# OFAC Specially Designated Nationals and Blocked Persons (SDN) List URL: https://consilena.com/coverage/laws/ksrc_crjhcvrq1rcv03t0 - Jurisdiction: United States - Type: Sanctions_list - Identifier: US-OFAC-SDN - Current as of: 5 July 2026 - Provisions: 19,096 - Official text: https://sanctionslistservice.ofac.treas.gov/api/download/sdn.xml > The library is a research copy. Check the official source before relying on a provision: the text published there, not the copy in Consilena, is the law. ## Provisions - **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 esm@rossia3.ru; 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… - **Khaled Hussein Saleh GABER**: — individual — aliases: Khalid Husayn Salih JABIR; Khalid Husayn QAYLI — DOB: 01 Aug 1992 — nationality: Yemen — address: Yemen — programs: SDGT — ids… - **Won Ho RI**: — individual — title: North Korea's Ministry of State Security Official — DOB: 17 Jul 1964 — address: Egypt — programs: DPRK2 — ids: Passport 381310014… - **Masoud KARBASIAN**: — individual — aliases: Mas'ud KARBASIAN — DOB: 14 Jun 1956 — place of birth: Isfahan, Iran — nationality: Iran — programs: SDGT; IFSR — ids: National ID No… - **ZAO BUDAPHONE LTD**: — entity — address: per. Oktyabrskii d. 12, Moscow, Russia; nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, Russia — programs: RUSSIA-EO14024 — ids… - **Viktor Borisovich KHRISTENKO**: — individual — DOB: 28 Aug 1957 — place of birth: Chelyabinsk, Chelyabinsk Region, Russia — nationality: Russia — address: Moscow, Russia — programs… - **Dusan TADIC**: — individual — aliases: DULE; DUSKO — DOB: 1956 — place of birth: Cajnice, Bosnia-Herzegovina — programs: BALKANS — OFAC uid: 7803 — remarks: ICTY indictee - **HIGHLAND GOLD MINING LIMITED**: — entity — address: 26 New Street, Helier, Jersey — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive Order 14024… - **SENTIMARE ME LIMITED**: — entity — address: Abu Dhabi, United Arab Emirates — programs: RUSSIA-EO14024 — ids: License 000008046; Economic Register Number (CBLS) 11925100; Secondary… - **RA-82014**: — aircraft — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive Order 14024.; Aircraft Manufacture Date 30 Nov 1987… - **GTLK EUROPE DESIGNATED ACTIVITY COMPANY**: — entity — aliases: GTLK EUROPE DAC; GTLKE — address: 2nd Floor, 2 Hume Street, Dublin, Ireland; 9 Pembroke Street Upper, Dublin, Ireland — programs… - **Ahmad NADERIAN**: — individual — DOB: 21 Jul 1967 — place of birth: Zabol, Sistan and Baluchistan Province, Iran — nationality: Iran — address: Iran — programs: IRAN-HR — ids… - **LONG XING 628**: — vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9016246 — OFAC uid: 33788 — remarks: (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) - **KSIAN LIMITED LIABILITY COMPANY**: — entity — address: UL Zhurnalistov D. 2A, Kazan, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 168025061; Registration Number 1231600011378; Secondary… - **KEELY SHIPTRADE LIMITED**: — entity — address: Trust Company Complex, Ajeltake Island, Marshall Islands — programs: IRAN-EO13902 — ids: Business Registration Number 122823… - **GALAXY OIL FZ LLC**: — entity — aliases: GALAXY OIL FZE — address: S18W1119, Shed No. 18, Ras al Khaimah, United Arab Emirates; Office 911, Dubai, United Arab Emirates; P.O. Box… - **GARBIN NAVIGATION LTD**: — entity — address: Care of Sambouk Shipping FCZ, Office 101, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia — programs: IRAN — ids… - **Parviz ABSALAN**: — individual — title: Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province — DOB: 11 Aug 1964 — place of birth: Zabol, Sistan and… - **JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.**: — entity — aliases: BOMBAY BEACH CLUB — address: Eucalipto 10102, Playas de Rosarito, Mexico — programs: ILLICIT-DRUGS-EO14059; SDGT — ids: Folio Mercantil No… - **LIMITED LIABILITY COMPANY STILSOFT**: — entity — address: 15 Mayakovskovo St., Stavropol, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 2634806725; Registration Number 1122651024924… - **Milad JAFARI**: — individual — DOB: 20 Sep 1974 — place of birth: Tehran, Iran — nationality: Iran — programs: NPWMD; IFSR — ids: Passport L8081303; Additional Sanctions… - **Servando GOMEZ MARTINEZ**: — individual — aliases: LA TUTA; EL PROFE; EL PROFESOR — DOB: 06 Feb 1966 — place of birth: Arteaga, Michoacan, Mexico — address: 236 Ave. Lazaro Cardenas… - **Igor Borisovich RAKITIN**: — individual — DOB: 05 Oct 1973 — place of birth: Uvarovo, Tambov Region, Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Tax… - **SAI ADVISORS INC.**: — entity — address: 5599 NW 23rd Avenue, Boca Raton, United States; 11251 NW 2 Street, Plantation, United States; 11250 NW 4 Street, Plantation, United States… - **VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY**: — entity — aliases: MCC VYDAYUSHIESYA KREDITY LLC; MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY — address: 32 Kutuzovsky Avenue, building 1, floor 6, room… - **NAVARZ**: — vessel — aliases: NOAH; ELITE; VOYAGER; NAPOLI — programs: IRAN — ids: Vessel Registration Identification IMO 9079078; MMSI 572441210; Former Vessel Flag… - **CENTRE OF FINANCIAL TECHNOLOGIES GROUP**: — entity — aliases: ZAO TSFT — address: Ul. Shaturskaya D. 2, Novosibirsk, Russia; Ul. Tekhnoparkovaya Str. 1, Office 208, Koltsovo, Russia — programs… - **Josue Angel SANTANA PENA**: — individual — aliases: SANTANITA — DOB: 26 Jun 1995 — nationality: Venezuela — address: Venezuela — programs: SDGT; TCO — ids: Gender Male; Secondary… - **JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.**: — entity — address: 2205, No. 2, Logistics Center, Baoshui Logistics Center, Shenzhen, China — programs: RUSSIA-EO14024 — ids: Unified Social Credit Code… - **VASILY LANOVOY**: — vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9621601; Secondary sanctions risk: See Section 11 of Executive Order 14024. —… - **Hushang GHAIRAT**: — individual — DOB: 1984 — nationality: Afghanistan — address: Russia — programs: SDGT — ids: Passport SE046462; Gender Male; Secondary sanctions risk: section… - **Ch'o'l-Chae KO**: — individual — title: Deputy Representative, KOMID — nationality: Korea, North — address: Dalian, China — programs: NPWMD — ids: Secondary sanctions risk… - **Taban Deng GAI**: — individual — DOB: 01 Jan 1953 — place of birth: Kuerbona, South Sudan — nationality: South Sudan — address: Juba, South Sudan — programs: GLOMAG — ids… - **Ali Ahmad FAIZULLAHI**: — individual — aliases: Ahmad Ali FEYZOLLAHI; Ali Ahmad FEYZOLLAHI; Ali Ahmad FEIZLOLLAHI — DOB: 1966 to 1967 — place of birth: Iran — nationality: Iran —… - **IZIBITS OU**: — entity — address: Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn, Estonia — programs: CYBER2 — ids: Registration Number 14407679 — OFAC uid: 33855 - **JOINT STOCK COMPANY MECHEL MAINING**: — entity — aliases: JSC MECHEL MINING — address: Kab. 145, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1085406013846; Tax ID No… - **HODROJ EXCHANGE S.A.R.L**: — entity — aliases: HUDRUJ EXCHANGE — address: Lebanon — programs: SDGT — ids: Business Registration Number 2017574; Secondary sanctions risk: section 1(b) of… - **DRAGON TRADING LIMITED**: — entity — address: Marshall Islands — programs: IRAN-EO13846 — ids: Business Registration Number 101538; Organization Established Date 21 Jun 2019 — OFAC uid… - **Kevin ARZATE GOMEZ**: — individual — DOB: 23 Jun 1992 — place of birth: Guerrero, Mexico — nationality: Mexico — address: Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: C.U.R.P… - **OJSC SYZRAN REFINERY**: — entity — aliases: SYZRAN REFINERY; OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN; OAO SNPS — address: 1 Astrakhanskaya st., Syzran, Russia; Moskvorechje street… - **Mariam BARREH**: — individual — aliases: BARRE, Marian; Mariam BARREH OMAR; Marian BARRE OMAR — DOB: 01 Jan 1971; 10 Apr 1971 — place of birth: Kismayo, Somalia — nationality… - **AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA**: — entity — address: Str. Eminescu M., 35, Chisinau, Moldova — programs: RUSSIA-EO14024 — ids: Registration Number 1010600030711; Secondary sanctions risk: See… - **UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT**: — entity — aliases: TECHNOLYTE; UNITARNOE CHASTNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEKHNOLIT — address: 18 Alexey Pysin Street, Mogilev, Belarus —… - **Ramon Alberto CANAS PULIDO**: — individual — DOB: 02 Aug 1981 — nationality: Colombia — address: Cra 29 #9 B 64, Cali, Colombia — programs: SDNT — ids: Cedula No. 16930747; Passport… - **LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2**: — entity — address: 14 Spartakovskaya Square, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 9701230175; Registration Number 1227700795816… - **NASIM BAHR KISH**: — entity — aliases: NASIM BAKHR KISH; NASEEM BAHR KISH CJSC; NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH —… - **S&D SOLUTIONS LIMITED LIABILITY COMPANY**: — entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES; S AND D SOLUTIONS LIMITED LIABILITY COMPANY; SDS OOO — address: Ul. 6-Ya… - **KAMBIZ NABIZADEH AND PARTNERS EXCHANGE**: — entity — aliases: NABI ZADEH EXCHANGE; SARAFI KAMBIZ NABIZADEH VA SHORAKA — address: No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid… - **ARTA SHIPPING ENTERPRISES LIMITED**: — entity — address: Diagoras House, 7th Floor, Nicosia, Cyprus — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC… - **KIMSUKY**: — entity — aliases: THALLIUM; BLACK BANSHEE; VELVET CHOLLIMA; APT43; ARCHIPELAGO; EMERALD SLEET; NICKEL KIMBALL — address: Korea, North — programs: DPRK2 —… - **BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE**: — entity — aliases: NO.1 BITCOIN EXCHANGE AGENT; BITCOIN XCHANGE; IDLIB NO 1 BTC — address: Idlib, Syria; Salqin, Syria; Darkush, Syria; Sarmada, Syria —… - **WAKED MONEY LAUNDERING ORGANIZATION**: — entity — address: Panama — programs: SDNTK — OFAC uid: 18939 - **ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH**: — entity — aliases: MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH; MOVEMENT OF THE FIRST — address: Zemlyanoy Val street, Moscow, Russia —… - **LIMITED LIABILITY COMPANY BONUM MANAGEMENT**: — entity — aliases: BONUM MENEDZHMENT OOO — address: B-r Tsvetnoi d. 15, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 7706444723; Registration… - **Roodi SLEWA**: — individual — aliases: Rudi SALIWA; Rudi SLAIWAH; Rudi Untaywan SLAY WAH — nationality: Iraq — programs: IRAQ2 — OFAC uid: 8231 - **CAYAURIMA**: — vessel — programs: VENEZUELA-EO13850 — ids: Vessel Registration Identification IMO 9688805 — OFAC uid: 26650 — remarks: (Linked To: PETROLEOS DE VENEZUELA… - **LADOGA OOO**: — entity — address: Ul. Vyatskaya D. 49, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 7743160455; Registration Number 1167746583740… - **Bosco NTAGANDA**: — individual — aliases: Bosco TANGANDA; Bosco NTANGANDA; Bosco NTANGANA; Bosco NTAGENDA; Bosco BAGANDA; Bosco TAGANDA; Jean Bosco NTAGANDA — DOB: 1973 — place… - **Ahmad AL-HAMZI**: — individual — title: Commander of the Houthi Air Force — aliases: Ahmad 'Ali Ahsan AL-HAMZI; Ahmad 'Ali AL-HAMZI; AL-HAMZI, Muti'; Ahmed Ali AL-HAMZI — DOB… - **OPERADORA DE EMPRESAS LH S.A. DE C.V.**: — entity — address: Mexico — programs: TCO — ids: Folio Mercantil No. 140893; Organization Established Date 29 May 2013; Organization Type: Financial and… - **LIMITED LIABILITY COMPANY VARNA MINERALS**: — entity — aliases: OOO VARNA MINERALZ — address: 40 Bolshoy Boulevard, Floor 5, Room 116, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No… - **SKY BLUE BIRD AVIATION**: — entity — aliases: SKY BLUE BIRD FZE; SKY BLUE AIRLINES — address: P.O. Box 16111, Ras al Khaimah Trade Zone, United Arab Emirates — programs: IFSR; SDGT —… - **HYUNDAI MIPO 2657**: — vessel — aliases: YARD NO.2657 HYUNDAI M.D. — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 9820336; Additional Sanctions… - **Yun Xia YUAN**: — individual — aliases: Yunxia YUAN; Chilli YUAN — DOB: 08 May 1985 — place of birth: Chen Zhou, China — nationality: China — address: Longgang District… - **PASARGAD HELICOPTER COMPANY**: — entity — aliases: PASARGAD PARVAZ KISH CO; PASARGAD PARVAZE KISH; PASARGAD CO; PHC — address: 2nd and 3rd Floor, No. 10, Banisi St., Tehran, Iran; Pasargad… - **JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL**: — entity — aliases: AO OKB FAKEL; AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL; JSC EDB FAKEL — address: Moskovskii PR D. 181, Kaliningrad… - **Juan Carlos VILLEGAS LOERA**: — individual — DOB: 11 Apr 1958 — place of birth: Culiacan, Sinaloa, Mexico — address: Calle Golfo de California No. 1635, Culiacan, Mexico — programs: SDNTK —… - **ATROPARS COMPANY**: — entity — aliases: ATRO PARS COMPANY; ATROPARS EXCHANGE; ATROPARS GOLD & JEWELRY MFG; ATROPARS GOLD AND JEWELRY MFG; ATROPARS MFG — address: No. 17 Samadi St… - **LIMITED LIABILITY COMPANY KOULSTAR**: — entity — aliases: LLC COALSTAR — address: Room 19, Floor 7, 6 Gasheka Street, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **HONGKONG CANWAY CO., LIMITED**: — entity — address: Wai Yip Street, Kwun Tong, Hong Kong, China — programs: IRAN-EO13846 — ids: C.R. No. 1716519; Organization Established Date 14 Mar 2012 —… - **Mohammad Shakol MIHANDOUST**: — individual — aliases: Haji Muhammad SHAKOOR; Muhammad SHAKOOR — DOB: 24 Nov 1982 — place of birth: Chabar, Iran — nationality: Turkey — address: United Arab… - **JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION**: — entity — aliases: JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE; PNIEI JSC — address: 9 Sovetskaya Str., Penza, Russia — programs: RUSSIA-EO14024 — ids: Tax… - **Mir Rahman RAHMANI**: — individual — aliases: Mir Rahman QALANDAR KHAN; Mir Rahman QALANDER KHAN; Merahman RAHMANE; Mirahman RAHMANI; Alhaj Mir Rahman RAHMANI — DOB: 1962; 08 Nov… - **ISIS-SOMALIA**: — entity — aliases: ISLAMIC STATE IN SOMALIA; ISS; ISIS IN EAST AFRICA; ABNAA UL-CALIPHA — address: Somalia — programs: SDGT — ids: Secondary sanctions risk… - **Yi Xuan WU**: — individual — DOB: 17 Dec 1982 — nationality: China — address: China — programs: RUSSIA-EO14024 — ids: Gender Female; Secondary sanctions risk: See Section 11… - **AL JUNAID MULTI ACTIVITIES CO LTD**: — entity — aliases: AL GUNADE; ALGUNADE; AL JUNAID; AJMAC MULTI ACTIVITIES COMPANY LTD — address: Street 3, Khartoum, Sudan; 99 Gama Avenue, Khartoum, Sudan —… - **Varvara Andreevna SKOCH**: — individual — aliases: Varvara Andreyevna SKOCH — DOB: 19 May 2002 — place of birth: Moscow, Russia — address: 34 Woronzow Road, St. John's Wood, London… - **Vyacheslav PONOMARYOV**: — individual — aliases: Vyacheslav PONOMAREV; Vachislav PONOMARYOV — DOB: 02 May 1965 — programs: UKRAINE-EO13660 — ids: Secondary sanctions risk… - **Adel Mohamad MANSOUR**: — individual — aliases: Adil MANSUR — DOB: 18 May 1966 — place of birth: Hadatha, Lebanon — nationality: Lebanon — address: Hadatha, Bint Jbeil, Lebanon —… - **MEISHUR LIMITED**: — entity — address: Rm 1502 Easey Coml Bldg Wan Chai, Hong Kong, China — programs: IFSR; SDGT — ids: Business Registration Number 74892699; Company Number… - **P-835**: — aircraft — programs: DPRK3 — ids: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations… - **Rigoberto YANEZ GUERRERO**: — individual — DOB: 1962 — nationality: Mexico — programs: SDNTK — OFAC uid: 8804 - **Joaquin QUINTAS SOLA**: — individual — DOB: 24 Sep 1938 — place of birth: Santiago de Cuba, Cuba — nationality: Cuba — address: Colon, Cuba — programs: CUBA-EO14404 — ids: Gender Male… - **DAMINEH OPTIC LIMITED**: — entity — address: Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China — programs: IFSR; SDGT — ids: C.R… - **SHOR PARTY**: — entity — aliases: RAVNOPRAVIE; PARTIDUL SOR — address: 36 Vasile Lupu Street, Orhei, Moldova — programs: RUSSIA-EO14024 — ids: Organization Established Date… - **Daniel HAINDL**: — individual — DOB: 30 Aug 1977 — place of birth: Rostov Na Donu, Russia — nationality: Czech Republic — address: Russia — programs: RUSSIA-EO14024 — ids… - **Wan Kuok KOI**: — individual — aliases: Broken Tooth; Brokentooth; GUOJU, Yin; KUI, Bung Nga; Wan KUOK-KUI — DOB: 29 Jul 1955 — address: Macau — programs: GLOMAG — ids… - **Ruben Albertovich TATULIAN**: — individual — aliases: Ruben Albertovich TATULYAN; Ruben Albertovich KARAKEYAN; Roberto Albertovich KARAKEYAN; Roberto CHOLOKYAN; ROBSON; ROBIK — DOB: 08 Dec… - **Artem Nikolaevich STEPANOV**: — individual — aliases: Artem Nikolayevich STEPANOV — DOB: 31 Mar 1980 — place of birth: Solnechnogorsk, Moscow, Russia — nationality: Russia — address… - **VIKTOR BAKAEV**: — vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9610810; MMSI 636015565; Secondary sanctions risk: See Section 11 of… - **Marta Julia LORENZANA CORDON**: — individual — DOB: 18 Jun 1976 — place of birth: Guatemala — nationality: Guatemala — address: La Reforma, Guatemala — programs: SDNTK — ids: Cedula No. R19… - **DUNAY PROBABLE NAVAL MISSILE FACILITY**: — entity — address: 42-56N 132-20E, Promyslovka Peninsula, Russia — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive Order… - **FREEBIRD TRAVEL AND TOURISM**: — entity — aliases: FREE BIRD COMPANY; AL-TAIR AL-HUR — address: Maysaloon Street, Damascus, Syria; Hour al-Enz al-Mammzar Center, Dubai, United Arab Emirates… - **Aristides Manuel MESA PAEZ**: — individual — aliases: EL INDIO — DOB: 25 Apr 1970 — place of birth: San Pedro de Uraba, Antioquia, Colombia — programs: SDNTK — ids: Cedula No. 71978727 —… - **MIHIR SHIPPING INC.