aleksandr Borisovich KURDIUMOV

— individual — aliases: Alexander KURDYUMOV — DOB: 26 Nov 1967 — place of birth: Nizhny Novgorod, Russia — nationality: Russia — address: Moscow, Russia —…

TING TAO COMPANY LIMITED

— entity — address: Room 2101, Zhuyuan Building 10, Yangshupu Lu Hongkou Qu, Shanghai, China; Hong Kong, China — programs: IRAN-EO13902 — ids: Identification…

VYACHESLAV TIKHONOV

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9538115; MMSI 273350140; Secondary sanctions risk: See…

MANAGEMENT COMPANY PROMSVYAZ LLC

— entity — aliases: UK PROMSVYAZ OOO — address: d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, Moscow, Russia — programs: RUSSIA-EO14024 — ids…

Abu Mahdi AL-MUHANDIS

— individual — aliases: Abu Mahdi AL-MUHANDES; Abu Mehdi AL-MOHANDESS; Abu-Mahdi AL-MOHANDAS; Abu-Muhannad AL-MUHANDIS; Abu Mahdi AL-MADAN; Abu Mahdi al-Basri…

Walmaro Antonio GUTIERREZ MERCADO

— individual — DOB: 05 May 1968 — place of birth: Managua, Nicaragua — nationality: Nicaragua — address: KM. 43.5 South Road Panamerican, South Panamerican…

PAYVAR ANDISH

— entity — address: Iran — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 25901 — remarks: (Linked To…

LIMITED LIABILITY COMPANY PLASTIK STROYMARKET

— entity — aliases: PLASTIK STROIMARKET — address: Belyakovsky lane, 46, office 5, Tver, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

INTERNATIONAL SHIPPING BUREAU L.L.C

— entity — aliases: INTERNATIONAL SHIPPING BUREAU LLC — address: Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai, United Arab Emirates…

Noor Barzan Ibrahim Hasan AL-TIKRITI

— individual — DOB: 02 Nov 1983 — nationality: Iraq — address: Geneva, Switzerland — programs: IRAQ2 — OFAC uid: 8191 — remarks: daughter of Barzan Ibrahim…

BRAVA LAKE

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9232876; MMSI 314867000 — OFAC uid: 53571 — remarks: (Linked To: ZENITH BRIDGE…

RBH TOOLS LTD

— entity — aliases: ER BI EICH TULZ — address: Office 904, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 9717071403; Registration Number…

SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI

— entity — address: Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul, Turkey; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, Turkey —…

Diosdado CABELLO RONDON

— individual — DOB: 15 Apr 1963 — address: Venezuela — programs: VENEZUELA — ids: Cedula No. 8370825; Passport A0237802; Gender Male — OFAC uid: 24424

STROYTRANSGAZ GROUP

— entity — aliases: STROYTRANSGAZ; STG GROUP — address: 3 Begovaya Street, Building #1, Russia — programs: UKRAINE-EO13661 — ids: Secondary sanctions risk…

MYANMAR WAR VETERANS ORGANIZATION

— entity — aliases: MYANMAR WAR VETERAN ORGANIZATION; MYANMAR WAR VETERAN'S ORGANIZATION — address: Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division…

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

— entity — aliases: VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC; SOVCOMBANK ASSET MANAGEMENT LLC — address: Pl. Suvorovskaya D. 1/52, K. 1, Moscow, Russia —…

SOLARD

— entity — address: Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1207700204502; Tax ID…

GOLDEN GROUP SAL OFF SHORE

— entity — address: Beirut, Lebanon — programs: SDGT — ids: Business Registration Number 1807712; Organization Established Date 26 Aug 2014; Secondary…

Nady SALAMEH

— individual — aliases: Nadi Riad SALAME — DOB: 04 Dec 1986 — place of birth: Neuilly-Sur-Seine, France — nationality: Lebanon; France; United Kingdom —…

Gonzalo GERESANO ESCRIBANO

— individual — aliases: GERESANO ESCRINAO; JEREZANO ESCRIBANO; CERESANO ESCRIBANO; GERESANO ESCRIBAJO — DOB: 28 Feb 1974 — nationality: Mexico — address…

AQUILA II

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9281152; MMSI 352001694; Secondary sanctions risk: See…

PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.

— entity — address: Phnom Penh, Cambodia — programs: TCO — ids: Tax ID No. K004-901903021 — OFAC uid: 55614 — remarks: (Linked To: LEI, Bo)

CAPITAL TAP HOLDING L.L.C.

— entity — aliases: CAPITAL TAP; CTH — address: Office 2602, U-Bora Towers, Business Bay, Dubai, United Arab Emirates; P.O. Box, 54116, Dubai, United Arab…

Mehdi AZARPISHEH

— individual — aliases: MANSURI, Mehdi — DOB: 31 Jul 1983 — address: Iran — programs: IFSR; SDGT; IRGC — ids: Passport 26338775; Additional Sanctions…

Tal Jonathan DILIAN

— individual — aliases: Tal Yonatan MENASHE — DOB: 21 Aug 1961 — place of birth: Israel — nationality: Israel — address: 11B Route Des Arcys, Champery…

Raman Leanidavich PODLINEU

— individual — aliases: Roman Leonidovich PODLINEV; Roman PODLINEV — DOB: 1976 — place of birth: Kazanka, Nikolaev Oblast, Ukraine — nationality: Belarus —…

Franqui Francisco FLORES DE FREITAS

— individual — DOB: 14 Aug 1985 — place of birth: Caracas, Venezuela — nationality: Venezuela — address: Caracas, Venezuela — programs: ILLICIT-DRUGS-EO14059 —…

Yoswal Alexander GAVIDIA FLORES

— individual — DOB: 06 Aug 1990 — address: Caracas, Venezuela — programs: VENEZUELA-EO13850 — ids: Cedula No. 19733466; Passport 134559177; Gender Male — OFAC…

IRAN & SHARGH COMPANY

— entity — aliases: IRANOSHARGH COMPANY; SHERKAT-E IRAN VA SHARGH; IRAN AND EAST COMPANY; IRAN AND SHARGH COMPANY — address: 827, North of Seyedkhandan Bridge…

OZEAN HORIZONT BAUWERKE GMBH

— entity — address: Seestr 9, Herrenberg, Germany; Johannes-Kepler-Str 14 + 18, Herrenberg, Germany — programs: GLOMAG — ids: Registration Number HRB 781958…

JOINT STOCK COMPANY PLASTMASS PLANT

— entity — address: 52 Pobedy Ave., Kopeysk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1117411001388; Tax ID No. 7411009901; Secondary…

Al-Azhar Ben Ammar Ben Abadallah TLILI

— individual — DOB: 26 Mar 1969 — place of birth: Tunis, Tunisia — address: Via Carlo Porta n.97, Legnano, Italy — programs: SDGT — ids: Italian Fiscal Code…

RIM GROUP PROPERTIES OF NEW YORK, CORP.

— entity — address: 4100 Salzedo St., Coral Gables, United States — programs: VENEZUELA-EO13850 — OFAC uid: 26209 — remarks: (Linked To: GORRIN BELISARIO, Raul)

CENTER OF DIGITAL TECHNOLOGIES

— entity — aliases: AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII — address: Ul. Pavlova 2 A, Kazan, Russia; Ul. Dementyeva d. 1, Kazan, Russia —…

Gregory Vasili DIMITRY

— individual — aliases: Gregory Deng Kuac ADUOL; Gregory Deng KUAC; Gregory Deng KUACH; Gregory Vasilis Dimitry YALOURIS — DOB: 01 Jan 1961 — place of birth…

ARTAM

— vessel — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 9284154; Additional Sanctions Information - Subject to Secondary Sanctions…

Reza ASGHARIAN

— individual — title: CEO of Naji Pas Company — DOB: 21 Mar 1973 — place of birth: Tehran, Iran — nationality: Iran — address: Iran — programs: IRAN-HR — ids…

PEYKASA

— entity — aliases: PEYKASA MESSAGE-WARE CO. — address: No. 10, #4 Alley, Sadeghi Street, Tehran, Iran — programs: IRAN-TRA — ids: Website http://peykasa.com…

Abdullah MUJAHID

— individual — aliases: Abu ABDALLAH — DOB: 15 May 1970 — place of birth: Bhalwal, Sargodha District, Punjab Province, Pakistan — address: Mohallah Markaz…

Nina Germanovna KULIKOVSKIH

— individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — aliases: Nina Germanovna KULIKOVSKIKH — DOB: 05 Feb…

IYARI

— entity — aliases: IYARI DISENO DE COLECCION HUICHOL; IYARI ALTO DISENO HUICHOL; IYARI DISENO Y MODA ETNICO — address: Av. De la Cultura No. 157, Tepic…

Gedo Hamdan Ahmed MOHAMED

— individual — aliases: ABU SHOK; ABANSHUK; ABU NSHOUK — DOB: 1973 — place of birth: Kutum, North Darfur, Sudan — nationality: Sudan — address: Sudan —…

Niamat Hama Rahim Hama SHARIF

— individual — aliases: TAWEALY, Saed; TAWELA, Sa'ad — DOB: 1972; 1974 — place of birth: Tawilh, Iraq — nationality: Iraq — address: Iran — programs: SDGT —…

JSC ANGSTREM-T

— entity — aliases: AKTSIONERNOE OBSHCHESTVO ANGSTREM-T — address: pr-kt Georgievskii d. 7, Zelenograd, Russia — programs: RUSSIA-EO14024 — ids: Registration…

FU YUAN YU 7893

— vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9878785 — OFAC uid: 33752 — remarks: (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY…

Saul FLORES TINAJERO

— individual — DOB: 23 Aug 1975 — place of birth: Guadalajara, Jalisco, Mexico — address: Mexico — programs: SDNTK — ids: C.U.R.P. FOTS750823HJCLNL01; R.F.C…

Hachim K. ATIA

— individual — address: Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq — programs: IRAQ2 — OFAC uid: 8350

RF-78834

— aircraft — programs: RUSSIA-EO14024 — ids: Aircraft Manufacture Date 29 Apr 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN)…

Ameen AHMED

— individual — DOB: 28 Apr 1987 — place of birth: Gaafu Dhaalu Atoll, Rathafandhoo, Maldives — nationality: Maldives — address: Male, Maldives — programs: SDGT…

Gilberto GALLARDO GARCIA

— individual — DOB: 12 Jul 1968 — place of birth: Sinaloa, Mexico — nationality: Mexico — address: Mexico — programs: ILLICIT-DRUGS-EO14059; SDGT — ids: R.F.C…

TAI LUNG TRADING LIMITED

— entity — address: Unit 2A, 17/F, Glenealy Tower, Hong Kong, China — programs: SDGT — ids: Business Registration Number 76922812; Organization Established…

EP-MNO

— aircraft — programs: SDGT; NPWMD; IFSR — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft…

Mohammad VAHIDI

— individual — DOB: 15 Oct 2001 — nationality: Iran — address: Dubai, United Arab Emirates; Iran — programs: NPWMD; IFSR — ids: Gender Male; Additional…

NAI ENERGY EUROPE GMBH & CO. KG

— entity — aliases: NAI ENERGY EUROPE GMBH AND CO. KG — address: Robert-Bosch-Str 20, Darmstadt, Germany — programs: GLOMAG — ids: Registration Number HRA…

JSC PFC CSKA

— entity — aliases: JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA; AO PFK TSSKA — address: Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe…

Oleg Alexandrovich MASHTALYAR

— individual — DOB: 28 Sep 1971 — place of birth: Tashkent, Uzbekistan — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Passport…

QI GROUP LIMITED

— entity — address: Flat B5 1F Manning Ind Bldg 116-118 Hongwings St, Hong Kong, China — programs: IRAN-EO13846 — ids: C.R. No. 3032377; Organization…

Michel RUKUNDA

— individual — aliases: Makanika — DOB: 12 Sep 1974 — place of birth: Minembwe, Fizi Territory, South Kivu, Congo, Democratic Republic of the — nationality…

ISIS-WEST AFRICA

— entity — aliases: ISIS-WA; ISIS WEST AFRICA; ISIS WEST AFRICA PROVINCE; ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE; ISLAMIC STATE OF IRAQ AND THE…

Yevgeny Viktorovich LEBEDEV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 12 Dec 1957 — nationality: Russia — address: Russia —…

Samir KISHK

— individual — DOB: 14 May 1955 — place of birth: Gharbia, Egypt — programs: SDGT — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as…

Masoud Mahdavi ARDAKANI

— individual — DOB: 06 Sep 1970 — nationality: Iran — address: Tehran, Iran — programs: IRAN-EO13902 — ids: National ID No. 1286869943; Gender Male; Additional…

Sergei Nikolaevich ADONEV

— individual — aliases: Sergey ADONIEV; Sergej Nikolaevich ADONEV — DOB: 28 Jan 1961 — place of birth: Lviv, Lviv Oblast, Ukraine — nationality: Russia; Israel…

Han Se PAK

— individual — title: Vice Chairman of the Second Economic Committee — aliases: Myong Chol KANG — address: Korea, North — programs: NPWMD — ids: Passport…

Vladimir Mikhaylovich BOGDANOV

— individual — aliases: Vladimir Mikhailovich BOGDANOV; Vladimir BOGDANOV — DOB: 17 Jul 1958 — place of birth: Moscow, Russia — nationality: Russia — address…

AMANA DIAM DMCC

— entity — aliases: AMANA DIAM — address: 3O-01-1609 Jewellery & Gemplex 3, Dubai, United Arab Emirates; Unit 3308, Dubai, United Arab Emirates — programs…

Bahaddin AYAN

— individual — aliases: Bahattin AYAN — DOB: 07 Jan 1989 — place of birth: Ankara, Turkey — nationality: Turkey — address: Bahcekoy Mah Ihlamur Sk N4 Bahcekoy…

YARA S.A.L. OFFSHORE COMPANY

— entity — aliases: YARA OFFSHORE SAL — address: Bechara El Khoury Street, Beirut, Lebanon — programs: SDGT — ids: Commercial Registry Number 1806384…

SALTY WOLF

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9530917; MMSI 352002280; Secondary sanctions risk: See…

EP-MNI

— aircraft — programs: SDGT; NPWMD; IFSR — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft…

C.I. CAFFEE VALORES S.A.

— entity — address: Via Espana y Calle Elvira Mendez, Panama City, Panama — programs: SDNTK — ids: Public Registration Number 467323, Doc. 694710 — OFAC uid…

SHAHID SHUSTARI INDUSTRIES

— entity — aliases: SHAHID SHOUSHTARI; SHAHID SHUSHTARI INDUSTRIES; SHAHID SHOSHTARI INDUSTRIES — address: Iran — programs: IFSR; NPWMD — ids: Additional…

Kimberley Catriona Lucinda BEUN

— individual — DOB: 21 May 1988 — place of birth: Oostburg, Netherlands — nationality: Netherlands — address: Eeklo, Belgium — programs: RUSSIA-EO14024 — ids…

OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI

— entity — address: No: 17/A, 3854 Street, Kayseri, Turkey; No: 34A/1, Turgut Ozal Boulevard, Istanbul, Turkey; No: 2/A, Inonu Cad., Sinan Sk., Istanbul…

KOREA FOREIGN TECHNICAL TRADE CENTER

— entity — address: Korea, North — programs: DPRK3 — ids: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea…

Dmitriy Andreevich ARTYUKHOV

— individual — DOB: 17 Feb 1988; 07 Feb 1988 — place of birth: Tyumen, Tyumen Region, Russia; Yamalo-Nenets Autonomous Area, Russia — nationality: Russia —…

LAINEY SHIPPING LIMITED

— entity — address: Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong, China — programs: IFSR; SDGT — ids: Identification Number…

SEVERNIY PROECT

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9202053; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

Rocco ALBISINNI SERRANO

— individual — title: President of Venezuela's National Center for Foreign Commerce (CENCOEX) — DOB: 06 Mar 1982 — address: Miranda, Venezuela — programs…

Vladislav Yevgenyevich LOBAEV

— individual — DOB: 04 Apr 1972 — place of birth: Rostov-On-Don, Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Tax ID No…

Wilai CHAIWORASIN

— individual — aliases: Vilai CHAIWORASIN; Vilai CHAIVORASILP — DOB: 1934 — address: c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY…

OOO TD PODSHIPNIK TRADE

— entity — aliases: PODTRADE — address: ul. Marshala Rybalko, Moscow, Russia; Ostapovsky proezd, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No…

HANA ELECTRONICS JVC

— entity — aliases: HANA ELECTRONIC JV COMPANY; HANA ELECTRONICS — address: Pyongyang, Korea, North — programs: DPRK4 — ids: Secondary sanctions risk: North…

TALIEH SABZ JEHAN GROUP COMPANY

— entity — aliases: TALIEH SABZ JAHAN COMPANY — address: Ghadir Building, 6th Floor, Tehran, Iran — programs: IFSR; IRGC; SDGT — ids: National ID No…

Ali OSSEIRAN

— individual — aliases: Ali Ra'ouf ASAYRAN; Ali Raouf OSSEIRAN; Ali Raaouf ASAYRAN — DOB: 12 May 1967 — nationality: Lebanon — address: Dubai, United Arab…

PYRAMAXIA LIMITED

— entity — address: 6 Aftokratora Ioustinianou Street, Engomi, Cyprus — programs: GLOMAG — ids: Business Registration Number HE393384; Organization Established…

WIDE VISION GENERAL TRADING L.L.C

— entity — address: P.O. Box 185065, Dubai, United Arab Emirates; EMAAR Boulevard Plaza Tower 1, Dubai, United Arab Emirates — programs: IRAN-EO13902 — ids…

Hector BELTRAN LEYVA

— individual — aliases: Alonso RIVERA MUNOZ; Mario Alberto BELTRAN LEYVA — DOB: 01 Jan 1960 — place of birth: Mexico — nationality: Mexico — address: Mexico —…

Jerome KAKWAVU BUKANDE

— individual — aliases: Jerome KAKAWAVU BAKONDE; Jerome GAKWAVU BOKANDE; Jerome GAGAKWAVU — DOB: 1964 — place of birth: Masisi, Nord-Kivu, DRC — nationality…

Nataliya Vladimirovna POLUYANOVA

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 11 Mar 1981 — nationality: Russia — address: Russia —…

SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER

— entity — aliases: SHAHID SHIKRI CENTER; SHAHID SHOKRI RESEARCH CENTER — address: Iran — programs: IFSR; NPWMD — ids: Additional Sanctions Information -…

Najib OUAZ

— individual — aliases: Najib Ben Mohamed Ben Salem AL-WAZ — DOB: 12 Apr 1960 — place of birth: Hekaima Al-Mehdiya, Tunisia — nationality: Tunisia — address…

AZORIA SHIPPING COMPANY LIMITED

— entity — address: Karaiskaki, Limassol, Cyprus — programs: RUSSIA-EO14024 — ids: Registration Number 408043; Organization Type: Sea and coastal freight water…

GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI

— entity — aliases: DEMIR SARRAFIYE — address: Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul, Turkey; Molla Fenari Mah…

KUMU LIMITED

— entity — address: Flat 1512, Hong Kong, China — programs: IFSR; SDGT — ids: Company Number 3189948; Business Registration Number 74418350; Organization…

LLC GOLFSTRIM

— entity — address: Ul. Tsekhovaya 1, Almetyevsk, Russia; ul. Bolshaya Cheremushkinskaya d. 34, Moscow, Russia — programs: RUSSIA-EO14024; UKRAINE-EO13662 —…

Qasim ALIQ

— individual — aliases: Hajj Qasim 'ALIQ; Qasim 'ULAYQ; Qasem 'ALIQ; Kassem ALEIK — DOB: 1956 — place of birth: Lebanon — programs: SDGT — ids: Secondary…

Daniel Joseph KINAHAN

— individual — DOB: 25 Jun 1977; 26 May 1979 — place of birth: Dublin, Ireland — nationality: Ireland — address: 14 Palm Jumeirah, Dubai, United Arab Emirates…

GEORESOURCES LIMITED

— entity — address: Hong Kong, China — programs: TCO — ids: Company Number 1003297 — OFAC uid: 55920 — remarks: (Linked To: CHEN, Zhi)

Senad SAHINPASIC

— individual — DOB: circa 1951 — place of birth: Foca, Bosnia-Herzegovina — programs: BALKANS — OFAC uid: 7782

Javad Bordbar SHIR AMIN

— individual — aliases: BORDBAR, Javad; Javad BORDBARSHERAMIN; Javad Ali BORDBARSHERAMIN — DOB: 27 Oct 1981 — nationality: Iran — address: Iran — programs…

HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD

— entity — aliases: SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY — address: Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia — programs…

FORPRES, S.C.