**: — entity — address: Trust Company Complex, Ajeltake Island, Marshall Islands — programs: IRAN-EO13902 — ids: Company Number 135674; Identification Number IMO… - **NAVIS 6**: — vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9868807; Secondary sanctions risk: See Section 11 of Executive Order 14024. —… - **MULTITEX INTERNATIONAL TRADING, S.A.**: — entity — address: Panama City, Panama — programs: VENEZUELA-EO13850 — ids: Folio Mercantil No. 844396 — OFAC uid: 26984 — remarks: (Linked To: RUBIO… - **Seyed Mahmoud MOHADDES**: — individual — title: Managing Director, Iranian Oil Company (U.K.) Ltd. — DOB: 07 Jun 1957 — programs: IRAN — ids: Additional Sanctions Information - Subject… - **OZEAN REAL ESTATE GMBH & CO. KG**: — entity — aliases: OZEAN REAL ESTATE GMBH AND CO. KG — address: Seestr 9, Herrenberg, Germany; Johannes-Kepler-Str 14 + 18, Herrenberg, Germany — programs… - **LIMITED LIABILITY COMPANY AFINOR**: — entity — address: Ul Bykovskogo D. 1, Voskresensk, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 5005028619; Registration Number 1025000930350… - **ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.**: — entity — aliases: ADB ARQUITECTOS Y INMOBILIARIA; ADB INMOBILIARIA — address: Pegaso 3261, Zapopan, Mexico — programs: SDNTK — ids: R.F.C. ADB130606VA4 —… - **Sarbaz Abdul ZADA**: — individual — aliases: Sarbaz Abdul Zada BIN HAJJI MOLLA NUR — DOB: 01 Jan 1977 — nationality: Afghanistan — address: United Arab Emirates — programs… - **Myo THITSAR**: — individual — DOB: 24 Nov 1972 — nationality: Burma — address: Burma — programs: BURMA-EO14014 — ids: Registration Number 12/BAHANA(N)002332; Gender Female —… - **Vladimir Nikolaevich ZARITSKY**: — individual — aliases: Vladimir Nikolayevich ZARITSKY — DOB: 15 Jun 1948 — place of birth: Ostany Village, Korosten District, Zhitomir region, Ukraine —… - **ROFO TRADING CO LTD**: — entity — address: No. 10, East Xieyuda Road, Huangshan City, China — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive… - **JOINT STOCK COMPANY REDUCTOR - PM**: — entity — aliases: JSC REDUCTOR - PM; AO REDUKTOR-PM — address: Pr-Kt Komsomolskii D. 93, Perm, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **Seyedmohammad GHAFFARIANANBERAN**: — individual — aliases: Seyed Mohammed GHAFARIAN — DOB: 29 Jul 1987 — place of birth: Manchester, England — nationality: Iran — address: Iran — programs… - **IRAN CENTRAL IRON ORE COMPANY**: — entity — aliases: ICIOC — address: Bafq Old Rd, Yazd, Iran; Mohammad Dehestani Bafghi Boulevard, Yazd, Iran; P.O. Box 1111, Tehran, Iran — programs… - **MAGNISERVIA, S.A. DE C.V.**: — entity — address: Puerto Vallarta, Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: Folio Mercantil No. 16557; Organization Established Date 10 Jun 2014… - **CENTROCREDIT BANK**: — entity — address: Bld. 1, St Pyatnitskaya, 31/2, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Legal Entity Number 253400ES6B5GGK2A4506; Registration… - **855 INVESTMENT CORPORATION**: — entity — address: 105, 200, Boeng Reang, Doun Penh, Phnom Penh, Cambodia — programs: CYBER4 — ids: Registration Number 00015076; Tax ID No. K003-104012978… - **Ali ABDOLLAHI**: — individual — aliases: Ali ABDOLLAHI ALIABADI — DOB: 1959 — nationality: Iran — address: Iran — programs: IRAN-EO13876 — ids: Additional Sanctions Information… - **Natan Adadievich VINER**: — individual — aliases: Anton Adadyevich VINER; Natan Adadievic VINER; Nathan Anton VINER — DOB: Oct 1971; 1973 — place of birth: Tashkent, Uzbekistan —… - **IRAN SHALAK**: — vessel — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 8319940; Additional Sanctions Information - Subject to Secondary Sanctions… - **Katsuaki MITSUYASU**: — individual — DOB: 29 Nov 1959 — address: 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Japan; 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, Japan — programs… - **ALTAF KHANANI MONEY LAUNDERING ORGANIZATION**: — entity — address: Australia; Canada; Pakistan; United Arab Emirates; United Kingdom; United States — programs: TCO — OFAC uid: 18247 - **Wilmer Geovanny CHAVARRIA BARRE**: — individual — aliases: Pipo — DOB: 15 May 1986 — place of birth: Ecuador — nationality: Ecuador — address: Ecuador — programs: ILLICIT-DRUGS-EO14059 — ids… - **IRAN TIRE MANUFACTURING COMPANY**: — entity — aliases: IRAN TIRE MANUFACTURING CO; IRAN TIRE; IRAN TIRE CO. — address: Km 5 Karaj Makhsoos Road, Opposite Ghods Air Industries, Tehran, Iran; 5th… - **CASPIAN AIRLINES**: — entity — aliases: CASPIAN AIR — address: Mehrabad International Airport, Tehran, Iran; No. 5 Sabounchi St., Tehran, Iran — programs: SDGT; IFSR — ids… - **Mohammad Ali HOSSEINI**: — individual — aliases: Mohammad Ali HOSEINI; HOSEINI, Mohammadali; HOSSENI, M. Ali — DOB: 16 Sep 1969 — nationality: Iran — address: Iran — programs: IFSR… - **LORA ENTERPRISES LIMITED**: — entity — address: Virgin Islands, British — programs: GLOMAG — OFAC uid: 23270 — remarks: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS… - **ALYA MARINE SENDIRIAN BERHAD**: — entity — aliases: ALYA MARINE SDN BHD — address: A-02-03, Block A, Radia Office, Shah Alam, Malaysia — programs: IRAN-EO13846 — ids: Identification Number… - **FU YUAN YU 8652**: — vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9940590 — OFAC uid: 33761 — remarks: (Linked To: FUZHOU HONGLONG OCEAN FISHING CO… - **MUE RENTA Y VENTA DE VESTIDOS**: — entity — address: Avenida Francisco Solis No. 2601, Mazatlan, Mexico — programs: ILLICIT-DRUGS-EO14059; SDGT — ids: RFC UIVS940314J20; Secondary sanctions… - **Fazul Abdullah MOHAMMED**: — individual — aliases: Abdallah FAZUL; Abdalla FAZUL; Abdallah Mohammed FAZUL; Fazul Abdilahi MOHAMMED; Fazul ADBALLAH; Fazul ABDALLA; Fazul MOHAMMED; HAROON… - **Mohsen PARSAJAM**: — individual — title: Chairman of the Board, Rayan Roshd Afzar Company — aliases: Mohsen Kargar HODJATABADI; Mohsen Kargar HODJAT ABADI; KARGAR, Mohsen — DOB… - **OPG GLOBAL GENERAL TRADING CO. L.L.C**: — entity — address: Bur Dubai Al Fahedy, Dubai, United Arab Emirates — programs: SDGT — ids: Economic Register Number (CBLS) 11980239; Business Registration… - **LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS**: — entity — aliases: SBERBANK INVESTMENTS LLC; SBERBANK INVESTMENTS OOO — address: 46 Molodezhnaya St., Odintsovo, Russia — programs: UKRAINE-EO13662… - **TIA TRADING 2013 LTD OOD**: — entity — aliases: TIA TRADING 2013 LTD — address: Kvartal Studentski Grad, Sofia, Bulgaria — programs: SDGT — ids: Registration Number 204532789; Secondary… - **EMSYSTECH**: — entity — address: 7/14, Jaya Residency, Bengaluru, India — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive Order… - **Salah GASMI**: — individual — aliases: BOUNOUADHER; SALAH ABU MOHAMED; SALAH ABU MUHAMAD — DOB: 13 Apr 1971 — place of birth: Zeribet El Oued, Biskra, Algeria — programs… - **LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI**: — entity — address: d. 1 kab. 24, pl. Metallistov, Vorkuta, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1221100003409; Tax ID No. 1103046915… - **Abdirahman Fahiye ISSE MOHAMUD**: — individual — aliases: ADEN, Ahmed; FAHIYE, Abdirahman; Abd-al-Rahman Fahiye 'ISA; AL-SHARQAWI, Shaykh Abu-Mus'ab — DOB: 1985 — place of birth: Bosaso… - **RA-75676**: — aircraft — programs: RUSSIA-EO14024 — ids: Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 185008605; Aircraft Tail Number RA-75676… - **Muhammad Kamal AL-AYY**: — individual — aliases: Muhammad Kamal Salamah ALAY — DOB: 22 Dec 1970 — address: Gaza, Palestinian — programs: SDGT — ids: National ID No. 912396140; Gender… - **PATRIOT INSURANCE BROKERS CO. LTD**: — entity — address: The Gambia — programs: GLOMAG — OFAC uid: 23333 — remarks: (Linked To: JAMMEH, Yahya) - **GRUPO COMERCIAL ROOL, S.A. DE C.V.**: — entity — aliases: EL VIEJO LUIS; TEQUILA VALENTON — address: Alberta No. 2288 4B, Guadalajara, Mexico; Acueducto No. 2380, Guadalajara, Mexico; Lazaro… - **Samuel FLORES BORREGO**: — individual — aliases: SAMUEL FLORES FLORES — DOB: 06 Aug 1972; 22 Aug 1977 — place of birth: Tamaulipas, Mexico; Distrito Federal, Mexico — nationality… - **ITAUGUA SERVICES INC**: — entity — address: Monrovia, Liberia; United Arab Emirates — programs: IRAN-EO13902 — ids: Identification Number IMO 6487480; Organization Established Date… - **DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION**: — entity — aliases: DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; DFLP; RED STAR FORCES; RED STAR BATTALIONS — programs: SDGT — ids: Secondary sanctions… - **Mehdi FARSHCHI**: — individual — aliases: Mahdi FARSHCHI; Mahdi Mohammad FARSHCHI — DOB: 10 Oct 1980 — nationality: Iran — address: Tehran, Iran — programs: IFSR; NPWMD — ids… - **Dusan FUSTAR**: — individual — DOB: 29 Jun 1954 — place of birth: Prijedor, Bosnia-Herzegovina — programs: BALKANS — OFAC uid: 7681 — remarks: ICTY indictee in custody - **JSC INNOVATION WEAPONS TECHNOLOGIES**: — entity — aliases: AO INNOVATSIONNYE ORUZHEINYE TEKHNOLOGII — address: PR-D 2-I Yuzhnoportovyi D. 16, Str. 8, Kom. 108, 109, Moscow, Russia — programs… - **SHREEJI GEMS LTD**: — entity — address: 5/1562, Haripura Limda Sheri, Surat, India — programs: IRAN-EO13902 — ids: Company Number U92411GJ1991PLC015068; Registration Number… - **LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY**: — entity — address: Ul. Sochinskaya D.1, Tuapse, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1052313098683; Tax ID No. 2365004375; Secondary… - **TURANG TRANSIT TASIMACILIK ANONIM SIRKETI**: — entity — address: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, Turkey — programs: SDGT — ids: Registration Number 685022-0; Istanbul Chamber of… - **KHAVAR TEJARAT ARKA KISH COMPANY**: — entity — address: Sahel Boulevard, Kish, Iran — programs: IRAN-EO13902 — ids: National ID No. 14009960537; Registration Number 14068; Organization… - **LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA**: — entity — aliases: OOO TGK — address: d. 4A etazh 1 pom. I, Odintsovo, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1155032010077; Tax ID No… - **WHITE BEACH WATERSPORTS PVT LTD**: — entity — aliases: WHITE BEACH WATERSPORTS — address: Male, Maldives; Beach Road, Hulhamale, Maldives — programs: SDGT — ids: Registration Number C-0930/2020… - **BOCEANICA**: — vessel — programs: SDGT — ids: Vessel Registration Identification IMO 9267132; MMSI 621819060; Former Vessel Flag Palau; Secondary sanctions risk: section… - **EP-MNG**: — aircraft — programs: SDGT; NPWMD; IFSR — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft… - **JOINT STOCK COMPANY LOCKO BANK**: — entity — address: Leningrad Prosp, D 39 building 80, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1057711014195; Tax ID No… - **VICSCENE**: — vessel — aliases: GLOBAL HARVEST — programs: IRAN-EO13846 — ids: Vessel Registration Identification IMO 9290775; MMSI 314857000; Vessel Year of Build 2004 —… - **CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION**: — entity — aliases: CITC; TECHNOLOGY COOPERATION OFFICE; TCO; OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL… - **LIMITED LIABILITY COMPANY TAGULSKOE**: — entity — address: Ul. 78 Dobrovolcheskoi Brigady 15, Krasnoyarsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1032402517311; Tax ID No… - **Einer MURILLO PALACIOS**: — individual — DOB: 08 Nov 1977 — place of birth: Quibdo, Choco, Colombia — nationality: Colombia — address: Calle 115 No. 114BB-77 Apartamento 102 Primer Piso… - **GUTOWN TRADE LIMITED**: — entity — aliases: JAN TECHNOLOGY TRADING LIMITED — address: Unit 1406B, The Belgian Bank Building, Hong Kong, China — programs: IRAN-EO13902 — ids: Business… - **Hongyi WANG**: — individual — DOB: 08 Jan 1975 — place of birth: Zhucheng, China — nationality: China — address: Beijing, China — programs: IFSR; NPWMD — ids: National ID No… - **FENIKS**: — entity — aliases: PHOENIX; OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS — address: Ter. Oez Ppt Lipetsk Str. 4A, Gryazi, Russia — programs… - **Dzyanis Uladzimiravich DUK**: — individual — aliases: Denis Vladimirovich DUK — DOB: 1977 — nationality: Belarus — address: Belarus — programs: BELARUS-EO14038 — ids: Gender Male — OFAC… - **AL ROWAD REAL ESTATE DEVELOPMENT**: — entity — aliases: RUWWAD REAL ESTATE DEVELOPMENT; ALROWAD COMPANY; ALROWAD RESIDENTIAL COMPOUND; ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY; ALROWAD REAL… - **FINANCIERA CIMEX S.A**: — entity — aliases: FINCIMEX — address: Calle 8, Havana, Cuba; Panama — programs: CUBA — ids: RUC # 12555-91-124494 — OFAC uid: 30630 - **Alexey Anatolievich VOLOTSKOV**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 05 Jul 1981 — nationality: Russia — address: Russia —… - **LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY**: — entity — address: D. 54G pom. 1005, Naberezhnye Chelny, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 1650301536; Registration Number 1151650001821… - **SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.**: — entity — address: Tijuana, Mexico — programs: ILLICIT-DRUGS-EO14059; SDGT — ids: Folio Mercantil No. N-2017005115; Secondary sanctions risk: section 1(b) of… - **ELECTRONICS INSTITUTE**: — entity — address: P.O. Box 4470, Damascus, Syria — programs: NPWMD — OFAC uid: 10129 - **Yahya SINWAR**: — individual — aliases: Yahya Ibrahim Hassan SINWAR; Yehya AL-SINWAR; Yehia SINWAR; Yehiyeh SINWAR — DOB: 01 Jan 1961 to 31 Dec 1963 — address: Gaza… - **HUANGDAO INSPECTION AND CERTIFICATION CO., LTD**: — entity — address: Room 1216, No. 469 Changjiang M. Road, Qingdao, China; Room 1201, No. 150, Huanghe East Road, Qingdao, China; Room 1803, #469, Changjiang… - **In Chol JONG**: — individual — DOB: 05 Jan 1979 — nationality: Korea, North — address: Laos — programs: DPRK3 — ids: Passport 390220044; Transactions Prohibited For Persons… - **MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS**: — entity — aliases: MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; MODAFL; MODSAF; MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; MINISTRY OF… - **JOINT STOCK COMPANY COMPEL**: — entity — aliases: AO KOMPEL — address: ul. Novokhokhlovskaya d. 23, Moscow, Russia; Pr-kt Volgogradskii d. 28A, Moscow, Russia; Bolshoi pr-t V.O., 18, Saint… - **LIMITED LIABILITY COMPANY ELLAND POLYUS**: — entity — address: Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **Denis Valiullovich GARIYEV**: — individual — aliases: Denis GARIYEV; Denis GARIEV — DOB: 13 Mar 1978; 03 Mar 1978 — place of birth: Khabarovsk Region, USSR — nationality: Russia — address… - **ONERBANK ZAO**: — entity — aliases: ONER-BANK; HONORBANK; ONERBANK; EFTEKHAR BANK; HONORBANK ZAO; HONOR BANK; ONER BANK — address: Ulitsa Klary Tsetkin 51, Minsk, Belarus —… - **TOSONG TECHNOLOGY TRADING CORPORATION**: — entity — address: Pyongyang, Korea, North — programs: NPWMD — ids: Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210… - **ARCH CONSULTING**: — entity — aliases: ARCH COMPANY; ARCH CONSULTING COMPANY; ARCH CONSTRUCTION; ARCH CONSULTING AND ENGINEERING — address: Al Huda Building, 2nd Floor, Haret… - **DIGITAL SECURITY**: — entity — aliases: DIGITAL SECURITY RESEARCH GROUP; DSEC; OOO DIGITAL SECURITY — address: Saint Petersburg, Russia; Moscow, Russia — programs: CYBER2 — ids… - **Zelimkhan Alikoevich MUTSOEV**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 13 Oct 1959 — nationality: Russia — address: Russia —… - **Rustam ASELDEROV**: — individual — aliases: Abu Mukhammad al-Kadar; Abu Mukhammad Kadarsky; Abu Mukhammad Kadarskiy; Abu Mohammad al-Qadari; Abu Muhammad al-Kadarskii; Rustam… - **ISLAMIC MOVEMENT OF UZBEKISTAN**: — entity — aliases: IMU — programs: FTO; SDGT — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 —… - **AREN SHIP MANAGEMENT**: — entity — aliases: M/S AREN SHIP MANAGEMENT — address: BH Tower, 36A, Road No 7, Ranavola, Dhaka, Bangladesh — programs: IRAN-EO13902 — ids: Identification… - **GUN MAKING COMPANY LEVSHA T LLC**: — entity — aliases: LLC WEAPON FIRM LEVSHA T; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T — address: 1A Sovetskaya St, Tula, Russia… - **Jiao GONG**: — individual — DOB: 17 Feb 1995 — place of birth: Heibei, China — nationality: China — address: China — programs: IFSR; NPWMD — ids: National ID No… - **Peiji TONG**: — individual — aliases: Peigi TONG; PJ; Dr P; Small Bull — DOB: 15 May 1997 — place of birth: Shenyang, Liaoning Province, China — nationality: China —… - **PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.**: — entity — address: Mexico City, Mexico — programs: ILLICIT-DRUGS-EO14059; SDGT — ids: Folio Mercantil No. N-2021029609; Organization Type: Wholesale and… - **NIBA**: — vessel — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9046784; MMSI 511101558; Vessel Year of Build 1993 — OFAC uid: 56852 — remarks… - **LOGOS MARINE PTE. LTD.**: — entity — address: 7 Kaki Bukit Rd 1, Singapore, Singapore — programs: IRAN-EO13902 — ids: Registration Number 200311616H; Identification Number IMO 5838566… - **Eduardo MENDOZA ROBLES**: — individual — aliases: ZETA 33 — DOB: 05 Dec 1966 — place of birth: Nuevo Laredo, Tamaulipas, Mexico — programs: SDNTK — ids: C.U.R.P. MERE661205HTSNBD09… - **NEVSKIY NEWS LLC**: — entity — aliases: NEVNOV; NEVSKIYE NOVOSTI — address: d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia — programs: CYBER2 — ids… - **Anton Aleksandrovich GETTA**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 29 Apr 1980 — nationality: Russia — address: Russia —… - **NORTH EAST ASIA BANK**: — entity — address: Haebangsan-dong, Central District, Pyongyang, Korea, North — programs: DPRK3 — ids: Transactions Prohibited For Persons Owned or Controlled… - **ROYAL ROOM DRESS**: — entity — aliases: ROYALROOMDRESS — address: Culiacan, Mexico; Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), Culiacan, Mexico — programs… - **Dmitry Ivanovich ZHARIKOV**: — individual — DOB: 30 Jun 1970 — place of birth: Potsdam, Germany — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Passport… - **ADJ TRADING LIMITED**: — entity — aliases: ADJ TRADING; ADJ SWORDFISH LIMITED — address: 22 Mensjia Street, San Gwann, Malta; PO Box 105, 1045, Majuro, Marshall Islands — programs… - **CHINA CHLORATE TECH CO LIMITED**: — entity — address: Chuanxing Town, Zhuzhou, China; Hong Kong, China — programs: IFSR; NPWMD — ids: Company Number 3153395; Business Registration Number… - **OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA**: — entity — aliases: OOO ESAULSKAYA MINE; SHAKHTA ESAULSKAYA OOO; OOO SHAKHTA ESAULSKAIA — address: PR-KT Kurako, Tsentralnyi District D. 33, Novokuznetsk… - **Jingwei DONG**: — individual — DOB: Nov 1963 — nationality: China — address: Hong Kong, China — programs: HK-EO13936 — ids: Gender Male — OFAC uid: 53825 - **ACS TRADING LLC**: — entity — address: 221 Oud Metha Offices, Dubai, United Arab Emirates — programs: SDGT — ids: Chamber of Commerce Number 127145; Commercial Registry Number… - **FU YUAN YU 8696**: — vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9916654 — OFAC uid: 33723 — remarks: (Linked To: FUZHOU HONGLONG OCEAN FISHING CO… - **SUPERCHIP LIMITED**: — entity — address: RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, China — programs: RUSSIA-EO14024 — ids: Company Number 2724415; Secondary… - **LLANOTOUR LTDA.**: — entity — aliases: HOSTERIA LLANOGRANDE — address: Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Colombia — programs: SDNT — ids: NIT # 890941440-4 —… - **JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY**: — entity — aliases: UVZ; OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; URALVAGONZAVOD CORPORATION; JOINT STOCK COMPANY RESEARCH AND PRODUCTION… - **Mohammad Reza ANSARI**: — individual — aliases: Mohammad-Reza ANSARI; Mohammadreza ANSARI; Mostafa NASERI; Mohammadreza ANSARI BARKIRSAGHI — DOB: 22 Nov 1975 — nationality: Iran —… - **PISHRO SYSTEMS RESEARCH COMPANY**: — entity — aliases: PISHRO COMPANY; ADVANCED SYSTEMS RESEARCH COMPANY; ASRC; CENTER FOR ADVANCED SYSTEMS RESEARCH; CRAS — address: Tehran, Iran — programs… - **JING PIN INC.**: — entity — aliases: JING PIN CENTURY HOTEL; JING PIN OCEAN STAR HOTEL; OCEAN STAR RESTAURANT; OCEAN STAR GIFT SHOP; JING PIN INC. CHINA KITCHEN — address: P.O… - **Predrag BANOVIC**: — individual — DOB: 28 Oct 1969 — place of birth: Prijedor, Bosnia-Herzegovina — programs: BALKANS — OFAC uid: 7655 — remarks: ICTY indictee in custody - **Trinidad RUELAS AVILA**: — individual — DOB: 06 Aug 1989 — place of birth: Sinaloa, Sinaloa, Mexico — address: Genaro Estrada, Mexico — programs: SDNTK — ids: R.F.C. RUAT890806BA4… - **Iraj RONAGHI**: — individual — DOB: 18 Nov 1952 — place of birth: Tehran, Iran — address: No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran, Iran —… - **Pavel Vladimirovich MALGIN**: — individual — aliases: Pavlo Volodymirovich MALGIN; Pavlo MALHIN — DOB: 30 Mar 1968 — place of birth: Krasnodon, Ukraine — address: Quarter Koshevogo 37… - **RAJAEE SHAHR PRISON**: — entity — aliases: GOHARDASHT PRISON; RAJAEI SHAHR PRISON; RAJAI-SHAHR PRISON — address: Karaj, Iran — programs: IRAN-HR — ids: Additional Sanctions… - **TONDA SOURCE**: — vessel — programs: IRAN-EO13846 — ids: Vessel Registration Identification IMO 9127667; MMSI 371997000; Vessel Year of Build 1997 — OFAC uid: 54994 — remarks… - **EP-MHF**: — aircraft — programs: SDGT; NPWMD; IFSR — ids: Additional Sanctions Information - Subject to Secondary Sanctions; Aircraft Construction Number (also called… - **FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY**: — entity — aliases: TSAGI — address: 1 Zhukovskogo ul., Zhukovskii, Russia; 26 Chkalova ul., Zhukovskii, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No… - **ETEMAD TEJARAT MISAGH**: — entity — aliases: MISAGH TRADE TRUST COMPANY — address: Iran — programs: RUSSIA-EO14024 — ids: National ID No. 10101409423; Registration Number 96892… - **CFU SHIPPING CO LIMITED**: — entity — address: 5/F Heng Shan CTR, 145 Queen's RD East, Hong Kong, China — programs: RUSSIA-EO14024 — ids: Company Number 2033130; Secondary sanctions… - **Mikhail Yurevich ALEKSEEV**: — individual — aliases: Mikhail Yurievich ALEKSEYEV; Mikhail Yurievich ALEXEEV; Mikhail Iurievich ALEXEYEV; Mikhail ALEKSEEV — DOB: 04 Jan 1964 — place of… - **RUNG RA 2**: — vessel — programs: DPRK4 — ids: Vessel Registration Identification IMO 9020534; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial… - **Tofayel Mustafa SORWAR**: — individual — aliases: Tofail Mostafa SARWAR; Tofael Mostafa SAROWAR — DOB: 07 Dec 1973 — place of birth: Sunamganj, Bangladesh — nationality: Bangladesh —… - **SOFIA**: — vessel — programs: IRAN-EO13846 — ids: Vessel Registration Identification IMO 9531387; MMSI 620525000; Vessel Year of Build 2013 — OFAC uid: 54986 — remarks… - **EP-MNT**: — aircraft — programs: SDGT; NPWMD; IFSR — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft… - **POLA FILOFEIA**: — vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9849435; Secondary sanctions risk: See Section 11 of Executive Order 14024. —… - **OOO AGRO-REGION**: — entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION — address: Ul. Babkina D. 5-A, Pom. 405, Khimki, Russia — programs: RUSSIA-EO14024… - **Gibran BASSIL**: — individual — aliases: Gebran Gerji BASSIL; Gebran BASSIL; Gebran Jerji BASSIL; Jibran BASSIL — DOB: 21 Jun 1970 — place of birth: Batroun, Northern… - **Anatoliy VORONOVSKIY**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 28 Dec 1966 — nationality: Russia — address: Russia —… - **Abdul HAQ**: — individual — aliases: Abdul HEQ; ABUDUHAKE; Abdulheq JUNDULLAH; AL-HAQ, 'Abd; Maimaitiming MAIMAITI; Memetiming MEMETI; Memetiming AXIMU; Memetiming QEKEMAN… - **LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA**: — entity — aliases: SKB PIRANHA; SKB PIRANYA; SIMBIRSK DESIGN BUREAU — address: Ul. Gagarina, Ulyanovsk, Russia — programs: RUSSIA-EO14024 — ids: Registration… - **Yadollah BADIN**: — individual — aliases: Yadullah BADIN — address: Iran — programs: IFSR; IRGC; SDGT — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as… - **Sherif Ahmed Ewis AHMED**: — individual — aliases: Saif Aldeen AMAR — DOB: 03 Mar 1987; 03 Mar 1983 — nationality: Egypt — address: Turkey — programs: SDGT — ids: Passport A19586466… - **SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.**: — entity — address: Puerto Vallarta, Mexico — programs: ILLICIT-DRUGS-EO14059; SDGT — ids: Folio Mercantil No. 15474; Secondary sanctions risk: section 1(b) of… - **BEH TAM RAVANKAR**: — entity — aliases: BEH TAM RAVANKAR COMPANY; BEH TAM COMPANY; SHERKATE BEH TAAM; BEH TAM — address: Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran, Iran; 9th… - **Kalev MUTONDO**: — individual — title: Agence Nationale de Renseignements General Administrator — aliases: Kalev MUTOND; Kalev MUTOID; Kalev MUTOMBO; Kalev MUTUND; Motono… - **Daniel FROSCH**: — individual — DOB: 26 Apr 1982 — place of birth: Austria — programs: NPWMD; IFSR — ids: Passport LO798512; Additional Sanctions Information - Subject to… - **Ahmad Hassan Mohammed AL ASIRI**: — individual — aliases: Ahmed Hassan M. ASSERI; Ahmed AL-ASIRI; Ahmed AL-ASSIRI; Ahmed ASSIRI — DOB: 15 Oct 1966 — place of birth: Tabok, Saudi Arabia —… - **Gabriel TEMIN**: — individual — DOB: 09 Feb 1980 — place of birth: Tallinn, Estonia — nationality: France — address: France; Finland — programs: RUSSIA-EO14024 — ids: Gender… - **Julio Antonio JUAREZ RAMIREZ**: — individual — aliases: Julio JUAREZ — DOB: 01 Dec 1980 — place of birth: Mazatenango, Guatemala — nationality: Guatemala — address: Quinta Esterlima Km… - **MINING ENTERPRISE NO 2**: — entity — aliases: NO. 2 MINING ENTERPRISE; MYANMAR MINING ENTERPRISE NUMBER 2; MYANMA MINING ENTERPRISE NUMBER 2; NUMBER 2 MINING ENTERPRISE — address: Myay… - **TUPOLEV PUBLIC JOINT STOCK COMPANY**: — entity — aliases: PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV; TUPOLEV JSC; TUPOLEV PAO; OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV — address: 17, Naberezhnaya… - **Nikolay Vladimirovich NOVICHKOV**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 24 Dec 1974 — nationality: Russia — address: Russia —… - **Irina Nikolaevna MELNIK**: — individual — aliases: Irina Nikolayevna MELNIK — DOB: 30 Jul 1970 — nationality: Russia — address: Svetlanovsky Pr 103, Apt. 100, Saint Petersburg, Russia… - **OOO BILDING MENEDZHMENT**: — entity — aliases: BILDING MANAGEMENT; BLD MANAGEMENT — address: Per. Butikovskii D. 7, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **Yan GAO**: — individual — DOB: Apr 1963 — place of birth: Hongtong, Shanxi, China — address: Beijing, China — programs: GLOMAG — ids: Gender Male — OFAC uid: 23279 - **Denis MAIDANOV**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 17 Feb 1976 — nationality: Russia — address: Russia —… - **LLC GRANT INSTRUMENT**: — entity — address: Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **Marat Abdulhaevich NURIEV**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 14 May 1966 — nationality: Russia — address: Russia —… - **Carol ZHOU**: — individual — DOB: 30 Oct 1982 — programs: IFSR; NPWMD — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 21550 - **Jesus TIRADO ANDRADE**: — individual — DOB: 01 Dec 1996 — place of birth: Sinaloa, Mexico — nationality: Mexico — address: Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: C.U.R.P… - **RYUGYONG COMMERCIAL BANK**: — entity — address: Korea, North; Beijing, China; Dandong, China — programs: DPRK4 — ids: Transactions Prohibited For Persons Owned or Controlled By U.S… - **QINGDAO HEZHI BUSINESS SERVICE CO LTD**: — entity — address: Room 303, Unit 1, Building 1, No.112 Ningxia Road, Qingdao, China — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Unified Social Credit… - **LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN**: — entity — aliases: LLC TD VM — address: d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID… - **Yevgeniy Yuryevich GADETSKIY**: — individual — aliases: Evgeni Yurevich GADETSKI; Evgenii Yuryevich GADETSKII — DOB: 24 Oct 1978 — place of birth: Russia — nationality: Russia — address… - **TIREX**: — vessel — programs: SDGT — ids: Vessel Registration Identification IMO 9203772; MMSI 352002811; Secondary sanctions risk: section 1(b) of Executive Order… - **Vladimir Nikolaevich CHERNOV**: — individual — DOB: 1970 — nationality: Russia — address: Russia — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Tax ID No. 720601297051; Gender Male… - **FU YUAN YU 7900**: — vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9888273 — OFAC uid: 33718 — remarks: (Linked To: FUZHOU HONGLONG OCEAN FISHING CO… - **HYPEREL FZCO**: — entity — address: 342001, Unit 101 Ifza, Dubai, United Arab Emirates — programs: RUSSIA-EO14024 — ids: Economic Register Number (CBLS) 11868929; Secondary… - **Dmitriy Alekseyevich SLOBODSKOY**: — individual — DOB: 28 Jul 1988 — address: Russia — programs: CYBER2 — ids: Passport 721007353; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related… - **Saodat Burxanovna NARZIEVA**: — individual — DOB: 15 May 1965 — place of birth: Uzbekistan — nationality: Uzbekistan — address: Uzbekistan — programs: RUSSIA-EO14024 — ids: Passport… - **MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.