— entity — address: Tijuana, Mexico — programs: SDNTK — OFAC uid: 7158

Saygidpasha Darbishevich UMAKHANOV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 03 Apr 1962 — nationality: Russia — address: Russia —…

Axel Bladimir MONTEJO SAENZ

— individual — aliases: MOSH — DOB: 26 Oct 1986 — place of birth: Santa Ana Huista, Huehuetenango, Guatemala — nationality: Guatemala — address: Guatemala —…

Ting CHEN

— individual — aliases: TING, Chen; Sharry CHEN — DOB: 14 Feb 1986 — nationality: China — address: Shenzhen, China; Hong Kong, China — programs: RUSSIA-EO14024…

OXIN STEEL COMPANY

— entity — aliases: KHOUZESTAN OXIN STEEL COMPANY; KHOZESTAN OXIN STEEL COMPANY; KHUZESTAN OXIN STEEL COMPANY — address: Bandar Imam Khomeini (Blk) Road, 10…

CALYPSO GAS

— vessel — programs: SDGT — ids: MMSI 304563000; Vessel Registration Identification IMO 9131101; Secondary sanctions risk: section 1(b) of Executive Order…

Edinson Rodolfo ROJAS

— individual — aliases: PICHI — DOB: 26 Sep 1973 — place of birth: Medellin, Colombia — programs: SDNTK — ids: Cedula No. 98593559 — OFAC uid: 17032

CAROL

— vessel — programs: IRAN-EO13846 — ids: Vessel Registration Identification IMO 9070072; MMSI 341575000 — OFAC uid: 51077 — remarks: (Linked To: ALYA MARINE…

BOSCO GILAN

— vessel — programs: IRAN-EO13876 — ids: Vessel Registration Identification IMO 9188752; Additional Sanctions Information - Subject to Secondary Sanctions —…

LLC INNOTECH SOLUTIONS

— entity — aliases: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS — address: 104-105, Pobediteley avenue, Minsk, Belarus; 21B-4, 9, Kulman…

SUZHOU A-ONE SPECIAL ALLOY CO., LTD

— entity — aliases: SUZHOU AIWEN SPECIAL ALLOY CO., LTD. — address: No.2 Weihua Road, Suzhou Industrial Park, China; No.2, Weihua Road, Suzhou Industrial Park…

JOINT STOCK COMPANY SHVABE

— entity — aliases: AKTSIONERNOE OBSHCHESTVO SHVABE; AO SHVABE; SHVABE PAO — address: 176, Prospekt Mira, Moscow, Russia — programs: UKRAINE-EO13662…

CHONGBONG SHIPPING CO LTD

— entity — address: Room 502, 90, Pyongyang, Korea, North — programs: DPRK3 — ids: Vessel Registration Identification IMO 5878589; Secondary sanctions risk…

TRADE INITIATIVE ESTABLISHMENT

— entity — address: C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, Liechtenstein — programs: RUSSIA-EO14024 — ids: Registration Number…

SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES

— entity — aliases: IKI RAS; FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK; IKI RAN FGBU…

Muhammad Danial BIN FADZLON

— individual — aliases: Muhammad DANIAL — DOB: 16 Dec 1984 — place of birth: Singapore — nationality: Singapore — address: 422 Tampines Street 41, Singapore…

ZARIN RAFSANJAN CEMENT COMPANY

— entity — aliases: RAFSANJAN CEMENT COMPANY; ZARRIN RAFSANJAN CEMENT COMPANY — address: 2nd Floor, No. 67, North Sindokht Street, Tehran, Iran — programs…

Zarko NIKOLIC

— individual — DOB: 07 May 1938 — place of birth: Sovljak, Serbia and Montenegro — programs: BALKANS — OFAC uid: 7761

ASCEND AVIATION INDIA PRIVATE LIMITED

— entity — aliases: ASCEND AVIATION INDIA PVT LTD. — address: Kh No 334 Ground Floor, Village Shahbad, Mohdpur, Delhi, India — programs: RUSSIA-EO14024 — ids…

Nicola PANARO

— individual — aliases: NICOLINO — DOB: 12 Sep 1968 — place of birth: Casal di Principe, Italy — programs: TCO — OFAC uid: 16744

Jose Luis GUTIERREZ PARRA

— individual — DOB: 13 Jun 1963 — place of birth: Puerto Ayacucho, Venezuela — nationality: Venezuela — address: Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb…

Ivan Ivanovich KVITKA

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 04 May 1967 — nationality: Russia — address: Russia —…

Juan Jose ESPARRAGOZA MORENO

— individual — DOB: 03 Feb 1949; 02 Mar 1949 — place of birth: Chuicopa, Sinaloa, Mexico — address: Avenida Los Angeles No. 5183, Tijuana, Mexico; Calle Colima…

LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS

— entity — aliases: VTB INFRASTRUKTURNYE INVESTITSII; LLC VTB INFRASTRUCTURE INVESTMENTS — address: Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow…

Mohammad WALI

— individual — DOB: 02 Dec 1975; 02 Oct 1975 — programs: SDNTK — OFAC uid: 13125 — remarks: (Linked To: MOHAMMAD WALI MONEY EXCHANGE)

ARIA NIKAN MARINE INDUSTRY

— entity — aliases: ARIA NIKAN; PERGAS ARIA MOVALLED LTD. — address: Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr…

Safaa Adnan Jabbar SUWAED

— individual — DOB: 01 May 1972 — nationality: Iraq — address: Iraq — programs: SDGT — ids: Passport A18386175; Gender Male; Secondary sanctions risk: section…

YV1005

— aircraft — programs: VENEZUELA-EO13884 — ids: Aircraft Model ATR42; Aircraft Manufacturer's Serial Number (MSN) 491; Aircraft Tail Number YV1005 — OFAC uid…

CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

— entity — address: Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara, Turkey — programs: RUSSIA-EO14024 — ids: Registration Number 480676; Secondary…

LIMITED LIABILITY COMPANY ADVANTA M SPB

— entity — address: Ul. Samoilovoi D. 5, Saint Petersburg, Region: Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1187847122121; Tax ID No…

VARIEDADES BRITNEY

— entity — address: Carrera 24A #3-58, Cali, Colombia — programs: SDNTK — ids: Matricula Mercantil No 606223-2 (Cali) — OFAC uid: 16474

KIRILL VIKTOROVICH MARKIN

— individual — DOB: 14 Mar 1988 — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 771385560380; Passport 4510076072…

TRADING & MARITIME INVESTMENTS

— entity — aliases: TRADING AND MARITIME INVESTMENTS — address: San Lorenzo, Honduras — programs: IRAQ2 — OFAC uid: 8411

AUSPICIOUS TYCOON LIMITED

— entity — address: Phnom Penh, Cambodia — programs: TCO — ids: Company Number 1984330 — OFAC uid: 55465 — remarks: (Linked To: CHEN, Zhi)

Fereidoun ABBASI-DAVANI

— individual — aliases: Fereidoon ABBASI DAVANI; Fereidun ABBASI-DAVANI; Fereydoon ABBASI; Fereidoun ABBASI; DR. ABBASI; Fereydoon ABBASI DAVANI — DOB: 1958…

Payman Dehghanpour FARASHAH

— individual — aliases: Peyman Dehghan POUR — DOB: 22 Jan 1989 — place of birth: Yazd, Iran — nationality: Iran — address: Iran — programs: IRAN-HR — ids…

Adem UZUN

— individual — DOB: 07 Sep 1967 — place of birth: Kirsehir, Boztepe, Turkey — programs: SDNTK — ids: Turkish Identification Number 12203628318 — OFAC uid: 12579

Nasif BARAKAT

— individual — aliases: Nassif BARKAT; Nassif BARAKAT; Nasif BARKAT; Abu TARIF; Nassif ABOUTARIF; Nasif Gergers BARAKAT ALVAHILH; Nasif Jarjis BARAKAT AL…

Rahman Zeb Faqir MUHAMMAD

— individual — aliases: Rahman Zayb Faqir MUHAMMAD; KHAN, Rahman Ieb; ZEB, Rahman R; ZAIB, Rehman; ZAIB, Alam; ALAMZEB; AURANGZEB — DOB: 01 Jan 1970; 01 Jan…

ZALIV AMERIKA

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9354301; MMSI 352003366; Secondary sanctions risk: See…

JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING

— entity — aliases: AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA; AO GOSNIIP — address: PR-KT Mira D. 125…

FU YUAN YU 8644

— vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9934565 — OFAC uid: 33743 — remarks: (Linked To: FUZHOU HONGLONG OCEAN FISHING CO…

Andrei Valeryevich PRIKHODKO

— individual — aliases: Andrey Valeryevich PRIKHODKO — DOB: 26 Aug 1977 — place of birth: Moscow, Russia — nationality: Russia — address: Moscow, Russia —…

Sergey Viktorovich CHIZHOV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 16 Mar 1964 — nationality: Russia — address: Russia —…

AL-MUSTAFA INTERNATIONAL UNIVERSITY

— entity — aliases: AL-MUSTAFA UNIVERSITY — address: Muallim Boulevard, Qom, Iran; Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem…

MURAD EN SONS DIAMONDS

— entity — aliases: M.S.D. — address: 30 Hoveniersstraat, Antwerp, Belgium — programs: SDGT — ids: Registration Number 1759006-72; Tax ID No. 0461522238…

TOTAL LOOK

— entity — aliases: OUTLET_TLOOK; TOTAL_LOOKCLN; OUTLETTLOOK — address: Culiacan, Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: Organization Type: Retail…

KAMSKY COMMERCIAL BANK

— entity — aliases: LIMITED LIABILITY COMPANY KAMA KOMMERCIAL; KAMCOMBANK — address: Gidrostroiteley Street, Building 21, Naberezhnyye Chelny, Russia —…

DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

— entity — aliases: DEXIAS IPTLC — address: Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul, Turkey — programs: RUSSIA-EO14024 —…

Ramon Maria ISAZA ARANGO

— individual — DOB: 30 Sep 1940 — place of birth: Sonson, Antioquia, Colombia — programs: SDNTK — ids: Cedula No. 5812993 — OFAC uid: 8156

RANI

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9250907; MMSI 354907000 — OFAC uid: 53928 — remarks: (Linked To: STARBOARD…

Oleg Mikhailovich SVIRIDENKO

— individual — aliases: Oleg Mikhaylovich SVIRIDENKO — DOB: 29 Jul 1962 — place of birth: Potapivka, Gomel Region, Buda-Koshelevo District, Belarus —…

SHTURMAN SHCHERBININ

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9759927; MMSI 273385570; Secondary sanctions risk: See…

Xinchun LI

— individual — DOB: 02 Feb 1964 — place of birth: Qingdao, China — nationality: China — address: 9 Donggang Rd, Building 9 Room 2302, Huangdao, Qingdao, China…

REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY

— entity — aliases: FARC-EP; FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO; FARC DISSIDENTS FARC-EP; REVOLUTIONARY ARMED FORCES OF COLOMBIA…

Ali CANKO

— individual — DOB: 01 Jan 1960 — nationality: Turkey — programs: IFSR; NPWMD — ids: Passport U 04765836; Personal ID Card 58786069032; Personal ID Card AK…

Carmine ZAGARIA

— individual — DOB: 27 May 1968 — place of birth: San Cipriano D'Aversa, Italy — programs: TCO — OFAC uid: 15594

Suleyman SAKAN

— individual — aliases: Soleyman SAKAN DASTGIRI — DOB: 25 Sep 1965 — place of birth: Maku, Iran — nationality: Turkey; Iran — address: Istanbul, Turkey —…

LADY LUCY

— vessel — aliases: DELPHI — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9341512; MMSI 636022783 — OFAC uid: 51360 — remarks: (Linked…

Haji Abdullah BARAKZAI ANSARI

— individual — aliases: Haji Abdullah ANSARI; Haji Abdullah BARAKZAI — DOB: 1962 — nationality: Afghanistan — address: Afghanistan — programs: SDNTK — ids…

Khalifa Muhammad Turki AL-SUBAIY

— individual — aliases: Khalifa Mohd Turki ALSUBAIE; Khalifa Mohd Turki AL-SUBAIE; Khalifa AL-SUBAYI; Khalifa Turki bin Muhammad BIN AL-SUAIY — DOB: 01 Jan…

Luis Raul TOLEDO CARREJO

— individual — DOB: 30 Jan 1959 — place of birth: Guadalajara, Jalisco, Mexico — address: Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana…

BELOMORSKIY

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 8305781; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

GEOFARMA S.A. DE C.V.

— entity — address: Colonias No. 269, Guadalajara, Mexico; Calle Nueva York No. 304, Mexico City, Mexico; Wisconsin No. 68, Mexico City, Mexico; Uno No. 110…

Ali Ahmad KRISHT

— individual — aliases: Ali Ahmad KRESHT; Ali KRISHT — DOB: 17 Jul 1977 — nationality: Lebanon — address: Kresht Building, Abbasieh, Lebanon; Borj el-Chemali…

Alfredo RANGEL BUENDIA

— individual — DOB: 23 Feb 1966; 03 Nov 1986; 03 Jan 1966 — place of birth: Tamaulipas, Mexico — nationality: Mexico — address: Privada Laredo 6412, Nuevo…

Walid Hussein AL-JASIM

— individual — aliases: AL-JASSIM, Saif al-Din; AL-JASIM, Seif al-Din — DOB: 1987 — place of birth: Jossa, Hayalin District, Hama Governate, Syria —…

MILE HAO XIANG TECHNOLOGY CO LTD

— entity — address: Miyang Industrial Zone, Honghe Prefecture, China — programs: RUSSIA-EO14024 — ids: Unified Social Credit Code (USCC) 91532526670858444Q…

OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS

— entity — aliases: VR - RESURS OOO — address: Ter. Letno-Ispytatelnyi Kompleks, VL 1, Shchelkovo, Russia; Ul. Lenina D. 11, Shchelkovo, Russia — programs…

FRAKDZHET VOLGA

— entity — address: Pr-Kt Fridrikha Engelsa D. 207, Engels, Russia — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Registration Number 1076432002680; Tax ID…

AQUILA CAPITAL GROUP

— entity — aliases: ACG FINANCE LIMITED; EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO — address: Elenion Building, Floor No: 2, Nicosia, Cyprus; d. 23 Str. 1 of…

TAERIO INTERNATIONAL LTD EOOD

— entity — address: 3 Han Krum St., Sredets Distr., Sofia, Bulgaria — programs: RUSSIA-EO14024 — ids: Tax ID No. 205265467; Secondary sanctions risk: See…

Leonard LAI

— individual — aliases: Yong Chian LAI — DOB: 16 Jun 1958 — programs: DPRK — ids: Passport E3251534E; Secondary sanctions risk: North Korea Sanctions…

Hussein Reda ABDALLAH

— individual — DOB: 03 Jun 1964 — nationality: Lebanon — address: Lebanon — programs: SDGT — ids: Secondary sanctions risk: section 1(b) of Executive Order…

COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.

— entity — address: Cajeme, Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: Folio Mercantil No. N-2021046563; Organization Established Date 01 Jul 2021…

OOO 'STG-EKO'

— entity — aliases: 'STG-EKO' LLC — address: Street Zastavskaya Building 22, Saint Petersburg, Russia — programs: UKRAINE-EO13685 — ids: Tax ID No. 7816458415…

AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT

— entity — aliases: AO TSKB LAZURIT; LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY — address: 57 Ulitsa Svobody, Nizhni Novgorod, Russia — programs…

Boubekeur BOULGHITI

— individual — aliases: Boubakeur BOULGHIT; AL-JAZIRI, Abu Bakr; AL DJAZAIRI, Abou Bakr; EL DJAZAIRI, Abou Yasser; AL-JAZARI, Yasir; AL-JAZIRI, Abou Yasser —…

Oleg Georgievich SHAPOVALOV

— individual — DOB: 17 Jul 1959 — place of birth: Nikopol, Dnepropetrovsk Oblast, Ukraine — programs: UKRAINE-EO13660 — ids: Secondary sanctions risk…

AGRICOLA GAXIOLA S.A. DE C.V.

— entity — address: Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, Mexico — programs: SDNTK —…

AL-FAKHER ADVANCED WORKS CO. LTD.

— entity — aliases: AL FAKHER COMPANY — address: Sudan — programs: SUDAN-EO14098 — ids: Organization Type: Wholesale of metals and metal ores; Organization…

JOINT STOCK COMPANY PROMTEKH KAZAN

— entity — aliases: AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN — address: Ul. Dementyeva D. 1, K. 206, Kazan, Russia — programs: RUSSIA-EO14024 — ids…

Alexander Markovich LOKSHIN

— individual — DOB: 11 Oct 1957 — place of birth: Chita, Russia — nationality: Russia — address: Vladimirskaya Str. 8-1-51, Moscow, Russia — programs…

OCEAN MARVEL SHIPPING COMPANY LIMITED

— entity — address: Trust Company Complex, Ajeltake Island, Marshall Islands — programs: IRAN-EO13902 — ids: Registration Number 135695; Identification Number…

Amir AZAM

— individual — aliases: Amir Azam SHEIKH MOHAMMED — DOB: 02 Nov 1971 — place of birth: Chiswick, England — address: c/o A A TRADING FZCO, Dubai, United Arab…

Ovidio GUZMAN LOPEZ

— individual — aliases: El Raton; Raton Nuevo — DOB: 29 Mar 1990 — place of birth: Culiacan, Sinaloa, Mexico — nationality: Mexico — address: Mexico —…

IRANIAN CYBER POLICE

— entity — aliases: FATA POLICE — programs: IRAN-TRA — ids: Website http://www.cyberpolice.ir; Additional Sanctions Information - Subject to Secondary…

SHINING PATH

— entity — aliases: SENDERO LUMINOSO; SL; PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING…

YEVGENY PRIMAKOV

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9753741; MMSI 273412440; Secondary sanctions risk: See…

CARGO LINK PETROLEUM LOGISTICS CO. LTD.

— entity — aliases: CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED; CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED — address: No. 1009, Hlaing Township, Burma —…

Saif-al-Din AL-MASHHADANI

— individual — DOB: 1956 — place of birth: Baghdad, Iraq — nationality: Iraq — programs: IRAQ2 — OFAC uid: 7888 — remarks: Ba'th party regional command…

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

— entity — aliases: IMAM KHOMEINI RELIEF ORGANIZATION; ISLAMIC CHARITY EMDAD; ISLAMIC EMDAD CHARITABLE COMMITTEE; COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN…

LPG SEVAN

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9177806; MMSI 352001983; Vessel Year of Build 1999 — OFAC uid: 57400 — remarks…

PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF

— entity — aliases: JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF; SEVERNAYA SHIPYARD; PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF; SEVERNAYA VERF…

LIMITED LIABILITY COMPANY REMSTAL

— entity — aliases: LLC REMSTAL — address: ofis 105, d. 3, prospekt Mira, Sovetskaya Gavan, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 2709017223…

TRADE POINT INTERNATIONAL S.A.R.L.

— entity — address: 3rd Floor, Gulf Building, Beirut, Lebanon; Gulf Building, 3rd Floor, Ghobeiri, Lebanon — programs: SDGT — ids: Registration ID 2020615…

Walid Hamid Tawfiq AL-TIKRITI

— individual — aliases: Walid Hamid Tawfiq AL-NASIRI — DOB: circa 1950 — place of birth: Tikrit, Iraq — nationality: Iraq — programs: IRAQ2 — OFAC uid: 7868 —…

CLUB PLAYA REAL, S.A. DE C.V.

— entity — address: Mazatlan, Mexico — programs: ILLICIT-DRUGS-EO14059; SDGT — ids: Folio Mercantil No. 13435; Organization Established Date 08 Aug 2000…

TOUR 2

— vessel — programs: SDGT — ids: Vessel Registration Identification IMO 9364112; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by…

FARDIS PRISON

— entity — aliases: KACHOUII PRISON; KACHOUEI PRISON; KACHOUI PRISON; FARDIS PENITENTIARY — address: Mehrshahr, Karaj, Iran — programs: CAATSA - IRAN — ids…

SINO SHIP MANAGEMENT COMPANY LIMITED

— entity — address: Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, China — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids…

BEIJING SUKBAKSO

— entity — address: Qixingmen Store, No. 8 Apartment, Beijing, China; Liangzi Zu Way (Ground Level, White Gate), No. 42, Beijing, China — programs: DPRK3…

Jesus Angel RUELAS AVILA

— individual — DOB: 01 Nov 1988 — place of birth: Sinaloa, Sinaloa, Mexico — address: C 14 S/N, Sinaloa, Mexico — programs: SDNTK — ids: C.U.R.P…

CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU

— entity — aliases: SKB ZAO; SKB AO; SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO — address: 35 1905 Goda Street, Perm, Russia — programs: RUSSIA-EO14024 — ids: Tax…

EP-IRS

— aircraft — programs: IRAN — ids: Aircraft Manufacture Date 12 Sep 1974; Aircraft Model B727; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial…

Jamal SHAKARAMI

— individual — aliases: Jamal SHAHKARAMI; Jamal SHAKRAMI; Jamal SHAH KARAMI; Jamal Shah Karami MOHAMMAD MIRZA; Jamal Mohammad Mirza SHAH KARAMI — DOB: 23 Nov…

KOMPOZITOR RAKHMANINOV

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 8606616; MMSI 273452650; Secondary sanctions risk: See Section 11 of…

STAR DRAGON CORPORATION LIMITED

— entity — address: Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, Hong Kong, China; Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street…

RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.

— entity — address: Guadalajara, Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: Folio Mercantil No. 92484; Organization Type: Travel agency activities…

MABROOKA TRADING CO L.L.C.

— entity — aliases: MABROOKA TRADING COMPANY — address: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al…

SHIBA

— vessel — programs: IRAN; IFSR; NPWMD — ids: Vessel Registration Identification IMO 9270646; Additional Sanctions Information - Subject to Secondary Sanctions…

JOINT STOCK COMPANY YAMALDORSTROY

— entity — aliases: AO YAMALDORSTROI — address: Room 26, Suite I, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1076670031547; Tax ID…

YOULI TECHNOLOGY DEVELOPMENT CO., LTD.

— entity — aliases: YOLI MACHINE; YOLI GROUP LTD. — address: Rm No. 13, 16/F, Unit 2 Huatingge, Huizhou City, China; #22 Huayu, Huizhou, China — programs…

KORYO COMMERCIAL BANK LTD.

— entity — address: Pyongyang, Korea, North; Beijing, China; Shenyang, China — programs: DPRK4 — ids: Transactions Prohibited For Persons Owned or Controlled…

Andrejs BRADENS

— individual — aliases: Andrejs CARENOKS — DOB: 09 Sep 1962 — nationality: Latvia — address: 55 Riding House Street, London, United Kingdom — programs…

GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD

— entity — address: Room 4195, Guangzhou, China — programs: RUSSIA-EO14024 — ids: Unified Social Credit Code (USCC) 91440111MACCQ31P0B; Organization…

COMUS FZCO

— entity — address: Office no 213, Building EA, Dubai Airport Free Zone Authority, Dubai, United Arab Emirates — programs: RUSSIA-EO14024 — ids: License 3085…

LIMITED LIABILITY COMPANY PREPREG-DUBNA

— entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA; PREPREG-DUBNA, OOO — address: Ul. Elektrodnyaya D. 8, Dubna, Russia; D. 8, Ul…

NOVE DEVELOPMENT EOOD

— entity — address: 43 Moskovska Str., Sofia, Bulgaria — programs: GLOMAG — ids: Government Gazette Number 201275656; Organization Established Date 2010 — OFAC…

BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY

— entity — aliases: FARAVARESH BANDAR IMAM COMPANY — address: Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan, Iran — programs: NPWMD; IFSR…

WORLD VISION FREIGHT SYSTEMS FZE

— entity — address: Saif Suite Z3-72, Sharjah, United Arab Emirates — programs: RUSSIA-EO14024 — ids: License 13331; Economic Register Number (CBLS) 11614428…

RA-78844

— aircraft — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive Order 14024.; Aircraft Manufacture Date 31 Jul 1990…

HENGAM PETROCHEMICAL COMPANY

— entity — aliases: HENGAM PETROCHEMICAL CO — address: 4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran, Iran; 5th Street, Ahmed Ghasir Street…

Hyok Chol KIM

— individual — title: Korea United Development Bank representative — aliases: Hyo'k-ch'o'l KIM — DOB: 09 Jul 1978 — address: Zhuhai, China — programs: DPRK4 —…

NORTH STAR

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9299563; MMSI 314109000; Vessel Year of Build 2005 — OFAC uid: 57015 — remarks…

NPF OTKRITIE GROUP

— entity — aliases: AO NPF OTKRYTIE; AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE — address: ul. Timura Frunze, d. 11, str. 13, Moscow…

OBLTRANSTERMINAL

— entity — aliases: TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI — address: Ul. Zheleznodorozhnaya, Vld 29, Elektrougli, Russia — programs: RUSSIA-EO14024 — ids…

CG - VASTGOED INVEST

— entity — address: Jacob Jacobsstraat 56, Antwerp, Belgium — programs: DRCONGO — ids: Enterprise Number 0806408906; Organization Type: Activities of holding…

Juan Luis GUZMAN ENRIQUEZ

— individual — DOB: 24 Jun 1950 — place of birth: La Huacana, Michoacan De Ocampo, Mexico — nationality: Mexico — address: Mexico — programs: SDNTK — ids…

Niti Unmesh BHATT

— individual — DOB: 06 May 1987 — place of birth: Mumbai, Maharashtra, India — nationality: India — address: B-901, Navbahar, Lalubhai Park Road, Vile Parle…

Aleksandr Pavlovich SARKISYAN

— individual — DOB: 17 Aug 1946 — place of birth: Grozny, Republic of Chechnya, Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 —…

FAN PARDAZAN

— entity — address: P.O. Box 15875-1834, Tehran, Iran; Unit (or Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Tehran, Iran — programs: NPWMD; IFSR — ids…

INVERSIONES GANADERAS Y PALMERAS S.A.

— entity — aliases: GANAPALMAS S.A. — address: Calle 18 No. 6-31 of. 704, Bogota, Colombia — programs: SDNTK — ids: NIT # 900016274-6 — OFAC uid: 11857

Kiyumars HEIDARI

— individual — aliases: Kioumars HEYDARI — DOB: 1964 — place of birth: Kermanshah, Iran — nationality: Iran — address: Iran — programs: IRAN-HR — ids…

EX-35011

— aircraft — programs: SDGT; NPWMD; IFSR — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft…

Abdon Federico RODRIGUEZ GARCIA

— individual — aliases: Cucho; Comandante Cucho — DOB: 16 Jan 1984 — place of birth: Nuevo Laredo, Tamaulipas, Mexico — nationality: Mexico — address: Nuevo…

Tahir Jalil Habbush AL-TIKRITI

— individual — DOB: 1950 — place of birth: Tikrit, Iraq — nationality: Iraq — programs: IRAQ2 — OFAC uid: 7858 — remarks: director of Iraqi Intelligence Service

FALLON SHIPPING COMPANY LIMITED

— entity — aliases: FALLON SHIPPING CO LTD — address: Port Victoria, Seychelles — programs: IRAN-EO13902 — ids: Identification Number IMO 5732240; Organization…

MALBERG LIMITED

— entity — address: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, Malta; Cl, Depiro Point, Depiro Street, Sliema, Malta — programs…

JOINT STOCK COMPANY VREMYA CH

— entity — address: Ul. Osharskaya D. 67, Nizhniy Novgorod, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1025203723478; Tax ID No. 5262007965…

PARDIS INVESTMENT COMPANY

— entity — aliases: SHERKAT-E SARMAYEGOZARI-E PARDIS — address: Iran; Unit D4 and C4, 4th Floor, Building 29 Africa, Tehran, Iran — programs: IRAN — ids…

Gennady Anatolievich FILIPPOV

— individual — aliases: Henadzi FILIPAU; Genadziy Anatolievich FILIPAU — DOB: 17 Mar 1974 — place of birth: Ozerany, Rogachevsky District, Gomel Region…

REYNOLDS AND WILSON, LTD.

— entity — address: 21 Victoria Road, Surbiton, Surrey, United Kingdom — programs: IRAQ2 — OFAC uid: 8397

FOCUS MEDIA COMPANY SAL OFFSHORE

— entity — address: Al Rabyeh Building, Beirut, Lebanon; Plot number 6864, Section 5, Block A, Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al-Najaf Al-Ashraf…

IMPULSE INTERNATIONAL S.A.L. OFFSHORE

— entity — aliases: STATURA S.A.L. OFFSHORE — address: Unesco Center, Beirut, Lebanon — programs: SDGT — ids: Commercial Registry Number 1801124; Additional…

DAEDONG CREDIT BANK

— entity — aliases: DCB; DAE-DONG CREDIT BANK; TAEDONG CREDIT BANK — address: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea…

Zaw MIN

— individual — DOB: 1970 — nationality: Burma — address: Burma — programs: BURMA-EO14014 — ids: Gender Male — OFAC uid: 45819

EW-78779

— aircraft — programs: BELARUS-EO14038 — ids: Aircraft Manufacture Date 1988; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 83489662 —…

Sergey Vladimirovich KRIVONOSOV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 29 May 1971 — nationality: Russia — address: Russia —…

JOINT STOCK COMPANY VTB DEVELOPMENT

— entity — aliases: AO VTB DEVELOPMENT; VTB DEVELOPMENT AO; AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT — address: Ul. B. Morskaya D. 30, Saint Petersburg…

Aleksei Valeryevich TROSHIN

— individual — DOB: 09 Dec 1980 — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 781712817387; Passport 720397581…

Ebrahim KOUCHAKZAEI

— individual — title: LEF Colonel — aliases: Ebrahim KOUCHEKZAEI; Ebrahim KOOCHAK ZAIE; Ebrahim Mohammad KUCHKZA'I — DOB: 1963 to 1964 — nationality: Iran —…

Jaime GONZALEZ DURAN

— individual — DOB: 22 Jan 1976 — place of birth: San Luis Potosi, Mexico — nationality: Mexico — address: Calle Xolmon, Tampaxal, Mexico — programs: SDNTK —…

Sergey Genrikhovich KARGINOV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 05 Sep 1969 — nationality: Russia — address: Russia —…

Pavel Mikhaylovich FEDYAEV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 31 Jul 1982 — nationality: Russia — address: Russia —…

LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT

— entity — aliases: GAZPROMNEFT RAZVITIYE — address: d. 2-4 litera B, per. Zoologicheski, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids…

Abuzar GOHARI MOQADAM

— individual — aliases: Abuzar GOHARIMOQADAM; Abuzar GOHARI MOGHADAM — DOB: 16 Sep 1980; 17 Sep 1980 — place of birth: Zabol, Iran — nationality: Iran —…

ARTEKS LIMITED COMPANY

— entity — address: Ul. Dmitriya Ulyanova D. 19, Moscow, Russia; Ul. Tvardovskogo D. 31, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

Fadil NOVALIC

— individual — title: Prime Minister of the Federation of Bosnia and Herzegovina — DOB: 25 Sep 1959 — place of birth: Gradacac, Bosnia and Herzegovina —…

Hossein Mohammad REZAEI

— individual — aliases: Hossein MOHAMMADREZAEI — DOB: 17 Sep 1985 — place of birth: Iran — nationality: Iran; Dominica — address: United Arab Emirates; Iran —…

KATSUYA

— vessel — programs: IRAN-EO13902 — ids: MMSI 629009490; Vessel Registration Identification IMO 9178068; Vessel Year of Build 1999 — OFAC uid: 55211 — remarks…

Mikhail Aleksandrovich LESHCHENKO

— individual — DOB: 20 Mar 1975 — place of birth: Naberezhnye Chelny, Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: National…

LIMITED LIABILITY COMPANY SERVICE PLATFORM

— entity — address: Proezd triumfalnyi d. 1, Pgt. Sirius, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1217700531652; Tax ID No. 9717107561…

Gojko JANKOVIC

— individual — DOB: 31 Oct 1954 — place of birth: Foca, Bosnia-Herzegovina — programs: BALKANS — OFAC uid: 7697 — remarks: ICTY indictee at large…

Tok Jin RI

— individual — title: Korea Ryonbong General Corporation Representative in Ji'an, China — aliases: To'k-chin RI — DOB: 26 Jul 1957 — nationality: Korea, North…

JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY

— entity — aliases: RYAZAN OIL REFINING COMPANY JOINT STOCK COMPANY; JSC RORC; AO RNPK — address: Yuzhnyi Promuzel D. 8, Ryazan, Russia — programs…

SO BAEK SAN

— vessel — programs: DPRK4 — ids: Vessel Registration Identification IMO 8658267; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial…

OFOQ SAZEH PAYAH

— entity — address: Iran — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 25896 — remarks: (Linked To…

ORION LIMITED LIABILITY COMPANY

— entity — address: Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1227700018996; Tax ID No…

LIMITED LIABILITY COMPANY PIK PLUS

— entity — address: 19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 7703067812…

V.P. PROPERTIES, INC.

— entity — address: Panama — programs: SDNTK — ids: RUC # 2088592-1-754706 — OFAC uid: 19159

Sa'id BORJI

— individual — DOB: 1958 — place of birth: Abadan, Iran — nationality: Iran — address: Tehran, Iran — programs: IFSR; NPWMD — ids: Passport F20784822; Gender…

PARDAZESH TASVIR RAYAN CO.

— entity — aliases: RAYAN PRINTING; RAYAN IMAGE PROCESSING CORPORATION — address: No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran, Iran…

STALINGRAD

— vessel — programs: UKRAINE-EO13685 — ids: Vessel Registration Identification IMO 9690212; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions…

Muhammad Abd Al-Karim AL-GHAMARI

— individual — aliases: Muhammad 'Abd-al-Karim Ahmad Husayn AL-GHAMARI; Sayyid Hashim; Muhammad GHOMMARI; Muhammad AL-GHOMMARI — DOB: 1979; 1984 — place of…

Pavel Nikolaevich ZAVALNY

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 11 Aug 1961 — nationality: Russia — address: Russia —…

Ahmad Ibrahim AL-MUGHASSIL

— individual — aliases: Ahmed Ibrahim AL-MUGHASSIL; ABU OMRAN — DOB: 26 Jun 1967 — place of birth: Qatif-Bab al Shamal, Saudi Arabia — programs: SDGT — ids…

LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC

— entity — aliases: UCPMB — programs: BALKANS — OFAC uid: 7720

Sergey Mikhaylovich PANTELEYEV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 04 Jul 1951 — nationality: Russia — address: Russia —…

Farshad HAKEMZADEH

— individual — programs: NPWMD; IFSR — ids: National ID No. 005-1-61706-4; Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 22691…

PING AN

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9378632; MMSI 352002898; Secondary sanctions risk: See…

GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY

— entity — address: Pr-Kt Gubkina D. 1, Omsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1165543085542; Tax ID No. 5501177142; Secondary…

HAFEZ DARYA ARYA SHIPPING COMPANY

— entity — aliases: HAFEZ-E DARYAY-E ARIA SHIPPING LINES; HAFEZ DARYA ARYA SHIPPING LINE; HDASCO; HDASCO SHIPPING COMPANY; HDAS CO.; HDAS LINES; HDSLINES CO…

Sadrach ZELEDON ROCHA

— individual — DOB: 08 Feb 1954 — place of birth: Nicaragua — nationality: Nicaragua — address: Matagalpa, Nicaragua — programs: NICARAGUA — ids: Passport…

FARMLANE PRIVATE LIMITED

— entity — address: SCO 40-41, Chandigarh, India — programs: IFSR; NPWMD — ids: C.I.N. U51909CH2021PTC043792; Registration Number 043792; Organization…

IRAN HORMUZ 14

— vessel — aliases: IRAN HORMOZ 14 — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 9020778; Additional Sanctions Information -…

EVRO POLIS LTD.

— entity — aliases: EVRO POLIS, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS — address: d. 1A pom. 9.1A, Krasnogorsk, Russia — programs…

Ernest Abdulovich VALEEV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 07 Apr 1950 — nationality: Russia — address: Russia —…

FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES

— entity — aliases: SHIRAZ FARGAN CHEMICAL COMPANY; FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY — address: First Floor, No. 0, Karimkhan…

RUNGRIN COMPANY LTD.

— entity — aliases: BORISAT RUNGRIN CHAMKAT — address: 275 Soi Thiam Ruammit, Bangkok, Thailand — programs: SDNTK — OFAC uid: 9543

LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA

— entity — aliases: LLC PROMTEKHNOLOGIYA; OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA; PROMTECHNOLOGIA LLC; OOO PROMTEKHNOLOGIYA; ORSIS…

Euclides ESPANA CAICEDO

— individual — aliases: Jhon Fredey HENAO MUNOZ; JHONIER; JONIER; JONNIER — DOB: 29 Dec 1973 — place of birth: Albania, Caqueta Department, Colombia — address…

Norris NEMBHARD

— individual — aliases: Norris NEMHARD; DEDO; DIDO — DOB: 05 Jan 1952; 05 Jan 1951; 12 May 1954 — place of birth: Jamaica — programs: SDNTK — OFAC uid: 8239

ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY

— entity — aliases: ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET — address: Yesilkoy Mah. Ataturk Cad. Egs Business Park, Istanbul, Turkey — programs…

YU HONG DE COMPANY LIMITED

— entity — aliases: YU HONG DE CO LTD — address: Room 8, 11th Floor, Wang Fai Industrial Building 29, Hong Kong, China; Rm H020 3/F PH 2 Kwai Shing Ind Bldg…

LASERCUT LIMITED LIABILITY COMPANY

— entity — address: Pr-kt Obukhovskoi Oborony D. 70, K. 2 Lit. A, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1177847291962…

YV2984

— aircraft — programs: VENEZUELA-EO13884 — ids: Aircraft Model A319; Aircraft Manufacturer's Serial Number (MSN) 1468; Aircraft Tail Number YV2984 — OFAC uid…

LIMITED LIABILITY COMPANY N CHIP MSK

— entity — aliases: LLC NANOCHIP MSK — address: 3 Musorgskovo St., Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1227700087340; Tax ID…

Ahmed Ali SALEH

— individual — title: Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard — aliases: Ahmad Ali Abdullah SALEH…

Junzheng WANG

— individual — DOB: May 1963 — place of birth: Linyi City, Shandong Province, China — nationality: China — address: Urumqi, China — programs: GLOMAG — ids…

Esam ETTEHADI

— individual — DOB: 31 Jul 1989 — place of birth: Ahvaz, Iran — address: Iran — programs: SDGT; IFSR — ids: Passport N48228437; National ID No. 1820011917…

Haji Asad Khan Zarkari MOHAMMADHASNI

— individual — aliases: Haji Asad Khan MOHAMMADHASNI; Asad Khan ZARKARI; Asad Khan MUHAMMADHASNI; Asad Khan MOHMMADHASNI; Asad Khan MOHADMMADHASNI; Asad KHAN…

YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD

— entity — aliases: YEMEN ARMORED; YEMEN ARMORED SECURITY & SAFETY SERVICES — address: Hada'a Street, Sana'a, Yemen — programs: SDGT — ids: Secondary sanctions…

Miguel Jose LEONE MARTINEZ

— individual — aliases: Miguel LEONE — DOB: 16 May 1980 — address: Severo Diaz 38, Guadalajara, Mexico — programs: SDNTK — ids: Passport YA1867648; Gender…

HERO COMPANION LIMITED

— entity — address: Rm 502 New City Ctr, Hong Kong, China — programs: IRAN-EO13902 — ids: Business Registration Number 76855663; Organization Established Date…

KONGM

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9256975; MMSI 353529000; Vessel Year of Build 2003 — OFAC uid: 54343 — remarks…

Luciano BRUNETTI

— individual — aliases: BIFF TANNEN; LUCHO — DOB: 30 Aug 1988 — place of birth: Argentina — nationality: Argentina — address: Buenos Aires, Argentina —…

Gordon DEBONO

— individual — DOB: 07 May 1974 — place of birth: Malta — nationality: Malta — address: 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, Malta —…

SEABRASS LIMITED

— entity — address: Level 8/5B, Portomaso Business Tower, St. Julians, Malta — programs: LIBYA3 — ids: Trade License No. C 76394; D-U-N-S Number 53-400-4431 —…

OAO 'URANIS-RADIOSISTEMY'

— entity — aliases: OJSC 'URANIS RADIO SYSTEMS'; URANIS-RADIOSISTEMY OAO; OJSC URANIS-RADIOSISTEMY — address: 33 G, Vakulenchuk Street, Sevastopol, Ukraine —…

Manuchehr GOLCHIN

— individual — DOB: 23 Nov 1959; 24 Nov 1959 — nationality: Iran — address: Iran — programs: NPWMD; IFSR — ids: National ID No. 0046380450; Passport B97415946…

LIMITED LIABILITY COMPANY IRBIS SKY TECH

— entity — aliases: OOO IST — address: 2 Shukinskaya St., Ground Floor, Rooms 32 & 33, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

RN AMUR

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9653068; MMSI 273333470; Secondary sanctions risk: See…

AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA

— entity — aliases: AO KZSK; KAZAN SYNTHETIC RUBBER PLANT JSC — address: ul. Lebedeva d. 1, pomeshch. 4, Kazan, Russia — programs: RUSSIA-EO14024 — ids…

LIMITED LIABILITY COMPANY API FAKTORI

— entity — aliases: OOO API FAKTORI — address: 42 Bolshoy Boulevard, Building 1, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 9731065480…

VASSILIADES & CO UK LIMITED

— entity — aliases: VASSILIADES AND CO UK LIMITED — address: 35 Grosvenor Street, 1st Floor Offices, London, United Kingdom — programs: RUSSIA-EO14024 — ids…

SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD

— entity — aliases: SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD; JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD — address: Floor 2, No. 970, Yunhan Road…

LLC SPETSAVIA

— entity — aliases: AMT-SPETSAVIA; AMT-SPECAVIA; AMT-SPETSAVIA GROUP — address: Building 8, Office 1, Novoyaroslavskaya Station, Yaroslavl, Russia — programs…

LIMITED LIABILITY COMPANY KAPRON

— entity — address: d. 20 pom. P9 ofis 38B, ul. Sovetskaya, Nizhni Novgorod, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1117746943731; Tax ID…

LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS

— entity — aliases: IEOS — address: Ul. Volnaya D. 35, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1107746151314; Tax ID No…

SEA BREEZE SHIPPING INC

— entity — address: Global Plaza, Calle 50, Panama City, Panama — programs: IRAN-EO13902 — ids: Identification Number IMO 0014181; Commercial Registry Number…

Vladimir Nikitovich SKOCH

— individual — DOB: 05 Jul 1933 — place of birth: Kobylne, Rozovsky District, Zaporozhye Region, Ukraine — address: Russia — programs: RUSSIA-EO14024 — ids…

Rouzbeh ZAHEDI

— individual — aliases: Roozbeh ZAHEDI — DOB: 01 Dec 1970 — place of birth: Iran — nationality: Iran — address: Iran — programs: SDGT — ids: Gender Male…

KRAVERTON LP

— entity — aliases: KRAVERTON CONSTRUCTION AND DEVELOPMENT LP — address: Suite 1, 4 Queen Street, Edinburgh, United Kingdom; 101 Rose Street South Lane…

J M A SHIPPING INC.