**: — entity — address: Culiacan, Mexico — programs: SDNTK — ids: R.F.C. MCA9011192R3 — OFAC uid: 11001 - **Ramezan OLADI**: — individual — title: Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian… - **Yuriy Vyacheslavovich AFONIN**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — aliases: Yury Vyacheslavovich AFONIN; Yuri Vyacheslavovich… - **Kassem CHAMS**: — individual — aliases: Qasim Muhammed SHAMS; Qassim Muhammed CHAMS; Kassem Mohammed SHAMS — DOB: 20 Mar 1962 — place of birth: Lebanon — address: Hermel… - **UNIREFRICLIMA S.A.**: — entity — address: Panama City, Panama — programs: SDNTK — ids: RUC # 155608664-2-2015 — OFAC uid: 19940 - **Salvador RINCON CASTILLO**: — individual — DOB: 25 Aug 1952 — place of birth: Maripi, Boyaca, Colombia — address: Maripi, Colombia — programs: SDNTK — ids: Cedula No. 4157332; Gender Male… - **Aleksey Vasilyevich ANICHIN**: — individual — aliases: Alexei Vasilievich ANICHIN — DOB: 01 Dec 1949 — place of birth: Sevastopol, Ukraine — programs: MAGNIT — OFAC uid: 19099 - **TALIB AND SONS PTY LTD**: — entity — address: 21 Anthony Dr, Mt Waverly, Australia — programs: SDGT — ids: Company Number 633227488; Secondary sanctions risk: section 1(b) of Executive… - **QUARTERMASTER GENERAL OFFICE**: — entity — aliases: QUARTERMASTER GENERAL'S OFFICE; OFFICE OF THE QUARTERMASTER GENERAL — address: Burma — programs: BURMA-EO14014 — ids: Target Type… - **QUDS RAZAVI HOUSING AND CONSTRUCTION CO.**: — entity — address: University St., North of Kafaei Blvd, #439, Mashhad, Iran — programs: IRAN-EO13876 — ids: National ID No. 10380186188; Registration Number… - **AKTSIONERNOE OBSHCHESTVO ZAVOD PROTON**: — entity — address: PL. Shokina D. 1, STR. 6, Zelenograd, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1037735024744; Tax ID No. 7735127119… - **GLOBAL HAWK**: — vessel — programs: IRAN-EO13902 — ids: MMSI 518100966; Vessel Registration Identification IMO 9422859; Former Vessel Flag Cook Islands — OFAC uid: 53900 —… - **Matthew Simon GRIMM**: — individual — DOB: 05 Sep 1974 — place of birth: Southmead, England — nationality: United Kingdom — address: Bristol, United Kingdom; Amsterdam, Netherlands —… - **BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI**: — entity — aliases: BUMERZ SHIPPING; TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI — address: Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey —… - **SEGOVIA IMPORT & EXPORT CORP.**: — entity — aliases: SEGOVIA IMPORT AND EXPORT CORP. — address: Panama — programs: SDNTK — ids: RUC # 1153864-1-572287 — OFAC uid: 19161 - **PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT**: — entity — aliases: CHKPZ; PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD — address: Gorelova Street, Chelyabinsk, Russia —… - **FLAVIC FZE**: — entity — address: P.O. Box: 513830, Sharjah, United Arab Emirates; M2 Warehouse, Sharjah, United Arab Emirates — programs: RUSSIA-EO14024 — ids… - **AMSHA MARITIME**: — entity — address: Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai, India — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Identification… - **JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY**: — entity — aliases: AO 41 TSENTRALNYI ZAVOD; AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI; 41ST CENTRAL RAILWAY EQUIPMENT PLANT —… - **LIMITED LIABILITY COMPANY SPETSPROEKT 2**: — entity — address: Pom. 20, Str. 1, D. 9 Kulakov per., Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1067746715200; Tax ID No… - **RAHAT LTD**: — entity — aliases: RAHAT LTD. SARAFI; RAHAT TRADING COMPANY; HAJI MUHAMMAD QASIM SARAFI; HAJI MOHAMMED QASIM HAWALA; NEW CHAGAI TRADING COMPANY; MUSA KALIM… - **Juan Francisco QUINTERO ARCE**: — individual — aliases: EL CHATO — DOB: 26 Aug 1959 — place of birth: Mocorito, Sinaloa, Mexico — nationality: Mexico — address: Mexico — programs: SDNTK —… - **STOP-IMPERIALISM GLOBAL INFORMATION AGENCY**: — entity — aliases: STOP-IMPERIALISM — address: Moscow, Russia — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive Order… - **LLC LASER COMPONENTS**: — entity — aliases: LAZERNYE KOMPONENTY OOO — address: Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, Moscow, Russia — programs: RUSSIA-EO14024 —… - **Aqeel Meften Khafeef AL BAIDHANI**: — individual — aliases: Aqeel AL BAIDHANI; Aqeil Mftine KHFEEF; Aqeel ALBAIDHANI; Aqeil Mftine Khfeef AL-BAYDANI — DOB: 14 Feb 1979 — place of birth: Baghdad… - **OOO RGS HOLDING**: — entity — aliases: RGS KHOLDING — address: ul. Kievskaya, d. 7, et/kom 2A/2, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **Alireza OSTADAKBARI**: — individual — DOB: 23 Apr 1988 — place of birth: Delijan, Iran — nationality: Iran — address: Iran — programs: IRAN-HR — ids: Passport Z30367974; Additional… - **LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD**: — entity — aliases: GLOBALVOENTREIDING LTD OOO; LLC GLOBALVOENTRAIDING LTD — address: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, Moscow, Russia… - **TUREYA OOO**: — entity — address: proezd Nagatinskii 1-1 d. 4, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1047796905640; Tax ID No. 7736514110… - **Sayyed Payam AKHTARIAN**: — individual — aliases: Payam AKHTARIAN — DOB: 28 Aug 1984 — nationality: Iran — address: Iran — programs: IFSR; SDGT — ids: National ID No. 0068490585… - **Samuel LEON ALVARADO**: — individual — DOB: 02 Jul 1988 — place of birth: Sinaloa, Mexico — nationality: Mexico — address: Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: C.U.R.P… - **Jose Miguel GOMEZ DEL VALLIN**: — individual — DOB: 06 Aug 1960 — nationality: Cuba — address: Cuba — programs: CUBA-EO14404 — ids: Gender Male — OFAC uid: 57728 - **KOREA SAMJONG SHIPPING CO**: — entity — address: Tonghung-dong, Chung-guyok, Pyongyang, Korea, North — programs: DPRK4 — ids: Company Number IMO 5954061; Transactions Prohibited For… - **MOA NICKEL SA**: — entity — address: Moa, Cuba — programs: CUBA; CUBA-EO14404 — ids: Organization Established Date 1994; Organization Type: Mining of other non-ferrous metal… - **UGOLNYE TEKHNOLOGII, OOO**: — entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"; COAL TECHNOLOGIES — address: d. 25 ofis 13, Rostov-on-Don, Russia —… - **Dmitry Konstantinovich KISELEV**: — individual — aliases: Dmitry Konstantinovich KISELYOV — DOB: 26 Apr 1954 — place of birth: Moscow, Russia — nationality: Russia — address: Moscow, Russia —… - **Jong Won RI**: — individual — aliases: Cho'ng-Wo'n RI; Jung Won RI — DOB: 22 Apr 1971 — address: Moscow, Russia — programs: DPRK2 — ids: Passport PS654320421; Transactions… - **REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI**: — entity — aliases: REY AIRLINES — address: NO: 38-6, Istanbul, Turkey; No: 3, Istanbul, Turkey — programs: SDGT — ids: Registration Number 939568-0… - **JOINT STOCK COMMERCIAL BANK NOVIKOMBANK**: — entity — aliases: AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; AO AKB NOVIKOMBANK; JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK… - **RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.**: — entity — aliases: FRESCOS EL PACHON — address: Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Mexico — programs: SDNTK — ids: Folio Mercantil No. 6022 —… - **JOINT STOCK COMPANY KERAMAX**: — entity — address: 11 Gogolevskiy Boulevard, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1237700362602; Tax ID No. 9704212350… - **Khawla Barzan Ibrahim Hasan AL-TIKRITI**: — individual — DOB: 03 Dec 1986 — nationality: Iraq — address: Geneva, Switzerland — programs: IRAQ2 — OFAC uid: 8189 — remarks: daughter of Barzan Ibrahim… - **Husayn AL-SHAMI**: — individual — aliases: Husayn SHAIMI; Husayn SHAMAI; Husayn SHAMY; Husayn AL-SHAMY; Husayn ASHAMI; Haj Husayn AL-SHAMI — DOB: 1954; 1948; 1960 — address… - **LIMITED LIABILITY COMPANY FARVATER**: — entity — address: d. 43 pom. 419, ul. Khabarovksaya, Yuzhno-Sakhalinsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1226500000341; Tax ID… - **LIMITED LIABILITY COMPANY METEKSIM**: — entity — address: d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, St. Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 7838342742… - **JOINT STOCK COMPANY TYUMEN BATTERY FACTORY**: — entity — aliases: TYUMEN ACCUMULATOR PLANT — address: 103, Yamskaya Street, Tyumen, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **RANCHO LA DORADA**: — entity — address: 2o Callejon, Caserio las Delicias, Ayutla, Guatemala — programs: SDNTK — ids: NIT # 1198063-K — OFAC uid: 26798 - **Ahmad Asghari SHIVA'I**: — individual — aliases: Ahmed Asghari SHIVAEI — DOB: 03 Mar 1973 — place of birth: Tehran, Iran — nationality: Iran — address: Iran — programs: NPWMD; IFSR —… - **Yauhen Andreevich SHAPETSKA**: — individual — aliases: Evgeny SHAPETKO; Yevgeny SHAPETKO; Yevgeniy Andreevich SHAPETKO; Evgeniy Andreevich SHAPETKO; Yauheni Andrejevich SHAPETSKA; Jauhen… - **Marija MILOSEVIC**: — individual — DOB: 1965 — programs: BALKANS — OFAC uid: 7739 — remarks: daughter of Slobodan Milosevic - **KVANTEK LIMITED**: — entity — address: Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, China — programs: RUSSIA-EO14024 — ids: Company Number 71602328… - **Felix BITZIOS**: — individual — DOB: 01 May 1974 — place of birth: Athens, Greece — nationality: Greece — address: Valaoritou 9, Filothei, Greece — programs: CYBER2 — ids… - **Miguel Angel SOTO PARRA**: — individual — aliases: Miguel Angel SOTO PARUA — DOB: 13 Sep 1972 — place of birth: Puebla, Puebla — nationality: Mexico — address: Mexico — programs: SDNTK —… - **Izzat Ibrahim AL-DURI**: — individual — aliases: ABU BRAYS; ABU AHMAD — DOB: circa 1942 — place of birth: al-Dur, Iraq — nationality: Iraq — programs: IRAQ2 — OFAC uid: 7848 — remarks… - **AFOX CORPORATION LIMITED**: — entity — address: Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong, China; 2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On… - **PETRO NAVIERO PTE. LTD.**: — entity — address: 20 Upper Circular Road, Singapore — programs: SDGT — ids: Commercial Registry Number 202111423D; Organization Established Date 31 Mar 2021… - **INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA**: — entity — aliases: INTER-TRANS SP Z OO — address: Brzeska 97, Siedlce, Poland — programs: RUSSIA-EO14024 — ids: V.A.T. Number 8212655098; Registration Number… - **Diana Evgenevna KALEDINA**: — individual — DOB: 1981 — place of birth: St. Petersburg, Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Tax ID No… - **MINING ENTERPRISE NO 1**: — entity — aliases: NO. 1 MINING ENTERPRISE; MYANMAR MINING ENTERPRISE NUMBER 1; MYANMA MINING ENTERPRISE NUMBER 1; MINING ENTERPRISE NUMBER ONE — address: Bu… - **CONSTRUCCIONES PROGRESO DEL PUERTO S.A.**: — entity — aliases: CONPUERTO S.A. — address: Calle 12A No. 26-22, Puerto Tejada, Colombia — programs: SDNT — ids: NIT # 817000779-2 — OFAC uid: 7581 - **ULSTER DEFENCE ASSOCIATION**: — entity — aliases: ULSTER FREEDOM FIGHTERS — address: United Kingdom — programs: SDGT — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224… - **JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH**: — entity — address: 2 Krasny Per., Omsk, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 5505204171; Registration Number 1085543060734; Secondary sanctions… - **Noureddine ADAM**: — individual — title: General; Former Minister of Public Security — aliases: Nourredine ADAM; Nureldine ADAM; Nourreldine ADAM; Nourreddine ADAM — DOB: 1969 to… - **SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.**: — entity — address: Francisco Medina Ascencio No.2485, Puerto Vallarta, Mexico; Guadalajara, Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: Folio Mercantil… - **ELEVATE MARINE MANAGEMENT PRIVATE LIMITED**: — entity — aliases: ELEVATE MARINE MANAGEMENT PVT — address: Office 204, 2nd Floor, Navi Mumbai, India — programs: IRAN-EO13846 — ids: Identification Number… - **POLYMEDICS LLC**: — entity — aliases: POLYMEDICS COMPANY — address: Damascus, Syria — programs: PAARSSR-EO13894 — ids: Organization Established Date 19 Oct 2011; Organization… - **ANKARA GLOBAL DIS TICARET LIMITED SIRKETI**: — entity — address: Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Antalya, Turkey — programs: RUSSIA-EO14024 — ids: Registration Number 120832; Secondary… - **ZARON BIO-TECH (ASIA) LIMITED**: — entity — address: 20A, Kiu Fu Commercial Building, Hong Kong, Hong Kong — programs: SDNTK — ids: Company Number 1448837; Business Registration Document #… - **FU YUAN YU 8680**: — vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9892377 — OFAC uid: 33803 — remarks: (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY… - **POLA ANASTASIA**: — vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9897690; Secondary sanctions risk: See Section 11 of Executive Order 14024. —… - **JOINT STOCK COMPANY SBERBANK**: — entity — aliases: SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY; SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY; PUBLICHNE… - **Aegli TAMANI-PHELLA**: — individual — aliases: Aegli TAMANI — DOB: 21 Jun 1978 — place of birth: Limassol, Cyprus — nationality: Cyprus — address: Cyprus — programs: RUSSIA-EO14024 —… - **KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO**: — entity — aliases: KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY; JSC KAZAN OPTICAL AND MECHANICAL PLANT — address: 37 Lipatova St., Kazan, Russia —… - **TRANS SIBERIAN GOLD LIMITED**: — entity — address: Monomark House, London, United Kingdom; 85 Great Portland Street, London, United Kingdom — programs: RUSSIA-EO14024 — ids: Registration… - **STAR SAPPHIRE GROUP PTE. LTD.**: — entity — address: 1 North Bridge Road, Singapore, Singapore — programs: BURMA-EO14014 — ids: Tax ID No. 201424367R; Organization Type: Non-specialized… - **YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD**: — entity — aliases: YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD.; YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD.; YANGSHAN SHENGANG… - **JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA**: — entity — aliases: GANJ MADRASSA; JAMIA MADRASSA DUR UL KORAN WASUNA; MADRASA TALEEMUL QURAN WAL HADITH; MADRASA TALEEMUL QURAN WAL SUNNAH; TALALIM QURAN… - **Hannibal GADDAFI**: — individual — aliases: Hannibal QADDAFI; Hannibal AL-QADHAFI; Hannibal Muammar GADDAFI; Hannibal Muammar QADHAFI; Hannibal AL-GADDAFI; Hannibal GHADAFFI… - **LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5**: — entity — aliases: LLC PE 5 — address: Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **Ovaldino LORENZANA CORDON**: — individual — DOB: 06 Aug 1968 — place of birth: Guatemala — nationality: Guatemala — address: La Reforma, Guatemala — programs: SDNTK — ids: Cedula No. R19… - **Aleksey Yevgenevich SHCHETININ**: — individual — aliases: Alexey SHCHETININ; Alex SCHETININ; SHCHETININ, Lesha — DOB: 22 Aug 1987 — nationality: Russia — address: Russia — programs: CYBER2 —… - **EDISA DIS TICARET LIMITED SIRKETI**: — entity — address: Barbaros Hayrettin Pasa Mah, Esenyurt, Turkey — programs: IFSR; NPWMD — ids: Tax ID No. 3240825875; Registration Number 175445-5; Chamber… - **KYRGYZ TRANS AVIA**: — entity — aliases: KYRGYZTRANSAVIA AIRLINES — address: Bulvar Erkindik 35, Bishkek, Kyrgyzstan; 32 Razzakova Street, Bishkek, Kyrgyzstan — programs: SDGT… - **WHITESTONE BILISM TIC VE SANAYI LTD STI**: — entity — address: 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya, Turkey — programs: RUSSIA-EO14024 — ids: Registration Number 811149468700001… - **Hamad AL-MOUSSAWI**: — individual — aliases: Hamad Yasir Mohsin AL MUSAWI; Hamad Yasir Muhsin AL-MUSAWI; Hammed Muhsen AL MUSAWI; Hamad Yasir Mohsin AL MOSAWI — DOB: 12 May 1970 —… - **INTELLEXA LIMITED**: — entity — aliases: INTELLEXA LTD. — address: 3rd Floor Ulysses House, Dublin, Ireland — programs: CYBER2 — ids: Company Number 665443; Organization Type… - **TETIS GLOBAL FZE**: — entity — address: P2-ELOB Office No. E2-112G-05, Sharjah, United Arab Emirates — programs: SDGT — ids: Economic Register Number (CBLS) 12017901; Business… - **EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK**: — entity — aliases: AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK; AL-BARAKA INTERNATIONAL ASSOCIATION; THE AL-BARAKA CHARITY ASSOCIATION… - **Mohammad Ebrahim ZARGAR TEHRANI**: — individual — aliases: JAHANI, Milad; Mohammad Mohammad Ebrahim ZARGAR TEHRANI — DOB: 16 Sep 1983 — nationality: Iran — address: Iran — programs: IFSR; SDGT —… - **Viktor Nikolayevich PALAGIN**: — individual — DOB: 02 Dec 1956 — programs: UKRAINE-EO13660 — ids: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201… - **Murtuza Mustafamunir BASRAI**: — individual — title: Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD. — aliases: Murtuza Munir BASRAI — DOB: 29 Jul… - **JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY**: — entity — aliases: GTLK AO; PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY; PJSC STLC; PJSC GTLK; JSC GTLK; AKTSIONERNOYE OBSHCHESTVO… - **JOINT STOCK COMPANY YAROSLAVL RADIOWORKS**: — entity — aliases: AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD — address: 13, Yaroslavl, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED**: — entity — aliases: GUANGZHOU SHA HAOLI TRADING CO., LTD. — address: Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, China — programs: SDGT — ids: Unified Social… - **KOMSOMOLSK-ON-AMUR AVIATION PLANT**: — entity — aliases: KNAAPO; KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION — address: 1 Sovetskaya Str., Komsomolsk On Amur, Russia — programs… - **LIMITED LIABILITY COMPANY FIVEL**: — entity — address: Building 7, Letter O, Tallinskaya St., St. Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1187847192048; Tax ID… - **Dimitri HERARD**: — individual — DOB: 04 Feb 1986 — place of birth: Port-au-Prince, Haiti — nationality: Haiti — address: Port-au-Prince, Haiti — programs: SDGT — ids: Passport… - **Hosein Mohammad HARUNI**: — individual — aliases: Hossein HAROONI — DOB: 09 Nov 1989 — place of birth: Iran — nationality: Iran — address: Iran — programs: SDGT; IFSR; IRGC — ids… - **LIMITED LIABILITY COMPANY AKROL**: — entity — address: Prospekt Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N Ofis 14, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration… - **ZHAO WEI TCO**: — entity — aliases: ZHAO WEI NARCOTICS TRAFFICKING GROUP; KINGS ROMANS CASINO; KINGS ROMANS GROUP — address: Laos; Thailand; Burma; China — programs: TCO —… - **Mehmet OZSUREN**: — individual — DOB: 01 Sep 1960 — place of birth: Turkey — nationality: Turkey — address: United Kingdom — programs: IRAN-EO13846 — ids: Passport 203970… - **PACIFIC SHIPPING AND TRANSPORTATION LIMITED**: — entity — aliases: PACIFIC SHIPPING & TRANS; PACIFIC SHIPPING AND TRANS — address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran… - **PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT**: — entity — aliases: PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE; PJSC MMK; MMK PAO; MAGNITOGORSK IRON & STEEL WORKS; MAGNITOGORSK IRON AND… - **Seyed Mohsen VAHABZADEH MOGHADAM**: — individual — aliases: Seyed Mohsen VAHABZADEH MOGHADDAM — DOB: 22 Nov 1958 — nationality: Iran — address: Tehran, Iran — programs: IFSR; IRGC; NPWMD — ids… - **LONG XING 635**: — vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 8648145 — OFAC uid: 33791 — remarks: (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) - **RAPID ACTION BATTALION**: — entity — aliases: RAB FORCES — address: RAB Forces Headquarters, Dhaka, Bangladesh — programs: GLOMAG — ids: Target Type Government Entity; Organization… - **RA-76638**: — aircraft — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive Order 14024.; Aircraft Manufacture Date 31 May 1985… - **INVERSIONES YOSARY**: — entity — address: Honduras; Aldea Espiritu Santo, Municipio de Florida, Honduras — programs: SDNTK — OFAC uid: 16630 - **Mokhtar BOUCHOUCHA**: — individual — aliases: Mokhtar BUSHUSHA; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA — DOB: 13 Oct 1969 — place of birth: Tunisia — nationality: Tunisia… - **Gazy WAKED HATUM**: — individual — aliases: Ghazi WAKED HATUM — DOB: 17 Sep 1973 — place of birth: Colombia — programs: SDNTK — ids: Cedula No. N-19624 — OFAC uid: 18942 —… - **Riyadh Ali Hussein AL-AZZAWI**: — individual — DOB: 07 Jun 1976 — nationality: Iraq — address: Baghdad, Iraq — programs: SDGT — ids: Passport A14704969; Secondary sanctions risk: section 1(b)… - **LIMITED LIABILITY COMPANY RAZREZ BOGATYR**: — entity — address: Office 212, 42 Komsomolskaya Street, Iskitim, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1215400013212; Tax ID No… - **ARSANG SAFE TRADING CO.**: — entity — address: 901, Negin Saii Tower, Tehran, Iran — programs: SDGT; IFSR — ids: Business Registration Number 450913; National ID No. 14003927492; Website… - **RICHWAY CONSTRUCTION ENGINEERING LIMITED**: — entity — address: Hong Kong, China — programs: TCO — ids: Business Registration Number 52401658 — OFAC uid: 55927 — remarks: (Linked To: CHEN, Zhi) - **CRIMSON BLUE TRADING CO., LIMITED**: — entity — address: Room D5, 5/F, King Yip Factory Building, Hong Kong, China — programs: IRAN-EO13846 — ids: Business Registration Number 75720467… - **LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT**: — entity — aliases: LIMITED LIABILITY COMPANY NPP TEKNOPROEKT — address: d. 75, prospekt Pobedy, Penza, Russia — programs: RUSSIA-EO14024 — ids: Registration… - **Hossein MAROUFI**: — individual — title: Deputy Coordinator of the Basij — aliases: Hossein MAROOFI — DOB: 1965 to 1966 — place of birth: Shahr-e Babak, Kerman province, Iran —… - **ORION STAR**: — vessel — programs: DPRK — ids: Vessel Registration Identification IMO 9333589; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial… - **Dragon SPASOJEVIC**: — individual — DOB: 05 Jul 1965 — address: Bosnia and Herzegovina — programs: BALKANS — ids: National ID No. 050 796 318 3954 — OFAC uid: 7898 - **FU YUAN YU 8649**: — vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9940540 — OFAC uid: 33757 — remarks: (Linked To: FUZHOU HONGLONG OCEAN FISHING CO… - **Oscar MALHERBE DE LEON**: — individual — aliases: Martin BECERRA; Martin BECERRA MIRELES; Oscar MACHERBE; Oscar MAHLERBE; Oscar MALARBE; Oscar MALERHBE DE LEON; Oscar MALHARBE DE LEON… - **WOODHAVEN DRC SASU**: — entity — address: Immeuble 1113, 8eme etage, Kinshasa, Congo, Democratic Republic of the — programs: GLOMAG — ids: Commercial Registry Number… - **BANK MELLI IRAN**: — entity — aliases: BANK MELLI; MELLI BANK; NATIONAL BANK OF IRAN; BMI — address: Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran; 43 Avenue Montaigne, Paris… - **JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT**: — entity — aliases: AO NII PLATAN S ZAVODOM PRI NII — address: Proezd Zavodskoi D. 2, Fryazino, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **NEOWAVE MANAGEMENT CO., LTD**: — entity — address: 191, Zhoushan, China; Trust Company Complex, Majuro, Marshall Islands — programs: IRAN-EO13902 — ids: Registration Number 127327… - **Hamid Reza KHAMER**: — individual — aliases: Hamid Reza KHAMR — DOB: 24 Nov 1967 — nationality: Iran — address: Tehran, Iran — programs: IRAN-EO13902 — ids: National ID No… - **TADBIR ENERGY DEVELOPMENT GROUP CO.**: — entity — address: 6th Floor, Mirdamad Avenue, Tehran, Iran — programs: IRAN-EO13876; IRAN — ids: National ID No. 10103669614; Registration Number 329465… - **ONZE BLACK**: — entity — aliases: TEQUILA ONZE BLACK — address: Antioquia # 2123-B, Guadalajara, Mexico — programs: SDNTK — ids: Website www.tequilaonze.com — OFAC uid: 18371 - **Maria Teresa ZAMBADA NIEBLA**: — individual — DOB: 17 Jun 1969 — place of birth: Culiacan, Sinaloa, Mexico; Sonora, Mexico — nationality: Mexico — address: c/o NUEVA INDUSTRIA DE GANADEROS… - **CALIBER WEALTH MANAGEMENT LTD**: — entity — address: Bank Lane & Bay Street, Nassau, Bahamas, The; 1 Naousis Street, Larnaca, Cyprus — programs: RUSSIA-EO14024 — ids: Registration Number… - **ETANOPLUS, S.A. DE C.V.**: — entity — address: Calle ursulo galvan numero 360, Alvarado, Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: Folio Mercantil No. 31223; Organization Type… - **LIMITED LIABILITY COMPANY LENCABEL**: — entity — aliases: LENKABEL; OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LENCABEL — address: Ul. Samoilovoi D. 5, Lit. I, Pomeshch. 11N, Saint Petersburg… - **KOREA OIL EXPLORATION CORPORATION**: — entity — aliases: KOREA OIL EXPLORATION COMPANY; KOEC; CHOSUN OIL EXPLORATION COMPANY — address: Ulam Dong, Pyongyang, Korea, North — programs: DPRK3 — ids… - **PUMA SECURITY COMPANY**: — entity — aliases: PUMA SECURITY SERVICE; PUMA SECURITY AGENCY — address: Mostar, Bosnia and Herzegovina; Capljina, Bosnia and Herzegovina; Stolac, Bosnia and… - **MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS**: — entity — aliases: MYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT INSTRUMENTS; FEDERAL STATE UNITARY ENTERPRISE MNIIRIP — address: ul Kolpakova, 2A / lit B1… - **NARIA GENERAL TRADING LLC**: — entity — address: Office 503, Centurion Star Building B, Al Etihad Road, Dubai, United Arab Emirates; P.O. Box 185331, United Arab Emirates — programs: IFSR… - **DIAMOND TRANSPORTATION LIMITED**: — entity — address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran — programs: IRAN — ids: Additional Sanctions Information -… - **POLA HARITA**: — vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9888792; Secondary sanctions risk: See Section 11 of Executive Order 14024. —… - **Boarnerges SANCHEZ NOLASCO**: — individual — aliases: WARNEL — DOB: 02 Jul 1976 — place of birth: Hato Mayor, Dominican Republic — nationality: Dominican Republic — address: Dominican… - **POWER PLANT EQUIPMENT MANUFACTURING COMPANY**: — entity — aliases: POWERPLANT EQUIPMENT MANUFACTURING COMPANY; SATNA COMPANY; SATNA — address: Tehran, Iran — programs: IRAN — ids: Additional Sanctions… - **GEX EXPLORE S. DE R.L. DE C.V.**: — entity — address: Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Mexico; Avenida David Alfaro 25, Tijuana, Mexico; Calle Nezahualcoyotyl… - **Sa'id NAJAFPUR**: — individual — aliases: Sa'id Najafpur CHEKOSARI; Behnam NAJAFPUR; SADR, Behnam; DADR, Behnam — DOB: 1980 — programs: IFSR; SDGT; IRGC — ids: Gender Male… - **Ivan Vladimirovich TAVRIN**: — individual — DOB: 01 Nov 1976 — place of birth: Moscow, Russia — nationality: Russia — address: Moscow, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No… - **BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.**: — entity — aliases: RIAMB; RAIMB — address: No. 1, Teaching Gate, Beijing, China — programs: NPWMD — ids: Registration Number 110000001661767; Unified Social… - **Georgii Semenovich POGIBLOV**: — individual — aliases: Georgiy Semenovich POGIBLOV — DOB: 13 Nov 1968 — place of birth: Novosibirsk, Russia — nationality: Russia — address: Novosibirsk… - **ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY**: — entity — aliases: SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD; FANAP ECOSYSTEM DEVELOPMENT COMPANY — address: Unit 5, Floor 3… - **EP-IBG**: — aircraft — programs: IRAN — ids: Aircraft Manufacture Date 09 Aug 1984; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial… - **ZHUHAI ZHENRONG COMPANY LIMITED**: — entity — aliases: ZHU HAI ZHEN RONG COMPANY; ZHU HAI ZHEN RONG CO; ZHU HAI ZHEN RONG COMPANY LIMITED; ZHUHAI ZHEN RONG COMPANY; ZHUHAI ZHENRONG CO — address… - **Jalal Ahmed WAKED HATUM**: — individual — aliases: Jalal WAKED HATOUM — DOB: 18 Oct 1976 — place of birth: Colombia — programs: SDNTK — ids: Passport 0091672; Cedula No. 3-700-2344… - **JIANG PING SHIPPING INCORPORATED**: — entity — address: Panama City, Panama — programs: RUSSIA-EO14024 — ids: Tax ID No. 155717034; Secondary sanctions risk: See Section 11 of Executive Order… - **Aleksandr Nikolaevich NEKRASOV**: — individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — aliases: Alexander NEKRASOV — DOB: 20 Jun 1963 —… - **AIX COMPANY LIMITED**: — entity — address: Room 1D, 2/F, Fu Tao Building, Hong Kong, China — programs: IRAN-EO13846 — ids: Company Number 3212427; Business Registration Number… - **LLC SECURITY CODE**: — entity — aliases: KOD BEZOPASNOSTI — address: 1-I Nagatinskii Proezd D. 10, Str. 1, Moscow, Russia; A/YA 66 Postbox 66, Moscow, Russia; PR-D Murmanskii D… - **Slobodan TESIC**: — individual — aliases: Tezic SLOBODAN — DOB: 21 Dec 1958 — place of birth: Kiseljak, Bosnia and Herzegovina — nationality: Serbia — address: Serbia —… - **Imam BHEEL**: — individual — aliases: Mohammad Hyat BAZINGO; Imam BAZINJO; Mir Yaqub BIZENJO — DOB: 1956; 1946 — nationality: Pakistan — address: Jiwani, Pakistan; Turbat… - **HEBEI CROVELL BIOTECH CO., LTD.**: — entity — address: 2-2-1901, Huacheng Lvzhou Phase I, Shijiazhuang, China — programs: ILLICIT-DRUGS-EO14059 — ids: Unified Social Credit Code (USCC)… - **JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL**: — entity — aliases: AO PERMSKIY ZAVOD MASHINOSTROITEL; MASHINOSTROITEL PERM FACTORY JSC; JSC PERMSKY ZAVOD MASHINOSTROITEL; JSC PERM PLANT MASHINOSTROITEL —… - **Chun Hwan RI**: — individual — title: Foreign Trade Bank of the Democratic People's Republic of Korea representative — aliases: Ch'un-hwan RI — DOB: 21 Aug 1957 — address… - **WAFA HUMANITARIAN ORGANIZATION**: — entity — aliases: AL WAFA; AL WAFA ORGANIZATION; WAFA AL-IGATHA AL-ISLAMIA — programs: SDGT — ids: Secondary sanctions risk: section 1(b) of Executive Order… - **GHADIR INTERNATIONAL TRADING AND DEVELOPMENT**: — entity — address: Iran — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 25970 — remarks: (Linked To… - **Houka Houka AG ALHOUSSEINI**: — individual — aliases: Mohamed IBN ALHOUSSEYNI; Muhammad IBN AL-HUSAYN — DOB: 1962; 1963; 1964 — place of birth: Ariaw, Tombouctou region, Mali — nationality… - **Song Nam CHOE**: — individual — title: Korea Daesong Bank Representative — aliases: So'ng-nam CH'OE — DOB: 07 Jan 1979 — address: Shenyang, China — programs: DPRK4 — ids… - **Erick Manuel OCHOA VILLAGRAN**: — individual — aliases: PERICA — DOB: 01 Jun 1985 — place of birth: San Marcos, Guatemala — nationality: Guatemala — address: Guatemala — programs… - **MOMTAZ ELECTRIC**: — entity — address: Iran — programs: IRAN — ids: Additional Sanctions Information - Subject to Secondary Sanctions — OFAC uid: 25900 — remarks: (Linked To… - **JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE**: — entity — aliases: JSC DSZHD BTYA; AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK; OPEN JOINT-STOCK COMPANY THE… - **SHAMIM**: — vessel — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 9270658; Additional Sanctions Information - Subject to Secondary Sanctions… - **MMP ELECTRONICS COMP CO LTD**: — entity — address: 34 CP Tower 3 Building A, 4th Floor, Bangkok, Thailand — programs: RUSSIA-EO14024 — ids: Registration Number 0105565069580; Secondary… - **JSC NIIEVM**: — entity — aliases: OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS; OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH… - **JOINT STOCK COMPANY CONCERN SOZVEZDIE**: — entity — aliases: JSC CONCERN SOZVEZDIE — address: 14 Plekhanovskaya Street, Voronezh, Russia; 14 ul. Plekhanovskaya, Voronezh, Russia — programs… - **YV2557**: — aircraft — programs: VENEZUELA-EO13884 — ids: Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 24633; Aircraft Tail Number YV2557 — OFAC uid… - **Shokhrukh Olimdjonovich NASIRKHODJAEV**: — individual — aliases: Shokrukh NASIRKHODJAEV — DOB: 07 Sep 1980 — place of birth: Tashkent, Uzbekistan — nationality: Uzbekistan — address: United Arab… - **HAITIAN PRECISION LLC**: — entity — aliases: KHAITIAN PRESIZHN — address: Proezd Novovladykinskii D. 8, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **NATIONAL IRANIAN TANKER COMPANY LLC**: — entity — aliases: NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH; NITC SHARJAH — address: Al Wahda Street, Sharjah, United Arab Emirates; P.O. Box 3267… - **AKHMAT KADYROV FOUNDATION**: — entity — aliases: AKHMAD KADYROV FUND; REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA; HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC… - **SAAB CERTAIN & COMPANIA S. EN C.