— entity — address: Panama City, Panama — programs: IRAN-EO13902 — ids: Identification Number IMO 6225751; Folio Mercantil No. 155705332; Organization…

Shahid MAHMOOD

— individual — aliases: Shahid MEHMOUD; Shahid Mahmood REHMATULLAH; Shaheed MEHMOOD; Shahid Mehmood Manzoor AHMED — DOB: 10 Apr 1980 — place of birth: Pakistan…

SOLID TARIM INOVASYON ANONIM SIRKETI

— entity — address: Turktas D:1, No: 31 Cikcilli Mahallesi, 106 Sokak, Alanya, Turkey — programs: RUSSIA-EO14024 — ids: Registration Number 25246; Tax ID No…

PERSIAN GULF APADANA PETROCHEMICAL COMPANY

— entity — aliases: APADANA PERSIAN GULF PETROCHEMICAL COMPANY — address: Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6…

Mariya Vasilyevna KOLEDA

— individual — aliases: Mariya Vasylivna KOLEDA; Mariya Vasilevna KOLEDA — DOB: 07 Jun 1991 — place of birth: Saint Petersburg, Russia — address: Russia —…

ESMERALDAS NARAPAY LTDA

— entity — address: Transversal 40 No. 150 - 46 Ofc. 259, Bogota, Colombia — programs: SDNTK — ids: NIT # 900022457-1 — OFAC uid: 23616

DESIGN BUREAU OF SPECIAL MACHINE-BUILDING

— entity — aliases: KBSM AO; DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO; DESIGN BUREAU OF SPECIAL MACHINE BUILDING; KBSM DESIGN BUREAU OF SPECIAL…

FEDOROVSKOE OOO

— entity — aliases: FEDOROVSKOE LLC; RG NEDRA 1 LIMITED LIABILITY COMPANY — address: 69 Novocheremushkinskaya St., Moscow, Russia — programs: RUSSIA-EO14024 —…

MORAN SECURITY GROUP LTD

— entity — address: Moscow, Russia — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization…

Osiel CARDENAS GUILLEN

— individual — aliases: Osiel CARDENAS GULLEN; Osiel CARDENAS CASTILLO; Osiel CARDENAS GILLEN; Ociel CARDENAS GUILLEN; Oscar CARDENAS GUILLEN; Oziel CARDENAS…

ARES

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9174397; MMSI 518100992; Vessel Year of Build 1999 — OFAC uid: 54341 — remarks…

JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER

— entity — aliases: AO ANTS; ANC — address: sh. Entusziastov, d. 56, str. 25, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 7733769696…

Ahmed Sharif Abdallah ODEH

— individual — aliases: Ahmed Charif Abdellah OUDA; Ahmad UDIH; Ahmad ODEH; Ahmed ODEH; Ahmed Sharif Abdullah ODEH — DOB: 01 Jan 1951 — place of birth: Jordan…

Mohammad Naim BARICH

— individual — aliases: Mullah Naeem BARAICH; MULLAH NAIMULLAH; Mullah Naim BAREH; Mullah Naim BARICH; Mullah Naim BARECH; Haji Gul Mohammed Naim BARICH; HAJI…

Olga G. STEPANOVA

— individual — DOB: 29 Jul 1962 — place of birth: Moscow, Russia — programs: MAGNIT — OFAC uid: 15895

VANIYA SHIP MANAGEMENT PRIVATE LIMITED

— entity — aliases: VANIYA SHIP MANAGEMENT LTD; VANIYA SHIP MANAGEMENT PVT LTD; VANIYA SHIP MANAGEMENT — address: 504, Crescent Tower C.S.No., Kismat Nagar…

CHIP SPACE ELECTRONICS CO., LIMITED

— entity — programs: RUSSIA-EO14024 — ids: Company Number 3210227; Organization Established Date 21 Nov 2022; Secondary sanctions risk: See Section 11 of…

KINEF OOO

— entity — aliases: LLC KINEF; KINEF; LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ — address: d. 1 Shosse Entuziastov, Kirishi…

Igor Vladimirovich ZIMENKOV

— individual — DOB: 19 Dec 1968 — place of birth: Tashkent, Uzbekistan — nationality: Russia; Israel — address: Moscow, Russia; Cyprus — programs…

Eleazar MEDINA ROJAS

— individual — aliases: Eleazar MEDINA RIOJAS; Erick GONZALEZ MARTINEZ — DOB: 28 Jan 1972 — place of birth: Nuevo Laredo, Tamaulipas; Monterrey, Nuevo Leon —…

Konstantin Sergeyevich KALASHNIKOV

— individual — aliases: Konstiantyn KALASHNIKOV — DOB: 26 Jan 1993 — place of birth: Donetsk, Ukraine — nationality: Ukraine — address: Moscow, Russia —…

OCEAN WATERS MARITIME CORPORATION

— entity — address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Seychelles — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Identification Number IMO…

OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY

— entity — aliases: OFOGH TOSE-EH SABERIN ENGINEERING — address: Shahid Malek Lu Street, No. 86, Tehran, Iran — programs: IRAN-TRA — ids: Additional Sanctions…

Elizaveta Dmitriyevna PESKOVA

— individual — aliases: Elizaveta Dmitrievna PESKOVA; Yelizaveta PESKOVA; Liza PESKOV; Liza PESKOVA — DOB: 09 Jan 1998 — place of birth: Ankara, Turkey —…

MAUTE GROUP

— entity — aliases: IS-RANAO; ISLAMIC STATE OF LANAO — address: Philippines — programs: SDGT — ids: Secondary sanctions risk: section 1(b) of Executive Order…

Valentin CORIC

— individual — DOB: 23 Jun 1956 — place of birth: Citluk, Bosnia-Herzegovina — programs: BALKANS — OFAC uid: 7672

SIAS INVESTMENT PVT LTD

— entity — aliases: SIAS TRADING — address: Hulhumale, Hulhumale, Maldives — programs: SDGT — ids: Registration Number C-0696/2021; Business Registration…

CARIBBEAN BEACH PARK

— entity — address: 1137 Sugar Mill Road, Montego Bay, Jamaica; Rosehall Main Road, Rosehall, Jamaica — programs: SDNTK — OFAC uid: 8866

Ivan Konstantinovich SUKHAREV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 10 Jun 1978 — nationality: Russia — address: Russia —…

JOINT STOCK COMPANY IIB CAPITAL

— entity — aliases: CJSC IIB CAPITAL; AO MIB KAPITAL — address: ul. Mashi Poryvaevoi d. 11, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No…

Alexander Vasilyevich RAKITIN

— individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — aliases: Aleksandr Vasilievich RAKITIN — DOB: 17 May…

THINH CUONG COMPANY LIMITED

— entity — aliases: THINH CUONG CO LTD; CONG TY TNHH THINH CUONG — address: 41/8 B Cu Chinh Lan, Hai Phong, Vietnam — programs: DPRK4 — ids: Enterprise Number…

Mikhail Yuryevich CHEPURNOI

— individual — aliases: Mikhail Yuryevich CHEPURNOY — DOB: 26 Feb 1970 — place of birth: Moscow, Russia — nationality: Russia — address: Moscow, Russia —…

Se Gon KIM

— individual — title: Representative of Ministry of Atomic Energy Industry — DOB: 13 Nov 1969 — programs: NPWMD — ids: Passport 472310104; Transactions…

Tony-Lee THULSIE

— individual — aliases: THULSIE, Yakeen; Yaqeen ibn Hernani; Yakeen; Simba — DOB: 1992 to 1994 — address: Newclare, Johannesburg, South Africa — programs: SDGT…

Sergey MENDELEEV

— individual — DOB: 02 Nov 1976 — nationality: Russia — address: Russia — programs: CYBER4 — ids: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions…

Panagiota KARAOLI

— individual — DOB: 24 Jun 1974 — nationality: Cyprus — address: 40 Filosofou Lapithi, Limassol, Cyprus — programs: CYBER2 — ids: Passport E003856; Gender…

JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD

— entity — address: No. 66, Lane 124, Youyuan Rd, Taichung City, Taiwan; No. 900, Lu Yang Jin Mao Road, Kunshan, China — programs: IFSR; NPWMD — ids: Business…

TRASTOK SHIPPING CO., LTD.

— entity — address: Trust Company Complex, Ajeltake Island, Marshall Islands; Room 406, Building 2, 37 Miaoling Lu, Laoshan Qu, Qingdao, China — programs…

Rahmatollah ASKARIZADEH

— individual — DOB: 14 May 1992 — nationality: Iran — address: Tehran, Iran — programs: ELECTION-EO13848 — ids: National ID No. 0014603667; Gender Male…

Yuri Pavlovich SAFYANOV

— individual — aliases: Yury Pavlovich SAFYANOV; Iurii Pavlovich SAFIANOV — DOB: 22 May 1976 — place of birth: Magadan, Russia — nationality: Russia — address…

ZVEZDA 047

— vessel — aliases: YARD NO. 9918781 ZVEZDA-DSME — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9918781; Secondary sanctions risk…

EP-CFH

— aircraft — programs: IRAN — ids: Aircraft Manufacture Date 24 Feb 1993; Aircraft Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number…

Mykola Yanovych AZAROV

— individual — title: Former Prime Minister of Ukraine — aliases: Mykola Nikolai Yanovych AZAROV; Nikolai Yanovich PAKHLO — DOB: 17 Dec 1947 — place of birth…

YV3360

— aircraft — programs: VENEZUELA-EO13884 — ids: Aircraft Model Falcon 200EX; Aircraft Manufacturer's Serial Number (MSN) 17; Aircraft Tail Number YV3360 — OFAC…

Mingfu CHEN

— individual — DOB: 30 Apr 1980 — place of birth: Anhui, China — programs: NPWMD; IFSR — ids: Passport G22168109; Identification Number 341181198004300019…

FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.

— entity — aliases: PINGTAN FISHING; FUJIAN PINGTAN COUNTY OCEAN; FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD — address: Room 2-25A, Building 1#, No. 27…

LIMITED LIABILITY COMPANY URALKRAN

— entity — address: d.1, Ulitsa Gogolya, Sukhoi Log, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 6633009724; Registration Number 1056600220170…

Musab ABU GREIN

— individual — aliases: Mus'ab ABU-QURAYN — DOB: 1982 to 1983 — nationality: Libya — address: Sabratha, Libya — programs: LIBYA3 — ids: Gender Male — OFAC uid…

LIMITED LIABILITY COMPANY AERO-HIT

— entity — aliases: LLC AERO-HIT — address: Sh. Mateveevskoe, D. 28A, Khabarovsk, Russia — programs: RUSSIA-EO14024 — ids: Business Registration Number…

TARGET ELECTRONICS

— entity — aliases: TARGET ELEKTRONIKS — address: Proezd Kolomenskii d. 14, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1217700243364…

GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC

— entity — address: East 40 Al Sa'adah, Abu Dhabi, United Arab Emirates — programs: RUSSIA-EO14024 — ids: Identification Number 11899598; Secondary sanctions…

Mingjing WANG

— individual — DOB: 08 Feb 1993 — place of birth: Hebei, China — nationality: China — address: Shijiazhuang, China — programs: ILLICIT-DRUGS-EO14059 — ids…

PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION

— entity — address: Palau — programs: GLOMAG — ids: Organization Established Date 2019 — OFAC uid: 30617 — remarks: (Linked To: KOI, Wan Kuok)

SRL SKYLINE AVIATION

— entity — aliases: SKYLINE AVIATION SRL; SKYLINE AVIATION LTD — address: Via Consiglio dei Sessanta, 99, San Marino — programs: UKRAINE-EO13685 — ids: Tax ID…

PAVEL CHERNYSH

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9301380; MMSI 352002195; Secondary sanctions risk: See…

Georgy Nugzarovich POTAPOV

— individual — aliases: Georgiy POTAPOV — DOB: 26 May 1975 — place of birth: Moscow, Russia — nationality: Russia — address: Budapest, Hungary — programs…

Hossein YAGHOUBI MIAB

— individual — aliases: Hosein YAQUBI; Hosein YAGHUBI MAYAB; Hossein YAGHOOBI; Hossein YAGHOOBI MAYAB — DOB: 23 Jul 1961 — place of birth: Tehran, Iran —…

ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI

— entity — address: Turkey — programs: IFSR; NPWMD — ids: Registration Number 2759; Business Registration Number 0079083747700001; Additional Sanctions…

Otar Anzorovich ROMANOV PARTSKHALADZE

— individual — aliases: Otar PHARTSKHALADZE — DOB: 18 Jun 1976 — place of birth: Tbilisi, Georgia — nationality: Georgia; Russia — address: Georgia — programs…

Fathi Ahmad Mohammad HAMMAD

— individual — aliases: Fathi Ahmad HAMMAD; Fathy Ahmed HAMAD; Fathi HAMAD — DOB: 1961 — place of birth: Jabaliya, Gaza Strip — address: Jabaliya, Region: Gaza…

ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT

— entity — address: Iran — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 25967 — remarks: (Linked To…

JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV

— entity — aliases: GOS MKB VYMPEL IM. I.I. TOROPOVA AO; VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV; AO GOS MKB VYMPEL IM. I.I…

Yu Liang PAO

— individual — aliases: TA KYET; PAO YU LIANG — address: Mong Mao, Burma — programs: SDNTK — OFAC uid: 11288

Ali WAKED HATUM

— individual — DOB: 28 Aug 1972 — programs: SDNTK — ids: Cedula No. N-19-612 — OFAC uid: 18944 — remarks: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)

Carlos Fernando SERRALDE PLAZA

— individual — DOB: 08 Nov 1950 — place of birth: Popayan, Cauca, Colombia — address: c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia; c/o OBRAS, SERVICIOS Y…

YV2739

— aircraft — programs: VENEZUELA-EO13884 — ids: Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-425; Aircraft Tail Number YV2739 —…

Kil Su HWANG

— individual — DOB: 09 Dec 1973 — place of birth: Pyongyang, North Korea — nationality: Korea, North — address: Congo, Democratic Republic of the — programs…

Jhonan Alexander URENA MARTINEZ

— individual — DOB: 14 May 1987 — place of birth: Santo Domingo, Dominican Republic — nationality: Dominican Republic — address: Dominican Republic — programs…

Dan GERTLER

— individual — DOB: 23 Dec 1973 — place of birth: Tel Aviv, Israel — nationality: Israel; Congo, Democratic Republic of the — address: 17 Daniel Street, Bnei…

OUREA

— vessel — programs: SDGT — ids: MMSI 518999021; Vessel Registration Identification IMO 9350422; Secondary sanctions risk: section 1(b) of Executive Order…

CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA

— entity — aliases: CAPITAL MINING — address: Managua, Nicaragua — programs: NICARAGUA — ids: Business Number MC-XFKHF1; Organization Type: Support activities…

AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL

— entity — aliases: OUK YUZHKUZBASSUGOL AO; AO OUK IUZHKUZBASSUGOL; AO OUK YKU — address: PR-KT Kurako D. 33, Novokuznetsk, Russia — programs: RUSSIA-EO14024 —…

EP-IED

— aircraft — programs: IRAN — ids: Aircraft Manufacture Date 18 Jun 1992; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial…

LEBRA MOON GENERAL TRADING LLC

— entity — address: Office 503, Centurion Star Building B, Al Etihad Road, Dubai, United Arab Emirates; P.O. 185331, United Arab Emirates — programs: IFSR…

Domingo Antonio HERNANDEZ LAREZ

— individual — DOB: 09 Mar 1965 — place of birth: Venezuela — nationality: Venezuela — address: Venezuela — programs: VENEZUELA — ids: Passport B0700456…

SHIV TEXCHEM LIMITED

— entity — aliases: SHIV TEXCHEM PRIVATE LIMITED — address: Unit NO. 216, 2nd Floor, Kamla Space, Mumbai, India — programs: IRAN-EO13846 — ids: C.I.N…

Viktar Hryhoryavich HALAVANAU

— individual — title: Minister of Justice — aliases: Viktar Grigoriyevich HALAVANAU; Viktar Ryhoravich HALAVANAU; Viktar Hryhoryavich GOLOVANOV; Viktar…

Waseem Rauf LOAN

— individual — aliases: Waseem Rouf LOUN; Waseem Raouf LOUN; Abdul Majid RASHID; Abdul Majid RASHI; Abdul Majid BUTT; Waseem Raouf LOAN; Waseem Rauf LOUN…

LAKHTA PARK PREMIUM, OOO

— entity — address: St. Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 7810764381; Secondary sanctions risk: See Section 11 of Executive Order…

Tom MICHIELSEN

— individual — aliases: Tom R.D. MICHIELSEN — DOB: 22 Dec 1975 — place of birth: Kapellen, Belgium — address: Belgium — programs: SDNTK — ids: Passport…

Aleksandr Mikhaylovich OSIPOV

— individual — aliases: Alexander Mikhaylovich OSIPOV; Aleksander Mikhailovich OSIPOV — DOB: 28 Sep 1969 — place of birth: Rostov-on-Don, Rostov Region, Russia…

Jamal BABAMORADI

— individual — aliases: Jamal Ali BABAMORADI — DOB: 24 Mar 1960 — place of birth: Tehran, Iran — nationality: Iran — address: Iran — programs: IRAN-HR; IRGC —…

JOINT STOCK COMPANY ARGUS HOLDING

— entity — aliases: ARGUS-KHOLDING AO — address: Osnovinskaya St., Building 10, Ekaterinburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

Jorge Alejandro PAURA

— individual — aliases: LARRY — DOB: 31 Oct 1967 — place of birth: Buenos Aires, Argentina — nationality: Argentina — address: Buenos Aires, Argentina —…

REG AUTO SHANGHAI INDUSTRY LTD

— entity — aliases: LINGHAO INDUSTRY SHANGHAI CO LTD — address: Room 3804, Shanghai Life Financial Center, Shanghai, China — programs: RUSSIA-EO14024 — ids…

MONTALVA INMOBILIARIA, S.A. DE C.V.

— entity — address: Guadalajara, Mexico — programs: SDNTK — ids: Folio Mercantil No. 77704 (Jalisco) — OFAC uid: 21121

SULEIMAN SHAH BRIGADE

— entity — aliases: SULTAN SULEIMAN SHAH DIVISION; AL-AMSHAT; BANNER OF THE LINE OF FIRE BRIGADE; LOWAA KHAT AL-NARR; SULTAN SULEIMAN SHAH BRIGADE — address…

INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.

— entity — aliases: R.E.N.T.A.L A.S. — address: Bratislava, Slovakia — programs: GLOMAG — ids: Tax ID No. 2022037809; Registration Number 35875551 — OFAC uid…

VEINTO GLOBAL MARINE INC.

— entity — address: 21st Floor, Global Plaza, Calle 50, Panama City, Panama — programs: IRAN-EO13902 — ids: Identification Number IMO 0418694; RUC #…

SOMIC ENGINEERING AND MANAGEMENT CO

— entity — aliases: SOMIC; FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO; SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS; SOMIC ENGINEERING AND MANAGEMENT…

Faysal Ahmad 'Ali AL-ZAHRANI

— individual — aliases: AL-JAZRAWI, Abu-Sara; AL-ZAHRANI, Abu-Sarah; Faisal Ahmed Ali ALZAHRANI; Faysal Ahmad Bin Ali AL ZAHRANI; AL-SAUDI, Abu Sarah; ZAHRANI…

Zakarya ESSABAR

— individual — aliases: Zakariya ESSABAR — DOB: 13 Apr 1977; 03 Apr 1977 — place of birth: Essaouria, Morocco — address: Dortmunder Strasse 38, Hamburg…

MARINE BRIDGE AND NAVIGATION SYSTEMS LTD

— entity — aliases: JSC MORSKIYE NAVIGATSIONNYE SISTEMY — address: 19, Promyshlennaya street, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Tax ID…

MANGAZEYA

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 7741108; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

NUTRISHOP, S.A.

— entity — address: Panama — programs: SDNTK — ids: RUC # 1013362-1-538789 — OFAC uid: 19175

Tin Myo AUNG

— individual — DOB: 03 Dec 1972 — place of birth: Taungoo, Burma — nationality: Burma — address: Burma — programs: BURMA-EO14014; DPRK — ids: Passport…

G Y R ARQUITECTOS, S. DE R.L. DE C.V.

— entity — aliases: GR ARQUITECTOS — address: Kukulkan 4783, Zapopan, Mexico — programs: SDNTK — ids: Folio Mercantil No. 41884; Website www.grarquitectos.mx —…

JOINT STOCK COMPANY NS BANK

— entity — aliases: NS BANK — address: Dobrovolcheskaya 20 - 2, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Legal Entity Number 253400R2XBUSENB00758…

WINNERS CONSTRUCTION COMPANY LIMITED

— entity — aliases: WINNERS CONSTRUCTION — address: South Sudan — programs: GLOMAG — ids: Registration Number 32696; Organization Established Date 06 Sep 2019…

PARAND

— vessel — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 9118551; Additional Sanctions Information - Subject to Secondary Sanctions…

Ali KARAKI

— individual — aliases: Muhammad 'Ali KARAKI; AL-FADL, Abu; Muhammad KARAKI — DOB: 25 Feb 1967 — place of birth: Ein Bousewar, Lebanon — programs: SDGT — ids…

LIMITED LIABILITY COMPANY K.ARMA

— entity — aliases: LIMITED LIABILITY COMPANY K ARMA — address: Ul. Mechnikova D. 40, Kv. 27, Kolomna, Russia; Oktiabrskoy Revolutsii st., 354A, Kolomna…

Konstantinos STAVRIDIS

— individual — DOB: 18 Mar 1949 — place of birth: Elliniko, Greece — nationality: Greece — address: United Arab Emirates — programs: SDGT — ids: Passport…

Gholam Reza ETA'ATI

— individual — DOB: 1973 — place of birth: Tehran, Iran — nationality: Iran — programs: IFSR; NPWMD — ids: Gender Male; Additional Sanctions Information -…

KURORT LIVADIYA OOO

— entity — address: ul. Baturina d. 44, Livadia, Ukraine — programs: RUSSIA-EO14024 — ids: Registration Number 1169102055451; Tax ID No. 9102204257…

FARMACIA JERLYNE, S.A. DE C.V.

— entity — aliases: FARMACIA JARLYNE, S.A. DE C.V.; FARMACIA JARLINE, S.A. DE C.V.; FARMACIAS JERLYNE, S.A. DE C.V. — address: Buenaventura 391, Tijuana…

Sergei Vladimirovich ZHELEZNYAK

— individual — title: Deputy Speaker of the State Duma of the Russian Federation — aliases: Sergei ZHELEZNYAK; Sergey ZHELEZNYAK — DOB: 30 Jul 1970 — place of…

Dmitrii Vladimirovich ZAUERS

— individual — aliases: Dmitri Vladimirovich ZAUERS; Dmitry Vladimirovich ZAUERS — DOB: 1979 — nationality: Russia — address: Moscow, Russia — programs…

Boris Alexandrovich NEVZOROV

— individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — DOB: 21 Sep 1955 — nationality: Russia — address…

EMMA LLC

— entity — address: Damascus, Syria — programs: PAARSSR-EO13894 — ids: Organization Type: Postal activities; Organization Type: Other financial service…

PK PHOENIX

— vessel — programs: IRAN-EO13846 — ids: MMSI 371176000; Vessel Registration Identification IMO 9326902; Vessel Year of Build 2007 — OFAC uid: 55881 — remarks…

BANK ITURUP LLC

— entity — address: Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1026500002286; Tax ID No…

JIANDI HK LIMITED

— entity — address: Hong Kong, China — programs: SDGT; IFSR — ids: Business Registration Number 76275900; Organization Established Date 06 Mar 2024; Secondary…

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

— entity — aliases: SBER VOSTOK LLP; SBER EAST LLP; SBER VOSTOK — address: 13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, Kazakhstan — programs…

NVS NAVIGATION TECHNOLOGIES LTD

— entity — aliases: OOO NVS NAVIGATSIONNYE TEKHNOLOGII — address: ul. Kulneva, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 7730637821…

PRINCE MEDIA GALLERY CO. LTD.

— entity — address: Phnom Penh, Cambodia — programs: TCO — ids: Tax ID No. K003-901504226 — OFAC uid: 55872 — remarks: (Linked To: CHHAY, Guy)

Faisal Jassim Mohammed al-Amri AL-KHALIDI

— individual — aliases: Faysal Jasim Muhammad al-Umari AL-KHALIDI; Faisal Jassim Mohammed al-Oamri AL-KHALIDI; Faysal Jasim Muhammad al-'Amiri AL-KHALIDI…

ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY

— entity — address: Next to CB hotel, Sharaf Building, Office No. 202, Dubai, United Arab Emirates — programs: IRAN — ids: Additional Sanctions Information -…

SEA WA BEACH CLUB, S.A. DE C.V.