**: — entity — aliases: SAAB CERTAIN Y COMPANIA S. EN C.; SAAB CERTAIN AND COMPANIA S. EN C. — address: Cr 43 B No 80 - 59, Barranquilla, Colombia — programs… - **DYNAPEX ENERGY LIMITED**: — entity — aliases: SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED; SINGH DAILY CULTURE PRESS LIMITED — address: Flat/Rm 1105 11/F, Hong Kong —… - **COMMERCIAL JOINT STOCK BANK VIKING**: — entity — address: Vladimirsky Av 17, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Global Intermediary Identification Number… - **Sadi Tuma Abbas AL-JABBURI**: — individual — DOB: 1939 — address: Iraq — programs: IRAQ2 — OFAC uid: 8327 — remarks: Former Adviser to the President for Military Affairs - **OIL ENERDZHI LIMITED LIABILITY COMPANY**: — entity — aliases: OIL ENERDZHI OOO; OIL ENERGY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI — address: Ul. Butlerova D. 17, Blok A, Moscow… - **Carlos Jesus Ivan IBARRA CARDONA**: — individual — DOB: 02 Dec 1986 — place of birth: Sonora, Mexico — address: Calle Lago La Doga 5312, Tijuana, Mexico — programs: SDNTK — ids: Passport… - **WHITE CRANE**: — vessel — programs: VENEZUELA-EO13850 — ids: MMSI 352003199; Vessel Registration Identification IMO 9323429; Vessel Year of Build 2007 — OFAC uid: 56244 —… - **HENGTAI SHIPPING LIMITED**: — entity — address: Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Identification Number IMO… - **LIMITED LIABILITY COMPANY TERRA GRUP**: — entity — address: Building 3 Sosnovaya Street, Kashino Village, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 6658244536; Registration Number… - **LIMITED LIABILITY COMPANY VERUS**: — entity — aliases: LLC VERUS; VERUS CONSULTING GROUP — address: Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, Moscow, Russia; Office… - **ONSHOR VIND**: — entity — address: B-r Zagrebskii D. 19, K. 1, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1197847032503; Tax ID No… - **LIMITED LIABILITY COMPANY REIL TREIN SERVICE**: — entity — aliases: RAIL TRAIN SERVICE; RAILTRAINSERVICE — address: Ul. Kakhovka D. 10, K. 3, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration… - **KEKOTECH EQUIPMENT LIMITED**: — entity — address: Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Hong Kong, China — programs: RUSSIA-EO14024 — ids: Company Number 0739194; Business… - **Bilal Mohsen WEHBE**: — individual — title: Shaykh — aliases: Bilal Mohsen WEHBI; Bilal Mohsen WAHBI; Muhsin Bilal WAHBI; Bilal Mohsem WEHBI; Bilal Muhsin WAHBI; Bilal WAHBE; Bilal… - **HK SIHAI YINGTONG INDUSTRY CO., LIMITED**: — entity — aliases: TROPICAL RAIN FOREST LOGISTICS CO., LIMITED — address: Des Voeux Road Central, Central and Western District, Hong Kong, China — programs… - **MINSK WHEEL TRACTOR PLANT**: — entity — aliases: OJSC MZKT; MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY; MINSK WHEELED TRACTOR PLANT; MINSK WHEEL TRACTOR PLANT JSC; OTKRYTOE… - **LIMITED LIABILITY COMPANY ITECO KRAN**: — entity — aliases: ITEKO KRAN — address: 94, Kievskoe Highway, Obninsk, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 4025438097; Registration Number… - **SINISA NEDELJKOVIC I.B.**: — entity — address: Glavna Bb, Shterpce, Kosovo — programs: GLOMAG — ids: V.A.T. Number 601337753; Organization Type: Restaurants and mobile food service… - **0DAY TECHNOLOGIES**: — entity — aliases: LLC ZIROUDEY TEKHNOLODZHIS; LIMITED 0DAY TECHNOLOGIES; LTD 0DT — address: UL. Profsoyuznaya D. 125, Moscow, Russia; St. Vvedenskogo… - **LAMA FOODS S.A.R.L.**: — entity — address: Airport Road, Beirut, Lebanon — programs: SDGT — ids: Commercial Registry Number 1005341; Additional Sanctions Information - Subject to… - **AO REESTR**: — entity — aliases: ZAO REESTR — address: Per. Bolshoi Balkanskii D. 20, Str. 1, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **Eliana MUNOZ MEJIA**: — individual — DOB: 12 Jun 1989 — place of birth: Manizales, Caldas, Colombia — nationality: Colombia — address: Colombia; Mexico — programs: SDNTK — ids… - **Constantino Guveya CHIWENGA**: — individual — aliases: Constantino CHIWENGA; Constantine Gureya CHIWENGA; Constantino D.N.G. CHIWENGA — DOB: 25 Aug 1956 — place of birth: Zimbabwe —… - **Boris Yakovlevich VOLOGDIN**: — individual — DOB: 22 Jul 1955 — place of birth: Aliya Village, Chita Region, Russia — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids… - **JOINT STOCK COMPANY AVTOVAZ**: — entity — aliases: AO AVTOVAZ; OPEN JOINT STOCK COMPANY AVTOVAZ — address: Sh. Yuzhnoe D. 36, Tol'yatti, Russia — programs: RUSSIA-EO14024; UKRAINE-EO13662 —… - **Andrey Grigoryevich GURYEV**: — individual — aliases: Andrey Grigoryevich GURIEV — DOB: 24 Mar 1960 — place of birth: Lobnya, Russia — nationality: Russia — address: Moscow, Russia… - **AL-KAWTHAR MONEY EXCHANGE**: — entity — aliases: AL-KAWTHAR HAWALA — address: Al-Qa'im, Iraq — programs: SDGT — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as… - **Oppah Charm Zvipange MUCHINGURI**: — individual — aliases: Oppah MUCHINGURI; Oppah Chamu Zvipange MUCHINGURI; Oppah Chamu Zvipange MUCHINGURI KASHIRI — DOB: 14 Dec 1958 — place of birth: Mutare… - **RUNC EXCHANGE SYSTEM COMPANY**: — entity — aliases: SHERKAT-E SAMANEH PAYA PAY-E RUNC; RUNC INTERNATIONAL BANKING SOLUTIONS — address: Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid… - **ENERGON**: — entity — address: Pr-kt Udelnyi D. 5, Lit. A, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1177847011759; Tax ID No… - **Iman Sedaghat GALESHKALAMI**: — individual — place of birth: Gilan, Iran — programs: IFSR; SDGT — ids: National ID No. 2709803755; Additional Sanctions Information - Subject to Secondary… - **Rosario GUARINO**: — individual — DOB: 26 Jun 1983 — place of birth: Naples, Italy — programs: TCO — OFAC uid: 16132 - **FU YUAN YU 7866**: — vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9828716 — OFAC uid: 33708 — remarks: (Linked To: FUZHOU HONGLONG OCEAN FISHING CO… - **LONG XING 609**: — vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9004449 — OFAC uid: 33778 — remarks: (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) - **Jong Hun KIL**: — individual — title: KOMID Representative in Namibia — DOB: 20 Feb 1972 — nationality: Korea, North — programs: DPRK2 — ids: Passport 472410022; Secondary… - **SAHARA PETROLEUM PTE. LTD.**: — entity — address: One Raffles Place, Singapore, Singapore — programs: GLOMAG — ids: Registration Number 202319137N; Organization Established Date 16 May 2023… - **EMPIRE MARITIME SERVICES LIMITED**: — entity — address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran — programs: IRAN — ids: Additional Sanctions Information -… - **Danial KHALILI**: — individual — aliases: Danyal KHALILI — DOB: 18 Nov 1994 — nationality: Iran — address: Iran; Dubai, United Arab Emirates — programs: NPWMD; IFSR — ids… - **SMILEWALLET S.A.S.**: — entity — address: CR 15 # 146 29 Casa 1, Bogota, Colombia — programs: SDNTK — ids: NIT # 9011450176 — OFAC uid: 26467 - **YAGHOUB**: — vessel — programs: IRAN — ids: Vessel Registration Identification IMO 8316168; MMSI 422150000; Additional Sanctions Information - Subject to Secondary… - **IMENSAZEN CONSULTANT ENGINEERS INSTITUTE**: — entity — address: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Tehran, Iran — programs: NPWMD; IRGC; IFSR; SDGT — ids: Additional Sanctions Information -… - **Miryam Andrea CASTILLO MORENO**: — individual — DOB: 05 May 1991 — place of birth: Nuevo Leon, Mexico — nationality: Mexico — address: Mexico — programs: ILLICIT-DRUGS-EO14059 — ids: C.U.R.P… - **Mohammad BASERI**: — individual — aliases: SANAI — DOB: 19 Sep 1972 — place of birth: Semnan, Iran — nationality: Iran — address: Iran — programs: IRAN-HR — ids: Additional… - **LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS**: — entity — aliases: LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST; LLC IRC VST — address: Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Moscow, Russia —… - **LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO**: — entity — aliases: SCIENTIFIC AND PRODUCTION CENTER OF NON DESTRUCTIVE TESTING — address: Ul. 200-Letiya Goroda D.2, Noginsk, Russia — programs… - **PORTS ENGINEERING COMPANY LTD**: — entity — address: Port Sudan, Sudan — programs: SUDAN-EO14098 — ids: Company Number 6596; Organization Established Date 01 Jan 1998; Organization Type… - **MALALA 786, S.A.**: — entity — address: Panama — programs: SDNTK — ids: RUC # 2300164-1-789790 — OFAC uid: 19180 - **Anhui SHI**: — individual — DOB: 11 Jun 1962 — place of birth: Xuhui District, Shanghai — nationality: China — address: China — programs: NPWMD — ids: National ID No… - **INSTITUTO NACIONAL DE TURISMO DE CUBA**: — entity — address: Spain — programs: CUBA — OFAC uid: 1042 - **NAGHSH SIMORGH SAHAND LLC**: — entity — address: Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street, Tehran, Iran — programs: IRAN-EO13902 — ids: National ID No. 14008131728… - **JOINT STOCK COMPANY INTELLECT MASHINE**: — entity — aliases: JSC IM — address: PR-KT Lakhtinskii, D. 85, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1227800047496… - **PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT**: — entity — aliases: PJSC KB UBRIR; UBRIR PAO; URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT; PJSC UBRD — address: d. 67, ul. Sakko i Vantsetti, Yekaterinburg… - **SANAR 7**: — vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9211999; MMSI 273615700; Secondary sanctions risk: See… - **Viktor Yuryevich ANOSOV**: — individual — aliases: Viktor Yuriyovich ANOSOV; Viktor Yurevich ANOSOV — DOB: 31 Oct 1965 — nationality: Russia; Ukraine — address: Russia — programs… - **Husain Ali HAZZIMA**: — individual — aliases: Hussein Ali HAZIME; Mourtada — DOB: 07 Dec 1967 — place of birth: Beirut, Lebanon — address: Harat Hreiq, Beirut, Lebanon — programs… - **OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII**: — entity — aliases: WEB3 TECH; WEB3 TECHNOLOGY LLC; LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES — address: Nab. Bersenevskaya D. 6, Moscow, Russia — programs… - **Dmitriy Vladimirovich DZINIKASHVILI**: — individual — aliases: Dmytro Volodymyrovych DZYNIKASHVILI; Dmitrij Vladimirovich DZINIKASHVILI — DOB: 17 Jul 1987 — address: Rostov-na-Donu, Russia —… - **ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.**: — entity — address: Mazatlan, Mexico — programs: ILLICIT-DRUGS-EO14059; SDGT — ids: Folio Mercantil No. N-2021045595; Organization Established Date 02 Jul… - **Mazaher MAJIDI**: — individual — DOB: 26 May 1960 — nationality: Iran — address: No 36, Shaqayeq St, Qahreman St, E'temadieh Street, Hamedan, Iran — programs: IRAN-HR; IRGC… - **FU YUAN YU YUN 993**: — vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9897066 — OFAC uid: 33722 — remarks: (Linked To: FUZHOU HONGLONG OCEAN FISHING CO… - **Edward Miguel BRICENO CISNEROS**: — individual — DOB: 11 Mar 1986 — place of birth: Caracas, Venezuela — nationality: Venezuela — address: Caracas, Venezuela — programs: VENEZUELA — ids: Cedula… - **MS ENOLA**: — vessel — aliases: KOHO I — programs: IRAN-EO13902 — ids: Vessel Registration Identification IMO 9251951; MMSI 621819078 — OFAC uid: 52271 — remarks: (Linked… - **Padma CHOLING**: — individual — title: Vice-Chairperson, 13th National People's Congress Standing Committee — aliases: Baima CHILIN; Pelma TRILEK — DOB: Oct 1951 — place of… - **DARYA CAPITAL ADMINISTRATION GMBH**: — entity — address: Schottweg 5, Hamburg, Germany — programs: IRAN — ids: Trade License No. HRB 96253; Additional Sanctions Information - Subject to Secondary… - **PENTANE CHEMISTRY INDUSTRIES**: — entity — aliases: PCI; PENTANE CHEMISTRY INDUSTRIES COMPANY; PENTANE CHEMISTRY INDUSTRY COMPANY; PENTANE CHEMISTRY — address: 5th Floor, No. 192, Tehran… - **Geum Cheol KIM**: — individual — title: President of Pyongyang University of Automation — aliases: KIM, Geum Chol; KIM, Kum-Chol — DOB: 1961 — nationality: Korea, North —… - **Natalya BROWNING**: — individual — aliases: Natalia BROWNING; Natalya TIMCHENKO — DOB: 11 Nov 1978 — place of birth: St. Petersburg, Russia — nationality: Russia; United Kingdom —… - **GOOD RUN LIMITED**: — entity — address: 291 Brighton Road, South Croydon, CR2 6EQ, London, United Kingdom — programs: IRAN-EO13871 — ids: Registration Number 06601634… - **VS PETROLEUM DMCC**: — entity — aliases: IKON PETROLEUM DMCC — address: Office 3902, Dubai, United Arab Emirates — programs: IRAN-EO13902 — ids: Economic Register Number (CBLS)… - **Adel Abdul Jalil Ibrahim BATARJEE**: — individual — aliases: 'Adil AL-BATTARJEE; Adel BATTERJEE; 'Adil 'Abd al Jalil BATARJI; Adel Abdul Jaleel I. BATTERJEE — DOB: 01 Jul 1946; 01 Jun 1946 — place… - **JOINT STOCK COMPANY STANKOMASHKOMPLEKS**: — entity — aliases: AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS; STANKOMACHCOMPLEX COMPANY — address: Ul. Akademika Tupoleva D. 124, Tver, Russia — programs… - **Konstantine MORGOSHIA**: — individual — DOB: 28 May 1982 — place of birth: Tbilisi, Georgia — nationality: Georgia — address: 2 Build, Apt 14, Tbilisi, Georgia — programs: GLOMAG —… - **Oleg Vladimirovich GARIN**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 26 Dec 1973 — nationality: Russia — address: Russia —… - **Abu Bakar BA'ASYIR**: — individual — aliases: Abu Bakar BAASYIR; Abu Bakar BASHIR; ABDUS SAMAD; ABDUS SOMAD — DOB: 17 Aug 1938 — place of birth: Jombang, East Java, Indonesia —… - **Andrey Yuryevich GOROKHOV**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 13 Jan 1960 — nationality: Russia — address: Russia —… - **EDE 2 EOOD**: — entity — address: 43 Moskovska Str., Sofia, Bulgaria — programs: GLOMAG — ids: V.A.T. Number BG 130855508; Organization Established Date 2002 — OFAC uid… - **FELIXTAPIA, S.C. DE R.L. DE C.V.