— entity — address: Mazatlan, Mexico — programs: ILLICIT-DRUGS-EO14059; SDGT — ids: Folio Mercantil No. N-2024040456; Secondary sanctions risk: section 1(b) of…

CAPITAL TAP GENERAL TRADING L.L.C.

— entity — aliases: ELRAKIZA GENERAL TRADING L.L.C.; M I N S GENERAL TRADING L.L.C. — address: 406, Business Bay, Royal Class Business Centre, Dubai, United…

Iryna Aliaksandrawna TSELIKAVIETS

— individual — aliases: Irina Aliaksandrauna TSELIKAVETS; Irina Alexandrovna TSELIKOVEC; Irina Aleksandrovna TSELIKOVETS; Iryna Aliaksandrauna TSELIKAVETS…

Abdullahi JEERI

— individual — aliases: Abdullahi JERI — DOB: 1976 — nationality: Somalia — address: Qunyo Barrow, Somalia; Ceel Buur, Somalia — programs: SDGT — ids: Gender…

Quanguo CHEN

— individual — DOB: 1955 — place of birth: Pingyu, Henan, China — address: China — programs: GLOMAG — ids: Gender Male — OFAC uid: 29220

LIMITED LIABILITY COMPANY RCC TRADING

— entity — aliases: LLC RCC HOLDING COMPANY — address: 57 Gorkogo Street, Ekaterinburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

COMPAGNIE AERIENNE DES GRANDS LACS

— entity — aliases: CAGL — address: Av. President Mobutu, Goma, Congo, Democratic Republic of the; Gisenyi, Rwanda — programs: DRCONGO — OFAC uid: 10117

Seyed Nasser Mohammad SEYYEDI

— individual — title: Managing Director, Sima General Trading — DOB: 21 Apr 1963 — programs: IRAN — ids: Passport B14354139; Passport L18507193; Passport…

CHINA 49 GROUP CO., LIMITED

— entity — address: Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Guangzhou, China; Unit C2, 12F, Block A, Universal Industrial Center, 19-25…

AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI

— entity — aliases: AMON KIMYA VE MAKINE SAN. TIC. LTD. STI — address: Kat: 5 Daire: 20, Iskenderun, Turkey — programs: IRAN-EO13846 — ids: Registration Number…

CASTLE SECURITY AND PROTECTION LLC

— entity — aliases: CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES; CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES; CASTLE SECURITY AND…

NORTH AIR

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9953509; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

Ahmad VAHIDI

— individual — title: Brigadier General — aliases: Ahmad Shah CHERAGHI — DOB: 27 Jun 1958 — place of birth: Shiraz, Iran — nationality: Iran — address: c/o…

SYSTEMS OF BIOLOGICAL SYNTHESIS LLC

— entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA; OOO SBS; SBS LLC — address: Akademika Koroleva Street…

MODERATE GENERAL TRADING L.L.C

— entity — address: P.O. Box 63947, Dubai, United Arab Emirates — programs: IRAN-EO13846 — ids: Commercial Registry Number 1082916; Business Registration…

AMITO TRADING LIMITED

— entity — address: Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St, Hong Kong, China; Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street, Hong Kong, China —…

SECRET LOGISTICS SOLUTION FZCO

— entity — address: Damascus Rd, East Wing Rd, Dubai, United Arab Emirates — programs: RUSSIA-EO14024 — ids: License 05045; Secondary sanctions risk: See…

Mansour Fadlallah AZZAM

— individual — DOB: 1960 — place of birth: Sweida, Syria — nationality: Syria — programs: PAARSSR-EO13894 — ids: Gender Male — OFAC uid: 15222

JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA

— entity — aliases: JOINT STOCK COMPANY KTTS ELEKTRONIKA; ELECTRONICS ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY; ELEKTRONIKA ENGINEERING AND DESIGN…

Maria Guadalupe GASTELUM PAYAN

— individual — DOB: 30 Aug 1949 — place of birth: Pericos, Sinaloa, Mexico — address: Avenida Camino a la Tijera No. 806, Tlajomulco de Zuniga, Mexico; Calle…

KOREA ROUNSAN TRADING CORPORATION

— entity — address: Korea, North — programs: NPWMD — ids: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea…

PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK

— entity — address: Partizansky Avenue 44, Vladivostok, Russia — programs: RUSSIA-EO14024 — ids: Global Intermediary Identification Number 3U6UFF.99999.SL.643…

TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY

— entity — aliases: TAGRAS BIZNESSERVIS OOO — address: Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, Russia — programs: RUSSIA-EO14024 — ids…

PROFESYONELLER ELEKTRONIK

— entity — aliases: PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI; PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY; PROFESYONELLER…

Daniel HAMIEH

— individual — aliases: Daniel HAMIE — DOB: 30 Nov 2002 — place of birth: Bialystok, Poland — nationality: Poland — address: Wojska Polskiego 23ABC, Suwalki…

Denis Igorevich GUSEV

— individual — aliases: Marin POMOJAC; David GOTMAN — DOB: 08 Jul 1977; 07 Oct 1987; 10 Jun 1986 — place of birth: Moscow, Russia; Ceadir-Lunga, Moldova —…

BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR

— entity — address: Cuba — programs: GLOMAG — ids: Target Type Government Entity — OFAC uid: 32651

Victor Alekseyevich BOYARKIN

— individual — aliases: Viktor BOYARKIN; Victor BOYARKIN; Victor Alekseevich BOYARKIN; V.A. BOYARKIN — DOB: 12 Oct 1958 — place of birth: Meschovsk, Russia —…

LIMITED LIABILITY COMPANY SOUTHERN PROJECT

— entity — aliases: LLC SOUTHERN PROJECT; YUZHNY PROEKT, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT — address: Room 15-H, Litera A, House…

RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

— entity — aliases: VOISKOVAYA CHAST 52688; MILITARY UNIT NUMBER 52688; RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS; RCB DEFENSE TROOPS; RKHBZ; RCHBD —…

Man Chun KIM

— individual — title: Korea Ryonbong General Corporation Representative in Linjiang, China — aliases: Man-ch'un KIM — DOB: 25 May 1966 — nationality: Korea…

DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM

— entity — aliases: AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU; AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM…

LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA

— entity — aliases: LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY — address: d. 1 pom. 31, Vorkuta, Russia — programs: RUSSIA-EO14024 — ids: Registration…

PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT

— entity — aliases: MAGNEZIT PLANT; PJSC MAGNEZIT COMBINE — address: Ul. Solnechnaya 34, Satka, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.

— entity — aliases: Z-MAT — address: Mechanical and Electrical Zone, Yuhuan, Taizhou, China — programs: RUSSIA-EO14024 — ids: Unified Social Credit Code (USCC)…

POLA MARIA

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9897705; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

Uday Saddam Hussein AL-TIKRITI

— individual — aliases: Udai Saddam HUSSEIN — DOB: 1964; 1967 — place of birth: Baghdad, Iraq — nationality: Iraq — programs: IRAQ2 — OFAC uid: 7845 — remarks…

ARTUAL GALLERY

— entity — aliases: THE ART GALLERY — address: Eden Garden Building, Ground Floor, Beirut, Lebanon; Wazir Building, 1st Floor, Beirut, Lebanon; Property No…

LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS

— entity — aliases: RDI ISON OD — address: Pr-kt Gagarina, d. 3/8, pomeshch. 010, Lyubertsy, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

JOINT STOCK COMPANY SEVERSKIY PIPE PLANT

— entity — aliases: JSC STZ — address: 7 Vershinina Street, Polevskoy, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1026601606118; Tax ID No…

ENTRETENIMIENTO PALERMO S.A. DE C.V.

— entity — address: Mexico — programs: TCO — ids: Folio Mercantil No. 3833; Organization Established Date 13 Feb 2009; Organization Type: Manufacture of…

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

— entity — aliases: ABU SHANAB METALS ESTABLISHMENT; AMIN ABU SHANAB & SONS CO.; SHANAB METALS ESTABLISHMENT; TARIQ ABU SHANAB EST.; TARIQ ABU SHANAB METALS…

ELEGANCE

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9383950; MMSI 352002791; Secondary sanctions risk: See…

BATELEUR

— vessel — programs: IRAN-EO13846 — ids: MMSI 352980786; Vessel Registration Identification IMO 9045807; Vessel Year of Build 1995 — OFAC uid: 54423 — remarks…

Alena Kanstantsinauna KUNTSEVICH

— individual — aliases: Yelena Konstantinovna KUNTSEVICH — DOB: 1971 — nationality: Belarus — address: Belarus — programs: BELARUS-EO14038 — ids: Gender Female…

AGROGATE HOLDING

— entity — aliases: AGROGATE HOLDING CORPORATION; AGROGATE HOLDINGS; AGROGATE HOLDINGS INC.; AGROGATE COMPANY; AGROGATE CORPORATION — address: Sudan —…

AQUA SPIRIT

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9197727; MMSI 352001226; Vessel Year of Build 1999 — OFAC uid: 56859 — remarks…

TAERIO LIMITED

— entity — address: Office No. 3, Hamarain Centre, Dubai, United Arab Emirates; Malta — programs: RUSSIA-EO14024 — ids: Registration Number IBC041510470…

CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL

— entity — address: Zapopan, Mexico — programs: SDNTK — ids: Folio Mercantil No. 26736 — OFAC uid: 18089

RIM GROUP INVESTMENTS, CORP.

— entity — address: 4100 Salzedo Street, Coral Gables, United States — programs: VENEZUELA-EO13850 — OFAC uid: 26201 — remarks: (Linked To: GORRIN BELISARIO…

LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM

— entity — aliases: INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO; ETC ATM LIMITED; LLC ITTS ATM — address: ofis 310 vladenie 5A str. 1, shosse Volkovskoe…

Vladimir Olegovich POTANIN

— individual — DOB: 03 Jan 1961 — place of birth: Moscow, Russia — nationality: Russia — address: Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No…

EP-MNE

— aircraft — programs: SDGT; NPWMD; IFSR — ids: Additional Sanctions Information - Subject to Secondary Sanctions; Aircraft Construction Number (also called…

BOSQUE DE SANTA TERESITA LTDA.

— entity — address: Avenida 6N No. 17-92, Cali, Colombia — programs: SDNT — ids: NIT # 800117606-9 — OFAC uid: 11783

JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS

— entity — aliases: JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS; JSC KRAFTWAY CORPORATION PLC; JSC KRAFTVEY KORPOREYSHN PLS; AO KRAFTVEI KORPOREISHN PLS; AO…

AMIAS

— vessel — programs: IRAN-EO13846 — ids: Vessel Registration Identification IMO 9342786; MMSI 574004850 — OFAC uid: 40905 — remarks: (Linked To: GOLDEN LOTUS…

SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.

— entity — address: Ave Central #450, Reynosa, Mexico — programs: ILLICIT-DRUGS-EO14059; SDGT — ids: Folio Mercantil No. N-2021049876; Organization Established…

SAKHALIN 9

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 8728543; Other Vessel Type Roll-on Roll-off; Secondary sanctions risk: See…

Abdelmalek DROUKDEL

— individual — aliases: Abdelmalek DROUKDAL; Abdelmalek DROUKADAL; Abdelmalek DARDAKIL; Abdelmalek DROKDAL; Abdelmalek DOURKDAL; Abdelmalek DROUGDEL…

Mubarak Mohammed A ALOTAIBI

— individual — aliases: ABU GHAYTH; Waqqas AL-JAZRAWI — DOB: 08 Jan 1986 — place of birth: Riyadh, Saudi Arabia — nationality: Saudi Arabia — address: Syria —…

Imad Mtanyus KHURI

— individual — DOB: 03 Oct 1964 — nationality: Syria — programs: PAARSSR-EO13894 — ids: Gender Male — OFAC uid: 20244

LONG XING 625

— vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9036777 — OFAC uid: 33785 — remarks: (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED)

PROMA INDUSTRY CO., LTD.

— entity — aliases: PROMA INDUSTRY CO.; PROMA INDUSTRY CO., LTD; PROMA INDUSTRY COMPANY; PROMA INDUSTRY COMPANY, LIMITED; PROMA INDUSTRY COMPANY, LTD.; PROMA…

Shaun LOUW

— individual — DOB: 21 May 1968 — place of birth: South Africa — nationality: South Africa — address: South Africa — programs: RUSSIA-EO14024 — ids: National…

NUEVA ATUNERA TRITON S.A. DE C.V.

— entity — address: Calle Andrade 244 Colonia Centro, Culiacan, Mexico — programs: SDNTK — ids: Folio Mercantil No. 19522-2; RFC NAT100506KK1 — OFAC uid: 18070…

SISTEMY AVTONOMNOI ENERGII

— entity — aliases: SAE OOO; AUTONOMOUS ENERGY SYSTEMS — address: Dor. Torfyanaya D. 7, Lit. F, Saint Petersburg, Russia; Poligrafmashevsky pr. 3A, Saint…

B K SALES CORPORATION

— entity — address: D-1/GF-5, Virat Bhawan, Commercial Complex, North Delhi, India — programs: IRAN-EO13846 — ids: Legal Entity Number 335800E8E3FMCOY7SJ51…

Gatluak Nyang HOTH

— individual — aliases: NYANGA, Hoth Gatluak — DOB: 1982 — place of birth: Dablual Village, Mayendit County, Unity, South Sudan — nationality: South Sudan —…

Alexander Yevgeniyevich MISHKIN

— individual — aliases: Alexander PETROV — DOB: 13 Jul 1979 — place of birth: Loyga, Russia; Kotlas, Russia — nationality: Russia — address: Moscow, Russia —…

OIL OF DR CONGO SPRL

— entity — aliases: OIL OF DRCONGO — address: 14 Avenue Sergent Moke, Kinshasa, Congo, Democratic Republic of the — programs: GLOMAG — OFAC uid: 23259 —…

Dmitrii Vladimirovich GALIN

— individual — aliases: Dmitriy Vladimirovich GALIN — DOB: 02 May 1968 — nationality: Russia — address: Moscow, Russia — programs: RUSSIA-EO14024 — ids: Gender…

KHAYBAR COMPANY

— entity — aliases: SHERKAT SAHAMI KHASS KHAYBAR; KHAYBARCO; KHEYBAR COMPANY — address: No 97, Ghaem Magham Farahani Ave, Tehran, Iran; PO Box 15815-1966…

GEORGY MASLOV

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9610793; MMSI 626362000; Secondary sanctions risk: See Section 11 of…

WAYTOP INDUSTRIAL LIMITED

— entity — address: Rm E 7/F Genesis, Aberdeen, Hong Kong, China; Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong, China —…

SAAM FSU

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9915090; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

INTERMODAL MALDIVES

— entity — address: 20264 M. M. Aanooru, 1st Floor, Male, Maldives — programs: RUSSIA-EO14024 — ids: Registration Number SP-0663/2022; Secondary sanctions…

EURASIAN YOUTH UNION

— entity — address: Russia 3, Moscow, Russia — programs: UKRAINE-EO13660 — ids: Website http://rossia3.ru; Email Address [email protected]; Secondary sanctions…

Ernesto Leonel RODRIGUEZ MEJIA

— individual — DOB: 05 Apr 1973 — place of birth: Nicaragua — nationality: Nicaragua — address: Nicaragua — programs: NICARAGUA — ids: Cedula No…

Sara Maria GONZALES GARBANCHO DE ZEVALLOS

— individual — DOB: 02 Aug 1936 — address: c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru; c/o PERU GLOBAL TOURS S.A.C., Lima, Peru; c/o ORIENTE TOURS…

Galina Olegovna ULYUTINA

— individual — aliases: Galina ULYUTINA; Galina Olegovna SOLOVIEVA — DOB: 20 Oct 1977 — place of birth: Avdeevka, Ukraine — nationality: Russia; Bulgaria —…

COMMERCIAL PARS OIL CO.

— entity — address: 9th Floor, No. 346, Mirdamad Avenue, Tehran, Iran — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions…

RUNNING BROOK, LLC (USA)

— entity — address: Miami, United States — programs: SDNTK — ids: Business Registration Document # L00000010931; US FEIN 030510902 — OFAC uid: 11589

TOP TECHNOLOGIES SARL

— entity — address: Ground Floor, Dedeyan center, Bauchrieh, Lebanon — programs: NPWMD — OFAC uid: 24755 — remarks: (Linked To: AJAKA, Tony)

Dmitry PLESHEVSKIY

— individual — aliases: Iseldor — DOB: 30 Jul 1992 — nationality: Russia — address: Zelenograd, Russia — programs: CYBER2 — ids: Gender Male; Email Address…

STERLING CAPITAL MANAGEMENT PTE. LTD.

— entity — address: Singapore — programs: TCO — ids: Identification Number 202130572K — OFAC uid: 55616 — remarks: (Linked To: CHEN, Xiuling)

Imran ASGHAR

— individual — DOB: 19 Dec 1962 — place of birth: Lahore, Pakistan — nationality: Pakistan; Iran — address: 27 28 Jumeirah Park, Dubai, United Arab Emirates —…

GENAVA 11

— vessel — aliases: GOSTARESH SW 8301 — programs: SDGT; IFSR — ids: Vessel Registration Identification IMO 9804617; Secondary sanctions risk: section 1(b) of…

AMISTUR CUBA SA

— entity — address: Calle 13 #504 e/ D y E, Havana, Cuba — programs: CUBA-EO14404 — ids: Organization Established Date 19 Jan 1996; Organization Type: Travel…

MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED

— entity — address: Hong Kong, China — programs: TCO — ids: Company Number 2994832 — OFAC uid: 55973 — remarks: (Linked To: ZHOU, Yun)

Mahmoud ZIRACCHIAN ZADEH

— individual — title: Director, Iranian Oil Company (U.K.) Ltd. — DOB: 24 Jul 1959 — programs: IRAN — ids: Additional Sanctions Information - Subject to…

Vadim Sergeevich DOBROV

— individual — DOB: 10 Jul 1963 — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive…

A-TEAM CHEMICALS COMPANY LTD.

— entity — address: 95/53 Soi Lasal, Sukhumwit 105 Road, Bangkok, Thailand — programs: SDNTK — OFAC uid: 9554

COMPANY LIMITED KOMAX

— entity — aliases: CO LTD KOMAX — address: Ul. Smolnaya D. 14, Pomeshch. 1, Kom 1322, Moscow, Russia; Klyazyma quarter, 1B, industrial park Sheremetyevo…

FAVELAB, S.A. DE C.V.

— entity — aliases: FAVELAB; KENIN INSTRUMENTS — address: Los Mochis, Mexico; Ahome, Mexico; Hermosillo, Mexico; Mexicali, Mexico; La Paz, Mexico — programs…

Nayif HAWATMA

— individual — title: Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION — aliases: Nayif HAWATMEH; Nayif HAWATMAH; Abu…

Alyaksandr Ryhorovich LUKASHENKA

— individual — aliases: Aleksandr Grigorevich LUKASHENKO; Alexandr Grigorievich LUKASHENKO; Alexander Grigoryevich LUKASHENKO; Alyaksandr Hryhoryavich…

SERVICE PROM KOMPLEKTATSIYA

— entity — address: ul. Industrialnaya 14, Pgt., Yablonovskii, Russia; ul. Olimpiiskaya d. 8, lit. A, Krasnodar, Russia — programs: RUSSIA-EO14024…

HASNA

— vessel — aliases: HARSIN; VALOR; MARINA — programs: IRAN — ids: Vessel Registration Identification IMO 9212917; MMSI 677050000; Former Vessel Flag Malta…

COMERCIALIZADORA J DURANGO

— entity — address: Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Colombia — programs: SDNTK — ids: Matricula Mercantil No 57622 (Uraba) — OFAC uid: 16471

LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON

— entity — aliases: OOO IK AEON — address: d. 3A str. 6, ul. 1-Ya Frunzenskaya, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

TECHNOLOGY 5 CO., LIMITED

— entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5; LIMITED LIABILITY COMPANY GREEN CITY; TEKNOLOGIYA 5, OOO — address: 12/1 str…

Ali Meften Khafeef AL BAIDHANI

— individual — aliases: Ali Muftin KHAFIF; Ali Meften ALBAIDHANI — DOB: 08 Oct 1964 — place of birth: Baghdad, Iraq — nationality: Iraq; Saint Kitts and Nevis…

Musa VAKHAYEV

— individual — DOB: 1964 — place of birth: Urus-Martan, Chechen Republic, Russia — programs: MAGNIT — OFAC uid: 16429

CESAR PERALTA DRUG TRAFFICKING ORGANIZATION

— entity — aliases: PERALTA DTO — address: Dominican Republic — programs: SDNTK — OFAC uid: 26140

KOMPONENTA AO

— entity — aliases: KOMPONENTA INC — address: ul. Vyborgskaya d. 16, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1077763331436; Tax ID…

Irina NIKITINA

— individual — aliases: Irina Petrovna NIKITINA; Iryna Petrivna NIKITINA — DOB: 17 May 1968 — address: Ukraine — programs: UKRAINE-EO13660 — ids: Secondary…

Abed ZARGAR BAB ALDASHTI

— individual — aliases: Abid ZARGAR BAB ALDASHTI; Abed ZARGARBABODDASHTI — DOB: 05 Jul 1978 — nationality: Iran — address: Isfahan, Iran — programs: IFSR…

SERVICE IMMOBILIERE ANTIBES SAS

— entity — address: 200 Impasse Felix, Antibes, France — programs: RUSSIA-EO14024 — ids: Tax ID No. 491975553; Organization Established Date 18 Sep 2006…

VROOM MARINE VENTURE FZE

— entity — aliases: VROOM MARINE VENTURES FZE — address: X2-49, SAIF Suite, Sharjah, United Arab Emirates — programs: IRAN-EO13846 — ids: License 19641…

Tun Aung MYINT

— individual — title: Union Minister of Ethnic Affairs — aliases: Saw Tun Aung MYINT; Htun Aung MYINT; Saw Htun Aung MYINT — DOB: 16 Feb 1942; 19 Feb 1942 —…

KOREA PAEKHO TRADING CORPORATION

— entity — aliases: PAEKHO FINE ART CORPORATION; KOREA PAEKHO TRADING CORPORATION, LTD.; KPTC; PAEKHO CONSTRUCTION SARL; WHITE TIGER TRADING COMPANY…

Edgar Aaron VAZQUEZ ALVARADO

— individual — DOB: 14 Feb 1984 — place of birth: Mexico City, Mexico — nationality: Mexico — address: Mexico City, Mexico — programs: ILLICIT-DRUGS-EO14059 —…

Richard Jesus LOPEZ VARGAS

— individual — aliases: Richard LOPEZ VARGAS — DOB: 24 Nov 1964 — address: Caracas, Venezuela — programs: VENEZUELA — ids: Cedula No. 6166221; Gender Male —…

Alexander Dmitrievich ZHUKOV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 01 Jun 1956 — nationality: Russia — address: Russia —…

Reza NAHAR DANI

— individual — aliases: Ali Reza NAHAR DANI — DOB: 11 Jun 1986 — place of birth: Tehran, Iran — nationality: Iran — address: Tehran, Iran — programs: SDGT…

ESPANA INFORMATICA S.A.

— entity — aliases: ESPANA INFORMATICA SA — address: Ciudad del Este, Paraguay — programs: GLOMAG — ids: RUC # 80028331-7 — OFAC uid: 28443 — remarks: (Linked…

Mahmoud Khaled ZAHHAR

— individual — aliases: Mahmoud Khaled AL ZAHAR; ZAHAR, Mahmoud; AL-ZAHAR, Mahmoud — DOB: 1945 — place of birth: Gaza Strip — nationality: Palestinian —…

PROGWIN SHIPPING SA

— entity — aliases: FRACTAL SHIPPING SA — address: Rue de la Rotisserie 11, Geneva, Switzerland — programs: IRAN-EO13902 — ids: Commercial Registry Number…

V.R. FRUIT COMPANY

— entity — aliases: BORISAT WI. A. FRUT CHAMKAT — address: 125 Mu 2, Chiang Mai, Thailand — programs: SDNTK — OFAC uid: 9540

SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS

— entity — aliases: FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI; FGUP NIIPA; FEDERAL STATE UNITARY…

NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY

— entity — aliases: NSPK JSC; AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART — address: ul. Bolshaya Tatarskaya D. 11, Moscow, Russia —…

'NDRANGHETA ORGANIZATION

— entity — address: Italy — programs: SDNTK — OFAC uid: 10902

COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.

— entity — address: Veracruz, Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: Folio Mercantil No. N-2016007450; Organization Established Date 19 May 2016…

STREET INVESTMENTS PVT LTD

— entity — aliases: BEACH COCOHUT — address: Seesan magu, Male, Maldives — programs: SDGT — ids: Registration Number C-0688/2022; Business Registration Number…

OOO TAV

— entity — address: Pr-D Zavoda Serp I Molot D. 6, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 5167746262899; Tax ID No. 7724388133…

MAIWAND GENERAL TRADING CO LLC

— entity — address: API Building, 2nd Floor, Suite 202, Dubai, United Arab Emirates — programs: SDNTK — ids: Business Registration Number 229172 — OFAC uid…

Shahab JAVANMARDI

— individual — aliases: Shahab JAVANMARDY — DOB: 21 Mar 1974 — place of birth: Khoramshahr, Iran — nationality: Iran — address: 94 Motahari Ave, Tehran, Iran —…

LIDERMASH STANKI

— entity — address: Ul. Kuskovskaya D. 20A, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1197746134948; Tax ID No. 7707427544…

AUDAX

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9763837; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

ZARRIN GHALAM AND PARTNERS COMPANY

— entity — aliases: ZARIN QALAM AND CO. MONEY EXCHANGE; ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY; ZARRIN GHALAM AND PARTNERS EXCHANGE — address…

SABA STEEL

— entity — aliases: SABA STEEL COMPANY — address: KM 45 on Esfahan Shahrekord Road, Isfahan, Iran — programs: IRAN-EO13871 — ids: National ID No. 5028…

MINISTRY OF STATE SECURITY

— entity — aliases: STATE SECURITY DEPARTMENT — address: Korea, North — programs: DPRK3 — ids: Transactions Prohibited For Persons Owned or Controlled By U.S…

BEHSHAD

— vessel — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 9167289; Additional Sanctions Information - Subject to Secondary Sanctions…

LIMITED LIABILITY COMPANY INFERIT

— entity — address: Proezd Zavodskoi D. 2, Fryazino, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1225000052661; Tax ID No. 5050155270…

LIMITED LIABILITY COMPANY MTM PROIZVODSTVO

— entity — address: Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1157154007955; Tax ID No…

EP-ITL

— aircraft — programs: IRAN — ids: Aircraft Manufacture Date 24 May 2018; Aircraft Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial…

A WEE TRADING CO LTD

— entity — address: Veal Vong, Prampi Makara, Phnom Penh, Cambodia — programs: CYBER4 — ids: Registration Number 00027521; Tax ID No. K004-100161391; Business…

PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA

— entity — address: 182, Red Army Street, Udmurtia, Izhevsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1021801147774; Tax ID No. 1831034040…

BANANERA AGRICOLA S.A.

— entity — aliases: BANAGRICOLA S.A. — address: Carrera 2B No. 26-12, Santa Marta, Colombia — programs: SDNT — ids: NIT # 800142651-6 — OFAC uid: 7576

Jang Su HAN

— individual — title: Foreign Trade Bank chief representative — aliases: Chang-su HAN — DOB: 08 Nov 1969 — place of birth: Pyongyang — nationality: Korea…

LIMITED LIABILITY COMPANY RIGINTEL

— entity — address: Ofis 200V, Etazh 2, vkhod 6d, 54zh ul. Stakhanovskaya, Perm, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1195958031060…

ZAGROS PARDIS KISH

— entity — address: No. 192, Pardis 1 Market, Kish Island, Iran — programs: IFSR; SDGT; IRGC — ids: National ID No. 10980205334; Business Registration Number…

Mohammad Javad IMANIRAD

— individual — programs: NPWMD; IFSR — ids: Passport S7127156; Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 17213 — remarks…

PUBLIC JOINT STOCK COMPANY YAKOVLEV

— entity — aliases: PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT; KORPORATSIYA IRKUT PAO; NP KORPORATSIYA IRKUT PAO; IRKUT CORP PJSC; OAO…

Abdulwahab Noor ABDI

— individual — aliases: Abduwahab Nur ABDI; Abdlwahab Noor ABDI — DOB: 01 Jan 1970 — place of birth: Filtu, Ethiopia — nationality: Ethiopia — address: Nasser…

AI TEKO INZHINIRING

— entity — address: Pr-Kt Leninskii D. 42, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1207700361890; Tax ID No. 7727453302; Secondary…

KARAMAAD SYSTEMS MANAGEMENT

— entity — address: Iran — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 25903 — remarks: (Linked To…

Dafeng CAI

— individual — title: Vice-Chairperson, 13th National People's Congress Standing Committee — DOB: Jun 1960 — place of birth: Shanghai, China — address…

Galina Alekseyevna TOKAREVA

— individual — DOB: 24 Sep 1951 — address: Russia — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive Order 14024.; Gender…

CRYSTAL GAS FZE

— entity — address: Office No: E2-125f-34, Sharjah, United Arab Emirates — programs: IRAN-EO13902 — ids: License 11014; Commercial Registry Number 11580166…

GOLBON

— vessel — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 9283033; Additional Sanctions Information - Subject to Secondary Sanctions…

SAMAN SHIPPING COMPANY LIMITED

— entity — address: Diagoras House, 7th Floor, Nicosia, Cyprus — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC…

JOINT STOCK COMPANY IPN STANKOSTROENIE

— entity — aliases: AKTSIONERNOE OBSHCHESTVO IPN STANKOSTROENIE; AO IPN STANKOSTROENIE — address: Ul. 3-ya yamskogo polya D. 2, Moscow, Russia — programs…

Haroun GAYE

— individual — aliases: Haroun GUEYE; Haroun GUAYE; Aroun GAYE; Aroun GEYE — DOB: 30 Jan 1968; 30 Jan 1969 — address: Bangui, Central African Republic —…

HENNA

— vessel — aliases: HAMOON; LENA; TAMAR; HALISTIC — programs: IRAN — ids: Vessel Registration Identification IMO 9212929; MMSI 572465210; Former Vessel Flag…

Aleksandr Yuryevich KUZIN

— individual — aliases: Alexander KUZIN — DOB: 05 Jun 1980 — address: Central African Republic — programs: CYBER2; ELECTION-EO13848; UKRAINE-EO13661 — ids…

Saw Htoo EH MOO

— individual — aliases: Saw Eh MHU — DOB: 31 Oct 1992 — nationality: Burma — address: Burma — programs: BURMA-EO14014; TCO — ids: National ID No…

SHENZHEN SHENGNAN TRADING CO., LTD.

— entity — address: Shenzhen, China — programs: SDGT — ids: Unified Social Credit Code (USCC) 91440300MA5F9QF642; Organization Established Date 24 Aug 2018…

SEABASS

— vessel — programs: IRAN-EO13846 — ids: Vessel Registration Identification IMO 9251640; MMSI 620847000; Vessel Year of Build 2001 — OFAC uid: 54982 — remarks…

TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.

— entity — address: Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana, Mexico; Blv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuana, Mexico — programs…

LIMITED LIABILITY COMPANY AFORRA MANAGEMENT

— entity — aliases: AFORRA MENEDZHMENT OOO — address: ul. Bolshaya Yakimanka, d. 26, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA

— entity — aliases: LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY — address: Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Moscow, Russia — programs…

CHEIL CREDIT BANK

— entity — aliases: FIRST CREDIT BANK; KYONGYONG CREDIT BANK — address: 3-18 Pyongyang Information Center, Pyongyang, Korea, North; Beijing, China; Shenyang…

Alexander Vladislavovich GUSAKOVSKY

— individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — aliases: Aleksandr Vladislavovich GUSAKOVSKY — DOB…

AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII

— entity — aliases: AO VRK — address: Prosp. Lenina D. 28, Yekaterinburg, Russia; Ul. Dobrolyubova D. 16, Floor 5, Yekaterinburg, Russia — programs…

GOO RYONG

— vessel — programs: DPRK4 — ids: Vessel Registration Identification IMO 8201870; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201…

Rodrigo ALARCON PALOMARES

— individual — DOB: 21 Jun 1996 — place of birth: Sinaloa, Mexico — nationality: Mexico — address: Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: C.U.R.P…

Gotthard LERCH

— individual — DOB: 21 Dec 1942 — place of birth: Germany — nationality: Germany — address: Kreuzbergstrasse 4, St Gallen Canton, Switzerland — programs: NPWMD…

Carlos Ivan MUNOZ HOYOS

— individual — DOB: 23 Dec 1957 — place of birth: Aranzazu, Caldas, Colombia — nationality: Colombia — address: Colombia — programs: SDNTK — ids: Cedula No…

Willian Antonio CONTRERAS

— individual — title: Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense…

LLC VEST-OST

— entity — aliases: WEST-OST — address: Gotvalda ul d. 21/2, Yekaterinburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1096670008434; Tax ID…

Heydar MOSLEHI

— individual — title: Minister of Intelligence; Hojjatoleslam — aliases: Heidar MOSLEHI — DOB: 1956 — place of birth: Isfahan, Iran — address: Ministry of…

JSB SOBINBANK

— entity — aliases: SOBINBANK — address: 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, Russia; 15/56 Rochdelskaya Street, Moscow, Russia — programs…

MOTOJEN

— entity — address: Iran — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 25878 — remarks: (Linked To…

Salah Kamil Raghib HIRZALLAH

— individual — aliases: Salah Kamil HIRZALLAH; Salah Kamel Raghib HERZALLAH; Salah Kamel HERZALLAH; Salah Kamil HARAZALLAH — DOB: 08 Jan 1960 — place of birth…

CK INTERNATIONAL LTD

— entity — address: c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North; Room 9, Unit A, 3rd Floor, Cheong Sun Tower…

EP-IEC

— aircraft — programs: IRAN — ids: Aircraft Manufacture Date 18 Jun 1998; Aircraft Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial…

AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT

— entity — aliases: JSC GAZPROM SHELFPROJECT — address: Pr-Kt Leninskii D. 15A, Moscow, Russia — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Registration…

Reinaldo Gregorio Lenin CERNA JUAREZ

— individual — aliases: Lenin CERNA JUAREZ — DOB: 29 Sep 1947; 29 Sep 1946 — place of birth: Nicaragua — nationality: Nicaragua — address: Nicaragua —…

EXIMBANK OF RUSSIA JSC

— entity — aliases: ROSEKSIMBANK, ZAO; RUSSIAN EXPORT-IMPORT BANK; GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE…

SABRINA

— vessel — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 8215742; Additional Sanctions Information - Subject to Secondary Sanctions…

SALVIA

— vessel — aliases: YANNIS — programs: IRAN-EO13846 — ids: Vessel Registration Identification IMO 9297319; MMSI 268240702 — OFAC uid: 51039 — remarks: (Linked…

Dmitry Yuryevich KHOROSHEV

— individual — aliases: Dmitriy Yurevich KHOROSHEV; Dmitry YURIEVICH; Dmitrii Yuryevich KHOROSHEV; LOCKBITSUPP — DOB: 17 Apr 1993 — place of birth: Russian…

ARTAVAND

— vessel — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 9193214; Additional Sanctions Information - Subject to Secondary Sanctions…

VIKTOR TITOV

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9301407; MMSI 352002204; Secondary sanctions risk: See…

ALFA-DIRECT

— entity — aliases: THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE; ALFA-DIRECT SERVICE LLC — address: ul. Kalanchevskaya d. 27, Moscow, Russia —…

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA

— entity — aliases: UK ELSI OOO — address: D. 6 Str. 2 Etazh 21 Pom. IA, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1207700160293…

JULIET TRADING LIMITED

— entity — address: Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16, Hong Kong, China — programs: IRAN-EO13902 — ids: Company Number 3121026…

EP-IAD

— aircraft — programs: IRAN — ids: Aircraft Manufacture Date 26 Apr 1979; Aircraft Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial…

JM PROVIDERS OFFICE, S.A. DE C.V.

— entity — address: Blvd. Francisco Medina Ascencio S/N Int. 36, Puerto Vallarta, Mexico; Bahia de Banderas, Mexico — programs: ILLICIT-DRUGS-EO14059 — ids…

UDOKAN COPPER LLC

— entity — address: ul. Fabrichnaya d. 1, Pos. Udokan, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1087536009857; Tax ID No. 7536097029…

GALENIT INVEST AD

— entity — address: 43 Moskovska Str., Sofia, Bulgaria — programs: GLOMAG — ids: Government Gazette Number 130329006; Organization Established Date 2000 — OFAC…

ZULIANA DE ESMERALDAS C.I. S.A.S.

— entity — aliases: ZULIANA DE ESMERALDAS LTDA. C.I. — address: Carrera 7 No. 12 C - 28, Bogota, Colombia — programs: SDNTK — ids: NIT # 900496677-9 — OFAC…

CRIADERO LA LUISA E.U.

— entity — aliases: INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. — address: Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte No. 23-77, Cali, Colombia…

UMKA

— vessel — programs: PEESA-EO14039; RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9171620; Secondary sanctions risk: See Section 11 of Executive…

America Valentina PEREZ DAVILA

— individual — DOB: 27 Nov 1993 — place of birth: Venezuela — address: Venezuela — programs: VENEZUELA — ids: Cedula No. V20901866; Gender Female — OFAC uid…

AL-INMAA ENGINEERING AND CONTRACTING

— entity — aliases: AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING; INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL — address: Ground Floor, Inmaa Building…

Tatiana Vladimirovna ARTYAKOVA

— individual — aliases: Tatyana Vladimirovna KUREPINA — DOB: 23 Dec 1960 — place of birth: Moscow, Russia — nationality: Russia — address: A 148 3…

Mikhail Valentinovich ROMANOV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 03 Nov 1984 — nationality: Russia — address: Russia —…

OOO YAKHT-TREID

— entity — aliases: YAKHT TREID — address: Sh. Leningradskoe D. 39, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1107746800270; Tax ID…

Roberto PEREZ VERDUZCO

— individual — aliases: Roberto PEREZ VERDUGO — DOB: 29 Oct 1963 — place of birth: Culiacan, Sinaloa, Mexico — nationality: Mexico — address: Calle Cerro Agudo…

Alexander Petrovich PETROV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 21 May 1958 — nationality: Russia — address: Russia —…

DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE

— entity — aliases: UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE; BRESTOBLISPOLKOM UVD; BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS; DEPARTMENT OF INTERNAL…

LINKER FZE

— entity — address: Warehouse A2-037.P, Sharjah, United Arab Emirates — programs: RUSSIA-EO14024 — ids: Registration Number 17979; Secondary sanctions risk…

MASK TRANS

— entity — address: 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, Chennai, India — programs: RUSSIA-EO14024 — ids: Registration…

AL-ADHAM EXCHANGE COMPANY

— entity — aliases: AL-ADHAM FOREIGN EXCHANGE — address: May 29th Street, Damascus, Syria; Hisham Al-Atassi Street, Homs, Syria; Al-Assi Square, Hama, Syria…

Jose Gregorio VIELMA MORA

— individual — DOB: 26 Oct 1964 — address: Caracas, Venezuela — programs: VENEZUELA — ids: Cedula No. 6206038; Gender Male — OFAC uid: 26994

Shaikh Anis Ibrahim KASKAR

— individual — aliases: Anees Ibrahim KASKAR; EBRAHIM, Sayed Omar Haji; IBRAHIM, Haji Anees — DOB: 05 May 1960 — place of birth: Mumbai, India — nationality…

KATA'IB HIZBALLAH

— entity — aliases: KATA'IB HEZBOLLAH; KHATA'IB HEZBOLLAH; KATA'IB HIZBALLAH FI AL-IRAQ; KHATTAB HEZBALLAH; HIZBALLAH BRIGADES; HIZBALLAH BRIGADES IN IRAQ…

MS ANGIA

— vessel — aliases: GATHER VIEW — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9246281; MMSI 268241201 — OFAC uid: 52285 — remarks…

Aschraf AL-DAGMA

— individual — aliases: NOOR — DOB: 28 Apr 1969 — place of birth: Abasan, Gaza Strip — address: Clemens-August Strasse 10, Kolpinghaus, Beckum, Germany…

THEMIS LIMITED

— entity — address: Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands — programs: IRAN-EO13902 — ids: Identification Number IMO 6163123; Company…

CAMBO ELITE SECURITY FORCE CO., LTD.

— entity — address: Thmei, Ta Khmau, Cambodia — programs: GLOMAG — ids: Company Number 00038610 — OFAC uid: 28132 — remarks: (Linked To: SOPHARY, Kim)

Petr KOLBIN

— individual — aliases: Petr Viktorovich KOLBIN; Peter KOLBIN; Pyotr KOLBIN — DOB: 02 Jan 1952 — place of birth: Russia — programs: UKRAINE-EO13661 — ids…

AUTO SERVICIO JATZIRY S.A. DE C.V.

— entity — address: Guasave, Mexico — programs: SDNTK — ids: Registration ID 12577 — OFAC uid: 15114 — remarks: (Linked To: MEZA FLORES, Fausto Isidro)

Karina Ramzanovna KADYROVA

— individual — aliases: Khadizhat KADYROVA — DOB: 17 Jan 2000 — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Tax ID No…

Gholamhossein GHEIB PARVAR

— individual — aliases: Gholam Hossein GHEYB PARVAR; Gholam Hossein GHEIB PARVAR; Gholam Hossein GHEYBPARVAR — DOB: 22 Dec 1960 — place of birth: Shiraz, Iran…

CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.

— entity — address: Domicilio en Ejido Ancon de Carros, Saucillo, Mexico — programs: SDNTK — ids: R.F.C. CSI-000516-2U3 — OFAC uid: 9402

Abbas GHOLAMSHAHI

— individual — aliases: Abbas QOLAMSHAHI — address: Iran — programs: IFSR; IRGC; SDGT — ids: Additional Sanctions Information - Subject to Secondary Sanctions…

INMOBILIARIA ROYPAL, S.A.

— entity — address: Panama — programs: SDNTK — ids: RUC # 46966-79-305611 — OFAC uid: 19146

TOP SYSTEMS LTD.

— entity — aliases: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY; ZAO TOP SISTEMY; CLOSED JOINT STOCK COMPANY TOP SYSTEMS — address: Ul. Kirovogradskaya D.5…

Maxime HAUCHARD

— individual — aliases: Abou Abdallah Al Faransi — DOB: 17 Mar 1992 — place of birth: Normandy, France — nationality: France — address: Syria — programs: SDGT…

William ABU SHANAB

— individual — aliases: William Mahmud ABU SHANAB — DOB: 1985 — nationality: Lebanon — address: Sidon, Lebanon — programs: SDGT — ids: Gender Male; Secondary…

Viktor Borisovich KIDYAEV

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 09 Jul 1956 — nationality: Russia — address: Russia —…

KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION

— entity — aliases: CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; KOREA RYENHA MACHINERY J/V CORPORATION; RYONHA MACHINERY JOINT VENTURE CORPORATION —…

HADI SHIPPING COMPANY LIMITED

— entity — address: Diagoras House, 7th Floor, Nicosia, Cyprus — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC…

LIMITED LIABILITY COMPANY CITADEL

— entity — aliases: LLC TSITADEL; OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL; TSITADEL GROUP; CITADEL LLC; CITADEL OOO; CITADEL HOLDING — address…

Yasir Sabawi Ibrahim Hasan AL-TIKRITI

— individual — aliases: Yassir Sabawi Ibrahim Hasan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan AL-TIKRITI; Yasir Sab'awi Ibrahim Hasan AL-TIKRITI; Yasir Sabawi…

OOO REGION-COMFORT

— entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT — address: Ul. Lenina D. 22A, Pomeshch. 2, Krasnogorsk, Russia — programs…

Bella Ilyinichna ZLATKIS

— individual — aliases: Bella Ilinichna ZLATKIS — DOB: 05 Jul 1948 — place of birth: Moscow, Russia — nationality: Russia — address: Russia — programs…

RECIFIBRAS SECUNDARIAS LTDA.