**: — entity — address: Sinaloa de Leyva, Mexico — programs: SDNTK — ids: Business Registration Document # CUD: A201501211805106744; Folio Mercantil No. 175774 —… - **NPF VTB PENSION FUND JOINT STOCK COMPANY**: — entity — aliases: NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; NPF VTB PENSIONNY FOND, AO; AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY… - **LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY**: — entity — address: Office 101, D. 24, Ul. Krasnoflotskaya, Omsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1025500745577; Tax ID No… - **LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT**: — entity — address: Ul. Promyslovaya, Volgograd, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1073461005672; Tax ID No. 3447025850; Secondary… - **Ricardo Perez AYERAS**: — individual — aliases: Ricardo Abdulkarim AYERAS; Ricardo Abdulkareem AYERAS; Ricky AYERAS; Abdul Kareem AYERAS; Abdul Karem AYERAS; Abdul Karim AYERAS; Abdul… - **Mohamed KOSHLAF**: — individual — aliases: Mohamed KASHLAF; Mohamed KHUSHLAF; Mohamed al-Aameen al-Arabi KOSHLAF; Al Qasseb; Mohammed Al Amin Al-Arabi KASHLAF — DOB: 12 Dec 1985… - **ZION TRADE LIMITED**: — entity — address: Office No. E2-111F-51, P2-ELOB, Sharjah, United Arab Emirates — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Registration Number 35675… - **KANGBONG TRADING CORPORATION**: — entity — address: Korea, North — programs: DPRK3 — ids: Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210… - **MI RIM 2**: — vessel — programs: DPRK3 — ids: Vessel Registration Identification IMO 9361407; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial… - **MELLAT INSURANCE COMPANY**: — entity — address: No. 48, Haghani Street, Vanak Square, Tehran, Iran; No. 40, Shahid Haghani Express Way, Tehran, Iran; No. 9, Niloofar Street, Sharabyani… - **Yuriy Mikhailovich MILEKHIN**: — individual — aliases: Yuriy Mihailovich MILEKHIN — DOB: 27 May 1947 — place of birth: Tambov, Russia — nationality: Russia — address: Russia — programs… - **CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.**: — entity — aliases: CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. — address: Puerto Vallarta, Mexico — programs: ILLICIT-DRUGS-EO14059 —… - **ARTA SYSTEM LIMITED**: — entity — address: Ul. Komsomolskaya Str., 17B, Fryazino, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1225000045951; Tax ID No. 5050155030… - **AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON**: — entity — aliases: ZAVOD ELECON — address: Ul. Korolenko D. 58, Kazan, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1021603145541; Tax ID No… - **GILDA TAR KARVAN INTERNATIONAL COMPANY**: — entity — address: No 9 6th Alley, Tehran, Iran; No. 7 Alvand Street, Tehran, Iran — programs: SDGT — ids: National ID No. 10103735379; Secondary sanctions… - **Irina Viktorovna NIKOLAEVA**: — individual — aliases: Irina Viktorovna KITAEVA — DOB: 15 Jul 1983 — place of birth: Troitsk, Russia — nationality: Russia — address: Russia — programs… - **Aleksander Viktorovich KOCHKIN**: — individual — aliases: Alexander Viktorovich KOCHKIN — DOB: 10 Feb 1957 — nationality: Russia — address: Russia — programs: RUSSIA-EO14024 — ids: Secondary… - **T.E.G. LIMITED**: — entity — address: 3 Mandeville Place, London, United Kingdom — programs: IRAQ2 — OFAC uid: 8404 - **JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT**: — entity — aliases: JSC NPZ; AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD — address: Station Building St, Novosibirsk, Russia — programs… - **Abu ABBAS**: — individual — title: Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION — aliases: Muhammad ZAYDAN — DOB: 10 Dec 1948 — programs: SDGT — ids… - **OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT**: — entity — aliases: OOO CFT — address: d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 5147746114786… - **Mercedes BARRIOS HERNANDEZ**: — individual — aliases: LA MECHE — DOB: 05 May 1971 — place of birth: Acapulco de Juarez, Guerrero, Mexico — address: Xochitepec, Mexico — programs: SDNTK —… - **KOREA MYONGDOK SHIPPING CO**: — entity — address: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North — programs: DPRK4 — ids: Company Number IMO 5985863; Secondary sanctions risk… - **ALMENOR HOLDINGS LIMITED**: — entity — address: Louloupis Court, Floor No: 7, Limassol, Cyprus — programs: RUSSIA-EO14024 — ids: Registration Number C379400; Secondary sanctions risk: See… - **BELLUGA IC VE DIS TICARET LIMITED SIRKETI**: — entity — address: Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Turkey — programs: RUSSIA-EO14024 — ids: Registration Number 450086-5… - **JEP PETROCHEMICAL TRADING L.L.C**: — entity — address: Deira Al Murar, Dubai, United Arab Emirates — programs: SDGT — ids: Economic Register Number (CBLS) 11899644; Business Registration Number… - **Azizollah MALEKI**: — individual — title: LEF Commander of Fars Province — DOB: 06 Sep 1966 — place of birth: Tuyserkan, Iran — nationality: Iran — address: Iran — programs… - **Yuri Aleksandrovich CHIVEL**: — individual — aliases: Yuri Alexandrovich CHIVELA — DOB: 01 Aug 1946 — place of birth: Belaya Tserkov, Ukraine — nationality: Belarus — address: Belarus —… - **Victoria Sergeyevna RODINA**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 29 Oct 1989 — nationality: Russia — address: Russia —… - **Ashot MKRTYCHEV**: — individual — aliases: Asot MKRTYCEV — DOB: 07 May 1966 — place of birth: Baku, Azerbaijan — address: Hana Melichkova Street 3448/37, Bratislava, Slovakia —… - **Vladimir Aleksandrovich IVANOV**: — individual — DOB: 21 May 1987 — place of birth: Tambov Oblast, Russia — nationality: Russia — address: Moscow, Russia — programs: RUSSIA-EO14024 — ids… - **EP-MHA**: — aircraft — programs: SDGT; NPWMD; IFSR — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Aircraft… - **KOREA CHOLSAN GENERAL TRADING CORPORATION**: — entity — aliases: CHOLSAN TRADING COMPANY; CHOLSON LLC; CHKHOLSAN — address: Russia; Tongdaewon District, Pyongyang, Korea, North — programs: DPRK3 — ids… - **GOLD SOLUTION OU**: — entity — address: Mahtra TN 50A, Tallinn, Estonia — programs: RUSSIA-EO14024 — ids: Registration Number 11504442; Tax ID No. EE101233187; Secondary sanctions… - **LA COMPANIA TIENDAS UNIVERSO S.A.**: — entity — aliases: WWW.CUBA-SHOP.NET — programs: CUBA — OFAC uid: 8133 - **SERVICIOS SILSA S.A.C.**: — entity — address: Jr. Huantar 278, Lima, Peru — programs: SDNTK — ids: RUC # 20341067112 — OFAC uid: 11407 - **LEADING CAPITAL INVESTMENT LTD**: — entity — address: Virgin Islands, British; 70 Charlotte Street, London, United Kingdom; Apartment 6.2, London, United Kingdom; Car Park Space 34, London… - **Vladislav Yuryevich ZANIN**: — individual — DOB: 06 Nov 1967 — place of birth: Primorsky Krai, Russia — nationality: Russia — address: St. Petersburg, Russia — programs: CYBER2 — ids… - **LA FAMILIA MICHOACANA**: — entity — address: Mexico — programs: SDNTK; ILLICIT-DRUGS-EO14059 — OFAC uid: 11439 - **TOSE-E DIDAR IRANIAN HOLDING COMPANY**: — entity — address: No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran, Iran — programs: IFSR; SDGT — ids: Secondary sanctions risk: section… - **CHILSONG TRADING CORPORATION**: — entity — aliases: CHILSUNG TRADING COMPANY; CH'I'LSO'NG TRADING; CHILSONG TRADING CORP.; KOREA CHILSONG TRADING CORPORATION; CHILSONG TRADING COMPANY —… - **LLC MIR STANOCHKINA**: — entity — aliases: LLC MIR STANOCHNIK — address: Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2, Moscow, Russia — programs: RUSSIA-EO14024 — ids… - **Maria Elena GAXIOLA GARCIA**: — individual — DOB: 18 Aug 1975 — place of birth: Culiacan, Sinaloa, Mexico; Arizpe, Sonora, Mexico — nationality: Mexico — address: c/o INMOBILIARIA GAXIOLA… - **L'Hadi BENDEBKA**: — individual — aliases: ABD AL HADI; HADI — DOB: 17 Nov 1963 — place of birth: Algiers Algeria — address: Via Garibaldi, 70, San Zenone al Po, Pavia, Italy… - **Nihat Abdul Kadir ASAN**: — individual — aliases: Nihat ASAN; Nihat Abdulkadir ASAN; Ramin EBRAHIMIHARKIAN; Ibrahim KURD; Nihat ASHAN; BAHTIYAR — DOB: 01 Oct 1981; 11 Nov 1981 — place… - **OPERADORA VALPARK, S.A. DE C.V.**: — entity — address: Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Mexico; Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Mexico — programs: SDNTK —… - **ROSSITA BANK**: — entity — aliases: RUSSITA BANK; RUSSITABANK LTD — address: ul. 1-ya Brestskaya 22, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Legal Entity Number… - **Tarek Ben Habib Ben Al-Toumi MAAROUFI**: — individual — DOB: 23 Nov 1965 — place of birth: Ghardimaou, Tunisia; Ghar el-dimaa, Tunisia — nationality: Tunisia — programs: SDGT — ids: Passport E590976… - **JANE SHANG CO., LIMITED**: — entity — address: Hong Kong, China — programs: IRAN-EO13846 — ids: C.R. No. 2674480; Additional Sanctions Information - Subject to Secondary Sanctions — OFAC… - **ABGO TRADING LIMITED**: — entity — address: Flat 1019B, 10th Floor, Liven House, Hong Kong, China — programs: IRAN-EO13902 — ids: Business Registration Number 77424792; Identification… - **AUDITKONSALT OOO**: — entity — address: Ul Velozavodskaya D 6, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1067746493605; Tax ID No. 7725567505… - **GESTORES DEL ECUADOR GESTORUM S.A.**: — entity — address: Av. de los Shyris No. 35-174, Quito, Ecuador — programs: SDNTK — ids: RUC # 1792141214001 — OFAC uid: 12379 - **AL-SAFIR OTO**: — entity — aliases: EL SAFIR OTOMOTIV; EL SAFIR OTO; AL-SAFIR COMPANY; ELSAFIROTO; SAFIR CAR TRADING COMPANY IN TURKEY — address: 4222 Sokak, N Block, Number… - **GLOBAL UNITED BIOTECHNOLOGY INC.**: — entity — address: Virgin Islands, British; Room 707, No. 67, Jinyu Road, Shanghai, China — programs: SDNTK — ids: Registration Number 1700919; Website… - **Tianmin WANG**: — individual — DOB: 30 Mar 1988 — place of birth: Hebei, China — nationality: China — address: China — programs: ILLICIT-DRUGS-EO14059 — ids: National ID No… - **Vladimir Vladimirovich CHUDAKOV**: — individual — aliases: Uladzimiravich Uladzimir CHUDAKOU — DOB: 15 Jul 1970 — place of birth: Belarus — nationality: Belarus — address: Belarus — programs… - **JSC EXI BANK**: — entity — aliases: EKSI BANK AO — address: Ul. Professora Popova D. 23, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **DAY INVESTMENT**: — entity — aliases: SARMAYE GOZARI DAY — address: Iran — programs: IRAN — OFAC uid: 25911 — remarks: (Linked To: GHADIR INVESTMENT COMPANY) - **RWINKWAVU MINING CORPORATION LTD**: — entity — address: Rwanda — programs: DRCONGO — ids: Organization Type: Mining and Quarrying — OFAC uid: 57941 — remarks: (Linked To: KALIMA KAREKEZI, Jean… - **Saddam Hussein AL-TIKRITI**: — individual — aliases: ABU ALI; Saddam HUSAYN; Saddam HUSSAIN; Saddam HUSSEIN — DOB: 28 Apr 1937 — place of birth: al-Awja, near Tikrit, Iraq — nationality… - **OCEANIC ORBIT INCORPORATED**: — entity — address: Office E, 20th Floor, Global Plaza Building, Panama City, Panama — programs: IRAN-EO13902 — ids: Identification Number IMO 0052879; RUC #… - **ROBERTA**: — vessel — programs: IRAN-EO13902 — ids: MMSI 636023554; Vessel Registration Identification IMO 9237008; Vessel Year of Build 2003 — OFAC uid: 55096 — remarks… - **Milagros Angelina ZEVALLOS GONZALES**: — individual — DOB: 12 Aug 1968 — address: c/o AERO CONTINENTE S.A., Lima, Peru; c/o AVIANDINA S.A.C., Lima, Peru; Calle Jose Maria Sert 201, Lima, Peru —… - **AEZA LOGISTIC LLC**: — entity — address: Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, Russia — programs: CYBER4; CAATSA - RUSSIA — ids: Tax ID No… - **LIMITED LIABILITY COMPANY FLEMSTED**: — entity — address: d. 1/8 str. 6 etazh 3 pom. I kom. 6, Moscow, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1147746886033; Tax ID No… - **NIEVES Y PALETAS EVI**: — entity — aliases: NIEVESYPALETASEVI — address: Boulevard San Angel 3270, Culiacan, Mexico; Culiacan, Mexico; Pueblos Unidos, Mexico; Tacuichamona, Mexico —… - **LENA**: — vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9594339; Secondary sanctions risk: See Section 11 of Executive Order 14024. —… - **BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED**: — entity — aliases: JIAHE HENGDE TECHNOLOGY COMPANY; JIAHEHENGDE TECHNOLOGY COMPANY LIMITED — address: Beijing, China — programs: RUSSIA-EO14024 — ids: Unified… - **Joel Alexandro SALAZAR BALLESTEROS**: — individual — DOB: 10 May 1992 — place of birth: Sonora, Mexico — nationality: Mexico — address: Mexico — programs: TCO — ids: C.U.R.P. SABJ920510HSRLLL19… - **COMERCIAL JINAN S.A.**: — entity — address: 20 Calle No. 16-36, Guatemala, Guatemala — programs: SDNT — ids: NIT # 4151952-3 — OFAC uid: 11557 - **Qi GAO**: — individual — DOB: Aug 1970 — place of birth: Linxian County, Shanxi Province, China — nationality: China — address: China — programs: GLOMAG; UHRPA — ids… - **KLARET AVIATION LIMITED**: — entity — address: Louloupis Court, Floor No: 7, Limassol, Cyprus; 720 West Bay Road, P.O. Box 601, Grand Cayman, Cayman Islands — programs: RUSSIA-EO14024 —… - **RA-78845**: — aircraft — programs: RUSSIA-EO14024 — ids: Aircraft Manufacture Date 28 Aug 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN)… - **Anton Olegovich KOTYAKOV**: — individual — DOB: 15 Aug 1980 — place of birth: Samara, Samara Region, Russia — nationality: Russia — address: Moscow, Russia — programs: RUSSIA-EO14024 —… - **Juan Carlos COBO LEDESMA**: — individual — aliases: Juan Carlos COBO LEDEZMA — DOB: 08 Jun 1967 — place of birth: Cali, Valle del Cauca, Colombia — nationality: Colombia — address: c/o… - **SR CHEMICALS AND PHARMACEUTICALS**: — entity — address: Surat, India — programs: ILLICIT-DRUGS-EO14059 — ids: Tax ID No. 24ACSFS6682G1ZI; Organization Established Date 01 Jul 2017; Organization… - **ANGLO-CARIBBEAN CO., LTD.**: — entity — aliases: AVIA IMPORT — address: Ibex House, The Minories, London, United Kingdom — programs: CUBA — OFAC uid: 173 - **JSC NPO HIGH PRECISION SYSTEMS**: — entity — aliases: AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY; HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION; NPO… - **Miguel Raymundo MARRUFO CABRERA**: — individual — DOB: 11 Sep 1963 — place of birth: Naco, Sonora, Mexico — nationality: Mexico — address: Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, Mexico… - **GROUP GRAND LIMITED GENERAL TRADING**: — entity — address: Dubai, United Arab Emirates — programs: VENEZUELA-EO13850 — OFAC uid: 26997 — remarks: (Linked To: SAAB MORAN, Alex Nain) - **METALLEX LIMITED**: — entity — address: Room 16, 2/F, Fu Tao Bldg, Mongkok, Hong Kong, China — programs: SDGT; IFSR — ids: Business Registration Number 75028665; Company Number… - **NADIYA**: — vessel — programs: IRAN-EO13902 — ids: MMSI 352001151; Vessel Registration Identification IMO 9118745 — OFAC uid: 53910 — remarks: (Linked To: GLORY… - **SWORD RIVER LIMITED**: — entity — address: Phnom Penh, Cambodia; Virgin Islands, British — programs: TCO — ids: Company Number 1971899 — OFAC uid: 55944 — remarks: (Linked To: CHEN… - **Santos BUENO GARCIA**: — individual — DOB: 27 Mar 1964 — place of birth: Sinaloa, Mexico — nationality: Mexico — address: c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V… - **RITA SHIPPING INC**: — entity — address: Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands — programs: IRAN-EO13846 — ids: Identification Number IMO 6394782… - **Pouria MIRDAMADI**: — individual — aliases: Pouria Mir Damadi ESFAHANI — DOB: 20 Sep 1979 — place of birth: Tehran, Iran — nationality: France — address: Iran — programs: SDGT —… - **OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM**: — entity — aliases: PHILAX COMMUNICATIONS; PHILAXCOM — address: Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, Moscow, Russia — programs: RUSSIA-EO14024 — ids… - **LIMITED LIABILITY COMPANY ELGA MARINE**: — entity — address: Ul. Istomina 51A, Khabarovsk, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1232700017681; Tax ID No. 2700020824; Secondary… - **Atiyah ABD AL-RAHMAN**: — individual — aliases: 'Atiyah 'Abd al-Rahman AL-LIBI; Jamal Ibrahim Muhammad AL-SHITAYWI; Jamal AL-SHTIWI; Jamal AL-SHITIWI; Jamal AL-SHATIWI; AL-LIBI… - **SAFE SEAS SHIP MANAGEMENT FZE**: — entity — address: P1-ELOB Office No. E-19F-34, Sharjah, United Arab Emirates; Office Building 2G-02, Sharjah, United Arab Emirates — programs: SDGT; IFSR —… - **FU YUAN YU 8651**: — vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9940576 — OFAC uid: 33760 — remarks: (Linked To: FUZHOU HONGLONG OCEAN FISHING CO… - **SECT OF REVOLUTIONARIES**: — entity — aliases: SEKHTA EPANASTATON; SEKTA EPANASTATON; SECTA EPANASTATON; REVOLUTIONARIES SECT; REBEL SECT; ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE… - **LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS**: — entity — aliases: LLC GALIKA TSTS; LLC GALIKA CENTER TEKHNOLOGII I SERVIS — address: d. 38A, etazh 4, ofis 401, Moskovskaya, Khimki, Russia — programs… - **UR-CKY**: — aircraft — programs: SDGT; IFSR; NPWMD — ids: Aircraft Construction Number (also called L/N or S/N or F/N) 146; Aircraft Manufacture Date 08 Jan 1990… - **To-Chun PAK**: — individual — aliases: To'-Ch'un PAK; Do Chun PAK — DOB: 09 Mar 1944 — place of birth: Nangim County, Chagang Province, Democratic People's Republic of Korea… - **LIMITED LIABILITY COMPANY SIAISI**: — entity — address: B-r Andreya Tarkovskogo d. 9, Poselenie Vnukovskoe, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1157746095748; Tax ID No… - **CREATIVE PYTHON L.L.C.