— entity — address: Calle 14 No. 32-24, Bogota, Colombia — programs: SDNTK — ids: NIT # 830092250-1 — OFAC uid: 11845

CELAJES DE YORK CDY SA

— entity — address: Limon, Costa Rica — programs: ILLICIT-DRUGS-EO14059 — ids: Tax ID No. 3-101-313254 — OFAC uid: 56744 — remarks: (Linked To: MC DONALD…

MARUN SUPPLEMENTAL INDUSTRIES COMPANY

— entity — aliases: SANAYE TAKMILI MARUN — address: Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, Iran — programs: IRAN-EO13846 — ids…

RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES

— entity — aliases: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE RAZVITE INNOVATSIONNYKH TEKHNOLOGII; AO NPO RIT — address: Ul. Ozernaya D…

EP-IBJ

— aircraft — programs: IRAN — ids: Aircraft Manufacture Date 18 May 1983; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial…

Alonso GUERRERO COVARRUBIAS

— individual — aliases: EL OCHO; Adrian Alonso GUERRERO COVARRUBIAS — DOB: 10 Dec 1990 — place of birth: Michoacan de Ocampo, Mexico — nationality: Mexico —…

Anatoliy Nikolaevich TKACHUK

— individual — aliases: Anatoli Nikolaevich TKACHUK — DOB: 08 Oct 1950 — place of birth: Vladivostok, Russia — nationality: Russia — address: Russia —…

REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.

— entity — address: Guadalajara, Mexico — programs: ILLICIT-DRUGS-EO14059; SDGT — ids: Folio Mercantil No. 80598; Organization Established Date 09 Jan 2014…

MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION

— entity — aliases: MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION; DRUGS AND MEDICAL SUPPLIES; MEDIC — address: Safco Center B1-B2, Beirut, Lebanon…

Lizbeth MEZA CAZARES

— individual — aliases: Lizbeth MEZA GASTELLUM; Lizbeth MEZA CAZAREZ — DOB: 05 Jan 1981; 15 Jan 1981 — place of birth: Culiacan, Sinaloa, Mexico — nationality…

Esther GODOY ARELLANO

— individual — DOB: 26 Jul 1968 — place of birth: Jerez, Zacatecas, Mexico — nationality: Mexico — address: Mexico — programs: ILLICIT-DRUGS-EO14059 — ids…

Zair Husain Iqbal Husain SAYED

— individual — DOB: 05 Sep 1967 — nationality: India — address: India — programs: SDGT — ids: Identification Number 08612845; Secondary sanctions risk: section…

ERYK PRODUCCIONES SAS

— entity — address: Bogota, Colombia — programs: SDGT; TCO — ids: NIT # 901726321-4; Secondary sanctions risk: section 1(b) of Executive Order 13224, as…

JOINT STOCK COMPANY GLOBATEK GROUP

— entity — aliases: AO GLOBATEK; GLOBATEK 3D — address: Sh Varshavskoe D. 42, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

RAMNIKLAL S GOSALIA AND COMPANY

— entity — address: 608, National House, B J Marg, Mumbai, India — programs: IRAN-EO13846 — ids: Tax ID No. 27AADFR2284G1Z6; Organization Established Date…

LIMITED LIABILITY COMPANY AKTIV R

— entity — aliases: AKTIV R OOO — address: vn.ter.g. munitsipalny okrug Krylatskoe, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 9731086458…

Gerhard WISSER

— individual — DOB: 02 Jul 1939 — place of birth: Lohne, Germany — nationality: Germany — programs: NPWMD; IFSR — ids: Passport 3139001443; Additional…

JOINT STOCK COMPANY TECHNOROS

— entity — address: pom. N 74 d. 21 litera A, ul. Gzhatskaya, St. Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 7804062433; Registration…

FUNDACION VENEDIG

— entity — address: Panama City, Panama — programs: VENEZUELA-EO13850 — ids: Identification Number 36102 — OFAC uid: 27245

Valery BOLOTOV

— individual — aliases: Valeriy BOLOTOV; Valeri BOLOTOV — DOB: 1970; 1971 — programs: UKRAINE-EO13660 — ids: Secondary sanctions risk: Ukraine-/Russia-Related…

SKYPARTS FZCO

— entity — address: Dubai Airport Free Zone Authority 9WA 111, Dubai, United Arab Emirates — programs: RUSSIA-EO14024 — ids: License 5218; Economic Register…

LIMITED LIABILITY COMPANY BUSINESSPROMESTATE

— entity — aliases: BIZNESPROMESTEIT — address: ul. Moldavskaya d. 5, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 5147746189069; Tax…

AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA

— entity — aliases: AO ELEKTROTYAGA; JOINT STOCK COMPANY ELECTROTYAGA — address: Ul. Kalinina D. 50 A, Saint Petersburg, Russia — programs: RUSSIA-EO14024 —…

Mohammad Hossein SHAMKHANI

— individual — aliases: Hossein SHAMKHANI; Hector; Hugo HAYEK — DOB: 19 Apr 1984 — place of birth: Tehran, Iran — nationality: Dominica; Iran — address: United…

Chuanxu LUO

— individual — title: Financial Manager, Dandong Hongxiang Industrial Development Co Ltd — DOB: 15 Jan 1986 — address: China — programs: NPWMD — ids: National…

Sergei Borisovich IVANOV

— individual — aliases: Sergei IVANOV — DOB: 31 Jan 1953 — place of birth: St. Petersburg, Russia — nationality: Russia — address: Moscow, Russia — programs…

Dinorah Yoselin BUSTAMANTE PUERTA

— individual — aliases: Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA — DOB: 14 Jan 1975 — place of birth: Venezuela — nationality…

LLC 24X7 PANOPTES

— entity — aliases: 24X7 PANOPTES; OOO 24X7 PANOPTES — address: Platonova st. 20B-2, Minsk, Belarus — programs: BELARUS-EO14038 — ids: Registration Number…

Aziz ALLOUCH

— individual — title: General Director, Technolab — aliases: 'Aziz Ahmad 'ALLUSH — DOB: 26 Oct 1977 — programs: NPWMD — OFAC uid: 21246 — remarks: (Linked To…

HALEEL FINANCE LTD

— entity — address: Nicosia, Cyprus — programs: SDGT — ids: Registration Number HE381288; Organization Established Date 15 Mar 2018; Secondary sanctions risk…

Celia Margarita REYES OCHOA

— individual — aliases: Celia REYES OCHOA — DOB: 16 Sep 1983 — place of birth: Matagalpa, Nicaragua — nationality: Nicaragua — address: Managua, Nicaragua —…

LIMITED LIABILITY COMPANY DIAPAZON

— entity — address: 1 Morskoy Slavie Square, St. Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1197847026277; Tax ID No. 7805742375…

Hudhayfa Samir 'Abdallah AL-KAHLUT

— individual — aliases: Hudayfa Samir Abdullah AL-KAHLOUT; Hudifah Samir 'Abdallah AL-KAHLUT — DOB: 11 Feb 1985 — nationality: Palestinian — address: Region…

Denis Igorevich KUZMIN

— individual — DOB: 18 Dec 1990 — address: Russia — programs: ELECTION-EO13848 — ids: Gender Male — OFAC uid: 27084 — remarks: (Linked To: INTERNET RESEARCH…

ETANA TRADING DMCC

— entity — address: Dubai, United Arab Emirates — programs: IRAN-EO13902 — ids: License DMCC-875930; Economic Register Number (CBLS) 12150557; Organization…

Ayshat Ramzanovna KADYROVA

— individual — aliases: Aishat Ramzanovna KADYROVA — DOB: 31 Dec 1998 — place of birth: Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia — nationality…

Vladimir KRYLOV

— individual — DOB: 11 Jan 1995 — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Gender Male; Secondary sanctions risk: See Section 11…

TK LOGIMEKS

— entity — aliases: LOGIMEX — address: Ul. Svobody D. 99, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1217700318131; Tax ID No…

PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV

— entity — aliases: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA; PJSC TAGANROG AVIATION…

GMCG LTD.

— entity — address: Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol, Cyprus; Iris House, Floor 3, 3106, Limassol, Cyprus — programs: IRAN-EO13902 —…

WHALE SHIPPING LTD.

— entity — address: c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq — programs: IRAQ2 — OFAC uid: 8415

DZHENERAL LUBRIKANTS

— entity — aliases: GENERAL LUBRICANTS — address: Ul. 2-Ya Mashinostroeniya D. 17, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

Waad QADO

— individual — aliases: Waad EL KADDU; Abu Jaffar al-Shabaki — DOB: 12 Dec 1971; 01 Jan 1971 — place of birth: Mosul, Iraq — nationality: Iraq — address: Iraq…

Weiren QIU

— individual — aliases: Dong QIU — DOB: 28 Sep 1987 — place of birth: Fujian, China — nationality: Saint Kitts and Nevis; Cyprus — address: London, United…

Kirill Alekseyevich MORDASHOV

— individual — DOB: Sep 1999 — nationality: Russia — address: Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 352803586202; Secondary sanctions…

Kuk Chol JANG

— individual — aliases: Kuk Ch'o'l CHANG — DOB: 03 Jul 1987 — nationality: Korea, North — address: Vladivostok, Russia — programs: CYBER4; DPRK4 — ids…

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

— entity — aliases: LLC SBERBANK FINANCIAL COMPANY; SBERBANK-FINANS OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; SBERBANK…

Raul Alejandro CASTRO CALIS

— individual — DOB: 16 May 1995 — nationality: Cuba — address: Havana, Cuba — programs: CUBA-EO14404 — ids: Gender Male — OFAC uid: 57904 — remarks: (Linked…

YUG SHIPPING INC.

— entity — address: Trust Company Complex, Ajeltake Island, Marshall Islands — programs: IRAN-EO13902 — ids: Identification Number IMO 6513297; Registration…

MIRACLE TRANSPORTATION LIMITED

— entity — aliases: MIRACLE TRANSPORTATION LTD — address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran — programs: IRAN —…

ANSAR AL-ISLAM

— entity — aliases: JUND AL-ISLAM; ANSAR AL-SUNNA; ANSAR AL-SUNNA ARMY; JAISH ANSAR AL-SUNNA; DEVOTEES OF ISLAM; FOLLOWERS OF ISLAM IN KURDISTAN; KURDISTAN…

JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENII

— entity — aliases: AO NZKHS — address: d. 49, ul. Promyshlennaya, Novotroitsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1025600820431; Tax…

AL-HARAMAIN : PAKISTAN BRANCH

— entity — aliases: AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN; AL-HARAMAYN FOUNDATION…

JUAREZ CARTEL

— entity — aliases: VCFO; CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION; LA LINEA; CARTEL DE JUAREZ — address: Mexico — programs: ILLICIT-DRUGS-EO14059; SDNTK…

Mohammed Hussein SALIH AL HASANI

— individual — aliases: Mohammed Hossein AL-HUSAYNI — DOB: 01 Jul 1954 — programs: IFSR; SDGT — ids: Passport A9298980; Additional Sanctions Information -…

Saw DANIEL

— individual — title: State Administrative Council Member — DOB: 25 Nov 1957; 1968 to 1969 — place of birth: Loikaw, Burma — nationality: Burma — address…

TRITON NAVIGATION CORP.

— entity — address: Trust Company Complex, Majuro, Marshall Islands — programs: SDGT — ids: Commercial Registry Number 113453; Secondary sanctions risk…

TURKOCA IMPORT EXPORT TRANSIT CO., LTD.

— entity — aliases: TUREUKOSASUCHULIPTEULAENJIT CO., LTD. — address: Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu, Seoul, Korea, South…

Halima Adan ALI

— individual — DOB: 10 Oct 1986 — nationality: Kenya — address: Mombasa, Kenya; Nairobi, Kenya — programs: SDGT — ids: Passport A1659348; Kenyan ID No…

Dick Chung Chun WONG

— individual — aliases: Chung Chun WONG; Chung Chun Dick WONG — DOB: 10 Oct 1973 — place of birth: Hong Kong, China — nationality: Hong Kong — address: Flat B…

Seyed Morteza Minaye HASHEMI

— individual — DOB: 02 Mar 1984 — place of birth: Tehran, Iran — nationality: Iran — address: China — programs: IFSR; SDGT — ids: Passport T96361497; National…

UT IT NOVAYA INDUSTRIYA OOO

— entity — aliases: NEW INDUSTRY VENTURES — address: ul. Leninskie Gory d. 1, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD

— entity — address: Phnom Penh, Cambodia — programs: TCO — ids: Tax ID No. L001-107034018 — OFAC uid: 55851 — remarks: (Linked To: CHEN, Zhi)

ZALIV AMURSKIY

— vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9354313; MMSI 352003364; Secondary sanctions risk: See…

BANGKOK SILK FLOWER COMPANY LTD.

— entity — address: 277-279 Soi Thiam Ruammit, Bangkok, Thailand — programs: SDNTK — OFAC uid: 9552

YV2993

— aircraft — programs: VENEZUELA-EO13884 — ids: Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5082; Aircraft Tail Number YV2993 — OFAC…

Kirill Gennadievich SELEZNEV

— individual — DOB: 23 Apr 1974 — place of birth: St. Petersburg, Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Tax ID No…

EVERLASTING EMPIRE LIMITED

— entity — address: Room 2105, QD5399, Trend Centre, Hong Kong, China — programs: DPRK3 — ids: Business Registration Number 2211652; Secondary sanctions risk…

SHARQ CEMENT INDUSTRIAL LIMESTONE

— entity — aliases: AHAK-E SANATI SIMAN SHARGH — address: Iran — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC…

PHYONGCHON SHIPPING & MARINE

— entity — aliases: PHYONGCHON SHIPPING AND MARINE — address: Otan-dong, Chung-guyok, Pyongyang, Korea, North — programs: DPRK4 — ids: Company Number IMO…

RYE SONG GANG 1

— vessel — programs: DPRK4 — ids: Vessel Registration Identification IMO 7389704; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201…

LIMITED LIABILITY COMPANY LAND TECHNOLOGIES

— entity — aliases: OOO ZEMELNYE TEKHNOLOGII — address: 29 Vereyskaya Street, Building 134, Office V215, Khimki, Russia — programs: RUSSIA-EO14024 — ids: Tax…

Irina Sergeyevna BUBNOVA

— individual — DOB: 01 Apr 1983 — nationality: Russia — address: Russia — programs: ELECTION-EO13848 — ids: Passport 703828693; Gender Female — OFAC uid: 35120…

Ayesha QADHAFI

— individual — aliases: Ayesha AL-GADDAFI; Aisha GADHAFI; Aisha Muammer GHATHAFI; Aisha AL-QADHAFI; Aisha GHADAFFI; Aisha ELKADDAFI; Aisha QADHAFI; Aisha…

AL-AQSA FOUNDATION

— entity — aliases: AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA…

Alaa SHAMLAKH

— individual — aliases: Ala' Yunis Hamid SHAMALLAKH; Alla Y. H. SHAMALLAKH — DOB: 07 Apr 1974 — nationality: Palestinian — address: Istanbul, Turkey —…

Hassan Abdullah Hersi AL-TURKI

— individual — aliases: Hassan AL-TURKI; Hassan TURKI; Hassan Abdillahi Hersi TURKI; Xasan Cabdilaahi XIRSI; Xasan Cabdulle XIRSI; Sheikh Hassan TURKI — DOB…

GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION

— entity — address: Mexico — programs: SDNTK — OFAC uid: 26161

KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.

— entity — aliases: KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP; KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.; KFCC — address: Dongiaobian…

Maksim Iosifovich KRANS

— individual — DOB: 08 Mar 1950 — nationality: Russia — address: Russia — programs: CAATSA - RUSSIA; CYBER2; NPWMD — ids: Secondary sanctions risk…

CHANG AN SHIPPING & TECHNOLOGY

— entity — aliases: CHANG AN SHIPPING AND TECHNOLOGY — address: Room 2105, DL1849, Trend Centre, Chai Wan, China — programs: DPRK4 — ids: Company Number IMO…

3A-MGU

— aircraft — programs: RUSSIA-EO14024; UKRAINE-EO13661 — ids: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or…

AL-HARAMAIN : KENYA BRANCH

— entity — aliases: AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN; AL-HARAMAYN FOUNDATION…

Haji Ali NAWAY

— individual — aliases: Ali NAVAI; Ali NAWA'EE; Ali NAWAI; Ali NAWAE; Ali NAWA'I — DOB: circa 1945; circa 1950 — place of birth: Sistan Va Baluchistan, Iran —…

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI

— entity — aliases: OOO GREND SI; GRAND SEA LLC — address: Ul. Portovskoe Shosse D.5, Makhachkala, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

Samad NEMATI

— individual — DOB: 14 Feb 1982 — place of birth: Iran — nationality: Iran — address: Iran — programs: IRAN-EO13902 — ids: National ID No. 2754782796; Gender…

Mhd Amer ALCHWIKI

— individual — aliases: Amer ALCHWIKI; Mohammad Amer CHWIKI; Amer Mhd ALCHWIKI; Mohammad Amer SHWEIKI; Mohamad Amer ALCHWIKI; Mohamad Amer SHUWAYKI; Muhammad…

Jean-Marie Rugerero RUNIGA

— individual — aliases: Jean-Marie Lugerero RUNIGA — DOB: 17 Sep 1966 — place of birth: Democratic Republic of the Congo — programs: DRCONGO — OFAC uid: 15717

Mohammad PAKPOUR

— individual — aliases: Mohammad PAKPUR — DOB: 1961 — address: Iran — programs: IFSR; IRGC; SDGT — ids: Additional Sanctions Information - Subject to Secondary…

HOLDEN INTERNATIONAL TRADING LIMITED

— entity — address: Room B3, 19/F, Hong Kong, China — programs: RUSSIA-EO14024 — ids: Company Number 3189526; Business Registration Number 74414102; Legal…

LIMITED LIABILITY COMPANY COMPANY SCAN

— entity — address: UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Moscow,, Russia; Leningradskoe sh., d. 4, Moscow, Russia — programs: RUSSIA-EO14024 — ids…

ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.

— entity — aliases: COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. — address: Blvd. Enrique Felix Castro No. 1029, Culiacan, Mexico — programs: SDNTK — ids: R.F.C…

PABAS HOLDING CORP.

— entity — programs: SDNTK — ids: RUC # 1428011-1-633523 — OFAC uid: 16858

PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD

— entity — aliases: VYBORG SHIPYARD PJSC; PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT; PJSC VYBORGSKY SUDOSTROITELNY FACTORY; PUBLICHNOE…

SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK

— entity — aliases: SKTB PLASTIK — address: Shosse Saratovskoe D.4, Syzran, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1076325002192; Tax ID…

Oleksandr ONYSHCHENKO

— individual — aliases: Oleksandr Romanovych ONYSHCHENKO; Oleksandr Romanovych KADYROV; Oleksandr Romanovych ONISHCHENKO; Oleksandr ONISHCHENKO; Aleksandr…

IRAN AIR

— entity — aliases: IRANAIR; IRAN AIR PJSC; HOMA; THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN; IRANAIR CARGO; HAVAPEYMAYI MELLI IRAN — address: Iran Air…

PETRONIX ENERGY TRADING LIMITED

— entity — address: Unit 706, 7/F, Hong Kong, China — programs: IRAN-EO13902 — ids: Business Registration Number 73029960; Company Number 3052485; Organization…

ASKAR-SARYDZHA

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9082142; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

CHAM WINGS AIRLINES

— entity — aliases: AJNEHAT AL SHAM; SHAM WING AIRLINES; CHAM WINGS; AL-SHAM WINGS — address: Al Fardous Street, Damascus, Syria; Saadoon Street, Baghdad…

LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTA

— entity — aliases: RUSSIAN AIR TRANSPORT LABORATORY LLC; RLVT — address: Ul. Ryazanskaya, D. 3D, Tula, Russia — programs: RUSSIA-EO14024 — ids: Registration…

Anna Evgenyevna TSIVILEVA

— individual — aliases: Anna Evgenyevna PUTINA; Anna Evgenyevna LOGINOVA — DOB: 09 May 1972 — place of birth: Ivanovo, Russia — nationality: Russia — programs…

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT

— entity — aliases: NEOBIT, OOO — address: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, Russia — programs: CAATSA - RUSSIA; CYBER2; RUSSIA-EO14024; NPWMD —…

ATLANTIC SHIPPING & TRANS

— entity — aliases: ATLANTIC SHIPPING AND TRANSPORTATION LIMITED; ATLANTIC SHIPPING AND TRANS — address: East Shahid Atefi Street 35, Africa Boulevard, PO Box…

MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY

— entity — aliases: GCM EXCHANGE; MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY — address: No. 3071, Valiasr Street, Bagh Fardows, Tehran…

Hiran CHARIAPAPORN

— individual — aliases: Hiran CHARI-APAPORN; Hiran JAREE-ARPAPORN; Hirun JAREE-ARPAPORN; Nan Hsiung WU; Hiran CHARI-APHAPHON — DOB: 03 Jan 1950 — address: c/o…

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

— entity — aliases: LLC CONCORD MANAGEMENT AND CONSULTING; KONKORD MENEDZHMENT I KONSALTING, OOO; OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD…

JSC RESEARCH AND PRODUCTION COMPANY MAGNETON

— entity — aliases: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON; AO NPO MAGNETON — address: Ul. Kuibysheva D. 26, Vladimir, Russia…

Thet Thet AUNG

— individual — aliases: Daw Thet Thet AUNG — DOB: 22 Dec 1961 — nationality: Burma — address: Naypyitaw, Burma — programs: BURMA-EO14014 — ids: National ID No…

Khalid Shaikh MOHAMMED

— individual — DOB: 14 Apr 1965; 01 Mar 1964 — place of birth: Kuwait — address: Guantanamo Bay detention center, Cuba — programs: SDGT — ids: Secondary…

BALTIYSK

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 8318130; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR

— entity — aliases: SPO ANALITPRIBOR; FSUE SPA ANALITPRIBOR — address: Ul. Babushkina 3, Smolensk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

Hedayat FARZADI

— individual — title: Warden of Evin Prison — aliases: Hedayatollah FARZADI — DOB: 25 Jul 1971 — place of birth: Sahneh, Bisotun, Kermanshah Province, Iran —…

SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.