**: — entity — aliases: CREATIVE PYTHON — address: Burlington Tower, 2806, Business Bay, Dubai, United Arab Emirates — programs: SUDAN-EO14098 — ids: Registration… - **FU YUAN YU 8698**: — vessel — programs: GLOMAG — ids: Vessel Registration Identification IMO 9916721 — OFAC uid: 33727 — remarks: (Linked To: FUZHOU HONGLONG OCEAN FISHING CO… - **Lyubov Nikolayevna GLEBOVA**: — individual — title: Member of the Federation Council of the Federal Assembly of the Russian Federation — DOB: 07 Mar 1960 — nationality: Russia — address… - **PALM GROVE AFRICA DEV'T CORP. LTD**: — entity — address: The Gambia — programs: GLOMAG — OFAC uid: 23332 — remarks: (Linked To: JAMMEH, Yahya) - **EQUIPMENT DEVELOPMENT DEPARTMENT**: — entity — aliases: GENERAL ARMAMENT DEPARTMENT — address: China — programs: CAATSA - RUSSIA — ids: CAATSA Section 235 Information: EXPORT SANCTIONS Sec… - **Huining LUO**: — individual — title: Director, Hong Kong Liaison Office — DOB: 05 Oct 1954 — place of birth: Dangtu, China — nationality: China — address: Hong Kong —… - **OPTIMA, OOO**: — entity — aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA — address: d. 2 korp. 2 pom. 1, ul., Moscow, Russia — programs: CYBER2 — ids… - **LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS**: — entity — aliases: TEKHSTROIKOMPLEKS; LLC TSK — address: Floor Tsokolnyi, D. 2, Proezd Akademicheskii, Dudareva, Russia — programs: RUSSIA-EO14024 — ids… - **Samer Kamal AL-ASSAD**: — individual — aliases: Samer AL-ASAD — DOB: 19 May 1973 — place of birth: Qardaha, Syria — nationality: Syria — address: Syria — programs: PAARSSR-EO13894 —… - **Yon Hui KIM**: — individual — DOB: 01 Dec 1979 — nationality: Korea, North — address: Shenyang, China — programs: NPWMD — ids: Passport 836238034; Gender Female; Secondary… - **Ismael REYNA FELIX**: — individual — DOB: 18 Dec 1978 — place of birth: Baja California, Mexico — address: Mexico — programs: SDNTK — ids: R.F.C. REFI781218BI4; Gender Male — OFAC… - **SARAH**: — vessel — aliases: TULIP BZ — programs: SDGT — ids: Vessel Registration Identification IMO 9014420; MMSI 620800004; Vessel Year of Build 1993; Former Vessel… - **ALFASTRAKHOVANIE GROUP**: — entity — aliases: ALFASTRAKHOVANIE JSC; ALFASTRAKHOVANIE PLC — address: Likhacheva Prospekt, 15, Office 2/15, Moscow, Russia; Ul. Shabolovka D. 31, Str. 5… - **Abdul Manaf KASMURI**: — individual — title: Lt. Col. (Rtd.) — aliases: Abd Manaf KASMURI — DOB: 29 May 1955 — place of birth: Malaysia — nationality: Malaysia — programs: SDGT —… - **LIMITED LIABILITY COMPANY PUMORI NORTHWEST**: — entity — aliases: PUMORI NORTH WEST LLC — address: Ul. Sedova D. 11, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids: Registration Number… - **GRUPO CONTROL SYSTEM 2004, C.A.**: — entity — address: Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Caracas, Venezuela — programs: SDNTK — ids: RIF # J-29469218-4 — OFAC uid: 23888 - **HAWK**: — vessel — aliases: HONAR; VICTORY; JANUS; DOVE; HORSE — programs: IRAN — ids: Vessel Registration Identification IMO 9362061; Additional Sanctions Information… - **Muhammad Mahoud Ahmad Awad HANOUN**: — individual — aliases: Mahid Ahmad Mohammad HANNOUN; Mohammad Mah'd Ahmed HANNOUN; Mohamad Mahmoud Ahmad HANNOUN — DOB: 15 Jun 1962 — place of birth: Bodros… - **MARIA III**: — vessel — aliases: SUNRISE — programs: IRAN — ids: Vessel Registration Identification IMO 9615092; Additional Sanctions Information - Subject to Secondary… - **SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE**: — entity — aliases: SAFWAN FOR SHIPPING AND TRADE — address: Nasr Street, Sanaa, Yemen; Street 75, Shiqiao Building, 3rd Floor, Yiwu, China — programs: SDGT —… - **SUMMER 5**: — vessel — aliases: EVERRICH 5 — programs: IRAN-EO13846 — ids: MMSI 356746000; Vessel Registration Identification IMO 9204805 — OFAC uid: 37932 — remarks… - **Carlos Arturo ARREDONDO ORTIZ**: — individual — aliases: MATEO — DOB: 22 Nov 1966 — place of birth: Itagui, Antioquia, Colombia — programs: SDNTK — ids: Cedula No. 98520515 — OFAC uid: 17119 - **Dermot O'REILLY**: — individual — DOB: 18 Oct 1979 — place of birth: Ireland — nationality: Ireland — address: United Arab Emirates — programs: RUSSIA-EO14024 — ids: Passport… - **Alexander Nikolaevich GANOV**: — individual — aliases: Aleksandr Nikolaevich GANOV — DOB: 24 Oct 1974 — place of birth: Voronezh, Russia — address: Russia — programs: UKRAINE-EO13685 — ids… - **Vladimir Leonidovich SIVKOVICH**: — individual — aliases: Volodymyr SIVKOVYCH — DOB: 17 Sep 1960 — place of birth: Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine —… - **RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.**: — entity — address: Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Mexico — programs: SDNTK — ids: R.F.C. RAG000412BY5 — OFAC uid… - **Marko SVORCAN**: — individual — DOB: 07 May 1967 — nationality: Serbia — address: Serbia — programs: RUSSIA-EO14024 — ids: Secondary sanctions risk: See Section 11 of Executive… - **ONDEN GENERAL TRADING FZE**: — entity — address: P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah, United Arab Emirates — programs: SDGT; IFSR — ids: Economic Register Number… - **GLOBAL ENERGY COMPANY S.A.S.**: — entity — address: CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Colombia — programs: VENEZUELA-EO13850 — ids: NIT # 9006520120 — OFAC uid: 27236 - **BEHINEH TRADING**: — entity — address: Tehran, Iran — programs: SDGT; IFSR — ids: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order… - **LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA**: — entity — aliases: OOO PGK — address: str. 100 blok B etazh 2, pom. 5, Odintsovo, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No. 5032216227; Registration… - **POLA FIVA**: — vessel — programs: RUSSIA-EO14024 — ids: Vessel Registration Identification IMO 9849473; Secondary sanctions risk: See Section 11 of Executive Order 14024. —… - **OWENS**: — vessel — programs: RUSSIA-EO14024; UKRAINE-EO13662 — ids: Vessel Registration Identification IMO 9223540; MMSI 373482000; Secondary sanctions risk: See… - **Fabio Enrique ZAVARSE PABON**: — individual — title: Commander of the Capital Integral Defense Operational Zone of the National Armed Forces — DOB: 04 Oct 1967 — address: Caracas, Venezuela… - **GEMINI S.A.S.U.**: — entity — address: 8eme etage, Immeuble 1113, Kinshasa, Congo, Democratic Republic of the — programs: GLOMAG — ids: Commercial Registry Number… - **LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA**: — entity — address: d. 70 ul. Trukhina, Dobryanka, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1025901794412; Tax ID No. 5914016154; Secondary… - **Umar SUGAIPOV**: — individual — DOB: 17 Apr 1966 — place of birth: Chechen Republic, Russia — programs: MAGNIT — OFAC uid: 16430 - **MCS INTERNATIONAL GMBH**: — entity — aliases: MANNESMAN CYLINDER SYSTEMS; MCS TECHNOLOGIES GMBH — address: Karlstrasse 23-25, Dinslaken, Germany — programs: IRAN — ids: Website… - **Fahd Jassem AL-FREIJ**: — individual — aliases: FAHAD JASSIM AL-FREIJ; FAHD JASIM AL-FURAYJ — DOB: 01 Jan 1950 — place of birth: Hama, Syria — nationality: Syria — programs… - **JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK**: — entity — aliases: REGIONAL CREDIT; REGIONALNY KREDIT — address: Pl. Oktyabrskaya, 1, Kostroma, Russia — programs: RUSSIA-EO14024 — ids: Tax ID No… - **Yuri Viktorovich PICHUGIN**: — individual — aliases: Yuriy PICHUGIN; Yury PICHUGIN; VLADIMIR BILIY; VOLODYMYR BILYY; PICHUGA — DOB: 18 Oct 1965 — place of birth: Azanka, Tavdinsky… - **KOH KONG RESORT**: — entity — aliases: KOH KONG CASINO RESORT; KOH KONG RESORT AND CASINO; KOH RONG RESORT AND CASINO — address: Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma… - **DORE**: — vessel — aliases: DAVAR; COMPANION; DAL LAKE — programs: IRAN — ids: Vessel Registration Identification IMO 9357717; MMSI 677049300; Former Vessel Flag… - **MARLENA TRADING LIMITED**: — entity — address: Hong Kong, China — programs: IRAN-EO13902 — ids: Business Registration Number 77111834; Organization Established Date 25 Sep 2024 — OFAC… - **PROMETHEUS LIMITED TRADE DEVELOPMENT**: — entity — aliases: PROMETHEUS LTD; PROMETHEUS ENERGY — address: Per. Baskov D. 36, Lit. A, Saint Petersburg, Russia — programs: RUSSIA-EO14024 — ids… - **ARK III**: — vessel — aliases: ABADEH; CRYSTAL; SUNDIAL; ARK — programs: IRAN — ids: Vessel Registration Identification IMO 9187655; Additional Sanctions Information -… - **Aydyn Nikolayevich SARYGLAR**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 22 Feb 1988 — nationality: Russia — address: Russia —… - **Luis Fernando DAMIANI BUSTILLOS**: — individual — title: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice — DOB: 27 Apr 1946 — place of birth: Caracas, Capital… - **RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES**: — entity — aliases: RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS; ISP SB RAS — address: 13 Lavrentiev Aven., Novosibirsk, Russia — programs… - **SIRJANCO TRADING L.L.C.**: — entity — address: 17th Floor, Office 1701, Al Moosa Tower 1, Dubai, United Arab Emirates — programs: IFSR; SDGT — ids: Secondary sanctions risk: section 1(b)… - **KANGEN MARITIME CORPORATION**: — entity — address: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Port Victoria, Seychelles — programs: RUSSIA-EO14024; UKRAINE-EO13662… - **MIAMI PRIDE**: — vessel — programs: IRAN; NPWMD; IFSR — ids: Vessel Registration Identification IMO 9274941; Additional Sanctions Information - Subject to Secondary Sanctions… - **MYTISHCHI MACHINE BUILDING PLANT**: — entity — aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'; JSC MYTISHCHINSKI MACHINE-BUILDING PLANT; MYTISHCHINSKI… - **JOINT STOCK COMPANY CHERNIGOVETS**: — entity — address: 3 Territory Razrez, Cheringovski, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1024200646887; Tax ID No. 4203001913… - **KU BONG RYONG**: — vessel — programs: DPRK4 — ids: Vessel Registration Identification IMO 8983404; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial… - **Nehme Ahmad JAMIL**: — individual — aliases: Neameh Ahmad JAMIL; Nehmeh Ahmad JAMIL; Ni'mah Ahmad JAMIL; Nima Ahmad JAMIL; Nima Ahmed JAMIL; Nuama JAMIL — DOB: 08 Aug 1970 — place… - **HASSAN AYASH EXCHANGE COMPANY**: — entity — aliases: HASSAN AYAS PARTNER EXCHANGE CO; AYASH XCHANGE CO.; AYASH EXCHANGE COMPANY SARL; MAKDESSI SAYRAFI COMPANY; HASSANE AYASH EXCHANGE CO. SARL… - **Eric CHAN**: — individual — title: Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region — aliases: Kwok-ki CHAN… - **ANDISHEH MEHVARAN INVESTMENT COMPANY**: — entity — address: No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran, Iran — programs: IFSR; SDGT — ids: Additional Sanctions Information - Subject to… - **SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED**: — entity — aliases: SEA ART SHIP MANAGEMENT OPC — address: 511A, Shelton Sapphire, Sector 15, Maharashtra, India — programs: SDGT; IFSR — ids: Business… - **FORSAL CHARTERING CORPORATION**: — entity — address: Suite 10, Third Floor, La Ciotat, Mont Fleuri, Seychelles — programs: SDGT; IFSR — ids: Identification Number IMO 6370362; Secondary… - **KOTI CORP**: — entity — address: Panama City, Panama — programs: DPRK4 — ids: Company Number IMO 5982254; Secondary sanctions risk: North Korea Sanctions Regulations… - **INNFOCUS LIMITED LIABILITY COMPANY**: — entity — address: Ul. Stakhanovskaya D. 54, Perm, Russia — programs: RUSSIA-EO14024 — ids: Registration Number 1165958115730; Tax ID No. 5904343931… - **Shi YUHUA**: — individual — aliases: Yuhua SHI; Shi Yu HUA; SHI, Arlex — DOB: 05 Aug 1976 — nationality: China — address: China — programs: IFSR; NPWMD — ids: Passport… - **Ahmed AGLEEL**: — individual — aliases: Ahmad AQLYL — DOB: 30 Jan 1980 — place of birth: Gurahaage, Feydhoo, Maldives — nationality: Maldives — address: Addu City, Maldives —… - **AO NPP SAIT**: — entity — aliases: SAIT — address: G Zelenograd, Proezd 4806 D 5, Str 20, Moscow, Russia; Al. Solnechnaya D. 6, Pom/Komn XIII/14, Zelenograd, Russia —… - **Konstantin Alexandrovich PIKALOV**: — individual — aliases: Konstantin Aleksandrovich PIKALOV; Konstantin MAZAEV; MAZAI; MAZAY — DOB: 23 Jul 1968 — nationality: Russia — address: Russia —… - **Svetlana Borisovna SAVCHENKO**: — individual — DOB: 24 Jun 1965 — place of birth: Ukraine — programs: UKRAINE-EO13660 — ids: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions… - **PZNFR TRADING LIMITED**: — entity — aliases: PZNFR TRADING SDN BHD — address: Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), Hong Kong, China; Retail Lot L3-1, Level 3, Gateway… - **P-633**: — aircraft — programs: DPRK3 — ids: Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Aircraft Manufacture Date 2009… - **Andrey Konstantinovich ISAEV**: — individual — title: Member of the State Duma of the Federal Assembly of the Russian Federation — DOB: 01 Oct 1964 — nationality: Russia — address: Russia —… - **Mohammad YAZDI**: — individual — DOB: 02 Jul 1931; 1931; 1932 — place of birth: Isfahan, Iran — nationality: Iran — address: Iran — programs: IRAN-EO13876 — ids: Additional… - **Jing HE**: — individual — DOB: Jun 1964 — place of birth: Zhanjiang, Guangdong Province, China — address: Hong Kong — programs: HK-EO13936 — ids: Secondary sanctions… The outline lists the first 2,000 of 19,145 provisions; the page lists the rest. --- Consilena is a software provider, not a law firm. AI output is not legal advice: consult a licensed lawyer in the relevant jurisdiction. Page: https://consilena.com/coverage/laws/ksrc_crjhcvrq1rcv03t0. Index of every page: https://consilena.com/llms.txt.