— entity — aliases: SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD.; SHANDONG CHENXI PETROCHEMICAL CO., LTD. — address: Industrial Park, Xiazhuang Town, Ju…

YAMUNA

— vessel — aliases: ARGO — programs: IRAN-EO13846 — ids: Vessel Registration Identification IMO 9572111; MMSI 518999152 — OFAC uid: 47323 — remarks: (Linked…

Angelo Kuot GARANG

— individual — DOB: 12 Mar 1983 — nationality: South Sudan — address: Juba, South Sudan — programs: GLOMAG — ids: Gender Male — OFAC uid: 28035

Ramin JALALIAN

— individual — aliases: Ramin JALALAYAN; Ramin JLALIYAN — DOB: 09 Jun 1985 — place of birth: Tehran, Iran — nationality: Iran — address: Tehran, Iran; Dubai…

Adan AMEZCUA CONTRERAS

— individual — aliases: Jose Luis MANZANO — DOB: 27 Jun 1969 — nationality: Mexico — address: Carlos Chavez 5, Colima, Mexico; Francisco I. Madero 749, Colima…

Tamara Ivanovna FROLOVA

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 02 Nov 1959 — nationality: Russia — address: Russia —…

Nidal Ahmed WAKED HATUM

— individual — aliases: Nidal WAKED HATOUM — DOB: 26 Jul 1971; 16 Jul 1971; 02 Aug 1971 — place of birth: Barranquilla, Colombia — programs: SDNTK — ids…

COMFORD MANAGEMENT S.A.

— entity — address: Trust Company Complex, Ajeltake Island, Marshall Islands — programs: IRAN-EO13902 — ids: Registration Number 113351; Organization…

Oleg Leonidovich SLIZHEVSKY

— individual — title: Justice Minister of the Republic of Belarus — aliases: Aleh Leanidavich SLIZHEUSKI; Oleg Leonidovich SLIZHEVSKI; Oleg SLIZHEVSKIY — DOB…

Sergei Valentinovich PETROV

— individual — DOB: 26 Apr 1961 — place of birth: Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk…

Ahmad Khalaf Shabib AL-DULAYMI

— individual — aliases: ALDOLEMY, Ahmed; AHMAD, Hajji; SULAYMAN, Abu; SHABSHAR, Abu; WA'IL, Hajji; Ahmad Khalaf Shabib al'Issawi AL-DULAYMI; Ahmad Khalaf…

Reza HEIDARI

— individual — aliases: Reza HAYDARI — DOB: 27 Dec 1957 — place of birth: Tehran, Iran — nationality: Iran — address: Iran — programs: SDGT; IFSR — ids…

Nikita Vladimirovich GUSEV

— individual — DOB: 25 Feb 1992 — place of birth: Kriushi, Russia — nationality: Russia — address: 7 Sadovaya Street Apt 4, Sormovsky Proletary, Russia —…

SHENZHEN JINGHON ELECTRONICS LIMITED

— entity — aliases: SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.; JH CIRCUITS; JINGHON ELECTRONICS LIMITED — address: #2F195, Block B, Building…

Seyed Abotaleb NAJAFI

— individual — aliases: Nasser NAJAFI; Aboutaleb NAJAFI — DOB: 25 Sep 1956 — place of birth: Iran — nationality: Iran — address: Iran — programs: SDGT — ids…

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING

— entity — aliases: FAM HOLDING LIMITED LIABILITY COMPANY — address: Malyi Prospekt V.O., Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids…

Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI

— individual — aliases: ABU KHALAF; SAAD OWAIED OBAID; SA'AD AL-SHAMMARI; ABU HAMMUDI AL-SHAMMARI — DOB: 03 Jul 1972 — place of birth: Tal Wardan, Ninevah…

IRGC GROUND FORCES

— entity — aliases: ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE — address: Tehran, Iran; Syria — programs: FTO; IRGC — ids: Additional Sanctions Information -…

Andrey Vladimirovich TIMOSHIN

— individual — aliases: Andrei Vladimirovich TIMOSHIN — DOB: 03 Dec 1978 — place of birth: Moscow, Russia — nationality: Russia — address: Russia — programs…

GRUPO UNTER EMPRESARIAL S.A. DE C.V.

— entity — address: Cuautitlan Izcalli, Mexico — programs: ILLICIT-DRUGS-EO14059; SDGT — ids: Folio Mercantil No. 24550; Organization Type: Advertising…

OFFICE 39

— entity — aliases: OFFICE #39; OFFICE NO. 39; BUREAU 39; CENTRAL COMMITTEE BUREAU 39; THIRD FLOOR; DIVISION 39 — address: Second KWP Government Building…

PARS SARRALLE COMPANY

— entity — aliases: PARS SARRALLE; PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY; SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY — address: Tehran-Qom Highway; Shams…

DERYA

— vessel — programs: IRAN — ids: Vessel Registration Identification IMO 9569700; Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid…

LIMITED LIABILITY COMPANY POLYMER PIPE PLANT

— entity — aliases: ZAVOD POLIMERNYKH TRUB; MOSCOW PLANT FDPLAST — address: Ul. Velozavodskaya D. 11/1, Kv. 137, Moscow, Russia — programs: RUSSIA-EO14024 —…

PLUS TECH AUTO SUPPLY COMPANY LTD.

— entity — address: 273 Thiam Ruammit Road, Bangkok, Thailand — programs: SDNTK — OFAC uid: 9546

SCUADRA FORTIA, S.A. DE C.V.

— entity — address: Paseo De Las Lomas No. 90, Zapopan, Mexico — programs: SDNTK — ids: R.F.C. SFO011205UJ8; Folio Mercantil No. 13537 — OFAC uid: 13019

Kun KIM

— individual — DOB: 01 Jan 1954 — place of birth: Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia — address: Cambodia — programs: GLOMAG —…

AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH

— entity — address: Ul. Shchorsa, Kirov, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1074345039339; Tax ID No. 4345195478; Secondary sanctions…

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

— entity — aliases: STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH; GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA…

ALPTECH MAKINA SANAYI LIMITED SIRKETI

— entity — aliases: ALPTECH MACHINERY AND INDUSTRY LTD CO; ALPTECH MACHINERY & INDUSTRY LTD CO; ALPTECH MACHINERY INDUSTRY LTD CO — address: D:98 Newo…

Chit NAING

— individual — title: Minister for Information — aliases: U Chit NAING; Chit HLAING; Sate Pyin NYAR; U Chit HLAING — DOB: Dec 1948 — place of birth: Kyee Nee…

NATIONAL DEVELOPMENT FUND OF IRAN

— entity — aliases: NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN — address: No. 25 Gandhi St., Building National Development Fund of Iran, Tehran…

BALTIC HORIZON

— vessel — aliases: PETRA — programs: IRAN-EO13846 — ids: Vessel Registration Identification IMO 9263382; MMSI 352004038 — OFAC uid: 47321 — remarks: (Linked…

Sergio David FERRARI

— individual — aliases: Yagy — DOB: 10 Feb 1968 — place of birth: Buenos Aires, Argentina — nationality: Argentina — address: Chivilcoy 3157 Piso 2 Depto D…

GREENBAY PROPERTIES CO. LTD.

— entity — address: Taiwan — programs: TCO — ids: Identification Number 82862363 — OFAC uid: 55575 — remarks: (Linked To: CHEN, Zhi)

Wallid Issa AHMAD

— individual — address: Iraq — programs: IRAQ2 — OFAC uid: 8312

Ugla Abid Saqar AL-KUBAYSI

— individual — aliases: SAQR AL-KABISI ABD AQALA — DOB: 1944 — place of birth: Kubaisi, al-Anbar Governorate, Iraq — nationality: Iraq — programs: IRAQ2 — OFAC…

HARDBERRY LIMITED LIABILITY COMPANY

— entity — aliases: HARDBERRY RUSFACTOR LLC; KHARDBERRI RUSFAKTOR — address: Ul. Pererva D. 55, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration…

Alexander Yuryevich BORODAY

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — aliases: Aleksandr BORODAI — DOB: 25 Jul 1972 — place of…

TBSS LIMITED LIABILITY COMPANY

— entity — aliases: COMPANY LIMITED TBSS — address: Ul. Smolnaya D. 12, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1027700043832; Tax…

Salah Abdallah Mohamed SALAH

— individual — aliases: GOSH, Salah; Salah Abdallah Mohamed SALEH; GHOSH, Salah — DOB: 1957 — place of birth: Nuri, Sudan — nationality: Sudan — address…

LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE

— entity — aliases: AVTOMATIZATSIYA I SVYAZ SERVICE — address: Ul. 9P D. 25, Nizhnevartovsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

SKYLIGHT

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9330020; MMSI 511101102; Vessel Year of Build 2006 — OFAC uid: 56562 — remarks…

KALININ MACHINE PLANT JSC

— entity — aliases: KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY; OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG'…

Mansour Othman M. ABAHUSSAIN

— individual — aliases: Mansour Othman Aba HUSSEIN; Mansur Othman M ABAHUSEYIN — DOB: 11 Aug 1972; 10 Aug 1972 — place of birth: Majmaa, Saudi Arabia —…

MINING INDUSTRIES SARLU

— entity — aliases: MINING INDUSTRIES SURL — address: Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui, Central African Republic —…

JOINT STOCK COMPANY HMS GROUP

— entity — aliases: HMS GROUP JSC; AKTSIONERNOE OBSHCHESTVO GRUPPA GMS; GRUPPA GMS OAO; INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY…

LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION

— entity — aliases: NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA; NPO 3D INTEGRATSIYA — address: Sh. Dmitrovskoe D. 9, Str. 3, Moscow, Russia —…

AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY

— entity — aliases: AZMOUN PAZOHAN HESGAR; AZMUN PEZHUHAN HESGAR CO — address: No. 265, Ground Floor, Twenty-Seventh St, Tehran, Iran — programs: IFSR; NPWMD —…

JSC 560 ARMORED REPAIR PLANT

— entity — address: 16 Pervomaiskaya St, Vozzhaevka, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 2811005250; Registration Number 1092804000255…

POROS MARITIME VENTURES S.A.

— entity — address: 21st Floor, Global Plaza, Calle 50, Panama City, Panama — programs: IRAN-EO13902 — ids: RUC # 155768186-2-2025; Identification Number IMO…

FIONA II

— vessel — aliases: SELENE TRADER — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9262766; MMSI 351073000 — OFAC uid: 51352 — remarks…

Seifallah Ben HASSINE

— individual — aliases: IYADH, Abou; Seif Allah Ben HOCINE; Abou AAYADH; Sayf Allah 'Umar bin HASSAYN; Saifallah Ben HASSINE; AL-TUNISI, Abu Ayyad; Sayf Allah…

Natalya Vladimirovna BORISOVA

— individual — DOB: 19 Aug 1968 — place of birth: Yuzhno-Sakhalinsk, Russia — nationality: Russia — address: Moscow, Russia — programs: RUSSIA-EO14024 — ids…

Alexey Gennadyevich DYUMIN

— individual — aliases: Alexei DYUMIN — DOB: 28 Aug 1972 — place of birth: Kursk, Russian Federation — address: Russia — programs: UKRAINE-EO13661 — ids…

TELEPORT COMPANY SAL

— entity — address: Sami El Solh Street, Beirut, Lebanon — programs: SDGT — ids: Commercial Registry Number 1020711; Secondary sanctions risk: section 1(b) of…

ROB

— vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9236652; MMSI 636019341; Vessel Year of Build 2001 — OFAC uid: 54871 — remarks…

MEROE GOLD CO. LTD.

— entity — aliases: SULLAJ MINING COMPANY; SOLANGE; ALSOLAG MINING COMPANY; ALSOLADZH MINING COMPANY; ALSOLAGE; AL SULLAJ; SULLAG — address: Al-jref Gharb Plot…

Ezzatullah Ghasemian SORBANI

— individual — aliases: Ezzatollah Ghasemian SURBENI; Ezzatollah Ghasemian SORBONI; Ezzatollah GASEMIAN — DOB: 01 Feb 1967 — nationality: Iran — address…

CANREACH

— vessel — aliases: HAMOUN — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 9820271; Additional Sanctions Information - Subject to…

Lavrentii Aleksandrovich ZAKHAROV

— individual — aliases: Lavrentiy Aleksandrovich ZAKHAROV — DOB: 26 Feb 1999 — place of birth: Izhevsk, Russia — nationality: Russia — address: 272…

GEMINI MARINE LIMITED

— entity — aliases: GEMINI MARINE LTD-MAI — address: Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands — programs: SDGT; IFSR — ids…

OOO SIBIRSKIE MINERALY

— entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY; GOK SIBIRSKIE MINERALY — address: 1, ul…

ONE ASSET MANAGEMENT AG

— entity — address: Austrasse 14, Triesen, Liechtenstein — programs: RUSSIA-EO14024 — ids: Registration Number FL-0002.531.690-1; Legal Entity Number…

ALEXEY KOSYGIN

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9904546; Secondary sanctions risk: See Section 11 of Executive Order 14024. —…

IRAN SPACE RESEARCH CENTER

— entity — address: Iran — programs: IFSR; NPWMD — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 27325

ASRE SANAT ESHRAGH COMPANY

— entity — aliases: ASE CO.; ASRE SANATE ESHRAGH CO.; ASRE SANAT ESHRAGH CO.; ASR-E SANAT ESHRAGH; ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.; ASR-E-SAN'AT…

TEFCAS MARINE SDN. BHD.

— entity — address: Unit 11-02, 11th Floor, Johor Bahru, Malaysia; 11-01, Jalan Balau 3, Johar Bahru, Malaysia — programs: SDGT — ids: Commercial Registry…

Nikolay Yevgenyevich LOBAEV

— individual — DOB: 01 Jun 1974 — place of birth: Rostov-On-Don, Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Tax ID No…

AUTO PARTS EAST FZCO

— entity — address: Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai, United Arab Emirates — programs: RUSSIA-EO14024 — ids: License 139394; Economic Register…

LIMITED LIABILITY COMPANY GOLFESTEIT

— entity — aliases: GOLFESTEIT OOO — address: Room 416, Floor 24, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 7703427840; Registration Number…

Ahmad AL-HAMIDAWI

— individual — aliases: Ahmad Muhsin Faraj AL-HAMIDAWI; Ahmed Kadhim Raheem AL-SAEDI; Ahmad Kazim Rahim AL-SA'IDI; HUSAYN, Abu — DOB: 25 Mar 1974 — place of…

PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS

— entity — aliases: PAO YUZHNYI KUZBASS — address: d. 6 ul. Yunosti, Mezhdurechensk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number…

Antonio Jose MENESES RODRIGUEZ

— individual — DOB: 10 Dec 1980 — nationality: Venezuela — address: Venezuela — programs: VENEZUELA — ids: Cedula No. V14316687; Gender Male — OFAC uid: 50146

MULTISERVICIOS Y FINCA EL ENCANTO

— entity — address: Kilometro 252 y medio, Tecun Uman, Guatemala — programs: SDNTK — ids: NIT # 769049-5; Trade License No. 333575-429-295 — OFAC uid: 26795

Salvador MANSELL CASTRILLO

— individual — DOB: 13 Dec 1955 — place of birth: Matagalpa, Nicaragua — nationality: Nicaragua — address: De Los Pipitos, 200 Mts. Al Oeste Bolonia, Managua…

Aleksandr ZALDOSTANOV

— individual — aliases: Aleksandr Sergeevich ZALDASTANOV; Alexander ZALDOSTANOV; The Surgeon; Khirurg; Alexander Sergeyevich ZALDOSTANOV — DOB: 19 Jan 1963 —…

AZOVSKAYA ZERNOVAYA KOMPANIYA OOO

— entity — address: Ul. Engelsa D. 14, Azov, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1166196071238; Tax ID No. 6140004060; Organization…

Younes EL BALLOUTI

— individual — aliases: EL MAGICO — DOB: 04 Jan 1995 — place of birth: Antwerp, Belgium — nationality: Belgium — address: Dubai, United Arab Emirates —…

LONG XING 638

— vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 8648171 — OFAC uid: 33796 — remarks: (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED)

TN ALABUGA

— entity — address: Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A, Yelabuga, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1161690137058; Tax ID No…

Chang Ho RI

— individual — title: Director of Korean People's Army, Reconnaissance General Bureau — aliases: LEE, Chang Ho; RHEE, Chang Ho — DOB: 1967 — nationality…

SATURN EK OOO

— entity — address: Pr-d 6-I Predportovyi d. 4, lit. S, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1147847154949; Tax ID…

CONTINENTAL SINOIL GROUP LIMITED

— entity — address: Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Hong Kong, China; Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Hong…

PRETTYANDY TRADING LIMITED

— entity — aliases: RAGANG PETROLEUM AND LOGISTICS CO., LIMITED — address: Unit 3, 20/F, Hong Kong, China — programs: IRAN-EO13902 — ids: Business Registration…

LIMITED LIABILITY COMPANY EPLEKS GRUPP

— entity — aliases: APLEX GROUP LIMITED LIABILITY COMPANY — address: Pomeshch. 302, D. 26B, Ul. Sverdlova, Novaya Balakhna, Russia — programs: RUSSIA-EO14024 —…

Ahmad Hussein AL-KHODAIR

— individual — aliases: Ahmad Husayn Khudayir SAMARRAI — DOB: 1941 — programs: IRAQ2 — OFAC uid: 8329 — remarks: Former Minister of Finance, Iraq

Jorge Eliecer OCAMPO MORALES

— individual — DOB: 16 Feb 1979 — place of birth: Colombia — nationality: Colombia — address: Colombia — programs: SDNTK — ids: Cedula No. 8436557 — OFAC uid…

INSTITUTE OF APPLIED PHYSICS JSC

— entity — aliases: INSTITUTE OF APPLIED PHYSICS IAP; AO IPF — address: Ul. Arbuzova D. 1/1, Novosibirsk, Russia — programs: RUSSIA-EO14024 — ids: Registration…

ZEEL - M CO., LTD.

— entity — aliases: ZIL - M; ZIL-M LLC; ZEELM — address: Ul. Russkaya D. 19, V, Vladivostok, Russia — programs: DPRK2 — ids: Tax ID No. 2539039058…

DANCY DYNAMIC

— vessel — programs: SDGT — ids: Vessel Registration Identification IMO 9158161; MMSI 511100350; Secondary sanctions risk: section 1(b) of Executive Order…

Jian ZHANG

— individual — DOB: 03 Feb 1981 — place of birth: Tangshan, China — nationality: China — address: Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United…

Nusret IMAMOVIC

— individual — aliases: Nusret Sulejman IMAMOVIC — DOB: 26 Sep 1971; 26 Sep 1977 — place of birth: Miljanovci, Kalesija Municipality, Bosnia — nationality…

AJNAD MISR

— entity — aliases: EGYPT'S SOLDIERS; SOLDIERS OF EGYPT; AJNAD MASR — address: Egypt — programs: SDGT — ids: Secondary sanctions risk: section 1(b) of…

AGROINDUSTRIAS CIMA S.A.S.

— entity — address: Calle 8 B 65 191, Medellin, Colombia — programs: SDNTK — ids: NIT # 900383867-6 — OFAC uid: 20207

RG SOLUTIONS LIMITED

— entity — address: Room 606, 6/F, Celebrity Commercial Center, Hong Kong, China — programs: RUSSIA-EO14024 — ids: Business Registration Number 63526362…

HOLDINGOVAYA KOMPANIYA METALLOINVEST AO

— entity — address: Shosse Rublevskoe, Dom 28, Et 11, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1027700006289; Tax ID No…

TSENTRKVARTS PAO

— entity — aliases: AO TSENTRKVARTS — address: D. 40 k. 4, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 5137746176497; Tax ID No…

ALPA TRADING - FZCO

— entity — address: Dubai, United Arab Emirates — programs: IFSR; SDGT — ids: Economic Register Number (CBLS) 11701069; Registration Number 6478; Secondary…

KRYMSK

— vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9270529; MMSI 626364000; Secondary sanctions risk: See Section 11 of…

JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION

— entity — aliases: AO 31 GPISS — address: B-R Smolenskii D. 19, Str. 1, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1097746425370…

Eliu Elixander LORENZANA CORDON

— individual — DOB: 29 Nov 1971 — place of birth: Guatemala — nationality: Guatemala — address: La Reforma, Guatemala — programs: SDNTK — ids: Cedula No. R-19…

Nikolay Nikolayevich KOSOV

— individual — aliases: Nikolai KOSOV — DOB: 30 Jun 1955 — place of birth: Moscow, Russia — nationality: Russia — address: Budapest, Hungary — programs…

Evgeniy Mikhaylovich BOGACHEV

— individual — aliases: Slavik; Monstr; Pollingsoon; Lastik; lucky12345; Evgeniy Mikhailovich BOGACHEV — DOB: 28 Oct 1983 — address: Lermontova Str., Anapa…

Victor Mikhailovich ZAVARZIN

— individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 28 Nov 1948 — nationality: Russia — address: Russia —…

LIMITED LIABILITY COMPANY KATRADE

— entity — aliases: KATREID LLC — address: Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, Russia — programs: RUSSIA-EO14024 — ids: Registration…

Yuriy Garunovich GAZARYAN

— individual — aliases: Yuri Garunovich GAZARYAN — DOB: 23 Jul 1974 — place of birth: Baku, Azerbaijan — nationality: Russia — address: Moscow, Russia —…

ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES

— entity — aliases: THE ORGANIZATION FOR TECHNICAL INDUSTRIES — address: Sham Algadida OTip Box, Damascus, Syria — programs: NPWMD — OFAC uid: 21424 — remarks…

LIMITED LIABILITY COMPANY VERTIKAL ALABUGA

— entity — aliases: VERTIKAL ALABUGA LLC — address: Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga, Russia — programs: RUSSIA-EO14024 — ids: Registration…

OTKRITIE LTD GROUP

— entity — aliases: OTKRITIE LTD — address: Nicolaou Pentadromos Center, Limassol, Cyprus — programs: RUSSIA-EO14024 — ids: Registration Number C309722…